UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-21864
WisdomTree Trust
(Exact name of registrant as specified in charter)
380 Madison Avenue, New York, New York 10017
(Address of principal executive offices) (Zip code)
Richard Morris, Esq.
WisdomTree Asset Management, Inc.
380 Madison Avenue, 21st Floor
New York, New York 10017
(Name and address of agent for service)
Registrant’s telephone number, including area code: 212-801-2080
Date of fiscal year end: March 31
Date of reporting period: June 30, 2008
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and Rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21864
Reporting Period: 07/01/2007 - 06/30/2008
Wisdomtree Trust
================== WISDOMTREE DEFA HIGH-YIELDING EQUITY FUND ===================
ABBEY PLC
Ticker: Security ID: G00224108
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Reelect David A. Gallagher as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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ABN AMRO HOLDING N.V.
Ticker: ABNHF Security ID: N0030P459
Meeting Date: NOV 1, 2007 Meeting Type: Special
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Resignation Chairman of the Management None None Management
Board and Members of the Supervisory
Board (Non-Voting)
3a Elect Fred Goodwin to Supervisory Board For For Management
3b Elect Jean-Paul Votron to Supervisory For For Management
Board
3c Elect Juan Inciarte to Supervisory Board For For Management
4a Elect Mark Fisher to Management Board For For Management
4b Elect Karel de Boeck to Management Board For For Management
4c Elect Brian Crowe to Management Board For For Management
4d Elect Paul Dor to Management Board For For Management
4e Elect Jan Peter Schmittmann to Management For For Management
Board
4f Elect Javier Maldonado to Management For For Management
Board
4g Elect Marta Elorza Trueba to Management For For Management
Board
4h Elect John Hourican to Management Board For For Management
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ABN AMRO HOLDING N.V.
Ticker: ABNHF Security ID: N0030P459
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Approve Minutes of Meetings of 2007 None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Approve Withdrawal of Assignment of For For Management
Auditor
6b Ratify Auditor For For Management
7a Elect M.G.J. de Jong to Management Board For For Management
7b Elect B.B. Kopp to Management Board For For Management
8a Reelect A.A. Olijslager to Supervisory For For Management
Board
8b Reelect T.A. Maas-de Brouwer to For For Management
Supervisory Board
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
4 Approve Transaction with FNAC For For Management
5 Approve Transaction with Societe Generale For For Management
and BNP Paribas
6 Approve Transaction with Compagnie For For Management
Internationale des Wagons Lits et du
Tourisme
7 Approve Transaction with Caisse des For For Management
Depots et Consignations
8 Approve Transaction with Gilles Pelisson For Against Management
9 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
10 Approve Transaction with Societe Generale For Against Management
and BNP Paribas
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Sale of Company Assets to For For Management
SoLuxury HMC
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ADERANS HOLDINGS CO., LTD.
Ticker: 8170 Security ID: J00126102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: Security ID: N00927298
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend of EUR 0.32 per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst and Young as Auditors For For Management
7 Approve Cancellation of 99,769,902 For For Management
Ordinary Shares
8 Elect I.W. Bailey, II to Supervisory For For Management
Board
9 Elect C. Kempler to Supervisory Board For For Management
10 Elect R.J. Routs to Supervisory Board For For Management
11 Elect D.P.M. Verbeek to Supervisory Board For For Management
12 Elect B. van der Veer to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Management Board to Issue For For Management
Common Shares Related to Incentive Plans
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17.1 Receive Information on Retirement of None None Management
Supervisory Board Members
17.2 Receive Information on Retirement of None None Management
Management Board Members
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AERO INVENTORY PLC
Ticker: Security ID: G0107P109
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.5 Pence Net For For Management
Per Ordinary Share
3 Re-elect Paul Docker as Director For For Management
4 Re-elect Martin Dodge as Director For For Management
5 Elect Tim Davey as Director For For Management
6 Elect Roger Davis as Director For For Management
7 Elect Laurence Heyworth as Director For For Management
8 Elect Martin Webster as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 197,307.16
11 Conditionally Upon the Passing of For For Management
Resolution 10, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Ten Percent of
the Issued Share Capital of the Company
(Grant of Options); Otherwise up to GBP
59,192.15
--------------------------------------------------------------------------------
AERO INVENTORY PLC
Ticker: Security ID: G0107P109
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Aero Inventory plc Long Term For For Management
Incentive Plan
2 Subject to the Passing of Resolution 1, For For Management
Authorise the Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 59,248.22 Pursuant to the Grant of
Options Under Aero Inventory plc Long
Term Incentive Plan
--------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: Security ID: Q0169V100
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John McDonald as Director For For Management
2 Reelect Jane Freeman as Director For For Management
3 Elect James Fox as Director For For Management
4 Approve Aircraft Acquisitions For For Management
5 Approve the Increase in Directors' For For Management
Remuneration from NZ$900,000 to
NZ$995,000
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2 Approve NOK 1,187 Million Reduction in For For Management
Share Capital via Cancellation of 42.4
Million Class B Shares Belonging to
Wholly Owned Subsidiary Aker Maritime
Finance AS
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2.1 Receive Board Report None None Management
2.2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 18.50 per
Share
2.3 Approve Remuneration of Directors For For Management
2.4 Approve Remuneration of the Nominating For For Management
Committee
2.5 Approve Remuneration of Auditors For For Management
2.6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
2.7 Elect Directors (Bundled) For For Management
2.8 Elect Members of Nominating Committee For For Management
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: T02772134
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007
2 Appoint Internal Statutory Auditors and For For Management
Fix Their Remuneration
3 Amend Articles 7 and 13 of the Company For For Management
Rules Governing General Meetings
--------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: G0178P103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 36.5 Pence Per For For Management
Ordinary Share
3 Re-elect Chris Rhodes as Director For For Management
4 Re-elect Margaret Salmon as Director For For Management
5 Elect Roy Brown as Director For For Management
6 Elect Mary Francis as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Group Audit
Committee to Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,100,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,500,000
11 Authorise 63,100,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Kieran Crowley as Director For For Management
3b Elect Colm Doherty as Director For For Management
3c Elect Donal Forde as Director For For Management
3d Elect Dermot Gleeson as Director For For Management
3e Elect Stephen L. Kingon as Director For For Management
3f Elect Anne Maher as Director For For Management
3g Elect Daniel O'Connor as Director For For Management
3h Elect John O'Donnell as Director For For Management
3i Elect Sean O'Driscoll as Director For For Management
3j Elect David Pritchard as Director For For Management
3k Elect Eugene J. Sheehy as Director For For Management
3l Elect Bernard Somers as Director For For Management
3m Elect Michael J. Sullivan as Director For For Management
3n Elect Robert G. Wilmers as Director For For Management
3o Elect Jennifer Winter as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Auhtorize Company to Convey Information For For Management
by Electronic Means
9 Amend Articles Re: (Non-Routine) For For Management
10 Elect Niall Murphy as Director Against Against Shareholder
--------------------------------------------------------------------------------
ALTANA AG
Ticker: AANAF Security ID: D03304108
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and Ordinary For For Management
Dividend of EUR 0.25 per Share and
Extraordinary Dividend of EUR 0.26 per
Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Relect Susanne Klatten to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 28 Million Pool For For Management
of Capital with Preemptive Rights, EUR 28
Million Pool of Capital without
Preemptive Rights, and EUR 14 Million
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3a Elect Ronald J McNeilly as Director For For Management
3b Elect G John Pizzey as Director For For Management
3c Elect Stephen D Mayne as Director Against Against Shareholder
4 Approve Grant of 78,500 Performance For For Management
Rights to John Marlay Under the Company's
Long Term Incentive Plan
5 Approve Re-insertion of Proportional For For Management
Takeover Approval Rule in the
Constitution
--------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None For Management
Reports For the Year Ended June 30, 2007
2a Elect Christopher Ivan Roberts as For For Management
Director
2b Elect Geoffrey Allan Tomlinson as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors
4 Approve Grant of Options and Performance For For Management
Rights to K.N. MacKenzie, Managing
Director, Under the Long Term Incentive
Plan
5 Approve Grant of Shares To K.N. For For Management
MacKenzie, Managing Director, Under the
Medium Term Incentive Plan
6 Approve Remuneration Report For the Year For For Management
Ended June 30, 2007
7 Amend the Constitution to Renew Partial For For Management
Takeover Provision
--------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: Security ID: X01416118
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Approve Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For Against Management
Auditors
1.8 Reelect Felix Bjoerklund, Ilkka For For Management
Brotherus, Tuomo Laehdesmaeki, Timo
Maasilta, Roger Talermo, Anssi Vanjoki,
and Pirjo Valiaho as Directors
1.9 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
--------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: Security ID: X01416118
Meeting Date: JUN 4, 2008 Meeting Type: Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Released Current Directors from Their For For Management
Positions
2 Reelect Anssi Vanjoki, Ilkka Brotherus, For For Management
Felix Bjoerklund, and Pirjo Vaeliaho as
Directors; Elect Martin Burkhalter,
Christian Fischer, and Bruno Saelzer as
New Directors
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: Security ID: G0334Q102
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth Cap to GBP 321,999,808; For For Management
Auth Pre-Emptive Issuance to GBP
121,999,808; Each Share be Sub-Divided to
8 Shares of 3.125 Pence and Every 9
Shares be Consolidated to One Share of
28.125 Pence; Auth 47,760,381 Shares
Re-Purchase; Adopt Articles
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: Security ID: G0334Q177
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.0 Pence Per For For Management
Ordinary Share
4 Elect Marty Feinstein as Director For For Management
5 Re-elect Ramanam Mylvaganam as Director For For Management
6 Re-elect Roger Taylor as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
8 Approve Amlin plc 2008 Savings Related For For Management
Share Option Plan
9 Amend Amlin plc Performance Share Plan For For Management
2004
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,692,767
11 Conditional on the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,703,911
12 Authorise 47,672,288 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association with For For Management
Effect from the End of this Annual
General Meeting
14 Conditional on the Passing of Resolution For For Management
13, Amend Articles of Association with
Effect from 00:01am on 1 October 2008 or
Any Later Date on Which Section 175 of
the Companies Act 2006 Comes Into Effect
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Approve Long-term Incentives to Craig For For Management
Dunn
4 Approve Remuneration of Directors in the None For Management
Amount of A$3 Million per Year
5(a) Elect Richard Grellman as Director For For Management
5(b) Elect John Palmer as Director For For Management
5(c) Elect Brian Clark as Director For For Management
5(d) Elect Peter Shergold as Director For For Management
5(e) Elect Craig Dunn as Director For For Management
--------------------------------------------------------------------------------
ARISAWA MFG CO LTD
Ticker: 5208 Security ID: J01974104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Elect Roger Andrew Davis as Director For For Management
3 Approve Grant of 279,441 Performance For For Management
Share Rights to P.N. Oneile, CEO and
Managing Director, Under the Company's
Long-Term Performance Share Plan
4 Approve Grant of 75,331 Performance Share For For Management
Rights to S.C.M. Kelly, CFO and Finance
Director, Under the Company's Long-Term
Performance Share Plan
5 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
6 Renew Proportional Takeover Approval For For Management
Provisions
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: T6901G126
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Consolidated Financial Statements,
Statutory Reports, and Auditors' Reports
as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ASSYSTEM
Ticker: BRT Security ID: F1187H133
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
224,000
7 Reelect Remy Chardon as Supervisory Board For For Management
Member
8 Approve Transaction with Gilbert Vidal For Against Management
Re: Severance Payments
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Bonds with Warrants For For Management
Attached (OBSAAR) with Preemptive Rights
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5.5 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
--------------------------------------------------------------------------------
ASX LIMITED (FORMERLY AUSTRALIAN STOCK EXCHANGE LTD.)
Ticker: ASX Security ID: Q0604U105
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive ASX's Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Receive SEGC Financial Statements and None For Management
Statutory Reports for the National
Guarantee Fund for the Financial Year
Ended June 30, 2007
3 Approve Remuneration Report for Financial For For Management
Year Ended June 30, 2007
4 Elect Shane Finemore as Director For For Management
5 Elect David Gonski as Director For For Management
6 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$2 Million
to A$2.5 Million Per Annum
7 Amend Robert Elstone's Participation in For For Management
Stage Two of the Long Term Incentive Plan
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: Security ID: Q06213104
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Withers as Director For For Management
2 Elect Richard Didsbury as Director None For Shareholder
3 Elect John Brabazon as Director None For Shareholder
4 Elect Lloyd Morrison as Director None For Shareholder
5 Approve Increase in Directors' For For Management
Remuneration from NZ$660,000 to NZ$1.15
Million per annum
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: Security ID: Q06213104
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve of NZ Airport NC Ltd Making the Against For Management
Offer for 39.53 Percent of the Ordinary
Shares in Auckland International Airport
Ltd
--------------------------------------------------------------------------------
AUSTBROKERS HOLDINGS LTD
Ticker: Security ID: Q07430103
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Shirriff as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Approve Grant of 336,700 Options at an For For Management
Exercise Price of A$4.20 Each to Lachlan
McKeough, Chief Executive Officer, Under
the Senior Executive Option Plan
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: DEC 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Authorize Selective Buy Back Agreement For For Management
Relating to the Buy Back of Preference
Shares
2b Approve Selective Reduction of Capital For For Management
Relating to the Preference Shares
3 Amend Constitution Re: Direct Voting For For Management
4 Approve Grant of A$9.0 Million Worth of For For Management
Deferred Shares to Michael Smith,
Managing Director and Chief Executive
Officer
5 Approve Grant of A$9.0 Million Worth of For For Management
Performance Rights to Michael Smith,
Managing Director and Chief Executive
Officer, Under the ANZ Employee Share
Option Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
7a Elect R.J. Reeves as Director Against Did Not Shareholder
Vote
7b Elect D.E. Meiklejohn as Director For For Management
7c Elect J.P. Morschel as Director For For Management
7d Elect I.J. Macfarlane as Director For For Management
7e Elect G.J. Clark as Director For For Management
--------------------------------------------------------------------------------
AVEX GROUP HOLDINGS (FORMERLY AVEX INC.)
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: Security ID: G0683Q109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.10 Pence Per For For Management
Ordinary Share
3 Elect Nikesh Arora as Director For For Management
4 Elect Scott Wheway as Director For For Management
5 Re-elect Philip Scott as Director For For Management
6 Re-elect Andrew Moss as Director For For Management
7 Re-elect Lord Sharman of Redlynch as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 94,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
12 Approve Remuneration Report For For Management
13 Adopt New Articles of Association to Take For For Management
Effect From the Conclusion of the Meeting
with the Exception of Article 22B Which
Will Only Operate from 1 October 2008 or
Such Other Date as Sections 175 and 177
of the Companies Act 2006 Come Into Force
14 Amend Aviva Annual Bonus Plan 2005 For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 100,000
16 Authorise 262,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference Shares
for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
--------------------------------------------------------------------------------
AWB LIMITED
Ticker: AWB Security ID: Q12332104
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: FEB 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Removal of Article For For Management
2 in AWB Ltd's Constitution
2 Amend Constitution Re: Amending the For For Management
Shareholding Limit in Article 12.18
3a Elect One A Class Director (to Be Elected None None Management
by AWB Ltd. A Class Shareholders from WA)
3b Elect One A Class Director (to Be Elected None None Management
by AWB Ltd. A Class Shareholders from NSW
and ACT)
3c Elect One A Class Director (to Be Elected None None Management
by AWB Ltd. A Class Shareholders from
Victoria and Tasmania)
3d Elect Peter Polson as Director For For Management
4 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
5 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI
Ticker: AXA Security ID: Q12354108
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect Rick Allert as Director For For Management
2(b) Elect Michael Butler as Director For For Management
2(c) Elect John Dacey as Director For Against Management
2(d) Elect Paul Sampson as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
4 Approve Grant of Up to 575,000 Allocation For For Management
Rights and Up to 70,000 Performance
Rights to Andrew Penn Under the Executive
Performance Plan
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: Security ID: W1051R101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
8 Receive President's Report None Did Not Management
Vote
9 Allow Questions None Did Not Management
Vote
10a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10b Approve Allocation of Income and For Did Not Management
Dividends of SEK 12 per Share Vote
10c Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board: Determine Vote
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.5 Million; Vote
Approve Remuneration of Auditors
13 Reelect Antonia Ax:son Johnson, Peggy For Did Not Management
Bruzelius, Maria Curman, Goeran Vote
Ennerfelt, Marcus Storch, Gunnar
Soederling, Annika Aahnberg as Directors;
Elect Fredrik Persson as New Director
14 Appoint Goeran Ennerfelt as Chairman of For Did Not Management
Board Vote
15 Ratify KPMG Bohlins AB as Auditors For Did Not Management
Vote
16 Elect Members of Nominating Committee For Did Not Management
Vote
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
BALLAST NEDAM NV
Ticker: Security ID: N0838E102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discuss Annual Report (non-voting) None None Management
2c Opportunity to Ask Questions to the None None Management
External Auditor
2d Approve Financial Statements For For Management
2e Approve Allocation of Income and For For Management
Dividends of EUR 1.38 per Share
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants NV as Auditors For For Management
7a Announce Vacancies on Supervisory Board None None Management
7b Opportunity to Recommend Persons for None None Management
Nomination to the Supervisory Board
7c Nomination of A.N.A.M. Smits to None None Management
Supervisory Board
7d Reelect A.N.A.M. Smits to Supervisory For For Management
Board
8 Approve Remuneration of Audit Committee For For Management
9a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: Security ID: H04530202
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4 Approve CHF 400,000 Reduction in Share For For Management
Capital via Cancellation of 4 Million
Shares
5 Reelect Rolf Schaeuble, Arend Oetker, and For For Management
Eveline Saupper as Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Grant for 2006 For For Management
1 Amend Articles 18 and 26 (Board-Related) For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital up to For Against Management
EUR 5 Billion with Preemptive Rights;
Authorize Increase in Share Capital
without Preemptive Rights up to EUR 1
Billion in Connection with Acquisition of
Banca Antonveneta
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and Auditors' Reports as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: Security ID: T15120107
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007
2 Amend Articles 21 and 25 of the Rules For For Management
Governing General Meetings in Accord with
the Company Bylaws
--------------------------------------------------------------------------------
BANCA PROFILO
Ticker: Security ID: T1580X102
Meeting Date: MAY 5, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incentives for Executives for For For Management
2007 Fiscal Year
2 Approve Financial Statements, For For Management
Consolidated Financial Statements as of
Dec. 31, 2007, Statutory Reports, and
Allocation of Income
3 Deliberations Concerning the Suspension For For Management
of Two Directors' Mandate
4 Approve Discharge of Directors For For Management
1 Eliminate Par Value of Ordinary Shares For For Management
2 Authorize Issuance of Convertible Bonds For For Management
with Preemptive Rights; Approve Capital
Increase; Amend Article 6 of the Company
Bylaws Accordingly
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Elect PriceWaterhouseCoopers as External For For Management
Auditors for the Nine-Year Term 2008-2016
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: Security ID: E11805103
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Distribution of Dividends for the Year
Ended December 31, 2007; Approve
Discharge of Directors
2 Amend Article 34 of Company Bylaws Re: For For Management
Reducing the Maximum and Minimum Number
of Board Members
3 Amend Article 36 Re: Lenght of Term and For For Management
Reelection Related to the Board of
Director Members for a Period of Three
Years Instead of Five Years
4.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche
4.2 Reelect Roman Knorr Borras For For Management
5 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
6 Authorize Issuance of For For Management
Convertible/Exchangeable Debt Securities
up to EUR 9 Billion in Accordance with
Art. 159.2 of Company Law with the
Possibility of Excluding Preemptive
Rights
7 Authorize Share Repurchase For For Management
8 Elect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: E19550206
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of
Complementary Dividend of EUR 0.1250 Per
Share, and Discharge Directors for the
Year 2007
2.1.a Ratify Jose Maria Lucia Aguirre as Member For Against Management
of the Board of Directors
2.1.b Ratify Vicente Tardio Barutel as Member For Against Management
of the Board of Directors
2.2.a Reelect Angel Ron Guimil as Member of the For Against Management
Board of Directors
2.2.b Reelect Americo Ferreira de Amorim as For Against Management
Member of the Board of Directors
2.2.c Reelect Asociacion Profesional de For Against Management
Directivos de BPE as Member of the Board
of Directors
2.2.d Reelect Eric Gancedo Holmer as Member of For Against Management
the Board of Directors
2.2.e Reelect Casimiro Molins Ribot as Member For Against Management
of the Board of Directors
2.2.f Reelect Luis Montuenga Aguayo as Member For Against Management
of the Board of Directors
2.2.g Reelect Manuel Morillo Olivera as Member For Against Management
of the Board of Directors
2.2.h Reelect Miguel Nigorra Oliver as Member For Against Management
of the Board of Directors
2.2.i Reelect Jose Ramon Rodriguez Garcia as For Against Management
Member of the Board of Directors
2.2.j Reelect Vicente Santana Aparicio as For Against Management
Member of the Board of Directors
2.2.k Reelect Miguel Angel de Solis For Against Management
Martinez-Campos as Member of the Board of
Directors
2.2.l Reelect Herbert Walter as Member of the For Against Management
Board of Directors
2.3 Elect Roberto Higuera Montejo to For Against Management
Management Board
3 Ratify Auditors For For Management
4 Authorize Repurchase of Shares under the For For Management
Conditions Permitted by Law and
Consequent Reduction of Share Capital of
5 Percent
5 Approve Report on Remuneration of For For Management
Directors to be Submitted for
Shareholders Voting
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Inform on Modifications to the Board For For Management
Guidelines
8 Receive Explanatory Report on the For For Management
Management Report as Mandated by Article
116 bis of the Spanish Stock Market Law
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
23, 2007
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: Y06942109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.18 Per For For Management
Share (With Scrip Option)
3a Reelect Joseph Pang Yuk-wing as Director For For Management
3b Reelect Thomas Kwok Ping-kwong as For For Management
Director
3c Reelect Richard Li Tzar-kai as Director For Against Management
3d Reelect Tan Man-kou as Director For For Management
3e Reelect Arthur Li Kwok-cheung as Director For For Management
3f Reelect Kuok Khoon-ean as Director For For Management
3g Reelect William Doo Wai-hoi as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Redeemable Preference For For Management
Shares
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For Did Not Management
N.V.; Approve Increase in Authorised Vote
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For Did Not Management
Capital from GBP 4,401,000,000 to GBP Vote
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For Did Not Management
for Market Purchase Vote
6 Approve Cancellation of of the Amount For Did Not Management
Standing to the Credit of the Share Vote
Premium Account of the Company
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For Did Not Management
Implementation of Resolution 2 Set Out in Vote
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
--------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries BASF
Beteiligungsgesellschaft mbH and BASF
Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
Supervisory Board Committee Membership;
Registration for Shareholder Meetings
--------------------------------------------------------------------------------
BAYER SCHERING PHARMA AG (FORMERLY SCHERING AG)
Ticker: Security ID: D67334108
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006;
Approve Allocation of Income and
Dividends of EUR 0.041 per Share, and
Class Compensation Payment of EUR 3.62
per Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
--------------------------------------------------------------------------------
BELLEVUE GROUP AG
Ticker: Security ID: H0725U109
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 6 per Share
4 Reelect Walter Knabenhans, Daniel For For Management
Schlatter, Fred Packard, Thomas von
Planta, and Daniel Sigg as Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BNTOF Security ID: T1966F139
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
2 Approve Remuneration of Directors for For For Management
2008 Fiscal Year
3 Appoint Internal Statutory Auditors and For For Management
Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30,2007
2 Elect Ted Kunkel as Director For For Management
3 Elect Allan McDonald as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30,2007
5 Approve Issuance of up to 56,363 Shares For For Management
to Derek O'Neill, Chief Executive
Officer, Under the Executive Performance
Share Plan
6 Approve Issuance of up to 48,745 Shares For For Management
to Paul Naude, General Manager of
Billabong North America, Under the
Executive Performance Share Plan
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect Diane Grady as Director For For Management
3b Elect Ron McNeilly as Director For For Management
4 Approve Grant of 231,053 Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Final Dividend of HK$0.487 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Elect Lee Raymond Wing Hung as Director For For Management
3d Elect Gao Yingxin as Director For For Management
3e Relect Fung Victor Kwok King as Director For For Management
3f Relect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Annual Caps
--------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: A1071G105
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members For For Management
2 Change Fiscal Year End to March 31 For For Management
3 Ratify Auditors for Abbreviated Fiscal For For Management
2008 (January 1 - March 31)
4 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: A1071G105
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income for Fiscal For For Management
2007
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007
4 Approve Remuneration of Supervisory Board For For Management
Members Fiscal 2007
5 Receive Financial Statements and None None Management
Statutory Reports for Abbreviated Fiscal
Year from Jan. 1 to March 31, 2008;
Receive Consolidated Financial Statements
and Statutory Reports For the Period Jan.
1, 2007 to March 31, 2008 (Non-Voting)
6 Approve Allocation of Income for For For Management
Abbreviated Fiscal Year from Jan. 1 to
March 31, 2008
7 Approve Discharge of Management and For For Management
Supervisory Board for Abbreviated Fiscal
Year from Jan. 1 to March 31, 2008
8 Approve Remuneration of Supervisory Board For For Management
Members for Abbreviated Fiscal Year from
Jan. 1 to March 31, 2008
9 Ratify Auditors for Fiscal 2008/2009 For Against Management
10 Approve Squeeze-Out of Minority For For Management
Shareholders by Majority Shareholder
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BLS. Security ID: W17218103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Anders Ullberg as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Board's and Committees' Reports None Did Not Management
Vote
9 Receive President's Report None Did Not Management
Vote
10 Receive Auditor's Report None Did Not Management
Vote
11a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
11b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share; Set May 13, Vote
2008 as Record Date
11c Approve Discharge of Board and President For Did Not Management
Vote
12a Approve SEK 31.9 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
12b Approve Capitalization of Reserves of SEK For Did Not Management
31.9 Million Vote
13 Receive Nominating Committee's Report None Did Not Management
Vote
14 Determine Number of Members (9) and For Did Not Management
Deputy Members of Board Vote
15 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 850,000 for Chairman and Vote
SEK 325,000 for Each Other Director Not
Employed by the Company; Approve
Remuneration for Committee Work
16 Reelect Carl Bennet, Marie Berglund, For Did Not Management
Staffan Bohman, Ulla Litzen, Leif
Vote
Roennbaeck, Matti Sundberg, Anders
Sundstroem and Anders Ullberg as
Directors; Elect Lennart Evrell as New
Director
17 Approve Remuneration of Auditors For Did Not Management
Vote
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Approve Instructions for Nominating For Did Not Management
Committee Vote
20 Elect Anders Algotsson, Aasa Nisell, For Did Not Management
Michael Gobitschek, Lars-Erik Forsgaardh, Vote
and Anders Ullberg as Members of
Nominating Committee
21 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date: OCT 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Richard Longes as Director For For Management
3 Elect Roland Williams as Director For For Management
4 Elect Brian Clark as Director For For Management
5 Elect Bob Every as Director For For Management
6 Amend Constitution Re: Retirement of For For Management
Directors
--------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793108
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Director For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Management
13 Re-elect Dr DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,586,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: Security ID: X07448107
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and Other None For Shareholder
Corporate Officers
5 Authorize Repurchase Reissuance of Shares For For Management
6 Approve Remuneration of Directors and For For Management
Other Corporate Officers as Determined by
Remuneration Committee
7 Approve Personnel Evaluation Criteria as For For Management
Determined by the Board of Directors
8 Elect Statutory Auditor For For Management
9 Elect Corporate Bodies None For Shareholder
10 Elect Members of Remuneration Committee None For Shareholder
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 47.60 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Jan du Plessis as Director For For Management
6b Re-elect Ana Llopis as Director For For Management
6c Re-elect Anthony Ruys as Director For For Management
7a Elect Karen de Segundo as Director For For Management
7b Elect Nicandro Durante as Director For For Management
7c Elect Christine Morin-Postel as Director For For Management
7d Elect Ben Stevens as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 168,168,576
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,225,286
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise 201,800,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BROSTROEM AB
Ticker: Security ID: W1811K107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive President's Report None None Management
7c Receive Chairman's Report on Board's and None None Management
Committees' Work
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share; Set May 5,
2008 As Record Date
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.3 Million;
Approve Remuneration of Auditors
11 Reelect Stig-Arne Blom, Peter Cowling, For For Management
Carel van den Driest, Lars-Olof
Gustavsson (Chair), Claes Lundblad, Leif
Rogersson, Fredrik Svensson, and Wilhelm
Wilhelmsen as Directors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
14 Approve Creation of SEK 6.6 Million Pool For For Management
of Capital Without Preemptive Rights
15 Close Meeting None None Management
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of an Incident-Free None None Management
Operations Topic by the Chairman of the
Board
2 Presentation to Shareholders by the None None Management
Chairman, Managing Director and Chief
Executive Officer
3 Discussion by the Chairman of the Key None None Management
Issues Raised by Shareholders Prior to
the Annual General Meeting
4 Receive the Company's Financial Report, None None Management
Directors' Report and Auditors' Report
for the Year Ended Dec 31, 2007
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2007
6 Approve Remuneration of Non-Executive None For Management
Directors in the Amount of A$1.6 Million
7 Elect Greig Gailey as Director For For Management
--------------------------------------------------------------------------------
CAMILLO EITZEN & CO ASA
Ticker: Security ID: R1507E106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive President's Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 5 per Share
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Creation of NOK 43 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve NOK 205 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
12 Approve NOK 1.6 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Reelect Joergen Lund (Chair), Nina For For Management
Eitzen, Annette Malm Justad, Peter Appel,
and Siv Joenland Staubo as Directors;
Elect Jon Christian Syvertsen as New
Director
--------------------------------------------------------------------------------
CANAL +
Ticker: Security ID: F13398106
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
5 Ratify Barbier Ernst & Young et Autres as For For Management
Auditor
6 Ratify KPMG as Auditor For For Management
7 Ratify Auditex as Deputy Auditor For For Management
8 Ratify Frederic Quelin as Deputy Auditor For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON
Ticker: Security ID: F14133106
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Ordinary Share
and EUR 2.34 per Special Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Matignon Diderot as For Against Management
Director
7 Reelect Societe Fonciere Euris as For Against Management
Director
8 Ratify Change of Registered Office's For For Management
Location to 1, Esplanade de France, 42000
Saint-Etienne
9 Authorize up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Approve Merger by Absorption of Bouleau For For Management
12 Approve Merger by Absorption of Saco For For Management
13 Approve Merger by Absorption of Vulaines For For Management
Distribution
14 Acknowledge Completion of Capital For For Management
Increase Pursuant to Items 11 to 13, and
Amend Bylaws Accordingly
--------------------------------------------------------------------------------
CENTENNIAL COAL COMPANY LIMITED
Ticker: CEY Security ID: Q2173Y104
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Catherine M. Brenner as Director For For Management
3 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Ratify Past Issuance of A$165 Million For For Management
Convertible Notes at a Conversion Price
of A$3.666 Each to Clients of JP Morgan
Securities Ltd
5 Approve Reduction of Share Capital and For For Management
Capital Return of up to A$2.00 Per Share
6 Approve Centennial Coal Deferred Employee For For Management
Share Plan
7 Approve Centennial Coal Performance Share For For Management
& Option Plan
8 Approve Grant of 950,000 Shares Rights For For Management
and 1.9 Million Options to Robert Graham
Cameron, Managing Director, Pursuant to
the Centennial Coal Performance Share &
Option Plan
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: G2018Z143
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.65 Pence Per For For Management
Ordinary Share
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Paul Rayner as Director For For Management
6 Re-elect Jake Ulrich as Director For Abstain Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 80,000, to Political Organisations
Other than Political Parties up to GBP
80,000 and Incur EU Political Expenditure
up to GBP 80,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,812,969
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,359,351
12 Authorise 368,042,989 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: Y1639J116
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off of Dah Chong For For Management
Hong Holdings Ltd. (DCH Hldgs.) and
Separate Listing of the Shares of DCH
Hldgs. on the Main Board of The Stock
Exchange of Hong Kong Ltd.
2 Approve Pre-IPO Share Option Scheme and For For Management
Post-IPO Share Option Scheme of DCH
Hldgs.
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: Y1639J116
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Henry Fan Hung Ling as Director For For Management
3b Reelect Carl Yung Ming Jie as Director For For Management
3c Reelect Leslie Chang Li Hsien as Director For For Management
3d Reelect Li Shilin as Director For For Management
3e Reelect Hamilton Ho Hau Hay as Director For For Management
3f Reelect Andre Desmarais as Director For For Management
3g Reelect Kwok Man Leung as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Each of the Non-Executive For For Management
Directors' Fees at HK$200,000 Per Annum
--------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: Y1660Q104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.92 Per For For Management
Share
3a Elect Paul Arthur Theys as Director For For Management
3b Reelect Michael Kadoorie as Director For For Management
3c Reelect Sze Yuen Chung as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
3f Reelect Ronald James McAulay as Director For For Management
3g Reelect Tsui Lam Sin Lai Judy as Director For For Management
3h Reelect Roderick Ian Eddington as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: B2878R129
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4a Approve Discharge of Virginie Saverys For For Management
4b Approve Discharge of Marc Saverys For For Management
4c Approve Discharge of Ludwig Criel For For Management
4d Approve Discharge of Benoit Timmermans For For Management
4e Approve Discharge of Etienne Davignon For For Management
4f Approve Discharge of Thomas Leysen For For Management
4g Approve Discharge of Jean Peterbroeck For For Management
4h Approve Discharge of Alexander Saverys For For Management
4i Approve Discharge of Nicolas Saverys For For Management
4j Approve Discharge of Eric Verbeeck For For Management
4k Approve Discharge of Philippe Van Damme For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Etienne Davignon as Director For Against Management
6b Reelect Jean Peterbroeck as Director For Against Management
7 Aprove Remuneration of Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: B2878R129
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1b Authorize Subsidiaries to Repurchase and For For Management
Sell of Up to Ten Percent of Issued Share
Capital
2 Coordination of the Articles of For For Management
Association
3 Authorize Board to Implement Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Provision of For For Management
Exploration and Support Services Category
of Continuing Connected Transactions
2 Approve Non-Exempt Continuing Connected For For Management
Transactions with a Related Party
3 Approve Proposed Caps for Each Category For For Management
of the Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Fu Chengyu as Executive Director For For Management
1c2 Reelect Zhou Shouwei as Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c5 Elect Wang Tao as Independent For For Management
Non-Executive Director
1c6 Approve Remuneration of Directors For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3a Elect Wallace Macarthur King as Director For For Management
3b Elect David Edward Meiklejohn as Director For For Management
3c Elect Catherine Michelle Brenner as For For Management
Director
4 Approve Increase in Remuneration of For For Management
Directors to a Limit of A$2 Million
5 Approve Grant of Up to 247,844 Fully Paid For For Management
Ordinary Shares to Terry James Davis
Under the 2008-2010 Long Term Incentive
Share Plan
--------------------------------------------------------------------------------
COLES GROUP LIMITED.
Ticker: CGJ Security ID: Q26203390
Meeting Date: NOV 7, 2007 Meeting Type: Court
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Coles Group Ltd and its Shareholders
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: Y1690R106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0265 Per For For Management
Share
3 Approve Directors' Fees of SGD 505,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 482,667)
4 Reelect Oo Soon Hee as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Appoint PricewaterhouseCoopers as For For Management
Auditors
3a Elect Reg J Clairs as Director For For Management
3b Elect Harrison H Young as Director For For Management
3c Elect John A Anderson as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Approve Issuance of A$11.56 Million Worth For For Management
of Shares to Ralph Norris, Chief
Executive Officer, Under the Group
Leadership Share Plan
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.2 Pence Per For For Management
Ordinary Share
4 Elect Sir James Crosby as Director For For Management
5 Elect Tim Parker as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Steve Lucas as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 63,100,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,400,000
13 Authorise 189,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make Donations to Political
Parties, to Make Donations to Political
Organisations Other Than Political
Parties and to Incur Political
Expenditure up to GBP 125,000
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: Security ID: Q2818G104
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Karen Moses as Director For For Management
3 Elect Tim Saunders as Director For For Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For Against Management
8 Reelect Rene Carron as Director For Against Management
9 Reelect Alain Dieval as Director For Against Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For Against Management
13 Elect Gerard Cazals as Director For Against Management
14 Elect Michel Mathieu as Director For Against Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Board to Set Issue Price for 5 For Against Management
Percent Annually of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
International Employees
26 Approve Employee Stock Purchase Plan for For Against Management
United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDITO ARTIGIANO
Ticker: Security ID: T3199Y109
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For For Management
a 1:4 Bonus Issue
2 Authorize Capital Increase with For For Management
Preemptive Rights through the Issuance of
106,796,760 Shares with par Value EUR 1
3 Amend Article 6 of the Bylaws to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
CREDITO ARTIGIANO
Ticker: Security ID: T3199Y109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, and For For Management
Statutory Reports as of Dec. 31, 2007;
Approve Allocation of Income
2 Elect Two Directors for the Term For Against Management
2008-2009
3 Appoint One Internal Statutory Auditor For Against Management
for the Term 2008-2009
4 Elect External Auditors For For Management
5 Amend Rules Governing General Meeting For For Management
--------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: W20708116
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Remuneration of Directors For For Management
8 Reelect Mai-Lill Ibsen as Director; Elect For For Management
Anders Faellman, Jan Kvarnstroem, Bjoern
Andersson, Catharina Lagerstam, Magnus
Lindquist, and Patrik Tigerschioeld as
New Directors
9 Commission New Board to Analyze How Share For For Shareholder
Program 2008 Should Be Adjusted
10 Resolve that the Resolution Passed by the For For Management
Aug. 23, 2007, EGM Regarding Allocation
in Carnegie's Profit-Sharing System
Remain Unchanged
11 Amend Instructions for Nominating For For Management
Committee
12 Close Meeting None None Management
--------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: W20708116
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive Financial Statements and None Did Not Management
Statutory Reports; Recieve Auditor's Vote
Report (Non-Voting)
6b Receive President's Report (Non-Voting) None Did Not Management
Vote
6c Receive Report of Chairman of Board None Did Not Management
(Non-Voting) Vote
6d Receive Reports from Audit and None Did Not Management
Remuneration Committees (Non-Voting) Vote
7a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of 7.50 SEK per Share Vote
7c Approve Discharge of Board and President For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1 Million for Chair, SEK Vote
500,000 for Vice Chair, and SEK 400,000
for Each Other Director; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
9 Fix Number of Directors atSix; Reelect For Did Not Management
Anders Faellman (Chair), Jan Kvarnstroem Vote
(Vice Chair), Bjoern Andersson, Mai-Lill
Ibsen, and Catharina Lagerstam as
Directors; Elect John Shakeshaft as
Director
10 Approve Cancellation of Long-Term For Did Not Management
Incentive Plan Vote
11 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
12 Authorize Chairman of Board and For Did Not Management
Representatives of Between Three and Five Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
13 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: K22272114
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors; Approve Allocation of Income
and Dividends of DKK 8.50 per Share
2 Reelect Alf Duch-Pedersen, Henning For For Management
Christophersen, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen to
Supervisory Board; Elect Mats Jansson as
New Member of Supervisory Board
3 Reelect Grant Thornton and elect KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6 Amend Articles Re: Definition of Board For For Management
Quorum
7 Apply Bill Deposited in UK Parliament to For For Management
Allow Conversion of Subsidiary in
Northern Ireland into a Branch
8 Shareholder Proposal: Amend Articles to Against Against Shareholder
Remove Possibility of Board to Issue
Shares without Preemptive Rights
--------------------------------------------------------------------------------
DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: Q31227103
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended July
28, 2007
2a Elect Reginald Clairs as Director For For Management
2b Elect John Harvey as Director For For Management
2c Elect Peter Mason as Director For For Management
3 Adopt Remuneration Report for the For For Management
Financial Year Ended July 28, 2007
4a Approve Grant of 381,737 Shares to Mark For For Management
McInnes, Chief Executive Officer,
Pursuant to the David Jones Ltd Long Term
Incentive Plan
4b Approve Grant of 173,156 Shares to For For Management
Stephen Goddard, Finance Director,
Pursuant to the David Jones Ltd Long Term
Incentive Plan
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.7 For For Management
Million (2006: SGD 1.5 Million)
3b Approve Special Remuneration of SGD 1.0 For For Management
Million for Koh Boon Hwee
4a Reelect John Alan Ross as Director For For Management
4b Reelect Wong Ngit Liong as Director For For Management
5 Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Approve Allotment and Issuance of Shares For Against Management
Under the DBSH Share Option Plan
7b Approve Grant of Awards Under the DBSH For Against Management
Share Plan
7c Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Management
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Supervisory For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For For Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conversion Rights
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (formerly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of Claw-Back Provisions
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Amend Articles Re: Registration for For For Management
General Meeting
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
8.1 Elect Jacques Aigrain to the Supervisory For For Management
Board
8.2 Elect John Allan to the Supervisory Board For For Management
8.3 Elect Werner Brandt to the Supervisory For For Management
Board
8.4 Elect Juergen Hambrecht to the For For Management
Supervisory Board
8.5 Reelect Ulrich Hartmann to the For For Management
Supervisory Board
8.6 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
8.7 Reelect Klaus Schlede to the Supervisory For For Management
Board
8.8 Elect Herbert Walter to the Supervisory For For Management
Board
8.9 Reelect Juergen Weber to the Supervisory For For Management
Board
8.10 Elect Matthias Wissmann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Wulf von Schimmelmann to the For For Management
Supervisory Board
8.1 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8.2 Amend Articles Re: Allow Editorial For For Management
Changes without Shareholders Approval
8.3 Amend Articles Re: Remuneration of For For Management
Nomination Committee Members
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
--------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: B3357R218
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.91 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Francine Swiggers as Director For For Management
6 Elect Catherine Kopp as Director For For Management
7 Reelect Jan Renders as Director For For Management
8 Approve Indication of Independence For Against Management
9 Ratify Deloitte as Auditors and Approve For For Management
Remuneration of Auditors
10 Approve Granting of Shares to Employees For For Management
--------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: B3357R218
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Approve Cancellation of Treasury Shares For For Management
--------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.15 Pence Per For For Management
Ordinary Share
4 Re-elect Maria Lilja as Director For For Management
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 253,783,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,067,000
10 Authorise 263,122,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
200,000, to Make Political Donations to
Political Organisations Other Than
Political Parties up to GBP 200,000 and
to Incur Political Expenditure up to GBP
200,000
12 Approve Diageo Plc 2007 United States For For Management
Employee Stock Purchase Plan
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: R1812S105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4.50 per
Share; Approve Group Contributions in the
Amount of NOK 6.5 Billion to Subsidiary
Vital Forsikring ASA
4 Elect Ten Members of Committee of For For Management
Representatives
5 Elect Vice-Chairman and One Deputy Member For For Management
of Control Committee
6 Elect Four Members of Nominating For For Management
Committee
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
9b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
10 Approve Instructions for Nominating For For Management
Committee
11 Amend Articles Re: Specify Two-Year Terms For For Management
for Nominating Committee Members
--------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Barry O'Callaghan as a Director For For Management
3 Elect Peter Jollie as a Director For For Management
4 Elect Brent Waldron as a Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: D24909109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Reelect Ulrich Hartmann to the For For Management
Supervisory Board
5b Reelect Ulrich Hocker to the Supervisory For For Management
Board
5c Reelect Ulrich Lehner to the Supervisory For For Management
Board
5d Elect Bard Mikkelsen to the Supervisory For For Management
Board
5e Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
5f Elect Karen de Segundo to the Supervisory For For Management
Board
5g Elect Theo Siegert to the Supervisory For For Management
Board
5h Reelect Wilhelm Simson to the Supervisory For For Management
Board
5i Reelect Georg von Waldenfels to the For For Management
Supervisory Board
5j Elect Werner Wenning to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives of up to 5 Percent of Issued
Share Capital When Repurchasing Shares
8 Approve Conversion of Bearer Shares into For For Management
Registered Shares
9 Approve 3:1 Stock Split; Approve EUR For For Management
266.8 Million Capitalization of Reserves
for Purpose of Stock Split; Amend
Articles to Reflect Changes in Capital
10a Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10b Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
10c Amend Articles Re: Chairman of General For For Management
Meeting
11 Approve Affiliation Agreement with E.ON For For Management
Fuenfzehnte Verwaltungs GmbH
12 Approve Affiliation Agreement with E.ON For For Management
Sechzehnte Verwaltungs GmbH
--------------------------------------------------------------------------------
EKORNES ASA
Ticker: Security ID: R20126109
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None For Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Kjersti Kleven as New Director For For Management
--------------------------------------------------------------------------------
EKORNES ASA
Ticker: Security ID: R20126109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies; Approve Notice of Meeting
and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Annual Report For For Management
3c Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Approve Remuneration of Directors and For For Management
Auditors
6 Amend Articles Re: Nominating Committee For Against Management
7 Reelect Olav Kjell Holtan; Elect Stian For For Management
Ekornes as a new Director and Nora
Foerisdal Larssen as Deputy Director
(Bundled)
--------------------------------------------------------------------------------
ELEKTROBIT GROUP OYJ (FORMERLY JOT AUTOMATION GROUP OYJ)
Ticker: Security ID: X19367105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.02 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Remuneration of Directors For For Management
1.8 Elect J.T. Bergqvist, Jukka Harju, Juha For Against Management
Hulkko, Seppo Laine, Staffan Simberg, and
Erkki Veikkolainen as Directors
1.9 Appoint Ernst & Young Oy as Auditor For For Management
2 Amend Articles of Association Re: Change For For Management
Company's Domicile to Oulu; Corporate
Purpose
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Approve Stock Option Plan for Key For Against Management
Personnel
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: E41222113
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 32 Re: Limitation of Voting For For Management
Rights
2 Amend Article 37 Re: Number and Class of For For Management
Board Members
3 Amend Article 38 Re: Term of Office of For For Management
Board Members
4 Amend Article 42 Re: Incompatibilities of For For Management
Board Members
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and External Auditors' Reports as of
Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Set Directors' Term of Office For For Management
5.a Elect Directors - Slate Assogestioni For For Management
5.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Board of For For Management
Directors
8 Adjust Remuneration of External Auditors For For Management
9 Approve 2008 Stock Option Plan for Top For For Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
10 Approve 2008 Incentive Plan for Top For Against Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
1 Authorize Board of Directors to Increase For For Management
Capital Up to EUR 12 Million for the
Execution of the 2008 Stock Option Plan
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Fx Directors' Term For For Management
3.a Elect Directors - Slate Assogesstioni For For Management
3.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
4 Elect Chairman of the Board of Directors For For Management
5 Approve Remuneration of Directors and For For Management
Chairman of Board of Directors
6.a Appoint Internal Statutory Auditors - For For Management
Slate Assogestioni
6.b Appoint Internal Statutory Auditors - For Against Management
Slate Ministry of Economics and Finance
7 Appoint Chairman of the Internal For For Management
Statutory Auditors' Board
8 Approve Remuneration of Internal For For Management
Statutory Auditors and Chairman
9 Approve Compensation of the For For Management
Representative of the Court of Accounts
as Financial Controller of the Company
--------------------------------------------------------------------------------
EQUIGOLD NL
Ticker: Security ID: Q3562R106
Meeting Date: MAY 30, 2008 Meeting Type: Court
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between the For For Management
Company and Equigold Shareholders
--------------------------------------------------------------------------------
ERGO PREVIDENZA SPA
Ticker: Security ID: T1925M100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Amend Rules Governing General Meetings For For Management
--------------------------------------------------------------------------------
EULER HERMES
Ticker: Security ID: F2013Q107
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Absence of Non-Tax Deductible For For Management
Expenses
4 Approve Discharge of Management Board For For Management
Members, Supervisory Board Members, and
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 5 per Share
6 Approve Standard Accounting Transfers For For Management
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Reelect Jean-Philippe Thierry as For Against Management
Supervisory Board Member
9 Ratify Appointment of Jean-Herve Lorenzi For Against Management
as Supervisory Board Member
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Transaction with Clemens von For For Management
Weichs Re: Severance Payments
12 Approve Transaction with Gerd-Uwe Baden For For Management
Re: Severance Payments
13 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
360,000
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4.4 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 4.4 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Oceanic Investment SARL and Tanklog For Against Management
Holdings Limited, Reelect Nicolas Kairis
as Directors, and Approve Resignation of
Patrick Molis as Director (Bundled)
6 Approve Remuneration of Directors For For Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cancellation of Treasury Shares For For Management
Without Reduction in Issued Share Capital
1.2 Amend Articles to Reflect Changes in For For Management
Capital
1.3 Authorize Secretary General to Implement For For Management
Approved Resolutions and Filing of
Required Documents/Formalities at Trade
Registry
2.a Authorize Repurchase and Sale of Up to For For Management
Ten Percent of Issued Share Capital
2.b Authorize Subsidiaries to Repurchase and For For Management
Sell of Up to Ten Percent of Issued Share
Capital
3 Suppress Article 44 to Remove For For Management
Antitakeover Provision
4 Authorize Board to Implement Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
5 Authorize Secretary General to Fil For For Management
Required Documents/Other Formalities
--------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: Security ID: W7888D108
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Erik Paulsson as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
8d Approve Record Date (April 8, 2008) for For Did Not Management
Payment of Dividends Vote
9 Approve SEK 260.8 Million Reduction In For Did Not Management
Share Capital via Share Cancellation; Vote
Approve Capitalization of Reserves for
SEK 270.9 Million Bonus Issuance
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Report of Work of Nominating Committee
11 Approve Remuneration of the Board in the For Did Not Management
Amount of SEK 375,000 for Chairman, SEK Vote
185,000 for Board Members, SEK 835,000 in
Extra Fees to Chairman, and SEK 120,000
for Audit Committee Members; Approve
Remuneration of Auditors
12 Reelect Erik Paulsson (Chairman), Goete For Did Not Management
Dahlin, Christian Hermelin, Sven-Ake Vote
Johansson, Maertha Josefsson, Helen
Olausson, Mats Qviberg, and Svante
Paulsson as Directors
13 Authorize Representatives of Four of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
16 Approve Offer to Shareholders to Buy and For Did Not Management
Sell Shares without Charge (Odd Lot Vote
Offer)
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD. (FRM FAIRFAX HOLDINGS LTD)
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 1, 2007
2a Elect John B. Fairfax as Director For For Management
2b Elect Nicholas Fairfax as Director For For Management
2c Elect Robert Savage as Director For For Management
2d Elect Julia King as Director For For Management
2e Elect David Evans as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended July 1, 2007
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.5
Million to A$2.0 Million Per Annum
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: Q3915B105
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Edward Alex Baines as Director For For Management
2 Elect Dryden Spring as Director For For Management
3 Elect Kerrin Margaret Vautier as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.1.4 Approve Allocation of Income For For Management
2.2.1 Receive Information on Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Reelect Maurice Lippens as Director For For Management
4.1.2 Reelect Jacques Manardo as Director For For Management
4.1.3 Reelect Rana Talwar as Director For For Management
4.1.4 Reelect Jean-Paul Votron as Director For For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG as Auditors and Approve their For For Management
Remuneration
5.1 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units
5.2 Approve Reissuance of Repurchased Fortis For For Management
Units
6.1 Receive Special Board Report None None Management
6.2.1 Amend Articles Re: Increase Authorized For For Management
Capital
6.2.2 Amend Articles Re: Textural Changes and For For Management
Cancellation of Paragraph b)
7 Close Meeting None None Management
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3 Approve Discharge of Directors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Elect Maurice Lippens as Director For For Management
4.1.2 Elect Jacques Monardo as Director For For Management
4.1.3 Elect Rana Talwar as Director For For Management
4.1.4 Elect Jean-Paul Votron as Director For For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG Accountants as Auditors For For Management
5 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units
6.1 Amend Articles Re: Statutory Seat For For Management
6.2 Amend Articles Re: Authorized Capital For For Management
6.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: X2978Z118
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Receive Supervisory Board Report on None None Management
Financial Statements and Auditor's Report
(Non-Voting)
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and Managing Director
1.7 Approve Remuneration of Members of For For Management
Supervisory Board, Members of Board of
Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board of For For Management
Directors at Seven
1.10 Elect Supervisory Board Members For For Management
1.11 Reelect Peter Fagernaes, Esko Aho, For For Management
Birgitta Johansson-Hedberg, Marianne Lie,
Christian Ramm-Schmidt, and Matti Lehti
as Members of Board of Directors; Elect
Ilona Ervasti-Vaintola as New Member of
Board of Directors
1.12 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Amend Articles of Association Re: Allow For For Management
up to Six Directors on Company's Board of
Directors, in Addition to Chairman and
Deputy Chairman
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
5 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A. Crawford as Director For For Management
2 Elect Colin B. Carter as Director For Abstain Management
3 Elect Ian D. Johnston as Director For For Management
4 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$1.5
Million to A$1.75 Million
5 Approve Foster's Restricted Share Plan For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Issuance of up to 410,800 Shares For For Management
to Trevor L O'Hoy, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: Security ID: Y26213101
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: JAN 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Yen Gordon as Director For For Management
3b Reelect Wong Kwong Chi as Director For For Management
3c Reelect Chow Wing Kin, Anthony as For For Management
Director
3d Fix Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: G6083W109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
3 Elect Gerhard Roggemann as Director For For Management
4 Re-elect Alain Grisay as Director For For Management
5 Re-elect Ben Gunn as Director For For Management
6 Re-elect Ray King as Director For For Management
7 Re-elect Lady Judge as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,888,191.70
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,705,590.42
13 Authorise 234,111,808 Ordinary Shares for For For Management
Market Purchase
14 With Effect From the End of the AGM, For For Management
Adopt New Articles of Association
15 With Effect From 00.00 am on 1 October For For Management
2008, Amend Articles of Association Re:
Directors' Interests
--------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: G34244106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3.A Elect D.V. McCann as Director For For Management
3.B Elect J.D. McCourt as Director For For Management
3.C Elect J.M. O'Dwyer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of 117,754,155 shares
6.A Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Representing 5 percent
of the Company's Issued Share Capital
6.B Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6.C Authorize Re-issue Price Range of Shares For For Management
6.D Amend Articles Re: Provide for Electronic For For Management
Communications
--------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: F42651111
Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Mazars et Guerard as Auditor For For Management
6 Ratify CBA as Alternate Auditor For For Management
7 Ratify Ernst & Young et Autres as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 145,500
10 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
11 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Amend Articles 1 and 2 (Form and Company For For Management
Purpose) and 6 (Capital) of Bylaws
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Alternate Income Allocation Against Against Shareholder
Proposal
--------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: E56793107
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Year Ended December 31, 2007
2 Approve Allocation of Income for Year For For Management
Ended December 31, 2007
3 Approve Discharge of Directors for the For For Management
Year Ended December 31, 2007
4 Approve Remuneration of Directors For For Management
5 Approve Variable Remuneration as Part of For For Management
the Total Compensation to Be Granted in
the form of Company's Stock for Executive
Directors and Senior Executives
6 Approve Compensation Plan for Executive For Against Management
Members of the Board and Senior
Executives with Stock in Connection with
the Value of the Shares
7 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Remuneration Plans
8 Ratify Auditors for Gestevision Telecinco For For Management
S. A. and the Group of Subsidiaries
9 Elect Board Members (Bundled) For Against Management
10 Approve Board Members Remuneration Policy For Against Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GKN PLC
Ticker: Security ID: G39004232
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.2 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Elect Marcus Bryson as Director For For Management
5 Elect Andrew Reynolds Smith as Director For For Management
6 Elect William Seeger, Jr as Director For For Management
7 Elect Richard Parry-Jones as Director For For Management
8 Re-elect Nigel Stein as Director For For Management
9 Re-elect John Sheldrick as Director For For Management
10 Re-elect Sir Peter Williams as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,088,160, or, If Less, the
Authorised but Unissued Share Capital of
the Company as the Date of the Passing of
this Resolution
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,592,485
15 Approve Remuneration Report For For Management
16 Authorise 70,504,029 Ordinary Shares for For For Management
Market Purchase
17 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 200,000
18 Amend GKN Long Term Incentive Plan For For Management
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLOUCESTER COAL LTD
Ticker: Security ID: Q4065V107
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Andy John Hogendijk as Director For For Management
4 Elect John Hamilton Bryan as Director For For Management
5 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$350,000 to
A$500,000 Per Annum
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: Security ID: Y27553109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Wong Lei Kuan and Authorize Board For For Management
to Fix Her Remuneration
4 Reelect Lau Yue Sun as Director and For For Management
Authorize Board to Fix His Remuneration
5 Reelect Wong Ying Ho, Kennedy as Director For For Management
and Authorize Board to Fix His
Remuneration
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRAMMER AG
Ticker: Security ID: D28515100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Peter Stehle to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
--------------------------------------------------------------------------------
GRD LIMITED(FORMERLY UNION GOLD MINING CO. NL)
Ticker: Security ID: Q42775140
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Thomas as Director For For Management
2 Elect Christopher Pointon as Director For For Management
3 Elect Richard Linnell as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
5 Approve Issuance of 3 Million Options at For For Management
an Exercise Price of Not Less Than A$1.50
per Option to Senior Managers and
Executives
6 Approve Increase in Remuneration of For For Management
Directors from A$400,000 to A$600,000
--------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: Security ID: B10414116
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Annual None None Management
Financial Statements and Consolidated
Financial Statements on the year 2007
2 Receive Auditors' Reports on Annual None None Management
Financial Statements and Consolidated
Financial Statements on the Year 2007
3 Receive Information by Joint Committe None None Management
4 Receive Consolidated Financial Statements None None Management
on the Year 2007
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: Security ID: B10414116
Meeting Date: APR 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Notification Treshold For For Management
of Ownership
2 Amend Article 13, Second Paragraph, of For For Management
Bylaws Regarding Authorization to
Repurchase Own Shares
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: T52452124
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and External Auditors' Report
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve 2008 Phantom Stock Option For Against Management
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: Y30327103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Raymond K F Chi'en as Director For For Management
2b Reelect Y T Cheng as Director For For Management
2c Reelect Marvin K T Cheung as Director For For Management
2d Reelect Alexander A Flockhart as Director For For Management
2e Reelect Jenkin Hui as Director For For Management
2f Reelect Joseph C Y Poon as Director For For Management
3 Fix the Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: Security ID: D3015J135
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share, and a
Bonus Dividend of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.3 Pence Per For For Management
Ordinary Share
3 Elect John Mack as Director For For Management
4 Elect Dan Watkins as Director For For Management
5 Elect Philip Gore-Randall as Director For For Management
6 Elect Mike Ellis as Director For For Management
7 Re-elect Dennis Stevenson as Director For For Management
8 Re-elect Karen Jones as Director For For Management
9 Re-elect Colin Matthew as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 100,000, to Political Organisations
Other Than Political Parties up to GBP
100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Approve Increase in Authorised Preference For For Management
Share Capital to GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD
1,000,000,000, CAD 1,000,000,000 and JPY
100,000,000,000
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 251,210,258
(HBOS Ordinary Shares) and GBP
2,900,834,400, EUR 3,000,000,000, USD
4,997,750,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000
(HBOS Preference Shares)
15 Adopt New Articles of Association For For Management
16 Subject to the Passing of Resolution 15 For For Management
and With Effect on and from 1 October
2008, or Such Later Date as Section 175
of the Companies Act 2006
Shall be
Brought Into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interests
17 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,689,487
18 Authorise 373,515,896 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
Rights up to GBP 800M (Ordinary Shares)
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000,000
--------------------------------------------------------------------------------
HCI CAPITAL AG
Ticker: Security ID: D33591104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Approve Increase in Size of Supervisory For For Management
Board to Six Members
7.1 Elect Jochen Doehle to the Supervisory For For Management
Board
7.2 Elect John Schroeder to the Supervisory For For Management
Board
7.3 Elect Stefan Viering to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
HIQ INTERNATIONAL AB
Ticker: Security ID: W4091V108
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive President's Report None Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.2 Million; Vote
Approve Remuneration of Auditors
11 Reelect Ken Gerhardsen, Lars Stugemo, For Did Not Management
Anders Ljungh, Leila Ramberg, Christina Vote
Pettersson, Jukka Norokorpi, and Gunnel
Duveblad as Directors
12 Authorize Chairman of Board to Appoint For Did Not Management
Representatives of Four of the Company's Vote
Largest Shareholders to Serve on
Nominating Committee
13a Approve 2:1 Stock Split in Connection For Did Not Management
with Redemption Program Vote
13b Approve SEK 2.5 Million Reduction In For Did Not Management
Share Capital via Share Cancellation in Vote
Connection with Redemption Program
13c Approve Capitalization of Reserves of SEK For Did Not Management
2.5 Million in Connection with Redemption Vote
Program
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of SEK 125,00 Vote
Pool of Capital to Guarantee Conversion
Rights
16 Approve Issuance of Up to 5 Million For Did Not Management
Shares without Preemptive Rights Vote
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 50 Percent For For Management
Interest in Stanley Power Inc. from
Cheung Kong Infrastructure Holdings Ltd.
and Related Transactions
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Canning Fok Kin-ning as Director For For Management
3b Elect Tso Kai-sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Susan Chow Woo Mo-fong as Director For For Management
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing-lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Victor Li Tzar-kuoi as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui-see as Director For Against Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of the For For Management
Entire Issued Share Capital of Wellington
Electricity Distribution Network Holdings
Ltd.
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: Y37129148
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Hopewell Guangzhou For For Management
Ring Road Ltd. of its Entire Interest in
Guangzhou E-S-W Ring Road Co., Ltd. to
Guangzhou City Tongda Highway Co., Ltd.
2a Reelect William Wing Lam Wong as Director For For Management
2b Reelect Yuk Keung IP as Director For For Management
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: Y37129148
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.82 Per For For Management
Share
2b Approve Special Dividend of HK$0.35 Per For For Management
Share
3a Reelect Gordon Ying Sheung Wu as Director For For Management
3b Reelect Thomas Jefferson Wu as Director For For Management
3c Reelect Henry Hin Moh Lee as Director For For Management
3d Reelect Robert Van Jin Nien as Director For For Management
3e Reelect Carmelo Ka Sze Lee as Director For For Management
3f Reelect Lee Yick Nam as Director For For Management
3g Fix Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
--------------------------------------------------------------------------------
HTL INTERNATIONAL HOLDINGS LTD (FRMRLY. HWA TAT LEE HOLDINGS
Ticker: Security ID: Y38157106
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Amend Share Option Plan For Against Management
--------------------------------------------------------------------------------
HTL INTERNATIONAL HOLDINGS LTD (FRMRLY. HWA TAT LEE HOLDINGS
Ticker: Security ID: Y38157106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lee Ai Ming as Director For For Management
3 Reelect Wee Chow Hou as Director For For Management
4 Approve Non-Executive Directors' Fees of For For Management
SGD 129,000 for the Year Ending Dec. 31,
2008 (2007: SGD 141,000)
5 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the HTL International
Holdings Ltd. Share Option Plan 2002
--------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: D3449E108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Amend Articles Re: Increase Size of For For Management
Supervisory Board; Board Terms; Decision
Making of Supervisory Board
6.1 Elect Francesco Ago to the Supervisory For For Management
Board
6.2 Elect Gerhard Bruckermann to the For For Management
Supervisory Board
6.3 Elect Gerhard Casper to the Supervisory For For Management
Board
6.4 Elect Thomas Kolbeck to the Supervisory For For Management
Board
6.5 Elect Maurice O'Connell to the For For Management
Supervisory Board
6.6 Elect Hans Tietmeyer to the Supervisory For For Management
Board
7 Amend Articles Re: Chairman of General For For Management
Meeting
8 Approve Creation of EUR 180 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 60 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Approve
Creation of EUR 60 Million Pool of
Capital to Guarantee Conversion Rights
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Approve
Creation of EUR 60 Million Pool of
Capital to Guarantee Conversion Rights
13 Approve Affiliation Agreement with For For Management
Subsidiary DEPFA Deutsche Pfandbriefbank
AG
14 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
--------------------------------------------------------------------------------
IMERYS
Ticker: Security ID: F49644101
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gerard Buffiere For For Management
and Jerome Pecresse
6 Approve Transaction with Gerard Buffiere For For Management
7 Reelect Aimery Langlois-Meurinne as For For Management
Director
8 Reelect Gerard Buffiere as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Reelect Maximilien de Limburg Stirum as For For Management
Director
11 Reelect Jacques Veyrat as Director For For Management
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Stock Option Plans Grants For Against Management
14 Authorize up to EUR 7.4 million of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152106
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Pence Per For For Management
Ordinary Share
4 Re-elect Norman Askew as Director For For Management
5 Re-elect Martin Lamb as Director For For Management
6 Re-elect Kevin Beeston as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,800,000
10 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,000
B Authorise 48,000,000 Ordinary Shares for For For Management
Market Purchase
C With Effect From the Conclusion of the For For Management
2008 Annual General Meeting, Adopt New
Articles of Association
D Subject to the Passing of Resolution C, For For Management
and with Effect on and from 1 October
2008, Amend Articles of Association Re:
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48.5 Pence Per For For Management
Share
4 Elect Alison Cooper as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Elect Mark Williamson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Approve Political Donations to Political For For Management
Organisations or Independent Election
Candidates up to GBP 100,000 and
Political Expenditure up to GBP 100,000
13 Approve that the Authority to the For For Management
Directors or a Duly Authorised Committee
to Grant Options over Ordinary Shares in
the Company under the French Appendix to
the Imperial Tobacco Group International
Sharesave Plan be Extended by 38 Months
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
16 Authorise 72,900,000 Shares for Market For For Management
Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
IMS INTERNATIONAL METAL SERVICE
Ticker: Security ID: F52542101
Meeting Date: APR 3, 2008 Meeting Type: Annual/Special
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory Board Members,
Management Board, and Auditors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Transaction with Jean-Yves For For Management
Bouffault
5 Approve Transaction with Pierre-Yves Le For For Management
Daeron
6 Approve Transaction with Philippe Brun For For Management
7 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
8 Reelect Bellot Mullenbach & Associes as For For Management
Auditor
9 Reelect Eric Blache as Alternate Auditor For For Management
10 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
110,000
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: Security ID: G4755S126
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3i Elect PM Cosgrove as Director For For Management
3ii Elect JC Davy as Director For Against Management
3iii Elect MN Hayes as Director For For Management
3iv Elect LP Healy as Director For Against Management
3v Elect BMA Hopkins as Director For For Management
3vi Elect Dr. IE Kenny as Director For Against Management
3vii Elect B Mulroney as Director For For Management
3viii Elect AC O'Reilly as Director For For Management
3ix Elect BE Somers as Director For For Management
3x Elect K Clarke as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-Voting)
3b Approve Dividends of EUR 1.48 Per Share For For Management
4a Discuss Remuneration Report for None None Management
Management Board Members
4b Amend Stock Option Plan For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect E.F.C. Boyer to Management Board For For Management
9b Reelect C.P.A. Leenaars to Management For For Management
Board
10a Reelect E. Bourdais to Supervisory Board For For Management
10b Elect J. Spero to Supervisory Board For For Management
10c Elect H. Manwani to Supervisory Board For For Management
10d Elect A. Mehta to Supervisory Board For For Management
10e Elect J.P. Tai to Supervisory Board For For Management
11 Approve Remuneration of Supervisory Board For For Management
12 Grant Board Authority to Issue For For Management
200,000,000 Shares of Issued Capital Plus
Additional 200,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancelling Shares
15a Discuss Public Offer on Preference Shares None None Management
A
15b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
15c Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A without Reimbursement
15d Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A with Reimbursement
15e Amend Articles Re: Delete Provisions For For Management
Related to Preference Shares B and
Textural Amendments
16 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: IAG Security ID: Q49361100
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: NOV 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as Director For For Management
2 Elect Brian Schwartz as Director For For Management
3 Elect Phillip Colebatch as Director For For Management
4 Elect Hugh Fletcher as Director For For Management
5 Elect Anna Hynes as Director For For Management
6 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$2.0
Million to A$2.75 Million Per Annum
8 Amend Constitution Re: Direct Voting For For Management
9 Approve Selective Buy-Back of up to 100 For For Management
Percent of the Reset Preference Shares
Issued on June 20, 2003
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Elect Supervisory Board Members For Against Management
--------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: Security ID: W4662R106
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Lundquist Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Receive President's Report None None Management
8b Receive Chairman's Report on Board and None None Management
Committee Work
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Receive
Report from Nominating Committee
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Reelect Matts Ekman, Helen For For Management
Fasth-Gillstedt, Lars Foerberg, Arsaell
Hafsteinsson, Bo Ingemarson, Lars
Lundquist (Chair), and Lars Wollung as
Directors
15 Ratify KPMG Bohlins AB as Auditors For For Management
16 Approve Restricted Stock Plan For For Management
17a Authorize Repurchase of Up to 400,000 For For Management
Shares and Reissuance of Repurchased
Shares
17b Authorize Reissuance of 300,000 For For Management
Repurchased Shares
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Close Meeting None None Management
--------------------------------------------------------------------------------
INVOCARE LTD.
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
2 Elect Christine (Tina) Clifton as For For Management
Director
3 Elect Roger Penman as Director For For Management
4 Approve Increase in Remuneration of None For Management
Directors from A$500,000 to A$575,000
--------------------------------------------------------------------------------
IRESS MARKET TECHNOLOGY LTD(FORMERLY BRIDGEDFS)
Ticker: IRE Security ID: Q49822101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Hamilton as Director For For Management
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Approve Grant of Performance Rights to For Against Management
the Managing Director
4 Approve Non-executive Directors' Share For For Management
Plan
--------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC
Ticker: Security ID: G4945H105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Breffni Byrne as Director For For Management
3b Elect Danuta Gray as Director For For Management
3c Elect Eamonn Heffernan as Director For For Management
3d Elect Gillian Bowler as Director For For Management
3e Elect Kieran McGowan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles Re: Use of Electronic For For Management
Means
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Ordinary Share
4 Elect Dawn Airey as Director For Abstain Management
5 Re-elect Sir James Crosby as Director For For Management
6 Elect Rupert Howell as Director For For Management
7 Elect Heather Killen as Director For For Management
8 Elect John Ormerod as Director For For Management
9 Re-elect Baroness Usha Prashar as For For Management
Director
10 Elect Agnes Touraine as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,000,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,400,000
15 Auth. Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates up to GBP
100,000, to Political Organisations Other
Than Political Parties up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
16 Authorise 388,900,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JAYA HOLDINGS LTD.
Ticker: Security ID: Y4419P187
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.065 Per For For Management
Share
3 Reelect Lim Jiew Keng as Director For For Management
4 Reelect Tang Kok Yew as Director For For Management
5 Reelect Chan Fook Kong as Director For For Management
6 Reelect Lai Tak Seng as Director For For Management
7 Reelect Mok Weng Sun as Director For For Management
8 Reelect Fung Hwee Ling as Director For For Management
9 Reelect Goon Kok Loon as Director For For Management
10 Approve Directors' Fees of SGD 306,062 For For Management
for the Year Ended June 30, 2007 (2006:
SGD 352,862)
11 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Jaya Employees'
Share Option Scheme
--------------------------------------------------------------------------------
JUBILEE MINES NL (FM. JUBILEE GOLD MINES)
Ticker: JBM Security ID: Q5135J107
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report For For Management
2 Elect Phil Lockyer as Director For For Management
3 Approve Increase in the Remuneration for None For Management
Non-Executive Directors from A$400,000 to
A$600,000 per Annum
--------------------------------------------------------------------------------
JUST GROUP LTD
Ticker: JST Security ID: Q514B4101
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended July 28, 2007
2a Elect Ian Dahl as Director For For Management
2b Elect Susan Oliver as Director For For Management
2c Elect Laura Anderson as Director For For Management
2d Elect Alison Watkins as Director For For Management
3 Adopt Remuneration Report for the For For Management
Financial Year Ended July 28, 2007
4 Approve Provision of Financial Assistance For For Management
in Connection with the Acquisition of
Smiggle Pty Ltd
--------------------------------------------------------------------------------
KAPPAHL HOLDING AB
Ticker: Security ID: W53034109
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of Shares or For For Management
Convertibles with Preemptive Rights in
Connection with Acquisition of Lindex AB
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KAPPAHL HOLDING AB
Ticker: Security ID: W53034109
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and Omission For Did Not Management
of Dividend Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (5) and For Did Not Management
Deputy Members of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.4 Million; Vote
Approve Remuneration of Auditors
14 Elect Finn Johnsson (Chair), Amelia For Did Not Management
Adamo, Paul
Frankenius, Jan Samuelson Vote
and Pernilla Strom as Directors
15 Authorize Representatives of Three of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
16a Amend Articles Re: Set New Limits for For Did Not Management
Minimum (SEK 5 Million) and Maximum (SEK Vote
20 Million) Issued Share Capital in
Connection with Redemption Program
16b Approve 2: 1 Stock Split In Connection For Did Not Management
With Redemption Program Vote
16c Approve SEK 5.4 Million Reduction In For Did Not Management
Share Capital via Share Cancellation In Vote
Connection With Redemption Program
16d Approve Capitalization of Reserves of SEK For Did Not Management
5.4 Million in Connection with Redemption Vote
Program
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
KBC ANCORA (FORMERLY ALMANCORA CVA)
Ticker: Security ID: B0205Y114
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Allow Questions None None Management
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 3.05 per
Share
5 Approve Discharge of Directors and For For Management
Auditors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
for Fiscal Year 2007 (Non-Voting)
2 Receive Auditors' Reports for Fiscal Year None None Management
2007 (Non-Voting)
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports for Fiscal Year
2007 (Non-Voting)
4 Accept Financial Statements for Fiscal For For Management
Year 2007
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.78 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Reelect J. Huyghebaert as Director For Against Management
9b Reelect T. Roussis as Director For Against Management
9c Reelect J. Cornu as Director For For Management
9d Elect L. Morlion as Director For Against Management
9e Elect G. van Kerckhove as Director For Against Management
10 Allow Questions None None Management
--------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Regarding Electronic For For Management
Support for Registered Shares
2 Amend Article 5 Paragraph 4 Deleting For For Management
Provisions Valid for 2007
3 Amend Article 5 Replacing Paragraph 5 For For Management
4 Amend Article 5 Deleting Transitional For For Management
Provision Article 11bis
5 Amend Article 10bis For For Management
6 Amend Article 11bis For For Management
7 Amend Article 17 For For Management
8 Amend Article 28 For For Management
9 Amend Article 36 For For Management
10 Amend Article 39 For For Management
--------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: G32344114
Meeting Date: JAN 14, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Ordinary Scheme Shares
--------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: G32344114
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Ordinary For For Management
Cancellation Shares; Issuance of New
Shares; Authorise Issue of Equity with
Pre-emptive Rights; Amend Articles of
Association
2 Approve Cancellation of B Cancellation For For Management
Shares; Issuance of New Shares; Authorise
Issue of Equity with Pre-emptive Rights
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: Security ID: X44874109
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements, For For Management
Board Report, and Audit report
2 Approve Allocation of Income, Including For For Management
EUR 300,000 Charitable Donation, and
Dividends of EUR 1.60 Per Share
3 Approve Discharge of Board and President For For Management
4 Approve Remuneration of Directors and For Against Management
Auditors
5 Fix Number of Directors; Elect Directors For For Management
6 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: G5256E441
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Hepher as Director For For Management
5 Re-elect Ian Cheshire as Director For For Management
6 Re-elect Hartmut Kramer as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 104,015,458
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 75,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,203
11 Authorise 236,081,072 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: F5396X102
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program For For Management
6 Reelect Alain Papiasse as Supervisory For For Management
Board Member
7 Reelect Jerome Bedier as Supervisory For For Management
Board Member
8 Reelect Francois Demon as Supervisory For For Management
Board Member
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 270,000
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Articles of Association Re: Record For For Management
Date
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: Security ID: N5017D122
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect C. Herkstroter to Supervisory For For Management
Board
6b Reelect E. Kist to Supervisory Board For For Management
6c Elect L. Gunning-Schepers to Supervisory For For Management
Board
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction of Issued Capital by For For Management
Cancellation of Shares
11 Approve English as Language for the For For Management
Annual Report and the Financial
Statements
12 Other Business (Non-Voting) None None Management
13 Allow Questions None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Explanantion on the Extension of None None Management
the Employment Contract of the CEO A.J.
Scheepbouwer
3 Approve Arrangement in Shares as For For Management
Long-Term Incentive Element of A.J.
Scheepbouwer's Remuneration Package
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.54 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
9 Amend Long-Term Incentive Plan For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Announce Vacancies on Supervisory Board None None Management
Arising in 2009
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Issued Share Capital For For Management
by Cancellation of Shares
14 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: Security ID: W53033101
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Share Redemption Program For For Management
8 Approve SEK 2,064 Million Reduction in For For Management
Statutory Reserve
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: Security ID: W53033101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bengt Kjell as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 8 per Share
9c Approve Discharge of Board and President For For Management
10 Receive Report of Nominating Committee None None Management
11 Determine Number of Members (8) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 475,000 for Chairman and
SEK 220,000 for Ordinary Board Members;
Approve Remuneration for Committee Work;
Approve Remuneration of Auditors
13 Reelect Jens Engwall, Thomas Erseus, For For Management
Bengt Kjell (Chair), Jan Nygren, Jonas
Nyren, Per-Anders Ovin, and Anna Jiffer
as Directors; Elect Magnus Meyer as New
Director
14 Elect Olle Floren, KG Lindvall, and For For Management
Gunnar Balsvik as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve Stock Option Plan for Key For For Management
Employees
16b Authorize Repurchase of Up to 400,000 For For Management
Treasury Shares for Stock Option Plan
16c Approve Reissuance of 400,000 Treasury For For Management
Shares for Stock Option Plan
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO LTD
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Reelect Rolf Krebs as Director For For Management
6 Elect Karen Katen as Director For For Management
7 Elect Jean-Claude Buono as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
9 Approve Transaction with BNP Paribas For For Management
10 Approve Transaction with Benoit Potier For Against Management
11 Approve Transaction with Klaus Schmieder For For Management
12 Approve Transaction with Pierre Dufour For Against Management
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 8 Billion
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder under
Item 16
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue or
Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LADBROKES PLC
Ticker: Security ID: G5337D107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.05 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Pippa Wicks as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 50,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 56,123,995
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,662,866
10 Authorise 61,149,640 Ordinary Shares for For For Management
Market Purchase
11 Amend Ladbrokes plc 1978 Share Option For For Management
Scheme
12 Amend Articles of Association Re: For For Management
Director's Interests
--------------------------------------------------------------------------------
LATECOERE
Ticker: Security ID: F51177107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Absence of Remuneration of For For Management
Supervisory Board Members
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Reelect KPMG Audit as Auditor For For Management
8 Reelect Patrick Carricondo as Alternate For For Management
Auditor
9 Approve Transaction with Francois For Against Management
Bertrand Re: Severance Payment
10 Approve Transaction with Jean-Jacques For Against Management
Pigneres Re: Severance Payment
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.10 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,285,372
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,642,686
13 Authorise 611,414,917 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect David Crawford as Director For For Management
2b Elect Gordon Edington as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: LNN Security ID: Q5585K109
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Financial Year
Ended Sept 30, 2007
2 Approve Remuneration Report for Financial For For Management
Year Ended Sept 30, 2007
3(a) Elect Glenn Lawrence Lord Barnes as For For Management
Director
3(b) Elect Peter Hallam Bush as Director For For Management
3(c) Elect Fumio Miki as Director For For Management
3(d) Elect Koichi Matsuzawa as Director For For Management
3(e) Elect Hirotake Kobayashi as Director For For Management
4 Approve Remuneration of Directors in the None For Management
Amount of A$1.25 Million
5 Approve Participation in the Achievement For For Management
Rights Plan by Robert Andrew Murray
--------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a1 Elect Philip Green as Director For For Management
3a2 Elect Sir David Manning as Director For For Management
3b1 Re-elect Ewan Brown as Director For For Management
3b2 Re-elect Michael Fairey as Director For For Management
3b3 Re-elect Sir Julian Horn-Smith as For For Management
Director
3b4 Re-elect Truett Tate as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 359,319,742, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,589,007
8 Authorise 572,712,063 Ordinary Shares for For For Management
Market Purchase
9 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
--------------------------------------------------------------------------------
LOGICACMG PLC
Ticker: Security ID: G55552106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Elect David Tyler as Director For For Management
6 Elect Andy Green as Director For For Management
7 Re-elect Jim McKenna as Director For For Management
8 Re-elect Roger Payne as Director For For Management
9 Re-elect Wim Dik as Director For For Management
10 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 25,000, to Political Organisations
Other Than Political Parties up to GBP
25,000 and to Incur EU Political
Expenditure up to GBP 150,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,141,485
12 With Effect From 15 May 2008, Approve For For Management
Change of Company Name to Logica plc
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,294,164
14 Authorise 145,883,289 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital from For For Management
A$7.5 Billion to A$4.4 Billion
--------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167
Meeting Date: OCT 25, 2007 Meeting Type: Court
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Macquarie Bank Limited and Each of Its
Scheme Shareholders
--------------------------------------------------------------------------------
MANITOU BF
Ticker: Security ID: F59766109
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Transaction with Frederic Martin For For Management
Related to Severance Payment
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 119,400
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
8 Elect Sebastien Braud as Supervisory For Against Management
Board Member
9 Approve Stock Option Plans Grants For Against Management
10 Amend Article 9 of Bylaws Re: Rights and For Against Management
Duties Attached to Shares, Shareholding
Disclosure Thresholds
11 Amend Article 13 of Bylaws Re: Management For For Management
Board Powers
12 Amend Article 20 of Bylaws Re: General For For Management
Meetings, Record Date
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: Security ID: T6688Q107
Meeting Date: APR 16, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements as of Dec. For For Management
31, 2007
a.2 Accept Auditors' and Statutory Reports as For For Management
of Dec. 31, 2007
a.3 Approve Allocation of Income For For Management
b.1 Accept Consolidated Financial Statements For For Management
and Auditors' Report as of Dec. 31, 2007
c.1 Appoint Internal Statutory Auditors For For Management
c.2 Approve Remuneration of Internal For For Management
Statutory Auditors
d.1 Elect External Auditors for the Term For For Management
2008-2016
e.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
f.1 Amend Articles 8, 10, 17, 19, 23, 24, and For Against Management
27 of the Company Bylaws
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 27, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income as of June For For Management
30, 2007 and Dividend Distribution
2 Extend Mandate of External Auditor For For Management
Reconta Ernst & Young for the Three-Year
Term 2010-2012
3 Approve Stock Option Plan for Employees For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MELEXIS
Ticker: Security ID: B59283109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports for Fiscal None None Management
Year 2007' (Non-Voting)
2 Receive Auditors' Reports for Fiscal Year None None Management
2007 (Non-Voting)
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports For Fiscal Year
2007 (Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Accept Financial Statements for Fiscal For For Management
Year 2007
6 Approve Allocation of Dividends of EUR For For Management
25,670,089.20
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: Security ID: B59283109
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of the Authorization For For Management
to Repurchase Own Shares
2a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2b Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
METROPOLE TELEVISION-M6
Ticker: Security ID: F6160D108
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with Nicolas de For For Management
Tavernost
6 Approve Transaction with Eric d'Hotelans For For Management
7 Approve Transaction with Thomas Valentin For For Management
8 Approve Transaction with Catherine For For Management
Lenoble
9 Ratify Appointment of Andrew Buckhurst as For Against Management
Supervisory Board Member
10 Ratify Appointment of Immobiliere Bayard For Against Management
d'Antin, Represented by Fabrice Boe as
Supervisory Board Member
11 Reelect Albert Frere as Supervisory Board For For Management
Member
12 Reelect Guy de Panafieu as Supervisory For For Management
Board Member
13 Reelect Gerard Worms as Supervisory Board For For Management
Member
14 Reelect Remy Sautter as Supervisory Board For Against Management
Member
15 Reelect Jean Laurent as Supervisory Board For For Management
Member
16 Reelect Bernard Arnault as Supervisory For For Management
Board Member
17 Reelect Gerhard Zeiler as Supervisory For Against Management
Board Member
18 Reelect Axel Duroux as Supervisory Board For Against Management
Member
19 Reelect Vincent de Dorlodot as For Against Management
Supervisory Board Member
20 Reelect Elmar Heggen as Supervisory Board For Against Management
Member
21 Reelect Andrew Buckhurst as Supervisory For Against Management
Board Member
22 Reelect Ernst & Young as Auditor For For Management
23 Ratify Auditex as Alternate Auditor For For Management
24 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
25 Ratify Etienne Boris as Alternate Auditor For For Management
26 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
29 Amend Articles of Bylaws to Comply with For For Management
Legal Requirements
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MXTOF Security ID: X53579102
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Consolidated Financial Statements and
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and Ordinary For For Management
Dividends of EUR 1.65 Per Share and
Special Dividends of EUR 1.35
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors in the For Against Management
Amount of EUR 92,000 for Chairman, EUR
56,000 for Vice Chairman, EUR 45,000 for
Other Directors, and EUR 600 per Meeting;
Approve Remuneration of Auditors
1.7 Fix Number of Directors at Seven For For Management
1.8 Reelect Maija-Liisa Friman, Christer For For Management
Gardell, Matti Kavetvuo, Yrjo Neuvo, and
Jaakko Rauramo as Directors; Elect Jukka
Viinanen and Arto Honkaniemi as New
Directors
1.9 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
2 Authorize Repurchase of up to 5 Million For For Management
Shares
3 Approve Issuance of 15 Million New Shares For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
4 Approve EUR 366.9 Million Transfer from For For Management
Share Premium and Legal Reserves to
Unrestricted Shareholders' Equity
5 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
--------------------------------------------------------------------------------
MFS LTD (FRMLY MFS LEVERAGED INVESTMENTS & SECURITIES TRUST
Ticker: Security ID: Q6074B105
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Octaviar Limited For For Management
--------------------------------------------------------------------------------
MFS LTD (FRMLY MFS LEVERAGED INVESTMENTS AND SECURITIES TRUS
Ticker: Security ID: Q6074B105
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2.a Elect Andrew Peacock as Director For For Management
2.b Elect Rolf Krecklenberg as Director For For Management
2.c Elect Paul Manka as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of 12.3 Million Shares For For Management
to Gersh Investments Pty Ltd and
Impossible Investments Pty Ltd as
Consideration for the Acquisition by MFS
Treasury Pty Ltd of Gersh Investment Corp
Pty Ltd
5 Ratify Past Issuance of 58.1 Million For For Management
Shares to Various Vendors and Parties
6 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$500,000
Million to A$920,000 Per Annum
7 Approve Grant of 500,000 Options to For For Management
Andrew Peacock
8 Approve MFS Long Term Incentive Option For For Management
Plan
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: Security ID: T28224102
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Auditors' Reports as of Dec.
31, 2007
2 Fix Number of Directors and Elect For For Management
Directors
3 Approve Remuneration of Board of For For Management
Directors
4 Appoint Internal Statutory Auditors and For For Management
Chairman, and Approve Their Remuneration
for the Three-Year Term 2008-2010
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Company to Purchase Shares in For Against Management
Parent 'Fondiaria SAI' and in Indirect
Parent 'Premafin Finanziaria'
--------------------------------------------------------------------------------
MINARA RESOURCES LIMITED
Ticker: MRE Security ID: Q6120A101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Malcolm Macpherson as Director For For Management
1.2 Elect Peter Roland Coates as Director For Against Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Adopt New Constitution For For Management
4 Approve Grant of 390,000 Performance For Against Management
Rights to Peter Johnston Pursuant to the
Company's Long Term Incentive Scheme
--------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: Y8838Q148
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital of Up For For Management
to SGD 41.3 Million and Return to
Shareholders of SGD 0.046 in Cash for
Each Share Held
--------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: Y8838Q148
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.083 Per For For Management
Share
3 Reappoint Hsuan Owyang as Director For For Management
4 Reappoint Patrick Yeoh Khwai Hoh as For For Management
Director
5 Reelect Ganen Sarvananthan as Director For For Management
6 Reelect Teo Soon Hoe as Director For For Management
7 Reelect Reggie Thein as Director For For Management
8 Approve Directors' Fees of SGD 390,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 398,858)
9 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Authorize Share Purchase Mandate For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: D55535104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports for
Fiscal 2007 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
7 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Financial Year
Ended Sept 30, 2007
2(a) Elect Patricia Cross as Director For For Management
2(b) Elect Daniel Gilbert as Director For For Management
2(c) Elect Jillian Segal as Director For For Management
2(d) Elect Malcolm Williamson as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration of Non-executive For For Management
Directors in the Amount of A$4.5 Million
Per Annum
5(a) Approve Grant of Shares to John Stewart For For Management
5(b) Approve Grant of Performance Rights to For For Management
John Stewart
6(a) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Ahmed
Fahour
6(b) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Michael
Ullmer
7 Approve Remuneration Reportfor Financial For For Management
Year Ended Sept 30, 2007
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Ixis CIB For For Management
2 Acknowledge Completion of the Acquisition For For Management
Above, Approve Dissolution of Internity
without Liquidation
3 Amend Article 16.2 of Bylaws Re: For For Management
Subsidiary
4 Amend Article 16.2 of Bylaws Re: List of For For Management
Subsidiary
5 Amend Articles 14 of the Company Bylaws: For For Management
Ownership Requirement for Supervisory
Board Members
6 Amend Articles of Association Re: record For For Management
Date
7 Ratify Appointment of Jean Clochet as For For Management
Supervisory Board Member
8 Ratify Appointment of Bernard Jeannin as For For Management
Supervisory Board Member
9 Change Location of Registered For For Management
Office/Headquarters
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Approve Stock Option Plans Grants For Against Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capital Increase of Up to 10 For For Management
Percent of Share Capital for Future
Exchange Offers or Future Acquisitions
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NCC AB
Ticker: Security ID: W5691F104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Tomas Billing as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's and Chairman's None Did Not Management
Reports Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income; Approve For Did Not Management
Ordinary Dividend of SEK 11 per Share and Vote
Extraordinary Dividends of SEK 10 per
Share
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (6) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.5 Million; Vote
Approve Remuneration of Auditors
14 Reelect Antonia Ax:son Johnson, Tomas For Did Not Management
Billing (Chairman), Ulf Holmlund, Fredrik Vote
Lundberg, and Marcus Storch as Directors;
Elect Ulla Litzen as New Director
15 Ratify PricewaterhouseCoopers AB as For Did Not Management
Auditors Vote
16 Reelect Viveca Ax:son Johnson, Mats For Did Not Management
Lagerqvist, and Ulf Lundahl as Members of Vote
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Shareholder Proposal: Reqiure Board to Against Did Not Shareholder
Present Documents Relating to Development Vote
at Gaashaga Brygge and Reserve Funds for
Remediation of Development
20 Other Business None Did Not Management
Vote
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD
Ticker: Security ID: Q66635105
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended July 31, 2007
3a Eelct P. R. Robinson as Director For For Management
3b Elect D. J. Fairfull as Director For For Management
4 Approve Increase of Remuneration for None For Management
Non-Executive Directors to A$500,000 per
Annum
--------------------------------------------------------------------------------
NEW ZEALAND REFINING COMPANY LIMITED, THE
Ticker: Security ID: Q6775H104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2007
2 Elect A. J. Clements as Director For For Management
3 Elect J. R. Crossman as Director For For Management
4 Elect D. W. Johnston as Director For For Management
5 Elect P. F. Rea as Director For For Management
6 Elect P. M. Springford as Director For For Management
7 Elect M. Tume as Director For For Management
8 Elect P. W. Griffiths as Director For For Management
9 Elect G. W. Henson as Director For For Management
10 Elect D. A. Jackson as Director For For Management
11 Elect K. A. Hirschfield as Director For For Management
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
13 Approve Increase in Remuneration of For For Management
Directors From NZ$550,000 to NZ$700,000
--------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with CNCE For Against Management
6 Approve Transaction with Alain Dinin For Against Management
7 Approve Transaction with Herve Denize For Against Management
8 Ratify Appointment of Charles Milhaud as For Against Management
Director
9 Ratify Appointment of Nicolas Merindol as For Against Management
Director
10 Ratify Appointment of Alain Lacroix as For Against Management
Director
11 Ratify Appointment of Caisse Nationale For Against Management
des Caisses d'Epargne, Represented by Guy
Cotret as Director
12 Ratify Appointment of Charles-Henri For For Management
Filippi as Censor
13 Reelect Alain Dinin as Director For Against Management
14 Reelect Herve Denize as Director For Against Management
15 Reelect Caisse Nationale des Caisses For Against Management
d'Epargne, Represented by Gut Cotret as
Director
16 Reelect Charles Milhaud as Director For Against Management
17 Reelect Nicolas Merindol as Director For Against Management
18 Reelect Anne-Marie Chalambert as Director For Against Management
19 Reelect Alain Lacroix as Director For Against Management
20 Reelect Pascal Oddo as Director For Against Management
21 Reelect Miguel Sieler as Director For Against Management
22 Ratify KPMG as Auditor For For Management
23 Ratify Francois Caubriere as Alternate For For Management
Auditor
24 Ratify Mazars & Guerard as Auditor For For Management
25 Ratify Franck Boyer as Alternate Auditor For For Management
26 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 70 Million
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
31 Approve Employee Stock Purchase Plan For Against Management
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
34 Authorize Capital Increase of Up to EUR For Against Management
60 Million for Future Exchange Offers
35 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: Security ID: Y6342D124
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of a For For Management
Maximum of Approximately 1.7 Million
Ordinary Shares to Tung Chuen Cheuk at a
Subscription Price of HK$2.12 per Share
2 Approve Allotment and Issuance of a For For Management
Maximum of Approximately 1.1 Million
Ordinary Shares to Ip Yut Kin at a
Subscription Price of HK$2.12 per Share
3 Approve Allotment and Issuance of a For For Management
Maximum of Approximately 1.5 Million
Ordinary Shares to Ting Ka Yu, Stephen at
a Subscription Price of HK$2.12 per Share
--------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: Security ID: Y6342D124
Meeting Date: MAR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Apple For Against Management
Community Infonet Ltd.
2 Approve Share Option Scheme of Next Media For Against Management
Animation Ltd.
3 Approve Share Option Scheme of Next Media For Against Management
Webcast Ltd.
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's Vote
Report; Receive President's Report
(Non-Voting)
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
11 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
12 Reelect Hans Dalborg (Chair), Marie For Did Not Management
Ehrling, Tom Knutzen, Lars Nordstroem, Vote
Timo Peltola, Ursula Ranin, and Bjoern
Saven; Elect Stine Bosse, Svein Jacobsen,
Heidi Petersen, and Bjoern Wahlroos as
New Members of the Board
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Re: Editorial Change For Did Not Management
Vote
15a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
16 Authorize Repurchase of Up to 1 Percent For Did Not Management
of Issued Share Capital for Equity Vote
Trading Purposes
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18a Approve 2008 Share Matching Plan For Did Not Management
Vote
18b Approve Creation and Issuance up to 2.9 For Did Not Management
Million Redeemable C-Shares in Connection Vote
with Share Matching Plan (Item 18a)
19a Grant Loan With Three Other Banks to Against Did Not Shareholder
"Landskrona Rekonstruktion" for 12 Years Vote
19b Approve Allocation of SEK 100 Million for Against Did Not Shareholder
"The Institute for Integration and Growth Vote
in Landskrona"
19c Grant SEK 100 Million Loan to Legal Against Did Not Shareholder
Entity That Prevents Segregation in Vote
Western Skaene
19d Donate SEK 2 Million to Crime Prevention Against Did Not Shareholder
in Landskrona Vote
20 Authorise Board of Directors to Review Against Did Not Shareholder
Alternative Locations for Annual General Vote
Meetings
--------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended July 31, 2007
3a Elect G.A. (Garry) Hounsell as Director For For Management
3b Elect D.G. (Donald) McGauchie as Director For For Management
4 Amend Constitution Re: Renewal of the For For Management
Proportional Takeover Provision
--------------------------------------------------------------------------------
NUPLEX INDUSTRIES LTD.
Ticker: Security ID: Q70156106
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address to Shareholders None None Management
2 Managing Director's Presentation None None Management
3 Shareholders' Questions, Discussions None None Management
and/or Comments on the Management of
Nuplex Industries Ltd (Nuplex)
4 Elect Bryan Kensington as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Increase in Remuneration for For For Management
Non-Executive Directors from NZ$650,000
to NZ$1 Million Per Annum
7.1 Approve the 2007 Incentive Scheme and the For For Management
Participation in It of the Managing
Director, John Hirst
7.2 Approve Grant of 250,000 Shares to John For For Management
Hirst under the 2007 Incentive Scheme
7.3 Approve Financial Assistance by Nuplex to For For Management
its Senior Managers Under the 2007
Incentive Scheme
7.4 Approve Issuance of Shares Under the 2007 For For Management
Incentive Scheme
--------------------------------------------------------------------------------
NUTRECO HOLDINGS NV
Ticker: Security ID: N6508Y120
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board, None None Management
Audit Committee and Remuneration
Committee (Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Dividends of EUR 1.64 Per Share For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
7.1 Receive Information on Vesting of the None None Management
Performance Shares Granted in 2006
7.2 Approve Introduction of New Salary Peer For For Management
Group
8 Ratify KPMG Accountants as Auditors For For Management
9 Approve Preparation of Regulated For For Management
Information in the English Language
10.1 Grant Board Authority to Issue Ordinary For Against Management
Shares Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and, and to Issue All
Cumulative Preference Shares
10.2 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10.1
11.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11.2 Approve Cancellation of Cumulative For For Management
Preference A Shares
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
OBERTHUR CARD SYSTEMS SA
Ticker: Security ID: F6644N128
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Through For For Management
Division by 5 of the Par Value
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OBERTHUR CARD SYSTEMS SA
Ticker: Security ID: F6644N128
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution In Kind From For For Management
Francois-Charles Oberthur Fiduciaire
2 Delegation of Powers to the Board to For For Management
Acknowledge Completion of the
Acquisition, and to Execute all
Formalities Pursuant to Contribution
Above
3 Approve Contribution In Kind From For For Management
Jean-Pierre Savare
4 Delegation of Powers to the Board to For For Management
Acknowledge Completion of the
Acquisition, and to Execute all
Formalities Pursuant to Contribution
Above
5 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
6 Change Company Name to Oberthur For For Management
Technologies, Amend Article 3 of Bylaws
Accordingly
7 Elect Michel Aime as Director, Subject to For For Management
Approval and Realization of Items 1 and 3
Above
8 Elect Gilles Gramat as Director, Subject For For Management
to Approval and Realization of Items 1
and 3 Above
9 Elect Andre Belard as Director, Subject For For Management
to Approval and Realization of Items 1
and 3 Above
10 Elect Elie Gregoire Sainte Marie as For For Management
Director, Subject to Approval and
Realization of Items 1 and 3 Above
11 Elect Francois-Charles Oberthur For For Management
Fiduciaire as Director, Subject to
Approval and Realization of Items 1 and 3
Above
12 Elect Thomas Savare as Director, Subject For For Management
to Approval and Realization of Items 1
and 3 Above
13 Appoint Mazars & Guerard as Auditor and For For Management
Denis Grison as Deputy Auditor, Subject
to Approval and Realization of Items 1
and 3 Above
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OBERTHUR TECHNOLOGIES (FRMLY OBERTHUR CARD SYSTEMS SA)
Ticker: Security ID: F6644N128
Meeting Date: JUN 10, 2008 Meeting Type: Annual/Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
4 Approve Transaction with Oberthur Cash For Against Management
Protection
5 Approve Transaction with Alemma Voyages For Against Management
6 Approve Transaction with Francois Charles For Against Management
Oberthur Fiduciaire
7 Approve Transaction with Francois Charles For Against Management
Oberthur Fiduciaire
8 Approve Transaction with Executives For Against Management
9 Approve Transaction with Philippe Geyres For Against Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 136,000
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.50 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 6 Million
15 Approve Employee Stock Purchase Plan For For Management
16 Amend Article 2 of Bylaws Re: Purpose of For Against Management
the Compagny
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.49 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Amend Articles For For Management
7 Approve Cancellation of Priority Shares For For Management
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Shares For For Management
10a Reelect M. Arentsen to Supervisory Board For For Management
10b Elect D. Wendt to Supervisory Board For For Management
11 Approve the Electronic Dispatch of For For Management
Information to Shareholders
12 Announcements, Questions and Close None None Management
Meeting
--------------------------------------------------------------------------------
OKASAN HOLDINGS INC. (FORMERLY OKASAN SECURITIES CO. LTD.)
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Change Company Name For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
OKO BANK
Ticker: Security ID: X5942F340
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Pohjola Pankki Oyj For For Management
in Finnish, Pohjola Bank Abp in Swedish,
and Pohjola Bank plc in English; Amend
Articles Accordingly
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.55 Pence Per For For Management
Ordinary Share
3i Elect Richard Pym as Director For For Management
3ii Re-elect Nigel Andrews as Director For For Management
3iii Re-elect Russell Edey as Director For For Management
3iv Re-elect Jim Sutcliffe as Director For For Management
4 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
5 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7i Approve Old Mutual plc Performance Share For For Management
Plan
7ii Approve Old Mutual plc Share Reward Plan For For Management
7iii Approve Old Mutual plc 2008 Sharesave For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 53,262,000
9 Subject to the Passing of the Immediately For For Management
Preceding Resolution, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
26,631,000
10 Authorise 532,620,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the Contingent Purchase Contracts For For Management
Relating to Purchases of Shares on the
JSE Limited and on the Malawi, Namibian
and Zimbabwe Stock Exchanges up to
532,620,000 Ordinary Shares
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date: NOV 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect E.J. Doyle as Director For For Management
3b Elect R.B. Davis as Director For For Management
3c Elect L.G. Cox as Director For For Management
3d Elect G.J. Smorgon as Director For For Management
4 Approve KPMG as External Auditor For For Management
--------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended
Sept. 30, 2007
2.1 Elect Donald Mercer as Director For For Management
2.2 Elect Peter Duncan as Director For For Management
2.3 Elect Garry Hounsell as Director For For Management
2.4 Elect Russell Caplan as Director For For Management
3 Approve Reduction in Share Capital by Way For For Management
of a Selective Capital Reduction by
Cancelling 2 Million 5 Percent Preference
Shares and Paying the Sum of A$4.75 for
Each 5 Percent Preference Share Cancelled
4 Renewal of Partial Takeover Provision For For Management
5 Amend Constitution For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect J Roland Williams as a Director For For Management
3b Elect Trevor Bourne as a Director For For Management
3c Elect Gordon Cairns as a Director For For Management
4 Approve Grant of 400,000 Options under For For Management
the Senior Executive Option Plan and
250,000 Performance Share Rights under
the Senior Executive Performance Share
Rights Plan to Grant A. King, Managing
Director
--------------------------------------------------------------------------------
ORION OYJ
Ticker: Security ID: X6002Y112
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Relect Eero Karvonen, Matti Kavetvuo, For For Management
Leena Palotie, Vesa Puttonen, Hannu
Syrjaenen, and Jukka Ylppoe as Directors
1.9 Reelect Matti Kavetvuo as Chairman of the For For Management
Board
1.10 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor and Kati Malmivuori as Deputy
Auditor
2 Authorize Repurchase of up to 2.4 Million For For Management
Issued Company B Shares
3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: Security ID: X61161109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of Shareholders For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda For For Management
7 Review by CEO None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Reports None None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 Per Share
12 Approve Discharge of Board and President For For Management
13 Fix Number of Directors at Eight; Fix For For Management
Number of Auditors
14 Approve Remuneration of Directors and For For Management
Auditors
15 Reelect Evert Henkes, Ole Johansson For For Management
(Chairman), Victoire de Margerie, Anna
Nilsson-Ehle, Leo Oksanen, and Leena
Saarinen as Directors; Elect Jarmo
Kilpelae and Anssi Soila (Vice-chairman)
as New Directors
16 Elect KPMG Oy Ab as Auditor For For Management
17 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
OXIANA LTD (FRMLY OXIANA RESOURCE N L)
Ticker: OXR Security ID: Q7186A100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3(i) Elect Brian Jamieson as Director For For Management
3(ii) Elect Barry Cusack as Director For For Management
4 Approve Issuance of Shares Under the For For Management
Oxiana Limited Employee Share Plan
5 Approve Grant of Performance Rights Under For For Management
the Oxiana Limited Performance Rights
Plan
6 Approve Grant of Options Under the Oxiana For For Management
Limited Executive Option Plan
7 Approve Grant of 2 Million Options For For Management
Exercisable at A$5.25 Each to Owen
Hegarty
8 Approve the Increase in Directors' Fee None For Management
Limit from A$800,000 to A$1.2 Million
--------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: OCT 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Patrick Handley as Director For For Management
2b Elect Dominique Fisher as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Financial Assistance in For For Management
Connection with the Acquisition of Yakka
Group
5 Approve Grant of 55,000 Performance For For Management
Rights to Stephen Tierney, Executive
Director, Under the Performance Rights
Plan
--------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: Security ID: F6954U126
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Thomas Geitner as For Against Management
Director
7 Ratify Appointment of Nicolas Gheysens as For Against Management
Director
8 Approve Transaction with Michel Datchary For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 365,000
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: Y6802P120
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividends of HK$ 0.135 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Zuo Xunsheng as Director For For Management
3d Reelect Li Fushen as Director For For Management
3e Reelect Chang Hsin-kang as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: Y6802P120
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party, the Revision of the
Annual Caps for the Years Ending 2008 and
2009 and the Setting of New Caps for the
Year Ending 2010
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: G69651100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.5 Pence Per For For Management
Ordinary Share
3 Re-elect Terry Burns as Director For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Glen Moreno as Director For For Management
6 Re-elect Marjorie Scardino as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,360,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 298,500,000 to GBP
299,500,000
12 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,080,000
13 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve Annual Bonus Share Matching Plan For For Management
--------------------------------------------------------------------------------
PERPETUAL LIMITED (FRMRL. PERPETUAL TRUSTEES AUSTRALIA LTD.)
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Savage as Director For For Management
2 Elect Paul McClintock as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of Shares and Options to For For Management
David Deverall, Managing Director, Under
the Executive Share Plan and Executive
Option Plan
5 Amend Constitution Re: Directors' For For Management
Interests, Appointment of Managing
Director, Payment of Dividends,
Nomination of Directors, Board
Procedures, Chair's Powers at Meetings,
Direct Voting, and Proxies
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Reelect Marc Friedel as Supervisory Board For Against Management
Member
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Christian For For Management
Streiff Re: End of Management Board
Mandate
7 Approve Transaction with Jean-Philippe For For Management
Colin Re: End of Management Board Mandate
8 Approve Transaction with Gilles Michel For For Management
Re: End of Management Board Mandate
9 Approve Transaction with Gregoire Olivier For For Management
Re: End of Management Board Mandate
10 Approve Transaction with Roland Vardanega For For Management
Re: End of Management Board Mandate
11 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
600,000
12 Authorize Repurchase of Up to 17 Million For For Management
Issued Shares
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in the
Event of a Public Tender Offer or Share
Exchange Offer
15 Authorize Management Board to Issue Free For Against Management
Warrants with Preemptive Rights During a
Public Tender Offer or Share Exchange
--------------------------------------------------------------------------------
PKC GROUP OYJ
Ticker: Security ID: X6565R108
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors and Auditors For For Management
1.8 Elect Matti Eestilae, Jaakko Niemelae, For For Management
Endel Palla, Olli Pohjanvirta, Matti
ruotsala, Harri Suutari, and Jyrki
Taehtinen as Directors
1.9 Ratify Ernst & Young Oy as Auditor For For Management
--------------------------------------------------------------------------------
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
Ticker: Security ID: X5942F340
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Invite Meeting For For Management
Secretary
3 Prepare and Approve List of Shareholders For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Meeting Agenda For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Elect Vote Inspector For For Management
8 Receive Managing Director's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per A Share and EUR
0.62 Per K Share
12 Approve Discharge of Board and President For For Management
13 Approve Remuneration of Directors and For Against Management
Auditors
14 Fix Number of Directors at Eight; Reelect For Against Management
Reijo Karhinen, Tony Vepsaelaeinen, Meja
Auvinen, Eino Halonen, Simo Kauppi, Satu
Laehteenmaeki, and Tom von Weyman as
Directors; Elect Markku Vesterinen as New
Director
15 Fix Number of Auditors; Ratify KPMG Oy Ab For For Management
and Raimo Saarikivi as Auditors
16 Amend Articles Re: Amend Reference to For For Management
Specific Sections of Finnish Financial
Services Act; Stipulate A Shares Receive
EUR 0.03 More Dividends Than K Shares;
Change Maximum Number of
Shareholder-Elected Board Members from
Eight to Six
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PORT BOUVARD LTD
Ticker: Security ID: Q76975103
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Michael Delany Perrott as Director For For Management
3 Approve Interim Dividend of A$0.25 Per For For Management
Share for the Financial Year Ended June
30, 2007
4 Approve Final Dividend of A$0.06 Per For For Management
Share for the Financial Year Ended June
30, 2007
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
6 Ratify Past Issuance of 9.47 Million For For Management
Shares at an Issue Price of A$2.00 Each
to Institutional and Sophisticated
Clients of Euroz Securities Ltd Made on
April 17, 2007
7 Approve Port Bouvard Employee Option Plan For For Management
8 Approve Grant of 2 Million Options to RJ For For Management
Neumann, Managing Director, Under the
Port Bouvard Employee Option Plan
9 Ratify Past Issuance of 1.5 Million For For Management
Options at an Exercise Price of A$2.12
Each to JVM Wroth, Development Manager;
MJ Perrott, Chief Financial Officer; and
AD Graham, Project Manager Made on Aug.
22, 2007
10 Approve BDO Kendalls Audit & Assurance For For Management
(WA) Pty Ltd as Auditors
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: X6769Q104
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Ratify Appointment of New Directors to For For Management
Complete the 2006-2008 Term
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Authorize Repurchase of up to 102.6 For For Management
Million Shares and Cancellation of
Repurchased Shares
8 Approve Issuance of Convertible For For Management
Debentures
9 Suspend Preemptive Rights for the For For Management
Issuance of Convertible Debentures
10 Approve Issuance of Other Securities For For Management
11 Approve Repurchase of Other Securities For For Management
12 Approve Fees to be Paid to the For For Management
Remuneration Committee
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: Security ID: G72186102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect David Beever as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Robert Schofield as Director For For Management
7 Re-elect Paul Thomas as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,815,349
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 422,302
11 Authorise 84,460,480 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
up to GBP 50,000, to Make EU Political
Donations to Political Organisations
Other Than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
13 With Immediate Effect, Adopt New Articles For For Management
of Association
14 Subject to Resolution 13 Being Passed and For For Management
with Effect On and From 1 October 2008 or
Such Later Date as Section 175 of the
2006 Act Shall be Brought Into Force,
Amend Articles of Association Re:
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
PREMUDA SPA
Ticker: Security ID: T7738V187
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution For For Management
--------------------------------------------------------------------------------
PREMUDA SPA
Ticker: Security ID: T7738V187
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for 2007 For For Management
Fiscal Year; Elect Directors and Internal
Statutory Auditors; Approve Directors and
Auditors' Remuneration
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Compensation Plans For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: Security ID: Q77519108
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Gregory John Gardiner as Director For For Management
4 Elect Stephen Higgs as Director For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: Security ID: Q77519108
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Assistance to be For For Management
Provided by Symbion Group of Companies to
Primary Health Care Ltd for the
Acquisition of 100 Percent of the Issued
Share Capital in Symbion by Primary
Health Care Ltd
2 Approve Changes to the Terms of Options For For Management
Granted to Medical Practitioners, Options
Granted to One Employee of the Company,
Options Granted to One Consultant of the
Company
3 Approve Amendment of Constitution For For Management
4 Approve Increase in Total Amount of For For Management
Remuneration Paid to Non-Executive
Directors from A$400,000 to A$1.4 Million
5 Elect Terry Smith as a Director For For Management
--------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: Q7788C108
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2007
2a Elect James Packer as Director For For Management
2b Elect Chris Anderson as Director For For Management
2c Elect Rowena Danziger as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Financial Assistance in For For Management
Connection with the Acquisition of
Publishing And Broadcasting Ltd (PBL)
Shares by Crown Group Finance Ltd Under
the PLB Scheme
5 Approve Demerger Scheme Advisory For For Management
6 Approve the Grant of 1.15 Million Shares For For Management
to Rowen Craigie Under the Executive
Share Plan
7 Change Company Name to Consolidated Media For For Management
Holdings Ltd
8 Approve Reduction in Capital by A$2.44 For For Management
Billion
--------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: Q7788C108
Meeting Date: NOV 23, 2007 Meeting Type: Court
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Publishing and Broadcasting Limited and
Its Shareholders
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Questions and Comments None None Management
3.1 Elect Leigh Clifford as Director For For Management
3.2 Elect Mike Codd as Director For For Management
3.3 Elect Peter Cosgrove as Director For For Management
3.4 Elect Garry Hounsell as Director For For Management
4.1 Approve Issuance of 1 Million Shares to For For Management
Geoff Dixon, Chief Executive Officer,
Under the Qantas Deferred Share Plan
4.2 Approve Issuance of 400,000 Shares to For For Management
Peter Gregg, Chief Financial Officer,
Under the Qantas Deferred Share Plan
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Approve Grant of Up to 37,250 Conditional For Against Management
Rights and 74,500 Options to FM
O'Halloran, the Company's Chief Executive
Officer, Under the 2007 Deferred
Compensation Plan
4 Elect C L A Irby as Director For For Management
--------------------------------------------------------------------------------
RALLYE
Ticker: Security ID: F43743107
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Andre Crestey as Director For Against Management
6 Reelect Jean Chodron de Courcel as For For Management
Director
7 Reelect Jacques Dermagne as Director For For Management
8 Reelect Jacques Dumas as Director For Against Management
9 Reelect Pierre Feraud as Director For Against Management
10 Reelect Jean-Charles Naouri as Director For For Management
11 Reelect Christian Paillot as Director For For Management
12 Reelect Gilbert Torelli as Director For For Management
13 Reelect Finatis as Director For Against Management
14 Reelect Fonciere Euris as Director For Against Management
15 Reelect Euris as Director For Against Management
16 Elect Matignon Corbeil Centre as Director For Against Management
17 Elect Matignon Diderot as Director For Against Management
18 Appoint Jean Levy as Censor For For Management
19 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
2 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: X72559101
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report and Board Report None None Management
(Non-Voting)
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 2 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Reelect Jukka Viinanen (Chair), Reino For For Management
Hanhinen, Maarit Aarni-Sirvioe, Jukka
Haermaelae, Christer Granskog, Pirkko
Juntti, Kalle Korhonen and Liisa Leino as
Directors
1.10 Elect Supervisory Board Members (Bundled) For For Management
1.11 Ratify KPMG Oy Ab as Auditors For For Management
2 Authorize Repurchase of up to 12 Million For For Management
Issued Company Shares
3 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
4 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: Security ID: T78458139
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007
2 Elect Directors; Fix Number of Directors For For Management
on the Board; Determine Directors' Term
and Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Chairman; Approve Remuneration of
Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 12, 16, and 27 of the For For Management
Company Bylaws
--------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation on the Annual Report None None Management
2007 and Relevant Developments
3 Approve 2007 Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividend of EUR 0.425 per Share For For Management
6 Ratify Deloitte as Auditors For For Management
7 Reelect L. Hook to Supervisory Board For For Management
8a Reelect Sir C. Davis to Management Board For For Management
8b Reelect G. v.d. Aast to Management Board For For Management
8c Reelect A. Prozes to Management Board For For Management
9a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9b Approve Remuneration of Supervisory Board For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11a
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Catherine Brechignac as Director For Against Management
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Jean-Pierre Garnier as Director For For Management
8 Appoint Ernst & Young Audit as Auditor For For Management
and Gabriel Galet as Deputy Auditor
9 Appoint Deloitte & Associes as Auditor For For Management
and BEAS as Deputy Auditor
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles of Association Re: Length For For Management
of Term for Directors
16 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
17 Amend Articles of Association Re: Age For Against Management
Limits for Directors
18 Elect Thierry Desmaret as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: Security ID: G7494G105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Macfarlane as Director For For Management
5 Re-elect Duncan Tatton-Brown as Director For For Management
6 Elect Richard Burrows as Director For For Management
7 Elect William Rucker as Director For For Management
8 Elect John McAdam as Director For For Management
9 Elect Alan Brown as Director For For Management
10 Elect Andrew Ransom as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Rentokil Initial 2008 Share For For Management
Incentive Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,049,437
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,416
15 Authorise 181,483,101 Ordinary Shares for For For Management
Market Purchase
16 Authorise Company to Make EU Donations to For For Management
Political Parties and Independent
Election Candidates, to Make EU Donations
to Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP EUR 200,000
17 Adopt Art. of Assoc.; With Effect on 1 For For Management
October 2008, Adopt Art. of Assoc.; With
Effect from Bringing into Force of Sec.
28 of CA 2006, Amend Memorandum of
Assoc.; With Effect from Bringing into
Force of Parts 17 and 18 of CA 2006,
Adopt Art. of Assoc.
--------------------------------------------------------------------------------
RESOLUTION PLC
Ticker: Security ID: G7521P102
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Friends For Against Management
Provident Plc; Authorise Directors to
Take All Necessary Steps to Implement the
Merger; Increase Authorised Capital to
GBP 86,314,390.40; Issue Equity with
Pre-emptive Rights up to GBP
36,314,390.40 (Merger)
2 Approve Increase in Authorised Capital For Against Management
from GBP 86,314,390.40 to GBP
110,000,000; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
23,308,178.35
3 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,531,542.15
4 Auth. Directors to Use All Reasonable For Against Management
Endeavours to Ensure That the Scheme
Becomes Effective and the Merger is
Implemented According to the Scheme;
Auth. Directors to Not Adopt Any
Alternative Proposal Until the Scheme
Becomes Effective
5 Approve Change of Company Name to Friends For Against Management
Financial Group Plc
6 Approve Friends Financial Share Incentive For Against Management
Plan
7 Amend Resolution 2005 Savings Related For Against Management
Share Option Scheme
8 Approve Increase in the Maximum Number of For Against Management
Directors of the Company to 16
--------------------------------------------------------------------------------
RESOLUTION PLC
Ticker: Security ID: G7521P102
Meeting Date: JAN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Capital;
Capitalise Reserves to Impala; Issue
Equity with Rights up to the Aggregate
Nominal Amount of the New Ordinary
Shares; Amend Articles of Association
2 Authorise Directors to do All Such Acts For For Management
to Ensure that the Scheme Becomes
Effective and that the Acquisition is
Implemented; Authorise Directors to Not
Agree to Any Competing Proposal up to and
Including the Date Upon which the Scheme
Becomes Effective
3 Approve Brand Agreement Between Pearl For For Management
Group Limited and Clive Cowdery, Chairman
of the Company
--------------------------------------------------------------------------------
RESOLUTION PLC
Ticker: Security ID: G7521P102
Meeting Date: JAN 9, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
--------------------------------------------------------------------------------
RIDLEY CORPORATION LTD.
Ticker: Security ID: Q81391106
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date: OCT 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect John Keniry as a Director For For Management
4 Elect Andrew Vizard as a Director For For Management
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ROBINSON & CO. LTD.
Ticker: Security ID: V77379101
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.1 Per SGD For For Management
1 Stock
3a Reelect Noel Antony Philip Trinder as For For Management
Director
3b Reelect Liu Chee Ming as Director For For Management
3c Reelect Ong Kian Min as Director For For Management
3d Reelect Christopher Leong Ka Cheong as For For Management
Director
4 Approve Directors' Fees of SGD 231,000 For For Management
for the Financial Year Ended June 30,
2007 (2006: SGD 312,000)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
Ticker: RSANF Security ID: G8566X133
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.53 Pence Per For For Management
Ordinary Share
3 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Change of Company Name to RSA For For Management
Insurance Group plc
7 Adopt New Articles of Association For For Management
8 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and/or Independent Election Candidates,
to Make EU Political Donations to
Political Organisations Other than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,079,000,000 to
GBP 1,168,750,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 358,884,692
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,755,765
12 Authorise 325,496,475 Ordinary Shares for For For Management
Market Purchase
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ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
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ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: G76891111
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For Abstain Management
Share Plan
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SAG GEST SOLUCOES AUTOMOVEL GLOBAIS, SGPS S.A
Ticker: Security ID: X7545S109
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
SAG GEST SOLUCOES AUTOMOVEL GLOBAIS, SGPS S.A
Ticker: Security ID: X7545S109
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for 2007 Fiscal
Year
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for 2007 Fiscal
Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and Other For For Management
Corporate Bodies
5 Appoint Statutory Auditor For For Management
6 Approve Remuneration of Directors as For For Management
Determined by the Remuneration Committee
7 Authorize Repurchase and Cancellation of For For Management
Shares
--------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: X75653109
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Fix Number of Directors at Nine; Approve For For Management
Remuneration of Directors
1.7 Approve Remuneration of Auditor For Against Management
1.8 Reelect Tom Berglund, Anne Brunila, Georg For Against Management
Ehrnrooth, Jukka Pekkarinen, Christoffer
Taxell, Matti Vuoria, and Bjoern Wahlroos
as Directors; Elect Lydur Gudmundsson and
Eira Palin-Lehtinen as New Directors
1.9 Ratify Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Elect Uwe Bicker as Director For For Management
5 Elect Gunter Thielen as Director For For Management
6 Elect Claudie Haignere as Director For For Management
7 Elect Patrick de la Chevardiere as For For Management
Director
8 Reelect Robert Castaigne as Director For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For For Management
14 Reelect Lindsay Owen-Jones as Director For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director For For Management
17 Approve Transaction with Jean-Francois For For Management
Dehecq
18 Approve Transaction with Gerard Le Fur For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOMAWSOY OYJ
Ticker: Security ID: X75713119
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chairman of Meeting For For Management
1.2 Designate Inspectors of Minutes of For For Management
Meeting
1.3 Receive Financial Statements and None None Management
Statutory Reports
1.4 Receive Auditors' Report None None Management
1.5 Accept Financial Statements and Statutory For For Management
Reports
1.6 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
1.7 Approve Discharge of Board and President For For Management
1.8 Fix Number of Directors at Ten For For Management
1.9 Approve Remuneration of Directors and For For Management
Auditors
1.10 Reelect Robert Castren, Jane Erkko, and For For Management
Paavo Hohti as Directors; Elect Rafaela
Seppala as New Director
1.11 Appoint KPMG Oy as Auditor; Elect Deputy For For Management
Auditor(s)
2 Amend Articles Re: Change Company Name to For For Management
Sanoma Oyj in Finnish, Sanoma Abp in
Swedish, and Sanoma Corporation in
English
3 Authorize Repurchase of up to 8.3 Million For For Management
of Company Shares
4 Approve EUR 175 Million Reduction in For For Management
Share Premium Fund
5 Approve Charitable Donation to Helsingin For For Management
Sanomat Foundation
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2(a) Elect Peter Roland Coates as Director For For Management
2(b) Elect Kenneth Alfred Dean as Director For For Management
2(c) Elect Richard Michael Harding as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
4 Approve the Increase of Maximum Amount of For For Management
Non-executive Director Remuneration from
A$1.5 Million to A$2.1 Million
--------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of SBI For For Management
E*Trade Securities
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For For Management
Tricoire
6 Elect Leo Apotheker as Supervisory Board For For Management
Member
7 Reelect Jerome Gallot as Supervisory For For Management
Board Member
8 Reelect Willy Kissling as Supervisory For For Management
Board Member
9 Reelect Piero Sierra as Supervisory Board For For Management
Member
10 Elect M.G. Richard Thoman as Supervisory For For Management
Board Member
11 Elect Roland Barrier as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Claude Briquet as Representative of For For Management
Employee Shareholders to the Board
13 Elect Alain Burq as Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Rudiger Gilbert as Representative Against Against Management
of Employee Shareholders to the Board
15 Elect Cam Moffat as Representative of Against Against Management
Employee Shareholders to the Board
16 Elect Virender Shankar as Representative Against Against Management
of Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Amend Article 23 of Association Re: For For Management
General Meeting
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCFRF Security ID: F15561677
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share With a
Par Value of EUR 0.7
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Denis Kessler For Against Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Renew Appointment of Ernst and Young as For For Management
Auditor
8 Renew Appointment of Mazars and Guerard For For Management
as Auditor
9 Elect Picarle et Associes as Alternate For For Management
Auditor
10 Elect Charles Vincensini as Alternate For For Management
Auditor
11 Ratify Appointment of Gerard Andreck as For For Management
Director
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Nearly an
Aggregate Nominal Amount of EUR 290
million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of Up to For For Management
Almost EUR 290 Million for Future
Exchange Offers
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Stock Option Plans Grants For For Management
20 Authorize up to 3 Million Shares for Use For Against Management
in Restricted Stock Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at
Nearly EUR 870.90 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: SCTN Security ID: G79269117
Meeting Date: MAR 31, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
Be Made Between the Company and the
Holders of the Scheme Shares
--------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: SCTN Security ID: G79269117
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Capital;
Capitalise Reserves to Sunrise
Acquisitions Limited and/or Its Nominees;
Issue Equity with Pre-emptive Rights;
Amend Articles of Association
--------------------------------------------------------------------------------
SECO TOOLS AB
Ticker: Security ID: W7903Y111
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ilstam as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.20 per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Fix Number
of Auditors
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 450,000 for
Chairman, SEK 225,000 for Other
Directors; Approve Compensation for Board
Work; Approve Remuneration of Auditors
14 Reelect Annika Baremo, Stefan Erneholm, For For Management
Jan-Erik Forsgren, Anders Ilstam (Chair),
Staffan Jufors, Carl-Erik Ridderstrale,
and Kai Warn as Directors; Elect Peter
Larson as New Director
15 Ratify Ohrlings PricewaterhouseCoopers For For Management
and KPMG Bohlins AB as Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: W7912C118
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Statement by Auditor on None None Management
Compliance with Guidelines for
Remuneration to Management
8c Receive Information on Board's Proposal None None Management
For Allocation of Income
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.10 per Share
9c Approve Record Date for Dividend (April For For Management
22, 2008)
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.4 Million;
Approve Remuneration of Auditors
12 Reelect Douglas, Ehrling, Falkengren, For Against Management
Graham, Goeransson, Lindqvist,
Palmstierna, Schoerling, and
Schoerling-Hoegberg as Directors; Elect
Fredrik Cappelen as New Director; Elect
PricewaterhouseCoopers as Auditors
13 Elect Gustaf Douglas, Marianne Nilsson, For For Management
Mats Tuner, Mikael Ekdahl, and Staffan
Grefbaeck as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
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SEDGMAN LTD
Ticker: Security ID: Q8434X108
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Roger Short as Director For For Management
3 Elect Robert McDonald as Director For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: Y8231K102
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Mandate For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: Y8231K102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0516 Per For For Management
Share
3 Reelect Tan Kwi Kin as Director For For Management
4 Reelect Tan Tew Han as Director For For Management
5 Reelect Tang Kin Fei as Director For For Management
6 Reelect Ngiam Joke Mui as Director For For Management
7 Approve Directors' Fees SGD 980,208 for For For Management
Financial Year Ended Dec. 31, 2007 (2006:
SGD 767,125)
8 Reelect Richard Edward Hale as Director For For Management
9 Appoint KPMG in Place of Ernst & Young as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Awards Under the Sembcorp Marine
Performance Share Plan and the Sembcorp
Marine Restricted Stock Plan
--------------------------------------------------------------------------------
SEQUANA CAPITAL
Ticker: Security ID: F83150114
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of DLMD as Director For Against Management
6 Reelect Tiberto Ruy Brandolini d'Adda as For Against Management
Director
7 Reelect Pascal Lebard as Director For For Management
8 Reelect Luc Argand as Director For For Management
9 Reelect Laurent Mignon as Director For For Management
10 Reelect Pierre Martinet as Director For Against Management
11 Reelect Alessandro Potesta as Director For Against Management
12 Reelect Michel Taittinger as Director For For Management
13 Reelect Assurances Generales de France as For Against Management
Director
14 Reelect DLMD as Director For Against Management
15 Reelect Ifil Investissements as Director For Against Management
16 Elect Jean-Pascal Beaufret as Director For For Management
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
18 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
19 Change Company Name to Sequana and Amend For For Management
Article 3 of Association Accordingly
20 Amend Article 9 of Bylaws Re: Form of For For Management
Shares
21 Amend Article 13 of Bylaws Re: Directors For For Management
Shareholding Requirement
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEVEN NETWORK LIMITED
Ticker: SEV Security ID: Q8461W106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Kerry Matthew Stokes as Director For For Management
4 Elect Peter Joshua Thomas Gammell as For For Management
Director
5 Elect Murray Charles Wells as Director For For Management
6 Approve Deadlock Breaking Mechanism in For For Management
KKR Joint Venture
7 Approve Financial Assistance for Magazine For For Management
& Other Acquisitions
--------------------------------------------------------------------------------
SIGNET GROUP PLC
Ticker: Security ID: G8126R113
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.317 US Cents For For Management
Per Ordinary Share
4 Elect Lesley Knox as Director For For Management
5 Re-elect Robert Anderson as Director For For Management
6 Re-elect Terry Burman as Director For For Management
7 Re-elect Robert Walker as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Amend Signet Group plc Sharesave Scheme For For Management
10 Amend Signet Group plc Stock Savings Plan For For Management
11 Amend Signet Group plc Republic of For For Management
Ireland Sharesave Scheme
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 5,116,531
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 767,479
14 Authorise 170,551,046 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SIMS GROUP(FRMELY SIMSMETAL LTD.)
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Year Ended June
30, 2007
2.1 Elect Ross Cunningham as Director For For Management
2.2 Elect Christopher Renwick as Director For For Management
2.3 Elect Mike Iwanaga as Director For For Management
3 Amend Constitution Re: Deletion of For For Management
Director Nomination Rights of Hugo Neu
Corporation
4 Amend Constitution Re: Director For For Management
Nomination Rights of Mitsui & Co.
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$1.5
Million to A$2.5 Million Per Annum
6 Approve Participation in Sims Group Long For For Management
Term Incentive Plan (LTIP) and Ratify
Past Issuance of 224,534 Performance
Rights to Jeremy Sutcliffe under the LTIP
Made on Sept. 25, 2007
7 Approve Participation in LTIP and Ratify For For Management
Past Issuance of 66,847 Performance
Rights to Ross Cunningham under the LTIP
Made on Sept. 25, 2007
8 Approve Remuneration Report for the None For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO. LTD.
Ticker: Security ID: Y8120K106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 264,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 264,000)
4a Reelect Koh Ban Heng as Director For For Management
4b Reelect Geoffrey John King as Director For For Management
4c Reelect Chin Wei-Li, Audrey Marie as For For Management
Director
5 Reelect Bertie Cheng Shao Shiong as For For Management
Director
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the SPC Share Option
Scheme 2000, SPC Restricted Share Plan,
and SPC Performance Share Plan
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Kenneth Michael Tan Wee Kheng as For For Management
Director
5 Reelect Tan Yam Pin as Director For For Management
6 Reelect Lim Eng as Director For For Management
7 Reelect Wilson Tan Wee Yan as Director For For Management
8 Approve Directors' Fees of SGD 636,006 For For Management
for the Year Ended March 31, 2008 (2007:
SGD 594,646)
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: Y7990F106
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 and For For Management
Special Dividend of SGD 0.10
3a Reelect Ngiam Tong Dow as Director For For Management
3b Reelect Yong Pung How as Director For For Management
4a Reelect Tony Tan Keng Yam as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Philip N Pillai as Director For For Management
4d Reelect Yeo Ning Hong as Director For For Management
5 Approve Directors' Fees of SGD 980,000 For For Management
(2006: SGD 778,750)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For For Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Allotment and Issuance of Shares For For Management
and Grant of Awards Pursuant to the SPH
Performance Share Plan
8c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7A Approve Employee Ownership Program (Share For For Management
Matching Plan) for All Employees
7B Authorize Repurchase of Class B Shares For For Management
and Reissuance of Repurchased Shares in
Connection with Employee Ownership
Program
7C Approve Equity Swap Agreement with Third For Against Management
Party as Alternative to Item 7B
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Reports of Chairman of the Board None None Management
and President
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8.25 per Share (whereof
SEK 5.25 Ordinary and SEK 3.00
Extraordinary)
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.4 Million for Chairman
and SEK 450,000 for Other Directors;
Approve Fees for Committee Work; Approve
Remuneration of Auditors
14 Reelect Jane Garvey, Finn Johnsson, For For Management
Sverker Martin-Loef (Chairman), Lars
Pettersson, Adrian Montague, and Matti
Sundberg as Directors; Elect Johan
Karlstroem and Bengt Kjell as New
Directors
15 Authorize Chairman, One Independent Board For For Management
Member and Representatives of Three to
Five of Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 Million For For Management
Class B Shares and Reissuance of
Repurchased Shares in Connection with
2007 Employee Ownership Program
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: W84237143
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Scharp as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Authorize Directors to Receive Cash Value
Equivalent to Market Value of Company
Class B Shares; Approve Remuneration for
Committee Work
14 Reelect Vito Baumgartner, Ulla Litzen, For For Management
Clas Hedstroem, Tom Johnstone, Winnie
Fok, Leif Oestling (Chairman), Hans-Olov
Olsson, and Lena Torell as Directors;
Elect Peter Grafoner and Lars Wedenborn
as New Directors
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For Against Management
Employees
18 Approve 2:1 Stock Split; Approve SEK For For Management
569.2 Million Reduction In Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 569.2
Million via Transfer to Share Capital
19 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: Security ID: G82401111
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.5 Pence Per For For Management
Ordinary Share
4 Re-elect Donald Brydon as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Elect Stuart Chambers as Director For For Management
7 Re-elect Peter Jackson as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect David Lillycrop as Director For For Management
10 Elect Peter Loescher as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,303,386
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,245,507
15 Authorise 38,642,709 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
SMITHS NEWS PLC
Ticker: Security ID: G8247U102
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.3 Pence Per For For Management
Ordinary Share
4 Elect Anthony Cann as Director For For Management
5 Elect Alan Humphrey as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Auth. Company to Make Political Donations For For Management
to Political Parties or Independent
Election Candidates up to GBP 0.05M,
Political Donations to Political
Organisations Other than Political
Parties up to GBP 0.05M and Incur
Political Expenditure up to GBP 0.05M
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,048,665
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 457,300
10 Authorise 18,291,993 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
12 Amend Articles of Association Re: For For Management
Conflict of Interest
--------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: T8578L107
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements as of
Dec. 31, 2008; Accept Statutory and
External Auditors' Reports
2 Approve Allocation of Income and Dividend For For Management
Distribution
3 Approve Directors and Internal Auditors For For Management
Indemnification
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI
Ticker: Security ID: T8647K106
Meeting Date: APR 18, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6, 11, 24, 26, 28, 33, 38, For Against Management
46, 54, and 60 of Company's Bylaws
2 Receive Report Concerning the Company's For For Management
Insurance Activities Towards Shareholders
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007;
Approve Allocation of Income and
Dividends ; Approve Remuneration of
Directors and Executive Committee Members
for Fiscal Year 2008
2 Elect Eight Directors For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: F10080103
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
12 Approve Employee Stock Purchase Plan For For Management
13 Eliminate Preemptive Rights Pursuant to For For Management
Item 12 Above in Favor of Company
Employees
14 Approve Stock Option Plans Grants For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: F87829101
Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.94 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Ross McInnes as For Against Management
Director
6 Ratify Appointment of John Hugues as For Against Management
Director
7 Ratify Appointment of Jean-Francois For Against Management
Roverato as Director
8 Ratify Appointment of Philippe Delmotte For Against Management
as Director
9 Reelect Bruno Angles as Director For Against Management
10 Reelect Gerard Bailly as Director For Against Management
11 Reelect Philippe Delmotte as Director For Against Management
12 Reelect Louis de Broissia as Director For Against Management
13 Reelect Robert Galley as Director For Against Management
14 Reelect David Harrison as Director For Against Management
15 Reelect John Hugues as Director For Against Management
16 Reelect Guy Lacroix as Director For Against Management
17 Reelect Ross McInnes as Director For Against Management
18 Reelect Max Roche as Director For Against Management
19 Reelect Jean-Francois Roverato as For Against Management
Director
20 Elect Arnaud Montebourg as Director For Against Management
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOGEFI
Ticker: Security ID: T86807103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Revoke Previously Granted Authorisation
3 Amend 2007 Stock Option Plans and For For Management
Incentive Schemes
4 Approve 2008 Stock Option Plan for For Against Management
Employees of Foreign Subsidiaries
5 Approve 2008 Incentive Plan for the CEO For Against Management
and Employees of the Company and/or its
Italian Subsidiaries
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as Director For For Management
2 Elect Hugh Scotton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Ratify Past Issuance of 28.17 Million For For Management
Shares at an Issue Price of A$14.20 Each
to Institutional and Other Professional
or Sophisticated Investors Made on Aug.
30, 2007
--------------------------------------------------------------------------------
SPAREBANKEN MIDT-NORGE
Ticker: Security ID: R82401101
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Members of Committee of For For Management
Representatives
2 Elect One Deputy Member of Committee of For For Management
Representatives
3 Elect One Member of Nominating Committee For For Management
--------------------------------------------------------------------------------
SPAREBANKEN NORD-NORGE
Ticker: Security ID: R8288N106
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members (5) and Deputy Members (2) For For Management
of Committee of Representatives
2 Elect Members (1) and Deputy Members (2) For For Management
of Nominating Committee
--------------------------------------------------------------------------------
SPECIALTY FASHION GROUP LTD
Ticker: Security ID: Q8815P104
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2a Elect John Murphy as Director For For Management
2b Elect Anne McDonald as Director For For Management
3 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$300,000 to
A$450,000 Per Annum
--------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: SGB Security ID: Q8757F106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Elect P.D.R. Isherwood as Director For For Management
2b Elect L.B. Nicholls as Director For For Management
2c Elect G.J. Reaney as Director For For Management
2d Elect P.J.O. Hawkins as Director For For Management
2e Elect R. Holiday-Smith as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$2.5
Million to A$3 Million Per Annum
5 Approve Issuance of 21.9 Million Shares For For Management
at A$35 Each to Institutional Investors
--------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: Y8152F132
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lim Chin Beng as Director For For Management
3 Reelect Tan Guong Ching as Director For For Management
4 Reelect Steven Terrell Clontz as Director For For Management
5 Reelect Peter Seah Lim Huat as Director For For Management
6 Reelect Nihal Vijaya Devadas Kaviratne For For Management
CBE as Director
7 Reelect Nasser Marafih as Director For For Management
8 Approve Directors' Fees SGD 950,066 for For For Management
the Year Ended Dec. 31, 2007 (2006: SGD
844,300)
9 Declare Final Dividend of SGD 0.045 Per For For Management
Share
10 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of Shares Pursuant to For Against Management
the StarHub Pte Ltd Share Option Plan
13 Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
StarHub Share Option Plan 2004, StarHub
Performance Share Plan, and StarHub
Restricted Stock Plan
--------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: Y8152F132
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: X21349117
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
1.5 Approve Discharge of Board of Directors For For Management
and CEO
1.6 Fix Number of Directors at Nine For For Management
1.7 Fix Number of Auditors at One For For Management
1.8 Approve Annual Remuneration of Directors For Against Management
at EUR 135,000 for Chairman, EUR 85,000
for Deputy Chairman, and EUR 60,000 for
Remaining Directors; Approve Fees for
Committee Work; Approve Remuneration of
Auditors
1.9 Reelect Gunnar Brock, Claes Dahlbaeck, For For Management
Dominique Heriard Dubreuil, Birgitta
Kantola, Ilkka Niemi, Jan Sloeqvist,
Matti Vuoria, and Marcus Wallenberg as
Directors; Elect Juha Rantanen as New
Director
1.10 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Elect Members of Nominating Committee For Against Management
3 Amend Articles of Association Re: Reduce For For Management
Number of Auditors to One, Remove
References to Minimum and Maximum Capital
and Maximum Number of Shares, Revise
Items to Be Included on AGM Agendas;
Other Amendments
4 Receive CEO's Report on Restructuring None None Management
--------------------------------------------------------------------------------
STORK NV
Ticker: STO Security ID: N92876171
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Public Offer by London None None Management
Acquisition BV
3 Approve Sale of the Division Stork Food For For Management
Systems to Marel Food Systems Subject to
Offer Being Made Unconditional by Offeror
4 Amend Articles Subject to Offer Being For For Management
Made Unconditional by Offeror
5 Discussion of Supervisory Board Profile None None Management
6a Receive Notification of Vacancies on the None None Management
Supervisory Board
6b Opportunity to Give Recommendations None None Management
6c Receive Notifications on the Proposed None None Management
Nominations of Schraven, Gumienny, Ernst
and Hartman
6d Elect Schraven, Gumienny, Ernst and For For Management
Hartman to Supervisory Board Subject to
Offer Being Made Unconditional by Offeror
7 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
STORK NV
Ticker: STO Security ID: N92876171
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends For For Management
6 Approve Discharge of Management Board for For For Management
the Fiscal Years 2006 and 2007
7 Approve Discharge of Supervisory Board For For Management
for the Fiscal Years 2006 and 2007
8 Ratify KPMG Accountants as Auditors For For Management
9a Approve Conversion into a Private Company For For Management
with Limited Liability
9b Amend Articles Re: Conversion into a For For Management
Private Company with Limited Liability
10a Grant Board Authority to Issue Shares Up For For Management
To 100 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11a Announce Vacancies on Supervisory Board None None Management
11b Opportunity to Give Recommendations None None Management
11c Receive Notifications on the Proposed None None Management
Nomination of C.J. van den Driest
11d Elect C.J. van den Driest to Supervisory For For Management
Board
11e Announce Expected Vacancies on None None Management
Supervisory Board in 2009
12 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: F90131115
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Edmond Alphandery as Director For For Management
6 Reelect Rene Carron as Director For Against Management
7 Reelect Etienne Davignon as Director For Against Management
8 Reelect Albert Frere as Director For Against Management
9 Reelect Jean Peyrelevade as Director For Against Management
10 Reelect Thierry de Rudder as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
14 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billion
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports For the Year Ended June
30, 2007
2 Approve Remuneration Report For the Year For For Management
Ended June 30, 2007
3a Elect C Hirst as Director For For Management
3b Elect M D Kriewaldt as Director For For Management
3c Elect J D Story as Director For For Management
--------------------------------------------------------------------------------
SUNLAND GROUP LIMITED
Ticker: SDG Security ID: Q8803B109
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect John Leaver as Director For For Management
3 Elect Soheil Abedian as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: W90152120
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Reports of the Chairman and the None Did Not Management
President Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.40 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Fix Number of Auditors (1) and Deputy For Did Not Management
Auditors (0) Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.6 Million; Vote
Approve Remuneration of Auditors
12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Leif Johansson, Sverker Vote
Martin-Loef (Chairman), Anders Nyren, and
Barbara Milian Thoralfsson as Directors;
Elect Jan Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Authorize Chairman of Board and For Did Not Management
Representatives of Between Four and Six Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: W90937181
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board and Vote
Committee Reports; Receive President's
Report; Allow Questions; Receive
Auditors' Report
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of SEK 13.50 per Share Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Authorize Repurchase of Up to 20 Million For Did Not Management
Issued Shares and Reissuance of All Vote
Repurchased Shares without Preemptive
Rights
12 Authorize Repurchase of Up to Two Percent For Did Not Management
of Issued Share Capital for Bank's Vote
Trading Books
13 Approve SEK 22.2 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
14 Approve Capitalization of Reserves of SEK For Did Not Management
31.2 Million to Increase Share Capital Vote
15 Approve Convertible Bond Program for For Did Not Management
Employees Vote
16 Determine Number of Members (12) and For Did Not Management
Deputy Members (0) of Board Vote
17 Determine Number of Auditors (2) For Did Not Management
Vote
18 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
19 Reelect Pirkko Alitalo, Jon Fredrik For Did Not Management
Baksaas, Ulrika Boethius, Paer Boman, Vote
Tommy Bylund, Goeran Ennerfelt, Sigrun
Hjelmquist, Hans Larsson (Chair), Fredrik
Lundberg, Sverker Martin-Loef, Anders
Nyren and Bente Rathe as Directors
20 Ratify KPMG Bohlins AB and Ernst & Young For Did Not Management
AB as Auditors Vote
21 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
22 Amend Articles Re: Allow Issuance of For Did Not Management
Covered Bonds; Amend Reference to Vote
Obsolete Statute
23 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
24 Appoint KPMG Bohlins AB as Auditors in For Did Not Management
Foundations and Their Associated Vote
Management
25 Shareholder Proposal: Grant Credits for Against Did Not Shareholder
Reconstruction of Landskrona; Allocate Vote
SEK 100 Million to Institute in
Landskrona; Grant Credit for Prevention
of Segregation in Western Scania;
Allocate SEK 2 Million for Crime
Prevention in Landskrona
26 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: Security ID: W9423X102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Board's Report None None Management
7b Receive CEO's Report None None Management
7c Receive Auditor's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Million for Chair, SEK
675,000 for Vice Chair, and SEK 400,000
for Each Other Member; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
13 Reelect Gail Buyske, Simon F.D. Ellis, For For Management
Ulrika Francke, Berith Haegglund-Marcus,
Goeran Johnsson, Anders Nyblom, and Carl
Eric Staalberg (Chair) as Directors;
Elect Helle Kruse Nielsen as New Director
14 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
16 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Shareholder Proposal: Grant, Together None Against Shareholder
With the Other Three Major Banks in
Sweden, Credits of SEK 8 Billion to
Foundation, Trust, or Corporation Called
"Landskrona Rekonstruktion" for
Development of Landskrona Municipality
18b Shareholder Proposal: Grant SEK 100 None Against Shareholder
Million Credit to Legal Entity Controlled
by Shareholder for Real Estate
Acquisitions to Prevent/Limit Segregation
in Western Scania
18c Shareholder Proposal: Allocate SEK 100 None Against Shareholder
Million of 2007 Profits to "Institutet
foer integration och tillvaext i
Landskrona" which, through Research and
Field Work, Would Combat Segregation,
Xenophobia, and Poverty to Increase
Economic Growth
18d Shareholder Proposal: Allocate SEK 2 None Against Shareholder
Million to Crime Prevention in Landskrona
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Change Company Name to Swiss Reinsurance For For Management
Company Ltd.
5.2 Amend Articles Re: Reduce Board Term to For For Management
Three Years
5.3 Amend Articles Re: Mandatory Reserves For For Management
6.1.1 Reelect Rajna Gibson Brandon as Director For For Management
6.1.2 Reelect Kaspar Villiger as Director For For Management
6.1.3 Elect Raymond Chien as Director For For Management
6.1.4 Elect Mathis Cabiallavetta as Director For For Management
6.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: H8398N104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 3.3 Million Reduction in For For Management
Share Capital via Cancellation of 3.3
Million Repurchased Shares
5.1 Amend Articles Re: Share Tranfer For For Management
Restrictions
5.2 Amend Articles Re: Appointment of For For Management
Directors by the Swiss Government
5.3 Amend Articles Re: General Meeting, For For Management
Publication of Annual Report, Auditors
5.4 Amend Articles Re: Composition of General For For Management
Management
6.1 Reelect Anton Scherrer as Director For For Management
6.2 Reelect Catherine Muehlemann as Director For For Management
6.3 Reelect Hugo Gerber as Director For Against Management
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: TAH Security ID: Q8815D101
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect John Story as Director For For Management
2b Elect John O'Neill as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of 100,000 Share Rights For For Management
to Elmer Kupper, CEO, Under the Tabcorp
Long Term Performance Plan
--------------------------------------------------------------------------------
TATTERSALL'S LTD
Ticker: TTS Security ID: Q8852J102
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive None None Management
Presentations
2 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
3a Elect Harry Boon as Director For For Management
3b Elect Lyndsey Cattermole as Director For For Management
3c Elect Brian Jamieson as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Renew Partial Takeover Provision For For Management
6 Amend Constitution Re: Direct Voting, For For Management
Reinvestment of Unclaimed Moneys, and
Period for Director Nominations
7 Change Company Name to Tatts Group Ltd For For Management
--------------------------------------------------------------------------------
TEIKOKU TSUSHIN KOGYO CO.
Ticker: 6763 Security ID: J82700105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Wayne Boyd as Director For For Management
3 Elect Michael Tyler as Director For For Management
4 Elect Ron Spithill as Director For For Management
5 Elect Murray Horn as Director For For Management
6 Amend Constitution of the Company Re: For For Management
Residence of Managing Director
7 Elect Paul Reynolds as Director For For Management
8 Approve Issuance of up to 750,000 Shares For For Management
to Paul Reynolds, Chief Executive
Officer, under the Performance Incentive
Scheme
9 Approve Issuance of up to 1.75 Million For For Management
Share Rights to Paul Reynolds, Chief
Executive Officer, under the Performance
Rights Scheme
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9 (Board of Directors), 17 For For Management
(Board of Internal Statutory Auditors),
and 18 (Shareholders' Meetings) of the
Company Bylaws
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2.1 Elect Directors - Slate 1 For Against Management
2.2 Elect Directors - Slate 2 For For Management
2.3 Elect Directors - Slate 3 For Against Management
3 Approve Stock Option Plan for Top For For Management
Management of Telecom Italia SpA;
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: Y85830100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividends For For Management
3 Elect Gordon Siu Kwing Chue as Director For For Management
4a Reelect Chow Yei Ching as Director For Against Management
4b Reelect Chien Lee as Director For For Management
4c Reelect Kevin Lo Chung Ping as Director For For Management
5 Approve Increase in the Director's Fee For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: W95890104
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
2 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Reports of Vote
President and Board
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share; Set April Vote
3, 2008, as Record Date
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1 Million for Chairman and Vote
SEK 425,000 for Each Other Director;
Approve Remuneration For Committee Work
12 Reelect Maija-Liisa Friman, Conny For Did Not Management
Karlsson, Lars Nordstroem, Timo Peltola, Vote
Jon Risfelt, Caroline Sundewall, and Tom
von Weymarn as Directors
13 Relect Tom von Weymarn as Chairman of For Did Not Management
Board Vote
14 Fix Number of Auditors (1) For Did Not Management
Vote
15 Approve Remuneration of Auditors For Did Not Management
Vote
16 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors Vote
17 Relect Viktoria Aastrup, Markku Tapio, K For Did Not Management
G Lindvall, Lennart Ribohn, and Tom von Vote
Weyman as Members of Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLSCA Security ID: Q8975N105
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentation None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Discuss Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by A$1 Million to
a Maximum of A$3 Million Per Annum
--------------------------------------------------------------------------------
TERNA SPA
Ticker: Security ID: T9471R100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and External Auditors' Reports as of Dec.
31, 2007
2 Approve Allocation of Income For For Management
3 Fix Number of Directors on the Board For For Management
4 Fix Director's Term For For Management
5.a Elect Directors - Slate Submitted by For Against Management
Assicurazioni Generali
5.b Elect Directors - Slate Submitted by For Against Management
Cassa Depositi e Prestiti
5.c Elect Directors - Slate Submitted by Enel For Against Management
5.d Elect Directors - Slate Submitted by For For Management
Institutional Investors (Assogestioni)
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Internal For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.57 Pence Per For For Management
Ordinary Share
4 Re-elect James Nicol as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Elect John McDonough as Director For For Management
7 Elect Leo Quinn as Director For For Management
8 Elect John Zimmerman as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,673,721 or
Subject to and Conditional on the
Redenomination Becoming Effective, Issue
Equity with Rights up to USD 29,359,180
12 Approve Reduction of the Auth. Share For For Management
Capital by USD 1,956,000,000 by the
Cancellation of 13,920,000 US Dollar
Denominated Voting Convertible Cumulative
Pref. Shares and 25,200,000 US Dollar
Denominated Voting Convertible Cumulative
Redeemable Pref. Shares
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,210,266 or
Subject to and Conditional on the
Redenomination Becoming Effective, Issue
Equity without Rights up to USD 4,422,300
14 Authorise 88,410,677 Ordinary Shares for For For Management
Market Purchase, or if Lower, Ten Percent
of the Company's Issued Ordinary Share
Capital
15 Adopt New Articles of Association For For Management
16 Subject to and Conditional Upon the For For Management
Passing of Resolution 15, Increase Auth.
Deferred Share Capital by GBP 50,000;
Capitalise Reserves; Approve Reduction
and Subsequent Increase in Share Capital;
Amend Art. of Assoc.; Issue Equity with
Pre-Emptive Rights
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 19
2 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board
Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
--------------------------------------------------------------------------------
TRANSFIELD SERVICES LIMITED
Ticker: TSE Security ID: Q9187S114
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Guido Belgiorno-Nettis as Director For For Management
2b Elect Luca Belgiorno-Nettis as Director For For Management
3 Other Business None None Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL Security ID: W96297101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board and Committee Reports None Did Not Management
(Non-Voting) Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.50 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Receive Report of Nominating Committee None Did Not Management
(Non-Voting) Vote
11 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
12 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
13 Reelect Helene Bergquist, Staffan Bohman, For Did Not Management
Rolf Kjellman, Claes Lindqvist, Anders Vote
Narvinger (Chair), and Peter Nilsson as
Directors; Elect Soeren Mellstig as
Director; Reelect PricewaterhouseCoopers
as Auditor
14 Receive Statement by Auditors Concerning None Did Not Management
Guidelines for Remuneration for Executive Vote
Management
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Authorize Representatives of Five of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
17 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
TRYGVESTA A/S
Ticker: Security ID: K9640A102
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Report; Approve Remuneration of Vote
Board; Approve Discharge of Directors
3 Approve Allocation of Income and For Did Not Management
Dividends of DKK 17 per Share Vote
4a Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4b Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
4c Amend Articles Re: Change Location of AGM For Did Not Management
As Consequence of Municipal
Reform in Vote
Denmark
4d Amend Articles Re: Change Articles so For Did Not Management
Company's New Name is Used Vote
5 Reelect Mikael Olufsen, Per Skov, Joern For Did Not Management
Andersen, John Frederiksen, Bodil Vote
Andersen, Paul Bergqvist, Christian
Brinch, and Niels Christiansen as
Supervisory Board Members (Bundled)
6 Ratify Auditors For Did Not Management
Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Information on Effects of US None None Shareholder
Sub-Prime Mortgage Crisis (Non-Voting)
1b Authorize Special Audit to Investigate Against For Shareholder
Internal Controls and Other Questions
Related to US Sub-Prime Mortgage Crisis
2 Approve Creation of CHF 10.4 Million Pool For For Management
of Capital with Preemptive Rights for
Purpose of Stock Dividend
3a Approve Creation of CHF 27.8 Million Pool For For Management
of Capital without Preemptive Rights to
Guarantee Conversion Rights for Mandatory
Convertible Bonds
3b Approve Creation of CHF 52 Million Pool Against Against Shareholder
of Capital with Preemptive Rights
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Carrying Forward of Net Loss For For Management
3.1 Amend Articles Re: Reduce Board Term From For For Management
Three Years to One Year
3.2 Amend Articles Re: References to Group For For Management
Auditors
4.1.1 Chairman of the Board Marcel Ospel Will None None Management
not Stand for Reelection as Director
(Non-Voting)
4.1.2 Reelect Peter Voser as Director For For Management
4.1.3 Reelect Lawrence Weinbach as Director For For Management
4.2.1 Elect David Sidwell as Director For For Management
4.2.2 Elect Peter Kurer as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 125 Million Pool For For Management
of Capital with Preemptive Rights
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: Security ID: T95132105
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For For Management
3 Approve Top Management Long-Term For For Management
Incentive Plan 2008
4 Approve Stock Ownership Plan for the For For Management
Employees of the Company and Its
Subsidiaries
5 Appoint Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For For Management
of the Rules Governing General Meetings
8 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
9 Deliberations Pursuant to Article 2390 of For For Management
Civil Code i.e. Decisions Inherent to
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For For Management
One-Year Term up to EUR 61.09 Million
Through the Issuance of up to 122.18
Million Ordinary Shares without
Preemptive Rights Reserved to the Top
Management of the Company and Its
Subsidiaries
2 Authorize Board to Increase Capital for a For For Management
Five-Year Term up to EUR 12.44 Million
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the
Top Management of the Company and Its
Subsidiaries
3 Eliminate Section VI "Executive For For Management
Committee" and Articles 27, 28, 29, 30,
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company
Bylaws
--------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: 6815 Security ID: J94148103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F289
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None None Management
and Discussion on Company's Corporate
Governance
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-executive For For Management
Directors
5 Reelect P.J. Cescau as Executive Director For For Management
6 Elect J.A. Lauwrence as Executive For For Management
Director
7 Approve Remuneration of J.A. Lawrence For For Management
8 Reelect G. Berger as Non-executive For For Management
Director
9 Reelect Rt Han The Lord Brittan of For For Management
Spennithorne as Non-executive Director
10 Reelect W. Dik as Non-executive Director For For Management
11 Reelect C.E. Golden as Non-executive For For Management
Director
12 Reelect B.E. Grote as Non-executive For For Management
Director
13 Reelect N. Murthy as Non-executive For For Management
Director
14 Reelect H. Nyasulu as Non-executive For For Management
Director
15 Reelect Lord Simon of Highbury as For For Management
Non-executive Director
16 Reelect K.J. Storm as Non-executive For For Management
Director
17 Reelect M. Treschow as Non-executive For For Management
Director
18 Reelect J. van der Veer as Non-executive For For Management
Director
19 Ratify PricewaterhouseCoopers as Auditors For For Management
20 Approve Preparation of Regulated For For Management
Information in the English Language
21 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
22 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
23 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
24 Allow Questions None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087165
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 34.11 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Elect Jim Lawrence as Director For For Management
6 Approve the Increased Annual Awards Limit For For Management
of 340% of Base Salary Under the Unilever
Global Share Incentive Plan 2007 and
Annual Bonus Opportunity Limit of 160% of
Base Salary to Apply to Jim Lawrence
(CFO)
7 Re-elect Genevieve Berger as Director For For Management
8 Re-elect The Lord Brittan of Spennithorne For For Management
as Director
9 Re-elect Wim Dik as Director For For Management
10 Re-elect Charles Golden as Director For For Management
11 Re-elect Byron Grote as Director For For Management
12 Re-elect Narayana Murthy as Director For For Management
13 Re-elect Hixonia Nyasulu as Director For For Management
14 Re-elect The Lord Simon of Highbury as For For Management
Director
15 Re-elect Kees Storm as Director For For Management
16 Re-elect Michael Treschow as Director For For Management
17 Re-elect Jeroen van der Veer as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares for For For Management
Market Purchase
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: Security ID: T1681V104
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13, 16, 18, 22, 45, and 52 For For Management
of the Company's Bylaws
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Allocation of Income for the Fiscal Year
2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Appoint Faissola (Chairman) and Albertani For For Management
on Supervisory Board
--------------------------------------------------------------------------------
UNITED GROUP LTD. (FORMERLY UNITED CONSTRUCTION GROUP)
Ticker: UGL Security ID: Q9313R105
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Bruno Camarri as Director For For Management
4 Elect Richard Humphry as Director For For Management
5 Approve Increase in Remuneration for None For Management
Non-Executive Directors from $1.5 Million
to A$2.0 Million Per Annum
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.45 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 700,000)
4 Approve Payment SGD 2.0 Million as Fee to For For Management
Wee Cho Yaw, Chairman of the Bank, for
the Period from May 2007 to December 2007
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Reelect Cham Tao Soon as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For For Management
8 Reelect Thein Reggie as Director For For Management
9 Reappoint Wee Cho Yaw as Director For For Management
10 Reappoint Lim Pin as Director For For Management
11 Reappoint Ngiam Tong Dow as Director For For Management
12 Approve Issuance of Shares without For Against Management
Preemptive Rights
13 Approve Allotment and Issuance of For Against Management
Preference Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS LTD
Ticker: Security ID: Y92991101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.1189 Per For For Management
Share
3 Approve Directors' Fees of SGD 185,000 For For Management
for the Year Ended Dec. 31, 2007 (SGD
177,000)
4a Reelect Walter Tung Tau Chyr as Director For For Management
4b Reelect Neo Chin Sang as Director For For Management
4c Reelect Ronald Knecht as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: X9518S108
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
3 Approve Discharge of Board and President For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of EUR 175,000 to Chairman, EUR
120,000 to Vice-Chairman and to Chairman
of Audit Committee, and EUR 95,000 to
Other Directors
5 Approve Remuneration of Auditors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Michael Bottenheim, Berndt For For Management
Brunow, Karl Grotenfeld, Georg Holzhey,
Wendy Lane, Jussi Pesonen, Ursula Ranin,
and Veli-Matti Reinikkala as Directors;
Elect Matti Alahuhta and Bjoern Wahlroos
as New Directors (Bundled)
8 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
9 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
10 Approve Transfer of Reserves in the For For Management
Amount of EUR 26,832 to Share Capital
--------------------------------------------------------------------------------
VALEO
Ticker: Security ID: F96221126
Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Transaction with Thierry Morin For Against Management
Re: Severance Payment
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
8 Elect Behdad Alizadeh as Director For For Management
9 Approve Stock Option Plans Grants For Against Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VECTOR LTD
Ticker: Security ID: Q9389B109
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bob Thomson as Director For For Management
2 Elect Alison Paterson as Director For For Management
3 Elect Peter Bird as Director For For Management
4 Elect Tony Carter as Director For For Management
5 Elect Hugh Fletcher as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
VECTOR LTD.
Ticker: Security ID: Q9389B109
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Vector Metering Data For For Management
Services Ltd of the Shares in Vector
Wellington Electricity Network Ltd to
Wellington Electricity Distribution
Network Ltd Pursuant to an Agreement Made
on April 25, 2008
--------------------------------------------------------------------------------
VEIDEKKE
Ticker: Security ID: R9590N107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Approve Allocation of Income and For For Management
Dividends of NOK 4 per Share
7 Approve Remuneration of Auditors in the For For Management
Amount of NOK 797,500
8.1 Amend Articles Re: Remove Negotiability For For Management
Restriction for Transferring Shares
8.2 Amend Articles Re: Reduce Term of Office For For Management
for Board Members From Two Years to One
Year
9 Elect Helge Andresen (Chair), Jan Tore For For Management
Berg-Knutsen, Erik Must, and Olaug Svarva
as Members of Nominating Committee;
Approve Remuneration of Nominating
Committee in the Amount of NOK 15,000
for Chairman and NOK 10,000 for Other
Members
10 Approve Remuneration of Directors in the For For Management
Amount of NOK 350,000 for Chairman, NOK
175,000 for Other Members, and NOK 40,000
for Committee Members
11 Reelect Kari Gjesteby, Jette Wigand For For Management
Knudsen, and Martin Maeland as as
Directors
12 Approve NOK 2.1 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Approve Creation of NOK 6.5 Million Pool For For Management
of Capital without Preemptive Rights
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Dominique Bazy as Director For Against Management
6 Reelect Quentin Davies as Director For For Management
7 Elect Denis Vernoux as Representative of For Against Management
Employee Shareholders to the Board
8 Elect Jean-Louis Depoues as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Bernhard Klemm as Representative of For Against Management
Employee Shareholders to the Board
10 Elect Jean Ceccaldi as Representative of For Against Management
Employee Shareholders to the Board
11 Elect Alain Dupont as Representative of For Against Management
Employee Shareholders to the Board
12 Elect Michel Daire as Representative of For Against Management
Employee Shareholders to the Board
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Transaction with Cofiroute For For Management
Related to its holding
15 Approve Transaction with Cofiroute For For Management
Holding Related to a Loan
16 Approve Transaction with Cofiroute and For For Management
Operadora del Bosque
17 Approve Transaction with the Chairman of For For Management
the Board Related to Additionnal Pension
Scheme
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
6 Reelect Claude Bebear as Supervisory For For Management
Board Member
7 Reelect Gerard Bremond as Supervisory For For Management
Board Member
8 Reelect Mehdi Dazi as Supervisory Board For For Management
Member
9 Reelect Henri Lachmann as Supervisory For For Management
Board Member
10 Reelect Pierre Rodocanachi as Supervisory For For Management
Board Member
11 Reelect Karel Van Miert as Supervisory For For Management
Board Member
12 Reelect Jean-Yves Charlier as Supervisory For For Management
Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: 928856301
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors For For Management
14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management
Johansson, Finn Johnsson (Chairman),
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management
Foerberg, Anders Oscarsson, and Thierry
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Share-Based Incentive Plan for For Against Management
Key Employees
17b Approve Reissuance of 3 Million For Against Management
Repurchased Class B Shares for Incentive
Plan (Item 17a)
--------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: Q90307101
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Francis Evans as Director For For Management
2 Elect Stephen Robert Tindall as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: WRTBV Security ID: X98155116
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors' Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share; Approve
Extra Dividend of EUR 2 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Six For For Management
1.8 Approve Remuneration of Auditors For Against Management
1.9 Fix Number of Auditors For For Management
1.10 Reelect Maarit Aarni-Sirvioe, Antti For For Management
Lagerroos, Bertel Langenskioeld, and
Matti Vuoria as Directors; Elect
Kaj-Gustav Bergh and Kari Kauniskangas as
New Directors
1.11 Ratify KPMG Oy Ab as Auditor For For Management
2 Amend Articles of Association For For Management
3 Eliminate Series A Shares; Approve For For Management
Issuance of up to 2.6 Million Series B
Shares; Amend Articles of Association
Accordingly
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON & CO. LIMITED
Ticker: Security ID: Q85717108
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended July 31, 2007
3a Elect Robert Dobson Millner as Director For For Management
3b Elect Peter Raymond Robinson as Director For For Management
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2ai Elect Colin Carter as Director For For Management
2aii Elect James Graham as Director For For Management
2aiii Elect David White as Director For For Management
2aiv Elect Anthony (Tony) Howarth as Director For For Management
2b Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2c Approve Increase in Remuneration for For For Management
Non-Executive Directors by A$750,000 to
A$3 Million Per Annum
3a Approve Financial Assistance by Coles For For Management
Group Limited and Its Wholly-Owned
Subsidiaries in Connection with the
Acquisition of the Shares in Coles Group
Ltd by Wesfarmers Retail Holdings Pty
3b Amend the Constitution Re: Direct Voting For For Management
--------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: WAN Security ID: Q9594W120
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Peter J Mansell as Director For For Management
2b Elect Stephen Mayne as Director Against Did Not Shareholder
Vote
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: WAN Security ID: Q9594W120
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove P J Mansell as Director Against Against Shareholder
2 Remove J A Seabrook as Director Against Against Shareholder
3 Elect K Stokes as Director Against Against Shareholder
4 Elect P Gammell as Director Against Against Shareholder
5 Remove M K Ward as Director Against Against Shareholder
6 Remove E Fraunschiel as Director Against Against Shareholder
7 Elect M Brewer as Director Against Against Shareholder
8 Elect S Harris as Director Against Against Shareholder
9 Elect A P Montague as Director Against Against Shareholder
10 Elect S Mayne as Director Against Against Shareholder
11 Elect M Seares as Director Against Against Shareholder
12 Elect K S Bales as Director Against Against Shareholder
13 Elect P Abery as Director Against Against Shareholder
14 Elect K OKeeffe as Director Against Against Shareholder
15 Elect S M Armour as Director Against Against Shareholder
--------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
3 Approve Grant of Restricted Shares Under For For Management
the Chief Executive Officer (CEO)
Restricted Share Plan and Grant of
Performance Share Rights and Performance
Options Under the CEO Performance Plan to
Gail Kelly, CEO and Managing Director
4 Amend Constitution Re: Direct Voting, For For Management
Directors' Retiring Age, Election of
Chief Executive Officer, Indemnity and
Insurance, Simultaneous AGM Meetings,
Transitional Provision Changes, and Minor
Wording Changes
5 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
--------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: Security ID: Y9588K109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$2.47 Per For For Management
Share
3a Reelect Cheng Hon Kwan as Director For For Management
3b Reelect Andrew M Gordon as Director For For Management
3c Reelect Aloysius H Y Tse as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect Andrew Jamieson as Director For For Management
2(b) Elect Din Megat as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
4 Ratify the Establishment and Operation of For For Management
Woodside Share Purchase Plan,
Equity-based Retention Plan for Senior
Executives and Woodside Employee Share
Award Plan
5 Amend Constitution For For Management
6 Approve Acquisition of Properties by For For Management
Woodside Energy Ltd From Shell
Development (Australia) Pty Ltd
--------------------------------------------------------------------------------
WOOLWORTHS GROUP PLC
Ticker: Security ID: G9761G107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.17 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Peter Bamford as Director For For Management
6 Re-elect Stephen East as Director For For Management
7 Re-elect Fru Hazlitt as Director For For Management
8 Re-elect David Simons as Director For For Management
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,626,319.88
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,118,684.01
12 Authorise up to GBP 18,237,368.01 for For For Management
Market Purchase
13 Adopt New Articles of Association with For For Management
Immediate Effect; Adopt New Articles of
Association with Effect From 00.01 am On
1 October 2008
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 24, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 24, 2007
3a Elect Diane Jennifer Grady as Director For For Management
3b Elect Ian John Macfarlane as Director For For Management
3c Elect Alison Mary Watkins as Director For For Management
4 Approve Woolsworths Long Term Incentive For For Management
Plan
5 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.75
Million to A$3.00 Million Per Annum
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
YUSHIRO CHEMICAL INDUSTRY CO. LTD.
Ticker: 5013 Security ID: J98548100
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: Q9899H109
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Peter Cassidy as Director For For Management
3 Approve Increase in the Remuneration of None For Management
Non-Executive Directors by A$500,000 to
A$2 Million Per Annum
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
ZINIFEX LTD.
Ticker: ZFX Security ID: Q9899H109
Meeting Date: JUN 16, 2008 Meeting Type: Court
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Its Ordinary
Shares
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 343,250 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares; Amend Articles to Reflect Changes
in Capital
5 Renew Existing Pool of Capital for For For Management
Further Two Years
6 Amend Articles Re: Group Auditors For For Management
7.1.1 Elect Susan Bies as Director For For Management
7.1.2 Elect Victor Chu as Director For For Management
7.1.3 Reelect Manfred Gentz as Director For For Management
7.1.4 Reelect Fred Kindle as Director For For Management
7.1.5 Reelect Tom de Swaan as Director For For Management
7.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.3 Ratify OBT AG as Special Auditors For For Management
============================ WISDOMTREE DEFASM FUND ============================
A & J MUCKLOW GROUP PLC
Ticker: Security ID: G63252103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.04 Pence Per For For Management
Ordinary Share
4 Elect David Wooldridge as Director For For Management
5 Re-elect David Austin as Director For For Management
6 Elect Paul Ludlow as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,999.332.50
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 749,899.75
11 Approve A & J Mucklow Group Plc 2007 For For Management
Performance Share Plan
12 Subject to the Rules of the A & J Mucklow For For Management
Group Plc 2007 Performance Share Plan,
Authorise Directors to Make Such
Alteration or Addition to the Plan as May
be Necessary in Order to Benefit the
Administration of the Plan at Any Time
13 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
A2A SPA
Ticker: Security ID: T0140L103
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of One Director on the For Against Management
Supervisory Board ex Art. 21, Paragraph 2
of the Company Bylaws
--------------------------------------------------------------------------------
A2A SPA
Ticker: Security ID: T0140L103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income as of Dec. For For Management
31, 2007 and Dividend Distribution
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
A2A SPA (FORMERLY AEM SPA)
Ticker: Security ID: T0140L103
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Supervisory Board Member - Slate 1 For Against Management
1.2 Elect Supervisory Board Member - Slate 2 For For Management
1.3 Elect Supervisory Board Member - Slate 3 For Against Management
2 Approve Remuneration of Supervisory Board For For Management
Members
3 Elect Chairman of the Supervisory Board For For Management
4 Elect Vice-Chairman of the Supervisory For For Management
Board
--------------------------------------------------------------------------------
ABACUS GROUP PLC
Ticker: ABU Security ID: G0008Z107
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
3 Re-elect Anthony Westropp as Director For For Management
4 Re-elect Martin Kent as Director For For Management
5 Re-elect Robert Lambourne as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,225,871
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 183,881
10 Authorise 11,032,836 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: Security ID: E0003D111
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
3.1 Ratify Marcelino Armentar Vidal as a For Against Management
Director
3.2 Reelect Isidro Faine Casas as a Director For Against Management
3.3 Reelect Salvador Alemany Mas as a For For Management
Director
3.4 Reelect Enrique Corominas Vila as a For Against Management
Director
3.5 Reelect Angel Garcia Altozano as a For Against Management
Director
3.6 Reelect Ernesto Mata Lopez as a Director For For Management
3.7 Reelect Enric Mata Tarrago as a Director For Against Management
3.8 Reelect Ramon Pascual Fontana as a For For Management
Director
3.9 Reelect Caja de Ahorros de Catalunya as a For Against Management
Director
3.10 Reelect Dragados, S.A. as a Director For Against Management
4 Ratify Auditor For For Management
5 Approve 2008 Stock Award Plan and 2008 For For Management
Stock Option Plan
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instrument without
Preemptive Rights
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: Security ID: R00006107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 1.70 per Share
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Nominating Committee
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Change Company Name to ABG Sundal Collier For For Management
Holding ASA
10 Amend Articles in Accordance with Item 9 For For Management
11 Elect Members of Nominating Committee For For Management
12 Elect Directors For Against Management
13 Approve NOK 500 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Creation of NOK 16.4 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
ABN AMRO HOLDING N.V.
Ticker: ABNHF Security ID: N0030P459
Meeting Date: NOV 1, 2007 Meeting Type: Special
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Resignation Chairman of the Management None None Management
Board and Members of the Supervisory
Board (Non-Voting)
3a Elect Fred Goodwin to Supervisory Board For For Management
3b Elect Jean-Paul Votron to Supervisory For For Management
Board
3c Elect Juan Inciarte to Supervisory Board For For Management
4a Elect Mark Fisher to Management Board For For Management
4b Elect Karel de Boeck to Management Board For For Management
4c Elect Brian Crowe to Management Board For For Management
4d Elect Paul Dor to Management Board For For Management
4e Elect Jan Peter Schmittmann to Management For For Management
Board
4f Elect Javier Maldonado to Management For For Management
Board
4g Elect Marta Elorza Trueba to Management For For Management
Board
4h Elect John Hourican to Management Board For For Management
--------------------------------------------------------------------------------
ABN AMRO HOLDING N.V.
Ticker: ABNHF Security ID: N0030P459
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Approve Minutes of Meetings of 2007 None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Approve Withdrawal of Assignment of For For Management
Auditor
6b Ratify Auditor For For Management
7a Elect M.G.J. de Jong to Management Board For For Management
7b Elect B.B. Kopp to Management Board For For Management
8a Reelect A.A. Olijslager to Supervisory For For Management
Board
8b Reelect T.A. Maas-de Brouwer to For For Management
Supervisory Board
--------------------------------------------------------------------------------
ACCIDENT EXCHANGE GROUP PLC
Ticker: Security ID: G6492X110
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital For For Management
from GBP 4,374,275 to GBP 10,000,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,570,000 Pursuant to the Convertible
Notes; Otherwise up to GBP 1,354,231
3 Approve Accident Exchange Group plc For For Management
Sharesave Plan 2007
4 Approve Increase In Borrowing Powers to For For Management
the Greater of GBP 5,000,000 and Four
Times the Adjusted Capital and Reserves
5 Subject to the Passing of Resolutions 1 For For Management
and 2, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 46,412,327
Ordinary Shares Pursuant to the
Convertible Notes; Otherwise up to GBP
346,435
6 Amend Articles of Association Re: Notice For For Management
of General Meetings
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: Security ID: E0008Z109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Receive Individual and Consolidated For For Management
Management Reports; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Deloitte, S.L. as Auditors For For Management
5 Fix Number of Directors; Elect Directors For Against Management
(Bundled)
6 Approve Share Award Plan For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
4 Approve Transaction with FNAC For For Management
5 Approve Transaction with Societe Generale For For Management
and BNP Paribas
6 Approve Transaction with Compagnie For For Management
Internationale des Wagons Lits et du
Tourisme
7 Approve Transaction with Caisse des For For Management
Depots et Consignations
8 Approve Transaction with Gilles Pelisson For Against Management
9 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
10 Approve Transaction with Societe Generale For Against Management
and BNP Paribas
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Sale of Company Assets to For For Management
SoLuxury HMC
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACEGAS APS - S.P.A.
Ticker: Security ID: T0040T107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
2 Elect One Director For For Management
--------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: E0060D145
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income for the Fiscal Year 2007
2 Approve Dischage of the Board of For For Management
Directors for Fiscal Year 2007; Approve
Distribution of Dividends for Fiscal Year
2007 Paid on Jan. 4, 2008 and April 4,
2008
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM Held June
14, 2007
4 Approve Distribution from the Share For For Management
Premium Account
5 Reelect KPMG Auditores S.L. as External For For Management
Auditors for the Individual and
Consolidated Accounts
6.1 Elect Amparo Moraleda Martinez as a For For Management
Director
6.2 Elect Braulio Medel Camara as a Director For For Management
6.3 Elect Junya Hayakawa as a Director For Against Management
6.4 Elect Oscar Fanjul Martin as a Director For Against Management
6.5 Elect Juan March de la Lastra For Against Management
6.6 Elect Jose Ramon Guerediaga Mendiola For Against Management
7 Present Explanatory Report on the None None Management
Management Report as Mandated by Article
116 bis of the Spanish Stock Market Law
8 Approve Reduction in Outstanding Capital For For Management
Via Amortization of Treasury Shares
Excluding Objections from Creditors;
Amend Article 5 of Company Bylaws
Accordingly
9 Amend Article 15 of the Company Bylaws For For Management
Re: Elimination of the Vote Limitations
10 Authorize Capital Increase in the Amount For For Management
of EUR 32.43 Million With Power to
Exclude Preemptive Rights in Accordance
with Art. 153.1 b
11 Amend Articles 3 and 7 of the General For For Management
Meeting Guidelines; Receive Report on
Modifications Made to Board Guidelines
12 Approve Remuneration of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Designate Delegates to Approve Meeting For For Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Receive Annual Corporate Governance For For Management
Report
3 Approve Discharge Directors For For Management
4 Elect Miguel Fluxa Rosello as Board For Against Management
Member (Consejero Dominical)
5 Amend Articles 3, 4, 11, and 16 of the For For Management
General Meeting Guidelines
6 Receive Report on Changes Made to Board For For Management
Guidelines
7 Authorize Repurchase of Shares For For Management
8 Appoint Auditors For For Management
9 Cancell Treasury Shares via Amortization For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACTELIOS SPA
Ticker: Security ID: T0130W101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
and Auditors' Reports for the Fiscal Year
2007
2 Accept Consolidated Financial Statements, For For Management
Statutory and Auditors' Reports for the
Fiscal Year 2007
3 Fix Number of Directors; Elect Directors For For Management
and Approve Their Remuneration for the
Term 2008-2010
4 Appoint Internal Statutory Auditors for For For Management
the Term 2008-2010; Approve Their
Remuneration
--------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: H00392318
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Juergen Dormann as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Francis Mer as Director For For Management
4.6 Reelect Thomas O'Neill as Director For For Management
4.7 Reelect David Prince as Director For For Management
4.8 Elect Wanda Rapaczynski as Director For For Management
4.9 Elect Judith Sprieser as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: Security ID: N00927298
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend of EUR 0.32 per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst and Young as Auditors For For Management
7 Approve Cancellation of 99,769,902 For For Management
Ordinary Shares
8 Elect I.W. Bailey, II to Supervisory For For Management
Board
9 Elect C. Kempler to Supervisory Board For For Management
10 Elect R.J. Routs to Supervisory Board For For Management
11 Elect D.P.M. Verbeek to Supervisory Board For For Management
12 Elect B. van der Veer to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Management Board to Issue For For Management
Common Shares Related to Incentive Plans
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17.1 Receive Information on Retirement of None None Management
Supervisory Board Members
17.2 Receive Information on Retirement of None None Management
Management Board Members
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AEM SPA
Ticker: Security ID: T0140L103
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on AEM None None Management
Performance and Strategies
1 Approve Merger by Absorption of Amsa Spa For For Management
into AEM Spa
1.1 Approve Creation of EUR 50.5 Million Pool For For Management
of Capital without Preemptive Rights
1.2 Amend Company Bylaws Due to Merger For For Management
Between Aem and Amsa
2 Approve Merger by Absorption of Asm For For Management
Brescia Spa into AEM Spa
2.1 Approve Creation of EUR 642.6 Million For For Management
Pool of Capital without Preemptive Rights
2.2 Amend Company Bylaws Due to Merger For For Management
Between Aem and Asm and Introduction of a
Two-Tier Structure
--------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: Security ID: Q0169V100
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John McDonald as Director For For Management
2 Reelect Jane Freeman as Director For For Management
3 Elect James Fox as Director For For Management
4 Approve Aircraft Acquisitions For For Management
5 Approve the Increase in Directors' For For Management
Remuneration from NZ$900,000 to
NZ$995,000
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2 Approve NOK 1,187 Million Reduction in For For Management
Share Capital via Cancellation of 42.4
Million Class B Shares Belonging to
Wholly Owned Subsidiary Aker Maritime
Finance AS
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2.1 Receive Board Report None None Management
2.2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 18.50 per
Share
2.3 Approve Remuneration of Directors For For Management
2.4 Approve Remuneration of the Nominating For For Management
Committee
2.5 Approve Remuneration of Auditors For For Management
2.6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
2.7 Elect Directors (Bundled) For For Management
2.8 Elect Members of Nominating Committee For For Management
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of ICI Chemicals plc For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Discuss Allocation of Income None None Management
3c Discuss Company's Dividend Policy None None Management
(Non-voting)
3d Approve Dividend of EUR 1.80 per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Increase in Size of Management For For Management
Board from Three to Four Members
5b.1 Elect K. Nichols to Management Board For For Management
5b.2 Reelect L.E. Darner to Management Board For For Management
5b.3 Reelect R.J. Frohn to Management Board For For Management
6a Approve Increase in Size of Supervisory For For Management
Board from Eight to Nine Members
6b.1 Elect P.B. Ellwood to Supervisory Board For For Management
6b.2 Reelect V. Bottomley to Supervisory Board For For Management
6b.3 Reelect R.G.C. van den Brink to For For Management
Supervisory Board
6c Approve Remuneration of the Chairman of For For Management
the Supervisory Board
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8a Grant Board Authority to Issue Shares up For For Management
to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Restrict or Exclude For For Management
Preemptive Rights from Issuance under
Item 8a
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Common Share Capital
10 Approve Cancellation of Maximum 30 For For Management
Percent of Issued Common Shares
11 Approve Preparation of Regulated For For Management
Information in the English Language
12 Approve Distribution of Information For For Management
Electronically to Shareholders
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALFA LAVAL A/B
Ticker: Security ID: W04008152
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
10c Approve Discharge of Board and President For For Management
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Approve Remuneration of Auditors
14 Reelect Gunilla Berg, Bjoern Haegglund, For For Management
Ulla Litzen, Anders Narvinger (Chairman),
Finn Rausing, Joern Rausing, Lars
Renstroem, Waldemar Schmidt, and Ulla
Litzen as Directors; Elect Auditors
15 Receive Statement by Auditor on None None Management
Compliance with Guidelines for
Remuneration to Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Guidelines for Appointment of For For Management
Members of Nominating Committee
18a Approve SEK 43 Million Reduction In Share For For Management
Capital via Share Cancellation
18b Approve Capitalization of Reserves of SEK For For Management
43 Million to Increase Share Capital
19 Amend Articles Re: Set Minimum (300 For For Management
Million) and Maximum (1.2 Billion) Limits
for Number of Shares; Add Proposal on
Guidelines on Executive Remuneration to
Standard GM Agenda
20 Approve 4:1 Stock Split For For Management
21 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
22 Other Business (Non-Voting) None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: T02772134
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007
2 Appoint Internal Statutory Auditors and For For Management
Fix Their Remuneration
3 Amend Articles 7 and 13 of the Company For For Management
Rules Governing General Meetings
--------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: G0178P103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 36.5 Pence Per For For Management
Ordinary Share
3 Re-elect Chris Rhodes as Director For For Management
4 Re-elect Margaret Salmon as Director For For Management
5 Elect Roy Brown as Director For For Management
6 Elect Mary Francis as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Group Audit
Committee to Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,100,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,500,000
11 Authorise 63,100,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
--------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Kieran Crowley as Director For For Management
3b Elect Colm Doherty as Director For For Management
3c Elect Donal Forde as Director For For Management
3d Elect Dermot Gleeson as Director For For Management
3e Elect Stephen L. Kingon as Director For For Management
3f Elect Anne Maher as Director For For Management
3g Elect Daniel O'Connor as Director For For Management
3h Elect John O'Donnell as Director For For Management
3i Elect Sean O'Driscoll as Director For For Management
3j Elect David Pritchard as Director For For Management
3k Elect Eugene J. Sheehy as Director For For Management
3l Elect Bernard Somers as Director For For Management
3m Elect Michael J. Sullivan as Director For For Management
3n Elect Robert G. Wilmers as Director For For Management
3o Elect Jennifer Winter as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Auhtorize Company to Convey Information For For Management
by Electronic Means
9 Amend Articles Re: (Non-Routine) For For Management
10 Elect Niall Murphy as Director Against Against Shareholder
--------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: ALT Security ID: E0432C106
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 and 24.1 Re: Voting For For Management
Rights and Adoption of Resolutions, and
Disclosure of Results
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3a Elect Ronald J McNeilly as Director For For Management
3b Elect G John Pizzey as Director For For Management
3c Elect Stephen D Mayne as Director Against Against Shareholder
4 Approve Grant of 78,500 Performance For For Management
Rights to John Marlay Under the Company's
Long Term Incentive Plan
5 Approve Re-insertion of Proportional For For Management
Takeover Approval Rule in the
Constitution
--------------------------------------------------------------------------------
AMAGERBANKEN AS
Ticker: Security ID: K03199187
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income
3 Reelect Elisabeth Jans, Henrik Zimino, For Did Not Management
Henning Jensen, Torben Schmidt, and Kent Vote
Madsen as Members of Advisory Board
4 Approve Remuneration of Advisory Board For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6A1 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6A2 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
6A3 Authorize Board or Chairman of Meeting to For Did Not Management
Make Editorial Changes to Adopted Vote
Resolutions in Connection with
Registration
6B1 Amend Articles Re: Reduce Voting Ceiling Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
AMB GENERALI HOLDINGS AG
Ticker: Security ID: D0353Q119
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Receive Consolidated Financial Statements None None Management
and Statutory Reports for Fiscal 2007
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4a Approve Discharge of Management Board for For For Management
Fiscal 2007
4b Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Sergio Balbinot, Antoine Bernheim, For Against Management
Gerardo Broggini, Wolfgang Kaske, Achim
Kassow, Helmut Kohl, Reinfried Pohl, and
Wilhelm Winterstein to the Supervisory
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Change Company Name to Generali For For Management
Deutschland Holding AG
8 Approve Affiliation Agreement with For For Management
Central Krankenversicherung AG
9 Approve Affiliation Agreement with AMB For For Management
Generali Services GmbH
10 Approve Affiliation Agreement with AMB For For Management
Generali Schadenmanagement GmbH
11 Approve Affiliation Agreement with AMB For For Management
Generali Immobilien GmbH
12 Receive Management Board Report Regarding None None Shareholder
Integration into Assicurazioni Generali
SpA (Non-Voting)
13 Appoint Representative to Enforce Against For Shareholder
Compensation Claims Regarding Integration
of AMB Generali Asset Managers
Kapitalanlagegesellschaft mbH into
Generali Investments S.p.A. and
Retirement of Former CEO
14 Authorize Special Audit Re: Infliction of Against For Shareholder
Disadvantages by Major Shareholder
and
Investigation of Omitted Business
Opportunities
--------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None For Management
Reports For the Year Ended June 30, 2007
2a Elect Christopher Ivan Roberts as For For Management
Director
2b Elect Geoffrey Allan Tomlinson as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors
4 Approve Grant of Options and Performance For For Management
Rights to K.N. MacKenzie, Managing
Director, Under the Long Term Incentive
Plan
5 Approve Grant of Shares To K.N. For For Management
MacKenzie, Managing Director, Under the
Medium Term Incentive Plan
6 Approve Remuneration Report For the Year For For Management
Ended June 30, 2007
7 Amend the Constitution to Renew Partial For For Management
Takeover Provision
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Approve Long-term Incentives to Craig For For Management
Dunn
4 Approve Remuneration of Directors in the None For Management
Amount of A$3 Million per Year
5(a) Elect Richard Grellman as Director For For Management
5(b) Elect John Palmer as Director For For Management
5(c) Elect Brian Clark as Director For For Management
5(d) Elect Peter Shergold as Director For For Management
5(e) Elect Craig Dunn as Director For For Management
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For Against Management
7 Elect Supervisory Board Member For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Stock Option Plan For For Management
10 Amend Articles Re: Company Publications For For Management
and Financial Statements
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: G03764134
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.86 Per For For Management
Ordinary Share
3 Elect Sir CK Chow as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Karel Van Miert as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Anglo American Sharesave Option For For Management
Plan
12 Approve Anglo American Discretionary For For Management
Option Plan
13 Amend Anglo American Share Incentive Plan For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 72,500,000
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 36,000,000
16 Authorise 198,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association With For For Management
Effect at End of the AGM; Amend Articles
of Association With Effect from 00:01
a.m. on 1 October 2008, or Any Later Date
on Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Conflicts of
Interests
--------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03815118
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Noel Harwerth as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Michael Jacob as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissue Price of Treasury Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Performance Share Award Plan For For Management
9 Amend 1999 Share Option Scheme For For Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Elect Roger Andrew Davis as Director For For Management
3 Approve Grant of 279,441 Performance For For Management
Share Rights to P.N. Oneile, CEO and
Managing Director, Under the Company's
Long-Term Performance Share Plan
4 Approve Grant of 75,331 Performance Share For For Management
Rights to S.C.M. Kelly, CFO and Finance
Director, Under the Company's Long-Term
Performance Share Plan
5 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
6 Renew Proportional Takeover Approval For For Management
Provisions
--------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: 8895 Security ID: J0197M104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: Security ID: W0817X105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8c Receive Board's Proposal on Dividends None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 per Share
9c Approve Record Date (April 29) for For For Management
Payment of Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.05 Million
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Johan Molin, and Sven-Christer
Nilsson as Directors; Elect Birgitta
Klasen, Eva Lindqvist, Jorma Halonen,
Lars Renstroem, and Ulrik Svensson as New
Directors
13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management
Staffan Grefbaeck, Marianne Nilsson, and
Bjoern Lind as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: T05040109
Meeting Date: APR 26, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income for the Fiscal Year
2007
2.1 Appoint Internal Statutory Auditors - For Did Not Management
Slate 1 (Management) Vote
2.2 Appoint Internal Statutory Auditors - For Did Not Management
Slate 2 (Edizioni Holding) Vote
2.3 Appoint Internal Statutory Auditors - For For Management
Slate 3 (Algebris)
2.4 Appoint Internal Statutory Auditors - For Did Not Management
Slate 4 (Assogestioni) Vote
3 Approve Incentive Plan Pursuant to Art. For For Management
114 of the Italian Legislative Decree n.
58/1998; Amend Article 8.2 of the Company
Bylaws
--------------------------------------------------------------------------------
ASSYSTEM
Ticker: BRT Security ID: F1187H133
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
224,000
7 Reelect Remy Chardon as Supervisory Board For For Management
Member
8 Approve Transaction with Gilbert Vidal For Against Management
Re: Severance Payments
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Bonds with Warrants For For Management
Attached (OBSAAR) with Preemptive Rights
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5.5 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
--------------------------------------------------------------------------------
ASX LIMITED (FORMERLY AUSTRALIAN STOCK EXCHANGE LTD.)
Ticker: ASX Security ID: Q0604U105
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive ASX's Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Receive SEGC Financial Statements and None For Management
Statutory Reports for the National
Guarantee Fund for the Financial Year
Ended June 30, 2007
3 Approve Remuneration Report for Financial For For Management
Year Ended June 30, 2007
4 Elect Shane Finemore as Director For For Management
5 Elect David Gonski as Director For For Management
6 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$2 Million
to A$2.5 Million Per Annum
7 Amend Robert Elstone's Participation in For For Management
Stage Two of the Long Term Incentive Plan
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: Security ID: T05404107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For For Management
31, 2007; Accept Statutory and External
Auditors' Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: W10020118
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For Did Not Management
Chairman of Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report; Questions None Did Not Management
from Shareholders to Board and Management Vote
8 Receive Board and Audit Committee Reports None Did Not Management
Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Discharge of Board and President For Did Not Management
Vote
9c Approve Allocation of Income and For Did Not Management
Dividends of SEK 3 per Share Vote
9d Approve Record Date (April 29, 2008) for For Did Not Management
Dividend Vote
10 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
11 Reelect Sune Carlsson (Chair), Jacob For Did Not Management
Wallenberg (Vice Chair), Gunnar Brock, Vote
Staffan Bohman, Ulla Litzen, and Anders
Ullberg as Directors; Elect Margareth
Oevrum, Johan Forssell, and Christel
Bories as New Directors
12 Approve Remuneration of Directors ( For Did Not Management
Including Possibility to Receive Part of Vote
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members;
Authorize Repurchase of Up to 75,000
Class A Shares to Fund Remuneration of
Directors
13a Presentation of Remuneration Committee's For Did Not Management
Work; Approve Remuneration Policy And Vote
Other Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For Did Not Management
Employees Vote
13c Authorize Repurchase of Up to 4.8 Million For Did Not Management
Class A Shares in Connection with Stock Vote
Option Plan 2008 (Item 13b) and
Reissuance of Repurchased Shares
14 Approve Reissuance of 200,000 Repurchased For Did Not Management
Class B Shares in Connection with 2006 Vote
Stock Option Plan
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Presentation of Nominating Committee's For Did Not Management
Work; Authorize Chairman of Board and Vote
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
17 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: Security ID: Q06213104
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Withers as Director For For Management
2 Elect Richard Didsbury as Director None For Shareholder
3 Elect John Brabazon as Director None For Shareholder
4 Elect Lloyd Morrison as Director None For Shareholder
5 Approve Increase in Directors' For For Management
Remuneration from NZ$660,000 to NZ$1.15
Million per annum
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: Security ID: Q06213104
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve of NZ Airport NC Ltd Making the Against For Management
Offer for 39.53 Percent of the Ordinary
Shares in Auckland International Airport
Ltd
--------------------------------------------------------------------------------
AUSTBROKERS HOLDINGS LTD
Ticker: Security ID: Q07430103
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Shirriff as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Approve Grant of 336,700 Options at an For For Management
Exercise Price of A$4.20 Each to Lachlan
McKeough, Chief Executive Officer, Under
the Senior Executive Option Plan
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: DEC 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Authorize Selective Buy Back Agreement For For Management
Relating to the Buy Back of Preference
Shares
2b Approve Selective Reduction of Capital For For Management
Relating to the Preference Shares
3 Amend Constitution Re: Direct Voting For For Management
4 Approve Grant of A$9.0 Million Worth of For For Management
Deferred Shares to Michael Smith,
Managing Director and Chief Executive
Officer
5 Approve Grant of A$9.0 Million Worth of For For Management
Performance Rights to Michael Smith,
Managing Director and Chief Executive
Officer, Under the ANZ Employee Share
Option Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
7a Elect R.J. Reeves as Director Against Did Not Shareholder
Vote
7b Elect D.E. Meiklejohn as Director For For Management
7c Elect J.P. Morschel as Director For For Management
7d Elect I.J. Macfarlane as Director For For Management
7e Elect G.J. Clark as Director For For Management
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: Security ID: T8347V105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements as of
Dec. 31, 2007
2 Fix Number and Term of Directors; Elect For For Management
Directors and Approve Their Remuneration
3 Authorize Repurchase of Maximum 12.72 For For Management
Million Shares and Reissuance of
Repurchased Shares
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: Security ID: G0683Q109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.10 Pence Per For For Management
Ordinary Share
3 Elect Nikesh Arora as Director For For Management
4 Elect Scott Wheway as Director For For Management
5 Re-elect Philip Scott as Director For For Management
6 Re-elect Andrew Moss as Director For For Management
7 Re-elect Lord Sharman of Redlynch as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 94,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
12 Approve Remuneration Report For For Management
13 Adopt New Articles of Association to Take For For Management
Effect From the Conclusion of the Meeting
with the Exception of Article 22B Which
Will Only Operate from 1 October 2008 or
Such Other Date as Sections 175 and 177
of the Companies Act 2006 Come Into Force
14 Amend Aviva Annual Bonus Plan 2005 For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 100,000
16 Authorise 262,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference Shares
for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI
Ticker: AXA Security ID: Q12354108
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect Rick Allert as Director For For Management
2(b) Elect Michael Butler as Director For For Management
2(c) Elect John Dacey as Director For Against Management
2(d) Elect Paul Sampson as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
4 Approve Grant of Up to 575,000 Allocation For For Management
Rights and Up to 70,000 Performance
Rights to Andrew Penn Under the Executive
Performance Plan
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: Security ID: W1051R101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
8 Receive President's Report None Did Not Management
Vote
9 Allow Questions None Did Not Management
Vote
10a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10b Approve Allocation of Income and For Did Not Management
Dividends of SEK 12 per Share Vote
10c Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board: Determine Vote
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.5 Million; Vote
Approve Remuneration of Auditors
13 Reelect Antonia Ax:son Johnson, Peggy For Did Not Management
Bruzelius, Maria Curman, Goeran Vote
Ennerfelt, Marcus Storch, Gunnar
Soederling, Annika Aahnberg as Directors;
Elect Fredrik Persson as New Director
14 Appoint Goeran Ennerfelt as Chairman of For Did Not Management
Board Vote
15 Ratify KPMG Bohlins AB as Auditors For Did Not Management
Vote
16 Elect Members of Nominating Committee For Did Not Management
Vote
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Richard Olver as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Andrew Inglis as Director For For Management
8 Elect Ravi Uppal as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Company to Make EU Political For For Management
Donations to Political Parties, and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 100,000
12 Amend BAE Systems Share Matching Plan For For Management
2006
13 Amend BAE Systems Performance Share Plan For For Management
2006
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 180,000,001 to GBP
188,750,001
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,275,236
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,391,724
17 Authorise 351,337,974 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association with Effect For For Management
from the End of this AGM; Amend Articles
of Association, with Effect from 00:01 on
1 October 2008 or Any Later Date on Which
Section 175 of the Companies Act 2006
Comes into Effect, Re: Conflicts of
Interest
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: Security ID: T0881N128
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date: NOV 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital In The For For Management
Maximum Amount of EUR 1 Billion through
Issuance of Ordinary and/or Saving Shares
with Par Value EUR 1.00, with Preemptive
Rights
2 Amend Article 35 of the Bylaws (Saving For For Management
Shares)
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: Security ID: T0881N128
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007, and Statutory Reports
2 Accept Consolidated Financial Statements For For Management
as of Dec. 31, 2007
3 Appoint Internal Statutory Auditors and For For Management
Chairman
4 Approve Remuneration of Internal For For Management
Statutory Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BANCA FINNAT EURAMERICA - S.P.A.
Ticker: Security ID: T92884112
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
and Auditors' Reports for the Fiscal Year
2007; Approve Dividend Distribution
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Ratify Appointment of One Director For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Grant for 2006 For For Management
1 Amend Articles 18 and 26 (Board-Related) For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital up to For Against Management
EUR 5 Billion with Preemptive Rights;
Authorize Increase in Share Capital
without Preemptive Rights up to EUR 1
Billion in Connection with Acquisition of
Banca Antonveneta
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and Auditors' Reports as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BANCA POPOLARE DELL'ETRURIA E DEL LAZIO
Ticker: Security ID: T1328X109
Meeting Date: FEB 16, 2008 Meeting Type: Special
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4, 11, 23, 25, 26, 30, 31, For For Management
33, 34, 35, 39, 40, 42, and 43 of
Company's Bylaws
2 Approve Increase in Capital Through The For For Management
Issuance of Maximum 22 Million Shares
With Preemptive Rights With EUR 3 Par
Value and Share Premium To Be Fixed by
The Board of Directors
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANCA POPOLARE DELL'ETRURIA E DEL LAZIO
Ticker: Security ID: T1328X109
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007,
Determine Share Issuance Price According
to Article 7 of Company's Bylaws
2 Approve Remuneration of Directors and For For Management
Internal Auditors (Artt. 32 and 42 of the
Bylaws)
3 Elect Directors for the Three-Year Term For For Management
2008-2010 (Artt. 30 and 31 of the Bylaws)
4 Elect Chairman of Internal Statutory For For Management
Auditors
5 Elect One Censor For For Management
--------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: Security ID: T15120107
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007
2 Amend Articles 21 and 25 of the Rules For For Management
Governing General Meetings in Accord with
the Company Bylaws
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: Security ID: E11805103
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Distribution of Dividends for the Year
Ended December 31, 2007; Approve
Discharge of Directors
2 Amend Article 34 of Company Bylaws Re: For For Management
Reducing the Maximum and Minimum Number
of Board Members
3 Amend Article 36 Re: Lenght of Term and For For Management
Reelection Related to the Board of
Director Members for a Period of Three
Years Instead of Five Years
4.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche
4.2 Reelect Roman Knorr Borras For For Management
5 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
6 Authorize Issuance of For For Management
Convertible/Exchangeable Debt Securities
up to EUR 9 Billion in Accordance with
Art. 159.2 of Company Law with the
Possibility of Excluding Preemptive
Rights
7 Authorize Share Repurchase For For Management
8 Elect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03188137
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of the General Meeting None For Shareholder
Board for the 2008-1010 Term
2.1 Elect Members of the Executive Board for None For Shareholder
the 2008-1010 Term
2.2 Elect Members of the Executive Board for None Against Shareholder
the 2008-1010 Term
3 Elect Members of Remuneration Committee None For Shareholder
for the 2008-1010 Term
4.1 Appoint New Internal Statutory Auditor None Against Shareholder
and an Alternate for the 2008-2010 Term
4.2 Maintain Internal Statutory Auditor and None For Shareholder
an Alternate for the 2008-2010 Term
5.1 Elect Members to Fill Current Vacancies None For Shareholder
on the Supervisory Board for the Current
Term Ending in 2008
5.2 Elect Members to Fill Current Vacancies For Against Management
on the Supervisory Board for the Current
Term Ending in 2008
6 Expand the Supervisory Board to 21 None Against Shareholder
Members
7 Contingent on the Expansion of the None Against Shareholder
Supervisory Board, Elect Members to Fill
New Vacancies for the Current Term Ending
in 2008
8 Elect Two Members to the Senior Board for For Against Management
the Term Ending in 2008
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03188137
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Accept Remuneration Report For For Management
6 Appoint External Auditors For For Management
7 Elect Statutory Auditor For For Management
8 Authorize Board to Repurchase and Reissue For For Management
Shares
9 Approve Board to Repurchase and Reissue For For Management
Bonds
10 Amend Article 16 For For Management
11 Amend Aricle 13 re: Variable Remuneration None Against Shareholder
of Executive Officers
12 Elect Members of the Remuneration None Against Shareholder
Committee for the 2008-2010 Term
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, Distribution of Dividend and
Discharge of Directors for Fiscal Year
2007
2.1 Ratify and Elect Jaime Guardiola R. For For Management
2.2 Reelect Jose Manuel Lara B. For For Management
2.3 Reelect Francesc Casas Selvas For For Management
2.4 Elect Carlos J. Ramalho dos Santos For For Management
Ferreira
3 Approve Merger by Absorption of Europea For For Management
de Inversiones y Rentas, S.L. Unipersonal
by Banco de Sabadell; Approve the Merger
Balance Sheet; Approve Fiscal
Consolidation of the Tax Regime
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Issuance of Bonds, Debentures, For For Management
Warrants, and/or Other Debt Securities
6 Authorize the Board to Issue Debentures, For For Management
Bonds, Warrants and Other Fixed Rate
Securities, Exchangeable and/or
Convertible, without Preemptive Rights
7 Authorize Repurchase of Shares and Cancel For For Management
Authorization to Repurchase Shares
Granted on March 29, 2007 AGM
8 Approve Standard Accounting Transfer from For For Management
Revaluation Reserve to Voluntary Reserve
9 Reelect Auditors for Company and For For Management
Consolidated Group
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: X0346X153
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Approve Variable Remuneration Plan For Against Management
7 Approve Remuneration Report Issued by For For Management
Remuneration Committee
8 Elect Corporate Bodies for the 2008-2011 For Against Management
Term
9 Appoint Internal Statutory Auditors for For For Management
the 2008-2011 Term
10 Elect Remuneration Committee for the For For Management
2008-2011 Term
11 Amend Shareholder's Meeting Guidelines For Against Management
12 Approve Maintenance of the Relationship For For Management
between the Company and its Wholly-Owned
Subsidiaries
--------------------------------------------------------------------------------
BANCO GUIPUZCOANO
Ticker: Security ID: E17480315
Meeting Date: MAR 6, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for
Fiscal Year 2007
2 Void Authorization Granted at AGM Held on For For Management
March 10, 2007 to Increase Capital; Grant
New Authority to Increase Capital for a
Period of Five Years in Accordance with
Art. 153.1b of Spanish Company Law
3 Authorize Issuance of Bonds or Any Other For Against Management
Fixed Income Instrument
4 Void Authorization Granted at AGM Held on For For Management
March 10, 2007 to Repurchase Shares;
Grant New Authority to Repurchase Shares
in Accordance with Art. 75 of Spanish
Company Law
5 Present Information on the Guidelines of For For Management
the Board of Directors
6 Approve Auditors for Company and For For Management
Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: E19550206
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of
Complementary Dividend of EUR 0.1250 Per
Share, and Discharge Directors for the
Year 2007
2.1.a Ratify Jose Maria Lucia Aguirre as Member For Against Management
of the Board of Directors
2.1.b Ratify Vicente Tardio Barutel as Member For Against Management
of the Board of Directors
2.2.a Reelect Angel Ron Guimil as Member of the For Against Management
Board of Directors
2.2.b Reelect Americo Ferreira de Amorim as For Against Management
Member of the Board of Directors
2.2.c Reelect Asociacion Profesional de For Against Management
Directivos de BPE as Member of the Board
of Directors
2.2.d Reelect Eric Gancedo Holmer as Member of For Against Management
the Board of Directors
2.2.e Reelect Casimiro Molins Ribot as Member For Against Management
of the Board of Directors
2.2.f Reelect Luis Montuenga Aguayo as Member For Against Management
of the Board of Directors
2.2.g Reelect Manuel Morillo Olivera as Member For Against Management
of the Board of Directors
2.2.h Reelect Miguel Nigorra Oliver as Member For Against Management
of the Board of Directors
2.2.i Reelect Jose Ramon Rodriguez Garcia as For Against Management
Member of the Board of Directors
2.2.j Reelect Vicente Santana Aparicio as For Against Management
Member of the Board of Directors
2.2.k Reelect Miguel Angel de Solis For Against Management
Martinez-Campos as Member of the Board of
Directors
2.2.l Reelect Herbert Walter as Member of the For Against Management
Board of Directors
2.3 Elect Roberto Higuera Montejo to For Against Management
Management Board
3 Ratify Auditors For For Management
4 Authorize Repurchase of Shares under the For For Management
Conditions Permitted by Law and
Consequent Reduction of Share Capital of
5 Percent
5 Approve Report on Remuneration of For For Management
Directors to be Submitted for
Shareholders Voting
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Inform on Modifications to the Board For For Management
Guidelines
8 Receive Explanatory Report on the For For Management
Management Report as Mandated by Article
116 bis of the Spanish Stock Market Law
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
23, 2007
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: Y06942109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.18 Per For For Management
Share (With Scrip Option)
3a Reelect Joseph Pang Yuk-wing as Director For For Management
3b Reelect Thomas Kwok Ping-kwong as For For Management
Director
3c Reelect Richard Li Tzar-kai as Director For Against Management
3d Reelect Tan Man-kou as Director For For Management
3e Reelect Arthur Li Kwok-cheung as Director For For Management
3f Reelect Kuok Khoon-ean as Director For For Management
3g Reelect William Doo Wai-hoi as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Redeemable Preference For For Management
Shares
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: Security ID: E2116H880
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Discharge Directors For For Management
3.1 Elect Gonzalo de la Hoz Lizcano as For For Management
Director
3.2 Elect Jaime Terceiro Lomba as Director For For Management
3.3 Reelect Jose Ramon Arce Gomez as Director For For Management
4 Approve Issuance of Convertible Debt For For Management
Instruments
5 Authorize Repurchase of Shares For For Management
6 Approve Remuneration of Directors in For For Management
Shares in Lieu of Cash
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Remuneration Report For For Management
9 Receive Report on Modifications to the For For Management
Board Guidelines
10 Receive Explanatory Report on the For For Management
Management Report
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For Did Not Management
N.V.; Approve Increase in Authorised Vote
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For Did Not Management
Capital from GBP 4,401,000,000 to GBP Vote
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For Did Not Management
for Market Purchase Vote
6 Approve Cancellation of of the Amount For Did Not Management
Standing to the Credit of the Share Vote
Premium Account of the Company
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For Did Not Management
Implementation of Resolution 2 Set Out in Vote
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
--------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: B0833F107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual and Consolidated Financial None None Management
Statements and Statutory Reports for the
Fiscal Year 2007 (Non-Voting)
2 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.40 per
Share
3 Receive Consolidated Financial Statements None None Management
for the Fiscal Year 2007 (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors (Ernst & For For Management
Young)
6a Elect B. Holthof as Independent Director For For Management
6b Elect L. Missorten as Independent For For Management
Director
6c Reelect M. De Prycker as Director For For Management
6d Aprove Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries BASF
Beteiligungsgesellschaft mbH and BASF
Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
Supervisory Board Committee Membership;
Registration for Shareholder Meetings
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1.35 per
Share for Fiscal 2007
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
5a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Billion
5b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
6a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Billion
6b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
7 Approve Affiliation Agreements with For For Management
Subsidiaries Fuenfte Bayer VV GmbH,
Sechste Bayer VV GmbH, and Erste Bayer VV
Aktiengesellschaft
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
--------------------------------------------------------------------------------
BAYER SCHERING PHARMA AG (FORMERLY SCHERING AG)
Ticker: Security ID: D67334108
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006;
Approve Allocation of Income and
Dividends of EUR 0.041 per Share, and
Class Compensation Payment of EUR 3.62
per Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Beiersdorf Manufacturing
Hamburg GmbH
--------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: B09800135
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None Management
2 Amend Articles Re: Elimination of Bearer For Management
Shares
3 Authorize Board to Repurchase Shares in For Management
the Event of a Public Tender Offer or
Share Exchange Offer
4 Amend Articles Re: Notification Treshold For Management
on Ownership
5 Authorize Board to Issue Shares in the For Management
Event of a Public Tender Offer or Share
Exchange Offer
6 Amend Articles Re: Textural Change For Management
7 Amend Articles Re: Transitional Provision For Management
--------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: B09800135
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Amend Articles Re: Elimination of Bearer For For Management
Shares
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
4 Amend Articles Re: Notification Treshold For For Management
on Ownership
5 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
6 Amend Articles Re: Textural Change For For Management
7 Amend Articles Re: Transitional Provision For Against Management
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.76 Pence Per For For Management
Ordinary Share
4 Elect Dr John Hood as Director For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Sir John Coles as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 15,000, to Political Organisations
Other Than Political Parties up to GBP
15,000 and Incur EU Political Expenditure
up to GBP 20,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,078,772
11 Approve BG Group plc Long Term Incentive For For Management
Plan 2008
12 Approve BG Group plc Sharesave Plan 2008 For For Management
13 Approve BG Group plc Share Incentive Plan For For Management
2008
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,720,201
15 Authorise 334,404,035 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton PLC for the Year
Ended June 30, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd for the Year
Ended June 30, 2007
3 Elect David A. Crawford as Director of For For Management
BHP Billiton PLC
4 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
5 Elect Don R. Argus as Director of BHP For For Management
Billiton PLC
6 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
7 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton PLC
8 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Ltd
9 Elect Gail de Planque as Director of BHP For For Management
Billiton PLC
10 Elect Gail de Planque as Director of BHP For For Management
Billiton Ltd
11 Elect David Jenkins as Director of BHP For For Management
Billiton PLC
12 Elect David Jenkins as Director of BHP For For Management
Billiton Ltd
13 Approve KPMG Audit PLC as Auditors of BHP For For Management
Billiton PLC
14 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to an Aggregate Nominal Amount
of US$278.08 Million in BHP Billiton PLC
15 Subject to the Passing of Resolution 14, For For Management
Authorize Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 116.4 Million
Shares in BHP Billiton PLC
16 Authorize Buy-Back of up to 232.8 Million For For Management
Shares in BHP Billiton PLC
17.1 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Dec. 31, 2007
17.2 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Feb. 15, 2008
17.3 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
April 30, 2008
17.4 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
May 31, 2008
17.5 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
June 15, 2008
17.6 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
July 31, 2008
17.7 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Sept. 15, 2008
17.8 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Nov. 30, 2008
18 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
19 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
and Performance Shares Under the
Long-Term Incentive Plan to M.J.
Kloppers, Executive Director
20 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
to C.W. Goodyear, Executive Director
21 Amend Articles of Association of BHP For For Management
Billiton PLC Re: Age Requirement for
Appointing Directors
22 Amend Constitution of BHP Billiton Ltd For For Management
Re: Age Requirement for Appointing
Directors
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: Security ID: G10877101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Limited
3 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
4 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Carlos Cordeiro as Director of For For Management
BHP Billiton Plc
8 Re-elect Carlos Cordeiro as Director of For For Management
BHP Billiton Limited
9 Re-elect Gail de Planque as Director of For For Management
BHP Billiton Plc
10 Re-elect Gail de Planque as Director of For For Management
BHP Billiton Limited
11 Re-elect David Jenkins as Director of BHP For For Management
Billiton Plc
12 Re-elect David Jenkins as Director of BHP For For Management
Billiton Limited
13 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 278,081,499
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 58,200,632
16 Authorise 232,802,528 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
17i Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 December 2007
ii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 February 2008
iii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 30 April 2008
iv Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 May 2008
v Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 June 2008
vi Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 July 2008
vii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 September 2008
viii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 30 November 2008
18 Approve Remuneration Report For For Management
19 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Limited Long Term Incentive Plan to
Executive Director, Marius Kloppers
20 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme to Charles Goodyear
21 Amend Articles of Association of BHP For For Management
Billiton Plc Re: Age Limit of Directors
22 Amend the Constitution of BHP Billiton For For Management
Limited Re: Age Limit of Directors
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30,2007
2 Elect Ted Kunkel as Director For For Management
3 Elect Allan McDonald as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30,2007
5 Approve Issuance of up to 56,363 Shares For For Management
to Derek O'Neill, Chief Executive
Officer, Under the Executive Performance
Share Plan
6 Approve Issuance of up to 48,745 Shares For For Management
to Paul Naude, General Manager of
Billabong North America, Under the
Executive Performance Share Plan
--------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC
Ticker: Security ID: G1179Q132
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.30 Pence Per For For Management
Ordinary Share
4 Re-elect Nigel Newton as Director For For Management
5 Re-elect Michael Mayer as Director For For Management
6 Elect Richard Charkin as Director For For Management
7 Reappoint Baker Tilly UK Audit LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 230,475
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,976
10 Authorise 3,678,090 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect Diane Grady as Director For For Management
3b Elect Ron McNeilly as Director For For Management
4 Approve Grant of 231,053 Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: Security ID: D12096109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.06 per Common Share
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Elect Reinhard Huettl to the Supervisory For For Management
Board
6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management
Board
6.3 Elect Renate Koecher to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Final Dividend of HK$0.487 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Elect Lee Raymond Wing Hung as Director For For Management
3d Elect Gao Yingxin as Director For For Management
3e Relect Fung Victor Kwok King as Director For For Management
3f Relect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Annual Caps
--------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: A1071G105
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members For For Management
2 Change Fiscal Year End to March 31 For For Management
3 Ratify Auditors for Abbreviated Fiscal For For Management
2008 (January 1 - March 31)
4 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: A1071G105
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income for Fiscal For For Management
2007
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007
4 Approve Remuneration of Supervisory Board For For Management
Members Fiscal 2007
5 Receive Financial Statements and None None Management
Statutory Reports for Abbreviated Fiscal
Year from Jan. 1 to March 31, 2008;
Receive Consolidated Financial Statements
and Statutory Reports For the Period Jan.
1, 2007 to March 31, 2008 (Non-Voting)
6 Approve Allocation of Income for For For Management
Abbreviated Fiscal Year from Jan. 1 to
March 31, 2008
7 Approve Discharge of Management and For For Management
Supervisory Board for Abbreviated Fiscal
Year from Jan. 1 to March 31, 2008
8 Approve Remuneration of Supervisory Board For For Management
Members for Abbreviated Fiscal Year from
Jan. 1 to March 31, 2008
9 Ratify Auditors for Fiscal 2008/2009 For Against Management
10 Approve Squeeze-Out of Minority For For Management
Shareholders by Majority Shareholder
--------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793108
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Director For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Management
13 Re-elect Dr DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,586,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
--------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC
Ticker: Security ID: G1288A101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.3 Pence Per For For Management
Ordinary Share
4 Re-elect Rod Kent as Director For For Management
5 Re-elect Nicholas Cosh as Director For For Management
6 Re-elect Steven Crawshaw as Director For For Management
7 Elect Michael Buckley as Director For For Management
8 Elect Roger Hattam as Director For For Management
9 Elect Mark Stevens as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,720,931
14 Authorise 61,700,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Bradford & Bingley plc Executive For For Management
Incentive Plan 2004
16 Amend Articles of Association Re: For For Management
Redeemable Preferred Share Capital
--------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC
Ticker: Security ID: G1288A101
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 220,500,000 to GBP
319,327,925.25; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 148,827,925.25
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 395,311,701
Ordinary Shares (Rights Issue); Otherwise
up to GBP 7,720,931
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by 200,000,000 Ordinary
Shares; Capitalise up to GBP 50,000,000
(Scrip Dividend); Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to GBP 50,000,000
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan for Directors For For Management
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: Security ID: X07448107
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and Other None For Shareholder
Corporate Officers
5 Authorize Repurchase Reissuance of Shares For For Management
6 Approve Remuneration of Directors and For For Management
Other Corporate Officers as Determined by
Remuneration Committee
7 Approve Personnel Evaluation Criteria as For For Management
Determined by the Board of Directors
8 Elect Statutory Auditor For For Management
9 Elect Corporate Bodies None For Shareholder
10 Elect Members of Remuneration Committee None For Shareholder
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 47.60 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Jan du Plessis as Director For For Management
6b Re-elect Ana Llopis as Director For For Management
6c Re-elect Anthony Ruys as Director For For Management
7a Elect Karen de Segundo as Director For For Management
7b Elect Nicandro Durante as Director For For Management
7c Elect Christine Morin-Postel as Director For For Management
7d Elect Ben Stevens as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 168,168,576
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,225,286
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise 201,800,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: G15632105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect Gail Rebuck as Director For For Management
6 Re-elect Lord Rothschild as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Rupert Murdoch as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise the Company and All Its For For Management
Subsidiaries to Make Political Donations
to Political Parties up to GBP 0.1M, Make
Political Donations to Political
Organisations Other than Political
Parties up to GBP 0.1M and Incur
Political Expenditure up to GBP 0.1M
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 289,000,000
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BROSTROEM AB
Ticker: Security ID: W1811K107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive President's Report None None Management
7c Receive Chairman's Report on Board's and None None Management
Committees' Work
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share; Set May 5,
2008 As Record Date
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.3 Million;
Approve Remuneration of Auditors
11 Reelect Stig-Arne Blom, Peter Cowling, For For Management
Carel van den Driest, Lars-Olof
Gustavsson (Chair), Claes Lundblad, Leif
Rogersson, Fredrik Svensson, and Wilhelm
Wilhelmsen as Directors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
14 Approve Creation of SEK 6.6 Million Pool For For Management
of Capital Without Preemptive Rights
15 Close Meeting None None Management
--------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: G17444152
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Lord Patten as Director For For Management
6 Re-elect Bob Stack as Director For For Management
7 Elect Guy Elliott as Director For For Management
8 Elect Ellen Marram as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,100,490
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,197,043
13 Authorise 26,394,087 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: G17444152
Meeting Date: APR 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Shareholders
--------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: G17444152
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Capital; Capitalise Reserves to
Cadbury plc; Authorise Issue Equity with
Rights up to GBP 87,100,490; Authorise
Company to Issue and Allot One New
Deferred Share to Cadbury plc; Amend
Articles of Association
2 Approve Demerger of Americas Beverages; For For Management
Approve Entry into the Demerger
Agreements
3 Approve Reduction of Capital of Cadbury For For Management
plc
4 Amend The Cadbury Schweppes Long Term For For Management
Incentive Plan 2004, Bonus Share
Retention Plan, Share Option Plan 2004,
(New Issue) Share Option Plan 2004 and
International Share Award Plan
5 Approve The Cadbury plc 2008 Share Option For For Management
Plan, Long Term Incentive Plan, Bonus
Share Retention Plan and International
Share Award Plan
6 Approve The Cadbury plc 2008 and The For For Management
Choices 2008 UK and Overseas Share
Schemes
7 Authorise Directors of Cadbury plc to For For Management
Establish Additional Employee Share
Schemes for the Benefit of the Overseas
Employees of Cadbury plc
8 Amend The Cadbury plc 2008 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
CALSONIC KANSEI CORP.
Ticker: 7248 Security ID: J50753102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.75
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Stock Appreciation Rights Plan For For Management
for Directors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of an Incident-Free None None Management
Operations Topic by the Chairman of the
Board
2 Presentation to Shareholders by the None None Management
Chairman, Managing Director and Chief
Executive Officer
3 Discussion by the Chairman of the Key None None Management
Issues Raised by Shareholders Prior to
the Annual General Meeting
4 Receive the Company's Financial Report, None None Management
Directors' Report and Auditors' Report
for the Year Ended Dec 31, 2007
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2007
6 Approve Remuneration of Non-Executive None For Management
Directors in the Amount of A$1.6 Million
7 Elect Greig Gailey as Director For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL Security ID: K36628137
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors and Executive Board
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5a Approve DKK 3.2 Billion Increase in Share For For Management
Capital with Preemptive Rights in
Connection with Acquisition of Part of
Scottish & Newcastle plc
5b Amend Articles Re: Meeting Notice For For Management
Publication
5c Amend Articles Re: Admission to General For For Management
Meeting
5d Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
6 Reelect Flemming Besenbacher, Per For For Management
Oehrgaard, and Axel Michelsen as
Directors; Elect Jess Soederberg as
Director (Bundled)
7 Ratify KPMG C. Jespersen as Auditor For Against Management
8 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 15, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Transaction with Jose-Luis Duran For Against Management
4 Approve Transaction with Gilles Petit For Against Management
5 Approve Transaction with Guy Yraeta For Against Management
6 Approve Transaction with Thierry Garnier For Against Management
7 Approve Transaction with Javier Campo For Against Management
8 Approve Transaction with Jose Maria For Against Management
Folache
9 Approve Transaction with Jacques Beauchet For Against Management
10 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
--------------------------------------------------------------------------------
CARTER & CARTER GROUP PLC
Ticker: Security ID: G1994X106
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board Not to be Subject to Any For For Management
Obligation Under Regulation 90.1 of the
Articles of Association of the Company,
to Restrict Its, and Its Subsidiary
Undertakings, Borrowings
--------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON
Ticker: Security ID: F14133106
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Ordinary Share
and EUR 2.34 per Special Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Matignon Diderot as For Against Management
Director
7 Reelect Societe Fonciere Euris as For Against Management
Director
8 Ratify Change of Registered Office's For For Management
Location to 1, Esplanade de France, 42000
Saint-Etienne
9 Authorize up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Approve Merger by Absorption of Bouleau For For Management
12 Approve Merger by Absorption of Saco For For Management
13 Approve Merger by Absorption of Vulaines For For Management
Distribution
14 Acknowledge Completion of Capital For For Management
Increase Pursuant to Items 11 to 13, and
Amend Bylaws Accordingly
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: Y11757104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Martin Cubbon as Director For Against Management
2b Reelect James Wyndham John Hughes-Hallet For For Management
as Director
2c Elect John Robert Slosar as Director For Against Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: G2018Z143
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.65 Pence Per For For Management
Ordinary Share
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Paul Rayner as Director For For Management
6 Re-elect Jake Ulrich as Director For Abstain Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 80,000, to Political Organisations
Other than Political Parties up to GBP
80,000 and Incur EU Political Expenditure
up to GBP 80,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,812,969
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,359,351
12 Authorise 368,042,989 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHANDLER MACLEOD LTD (FORMERLY NCML (HOLDINGS) LTD)
Ticker: Security ID: Q66355126
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Stephen Cartwright as Director For For Management
4 Elect Kevin Chandler as Director For For Management
5 Approve Senior Executive Option Plan For For Management
6 Approve Senior Executive Share Plan For For Management
7 Approve Issuance of 231,578 Shares to For For Management
Stephen Cartwright, Managing Director,
Under the Senior Executive Share Plan
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Chung Sun Keung, Davy as Director For For Management
3d Reelect Pau Yee Wan, Ezra as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: Y1489Q103
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Yinquan as Director For For Management
3b Reelect Hu Jianhua as Director For Against Management
3c Reelect Wang Hong as Director For For Management
3d Reelect Tsang Kam Lan as Director For For Management
3e Reelect Lee Yip Wah Peter as Director For For Management
3f Reelect Li Kwok Heem John as Director For Against Management
3g Reelect Li Ka Fai David as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For Against Management
3d Reelect Xin Fanfei as Director For For Management
3e Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering and Information For For Management
Technology Services Agreement 2008 - 2010
and the Relevant Annual Caps
2 Approve Domestic Interconnection For For Management
Settlement Agreement 2008 - 2010 and the
International Long Distance Voice
Services Settlement Agreement 2008 - 2010
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Chunjiang as Director For For Management
3b Reelect Li Jianguo as Director For For Management
3c Reelect Zhang Xiaotie as Director For For Management
3d Reelect Cesareo Alierta Izuel as Director For For Management
3e Reelect John Lawson Thornton as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Agreement and For For Management
Related Transactions
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Hao Jian Min as Director For For Management
2b Reelect Wu Jianbin as Director For Against Management
2c Reelect Lam Kwong Siu as Director For For Management
2d Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For Against Management
3b Reelect Chen Shulin as Director For For Management
3c Reelect Kwong Man Him as Director For For Management
3d Reelect Li Fuzuo as Director For For Management
3e Reelect Du Wenmin as Director For For Management
3f Reelect Houang Tai Ninh as Director For For Management
3g Reelect Li Ka Cheung, Eric as Director For Against Management
3h Reelect Cheng Mo Chi as Director For For Management
3i Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: Y1507D100
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Purchasers of For For Management
the Hotel Group and the Respective
Shareholder's Loan from the Vendors at a
Consideration of HK$1.1 Billion
2 Approve Disposal by the Disposal Vendors For For Management
of the Entire Issued Capital in Each of
Common Well Ltd and China Travel Services
(Cargo) Hong Kong Ltd and the Net Amount
of Shareholder's Loan Owed by Common Well
Ltd to the Company to the Disposal
Purchaser
3 Authorize Board to Do All Acts and Things For For Management
Necessary to Carry Out or to Give Effect
to the Acquisition and the Disposal
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: Y1507D100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Xuewu as Director For For Management
3b Reelect Fang Xiaorong as Director For Against Management
3c Reelect Zhang Fengchun as Director For For Management
3d Reelect Xu Muhan as Director For For Management
3e Reelect Sze, Robert Tsai To as Director For For Management
3f Reelect Chan Wing Kee as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: Y15125100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tong Jilu as Director For For Management
3a2 Reelect Li Zhengmao as Director For For Management
3a3 Reelect Li Gang as Director For For Management
3a4 Reelect Miao Jianhua as Director For Against Management
3a5 Reelect Lee Suk Hwan as Director For For Management
3a6 Reelect Cheung Wing Lam, Linus as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.61 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Sidney Toledano as Director For For Management
7 Reelect Pierre Gode as Director For Against Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 147,715
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Approve Employee Stock Purchase Plan For Against Management
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Amend Articles to Re-allocate Capital Against Against Shareholder
Reserve to a New Reserve for Costs to
Shut Down Nuclear Plant
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
7 Amend Articles to Commit to Use Renewable Against Against Shareholder
Sources for 25% of Power Production by
2030
8 Amend Articles to Require Scrapping of Against Against Shareholder
Nuclear Plants Unless Safety can be
Guaranteed
9 Amend Articles to Suspend Mixed Plutonium Against Against Shareholder
Recycling Program until it Becomes
Practical
10 Amend Articles to End Nuclear Fuel Against Against Shareholder
Reprocessing Program
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: Y1639J116
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off of Dah Chong For For Management
Hong Holdings Ltd. (DCH Hldgs.) and
Separate Listing of the Shares of DCH
Hldgs. on the Main Board of The Stock
Exchange of Hong Kong Ltd.
2 Approve Pre-IPO Share Option Scheme and For For Management
Post-IPO Share Option Scheme of DCH
Hldgs.
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: Y1639J116
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Henry Fan Hung Ling as Director For For Management
3b Reelect Carl Yung Ming Jie as Director For For Management
3c Reelect Leslie Chang Li Hsien as Director For For Management
3d Reelect Li Shilin as Director For For Management
3e Reelect Hamilton Ho Hau Hay as Director For For Management
3f Reelect Andre Desmarais as Director For For Management
3g Reelect Kwok Man Leung as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Each of the Non-Executive For For Management
Directors' Fees at HK$200,000 Per Annum
--------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: Y1660Q104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.92 Per For For Management
Share
3a Elect Paul Arthur Theys as Director For For Management
3b Reelect Michael Kadoorie as Director For For Management
3c Reelect Sze Yuen Chung as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
3f Reelect Ronald James McAulay as Director For For Management
3g Reelect Tsui Lam Sin Lai Judy as Director For For Management
3h Reelect Roderick Ian Eddington as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: B2878R129
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4a Approve Discharge of Virginie Saverys For For Management
4b Approve Discharge of Marc Saverys For For Management
4c Approve Discharge of Ludwig Criel For For Management
4d Approve Discharge of Benoit Timmermans For For Management
4e Approve Discharge of Etienne Davignon For For Management
4f Approve Discharge of Thomas Leysen For For Management
4g Approve Discharge of Jean Peterbroeck For For Management
4h Approve Discharge of Alexander Saverys For For Management
4i Approve Discharge of Nicolas Saverys For For Management
4j Approve Discharge of Eric Verbeeck For For Management
4k Approve Discharge of Philippe Van Damme For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Etienne Davignon as Director For Against Management
6b Reelect Jean Peterbroeck as Director For Against Management
7 Aprove Remuneration of Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: B2878R129
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1b Authorize Subsidiaries to Repurchase and For For Management
Sell of Up to Ten Percent of Issued Share
Capital
2 Coordination of the Articles of For For Management
Association
3 Authorize Board to Implement Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Provision of For For Management
Exploration and Support Services Category
of Continuing Connected Transactions
2 Approve Non-Exempt Continuing Connected For For Management
Transactions with a Related Party
3 Approve Proposed Caps for Each Category For For Management
of the Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Fu Chengyu as Executive Director For For Management
1c2 Reelect Zhou Shouwei as Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c5 Elect Wang Tao as Independent For For Management
Non-Executive Director
1c6 Approve Remuneration of Directors For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: F1876N318
Meeting Date: DEC 18, 2007 Meeting Type: Annual/Special
Record Date: DEC 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Ecureuil For For Management
Vie
2 Approve Accounting Treatment of For For Management
Absorption
3 Approve Standard Accounting Transfers, For For Management
Pursuant and Subject to Approval of Item
1
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: F1876N318
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gilles Benoist For Against Management
6 Ratify Appointment of Pierre Heriaud as For Against Management
Director
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Option Plans Grants For For Management
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Amend Article 28 of Association Re: For For Management
Attendance to General Meetings
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3a Elect Wallace Macarthur King as Director For For Management
3b Elect David Edward Meiklejohn as Director For For Management
3c Elect Catherine Michelle Brenner as For For Management
Director
4 Approve Increase in Remuneration of For For Management
Directors to a Limit of A$2 Million
5 Approve Grant of Up to 247,844 Fully Paid For For Management
Ordinary Shares to Terry James Davis
Under the 2008-2010 Long Term Incentive
Share Plan
--------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Notification on Share Capital None None Management
Reduction
1.2 Receive Notification of Reduction of None None Management
Reserves Following Capital Reduction
Discussed Above
1.3 Approve Reduction of Share Capital For For Management
Through Cancellation of 58,320 Treasury
Shares
2.A Receive Special Board Report on Merger by None None Management
Absorption of Douce Quietude BVBA, La
Rasante Tennis Club NV, and Media Corner
Eur. V; Related Announcements
2.B.1 Approve Merger Agreement with Douce For For Management
Quietude BVBA, La Rasante Tennis Club NV,
and Media Corner Eur. V
2.B.2 Approve Various Merger Conditions For For Management
2.B.3 Determine Issue Conditions of New Shares For For Management
Created for the Purpose of Proposed
Mergers
2.B.4 Approve Merger by Absorption of Douce For For Management
Quietude BVBA, Fix Exchange Ratio, and
Approve Capital Increase of EUR
109,116.70
2.B.5 Approve Merger by Absorption of La For For Management
Rasante Tennis Club NV, Fix Exchange
Ratio, and Approve Capital Increase of
EUR 5,231,917.88
2.B.6 Approve Merger by Absorption of Media For For Management
Corner Eur. V, Fix Exchange Ratio, and
Approve Capital Increase of EUR
7,296,395.12
2.C Confirm Realization of Proposed Mergers For For Management
2.D Amend Articles Re: Adjust Share Capital For For Management
to Incorporate Changes Following Proposed
Mergers
2.E Receive Overview of Assets to be None None Management
Transferred
3.A Receive Special Board Report on Merger by None None Management
Absorption of Holding Van Den Brande NV,
Rustimmo NV, Deltimmo NV, De Wyngaert NV,
Rusthuis Smeedeshof NV, Senimmo NV,
Speciale Woonbouw Voor Bejaarden NV, VMB
NV, and Van Den Brande NV; Related
Announcements
3.B.1 Approve Merger Agreements With Above For For Management
Mentioned Entities
3.B.2 Approve Various Merger Conditions For For Management
3B3.1 Approve Merger by Absorption of Holding For For Management
Van Den Brande NV
3B3.2 Approve Merger by Absorption of Rustimmo For For Management
NV
3B3.3 Approve Merger by Absorption of Deltimmo For For Management
NV
3B3.4 Approve Merger by Absorption of De For For Management
Wyngaert NV
3B3.5 Approve Merger by Absorption of Rusthuis For For Management
Smeedeshof NV
3B3.6 Approve Merger by Absorption of Senimmo For For Management
NV
3B3.7 Approve Merger by Absorption of Speciale For For Management
Woonbouw Voor Bejaarden NV
3B3.8 Approve Merger by Absorption of VMB NV For For Management
3B3.9 Approve Merger by Absorption of Van Den For For Management
Brande NV
3.C Confirm Realization of Proposed Mergers For For Management
3.D Receive Overview of Assets to be None None Management
Transferred
4.1 Receive Special Board Report Re None None Management
Authorized Capital
4.2 Approve Authorization to Increase Share For For Management
Capital up to EUR 640 Million
4.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
5.1 Amend Articles to Incorporate Law of July For For Management
20, 2004 Re Collective Management of
Investment Portfolio
5.2 Amend Article 21 Re: Change Wording For For Management
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Receive Consolidated Financial Statements None None Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Directors' and Auditors' Reports None None Management
of La Rasante Tennis Club (Non-Voting)
8 Accept Financial Statements of La Rasante For For Management
Tennis Club
9 Approve Discharge of Directors of La For For Management
Rasante Tennis Club
10 Approve Discharge of Auditors of La For For Management
Rasante Tennis Club
11 Elect Robert Franssen, Andre Dickx, Serge For Against Management
Fautre, Jean-Edouard Carbonelle, and Jean
Franken as Directors (Bundled)
12 Ratify Auditors and Approve Their For For Management
Remuneration
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLES GROUP LIMITED.
Ticker: CGJ Security ID: Q26203390
Meeting Date: NOV 7, 2007 Meeting Type: Court
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Coles Group Ltd and its Shareholders
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2.a Accept Financial Statements For For Management
2.b Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Dividends of EUR 3.24 per Share For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of Employees For For Management
Through Allotment of Repurchased Shares
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Elect SPRL Delvaux Transfer as Director For For Management
9 Ratify KPMG as Auditor For For Management
10 Allow Questions None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report None None Management
I.2 Receive Special Auditor Report None None Management
I.3 Approve Issue of Maximum 200,000 Shares For For Management
to the Benefit of Company Personnel
I.4 Approve Fixing the Price of the Newly For For Management
Issued Shares
I.5 Elimination of Preemptive Rights in For For Management
Relation to Item 3 and 4
I.6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
I.7 Approve Insciption Period For For Management
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report None None Management
II.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
II.3 Cancel Company Treasury Shares For For Management
III.1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
III.2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
III.3 Authorize Board to Elienate Repurchased For Against Management
Shares
III.4 Authorize Board to Elienate Repurchased For Against Management
Shares
IV.1 Approve of Input of Company Branch DATS24 For For Management
IV.2 Receive Special Board Report None None Management
IV.3 Approve of Input of Company Branch DATS24 For For Management
V.1 Approve of Input of Company Branch Colex For For Management
V.2 Receive Special Board Report None None Management
V.3 Approve of Input of Company Branch Colex For For Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: Y1690R106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0265 Per For For Management
Share
3 Approve Directors' Fees of SGD 505,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 482,667)
4 Reelect Oo Soon Hee as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for First Quarter of Fiscal 2009
7.1 Elect Sergio Balbinot to the Supervisory For For Management
Board
7.2 Elect Burckhard Bergmann to the For For Management
Supervisory Board
7.3 Elect Otto Happel to the Supervisory For For Management
Board
7.4 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
7.5 Elect Friedrich Luerssen to the For For Management
Supervisory Board
7.6 Elect Ulrich Middelmann to the For For Management
Supervisory Board
7.7 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
7.8 Elect Klaus Mueller-Gebel to the For For Management
Supervisory Board
7.9 Elect Marcus Schenck to the Supervisory For For Management
Board
7.10 Elect Heinrich Weiss to the Supervisory For For Management
Board
7.11 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member
7.12 Elect Christian Rau as Alternate For For Management
Supervisory Board Member
8 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
11 Approve Creation of EUR 470 Million Pool For For Management
of Capital without Preemptive Rights
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,000 Million;
Approve Creation of EUR 416 Million Pool
of Capital to Guarantee Conversion Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 4,000
Million; Approve Creation of EUR 416
Million Pool of Capital to Guarantee
Conversion Rights
14 Approve Affiliation Agreement with For For Management
Subsidiary Commerz Services Holding GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Commerzbank Auslandsbanken
Holding Nova GmbH
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Appoint PricewaterhouseCoopers as For For Management
Auditors
3a Elect Reg J Clairs as Director For For Management
3b Elect Harrison H Young as Director For For Management
3c Elect John A Anderson as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Approve Issuance of A$11.56 Million Worth For For Management
of Shares to Ralph Norris, Chief
Executive Officer, Under the Group
Leadership Share Plan
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Approve Transaction with Wendel For For Management
5 Approve Transaction with Jean-Louis Beffa For For Management
Related to Pension Benefits
6 Approve Transaction with Pierre-Andre de For For Management
Chalendar Related to Pension Benefits
7 Approve Transaction with Pierre-Andre de For Against Management
Chalendar Related to Severance Payments
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reelect Jean-Louis Beffa as Director For For Management
10 Reelect Isabelle Bouillot as Director For For Management
11 Reelect Sylvia Jay as Director For For Management
12 Elect Jean-Bernard Lafonta as Director For For Management
13 Elect Bernard Gautier as Director For For Management
14 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Amend Article 9 of the Bylaws Re: Board For For Management
Composition
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Benoit Potier as Supervisory For For Management
Board Member
6 Reelect Pierre Michelin as Supervisory For For Management
Board Member
7 Reelect Louis Gallois as Supervisory For For Management
Board Member
8 Reelect Barbara Dalibard as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 1 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 57 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
14 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
17 Approve Issuance of Securities For For Management
Convertible into Debt
18 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Under Items
11, 12, and 16 Above at EUR 100 Million
--------------------------------------------------------------------------------
COMPANIA ESPANOLA DE PETROLEOS (CEPSA)
Ticker: CEP Security ID: E44902166
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2.1 Ratify Nomination of Saaed Al Mehairbi as For Against Management
Member of the Board of Directors for a
Five-year Term
2.2 Ratify Nomination of Humbert de Wendel as For Against Management
Member of the Board of Directors for a
Five-year Term
2.3 Reelect Bernadette Spinoy as Member of For Against Management
the Board of Directors for a Five-year
Term
2.4 Reelect Dominique de Riberolles as Member For Against Management
of the Board of Directors for a Five-year
Term
3 Reelect Deloitte, SL as Independent For For Management
Auditor for the Individual and
Consolidated Annual Accounts for Fiscal
Year 2008
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.2 Pence Per For For Management
Ordinary Share
4 Elect Sir James Crosby as Director For For Management
5 Elect Tim Parker as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Steve Lucas as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 63,100,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,400,000
13 Authorise 189,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make Donations to Political
Parties, to Make Donations to Political
Organisations Other Than Political
Parties and to Incur Political
Expenditure up to GBP 125,000
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Elect Christopher John Morris as Director For For Management
5 Elect Philip Daniel DeFeo as Director For For Management
6 Elect Markus Kerber as Director For For Management
7 Elect Arthur Leslie Owen as Director For For Management
8 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$1 Million
to A$1.5 Million per Annum
9 Amend Constitution Re: Direct Voting and For For Management
Presence at Directors' Meetings
--------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: Y1764Z208
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: Y1764Z208
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: Y1764Z208
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share
3 Declare Special Dividend of SGD 0.03 Per For For Management
Share
4 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2007
5 Reelect Ji Hai Sheng as Director For For Management
6 Reelect Sun Yue Ying as Director For For Management
7 Reelect Wang Xing Ru as Director For For Management
8 Reelect Ang Swee Tian as Director For For Management
9 Reelect Tom Yee Lai Shing as Director For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For Against Management
8 Reelect Rene Carron as Director For Against Management
9 Reelect Alain Dieval as Director For Against Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For Against Management
13 Elect Gerard Cazals as Director For Against Management
14 Elect Michel Mathieu as Director For Against Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Board to Set Issue Price for 5 For Against Management
Percent Annually of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
International Employees
26 Approve Employee Stock Purchase Plan for For Against Management
United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 2 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1 Indicate Legal Form in Company Name For For Management
5.2 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Thomas Bechtler as Director For For Management
6.1.2 Reelect Robert Benmosche as Director For For Management
6.1.3 Reelect Peter Brabeck-Letmathe as For For Management
Director
6.1.4 Reelect Jean Lanier as Director For For Management
6.1.5 Reelect Anton von Rossum as Director For For Management
6.1.6 Reelect Ernst Tanner as Director For For Management
6.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
6.3 Appoint BDO Visura as Special Auditor For For Management
--------------------------------------------------------------------------------
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: Security ID: T3243Z136
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for the
Fiscal Year 2007
2 Approve Remuneration of Directors for the For For Management
Fiscal Year 2008
3 Fix Attendance Fees of Directors and For For Management
Statutory Auditors
--------------------------------------------------------------------------------
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: Security ID: T3243Z136
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Through the For For Management
Issuance of Shares in the Maximum Amount
of EUR 500 Million With Preemptive
Rights; Amend Art. 5 of Company Bylaws
Accordingly
--------------------------------------------------------------------------------
CREDITO VALTELLINESE
Ticker: Security ID: T12852108
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for the
Fiscal Year 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Ratify Appointment of One Director in For For Management
Accordance with Article 2390 of the
Italian Civil Code
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect N. Hartery as Director For For Management
3b Elect T.W. Hill as Director For For Management
3c Elect K. McGowan as Director For For Management
3d Elect J.M.C. O'Connor as Director For For Management
3e Elect U-H. Felcht as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of EUR 9,195,000 Ordinary Shares
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Treasury Shares For For Management
8 Amend Memorandum of Association Re: For For Management
Transactions of the Company
9 Amend Articles of Association Re: For For Management
Definition of Terms
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect John Akehurst as Director For For Management
2b Elect Maurice A. Renshaw as Director For For Management
2c Elect Ian A. Renard as Director For For Management
3 Approve Share Split On the Basis that For For Management
Every One Share be Divided into Three
Shares
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$1.5
Million to A$2 Million Per Annum
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
CSM NV
Ticker: Security ID: N2366U201
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board (Non-Voting)
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3b Approve Financial Statements and For For Management
Statutory Reports
3c Approve Dividends of EUR 0.88 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6.1 Reelect M.P.M. de Raad to Supervisory For For Management
Board
6.2 Reelect R. Pieterse to Supervisory Board For For Management
7 Approve Preparation of Regulated For For Management
Information in the English Language
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
8c Grant Board Authority to Issue Cumulative For For Management
Financing Preference Shares Up To 10
Percent of Issued Capital Plus Additional
10 Percent in Case of Takeover/Merger
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital by For For Management
Cancelling Shares
11 Ratify Deloitte Accountants BV as For For Management
Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: Y19182107
Meeting Date: MAY 27, 2008 Meeting Type: Special
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by The Bank of For Against Management
Tokyo-Mitsubishi UFJ, Ltd. of 8.4 Million
New Shares in the Capital of the Company
at HK$55.75 per Share and Related
Transactions
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: Y19182107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (With Script For For Management
Option)
3a Reelect Gary Pak-Ling Wang as Director For For Management
3b Reelect Nicholas John Mayhew as Director For Against Management
3c Reelect Tai-Lun Sun (Dennis Sun) as For For Management
Director
3d Reelect Peter Gibbs Birch as Director For For Management
3e Reelect Robert Tsai-To Sze as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Decrease Maximum Board For Against Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
8.1 Elect Sari Baldauf to the Supervisory For For Management
Board
8.2 Elect Juergen Hambrecht to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory Board For For Management
10 Approve Creation of EUR 500 Million Pool For For Management
of Capital with Preemptive Rights
11 Approve Creation of EUR 500 Million Pool For For Management
of Capital without Preemptive Rights
12 Authorize Special Audit Re: Alleged Against Against Shareholder
Mismanagement of 2007 Share Repurchase
Program; Appoint Nicola Monissen as
Special Auditor
13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder
of Company Resources in Connection with
Renaming of Company; Appoint Nicola
Monissen as Special Auditor
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Conversion Against Against Shareholder
Ratio for Merger between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit Re: Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with U.S. Class Action
Lawsuit; Appoint Nicola Monissen as
Special Auditor
20 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re:
U.S. Securites and Exchange Commission
and Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
22 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
23 Appoint Representative to Enforce Against Against Shareholder
Compensation Claims Against Current and
Former Supervisory Board Members Relating
to Former CEO Juergen Schrempp
--------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Daimler AG For For Management
2 Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
3 Authorize Special Audit of Costs in Against Against Shareholder
Connection with Change of Company Name;
Appoint Nicola Monissen as Special
Auditor
4 Withdraw Confidence in Supervisory Board Against Against Shareholder
Member Erich Klemm
5 Amend Articles Re: Location of General Against Against Shareholder
Meetings
6 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
7 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
8 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
9 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
10 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
11a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europaea) at 2008 AGM
11b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
12 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
13 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
14 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
15 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
16 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
17 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akira Kiyota For For Management
1.2 Elect Director Shigeharu Suzuki For For Management
1.3 Elect Director Shin Yoshidome For For Management
1.4 Elect Director Takashi Hibino For For Management
1.5 Elect Director Ikuo Mori For For Management
1.6 Elect Director Nobuyuki Iwamoto For For Management
1.7 Elect Director Tetsuro Kawakami For For Management
1.8 Elect Director Ryuji Yasuda For For Management
1.9 Elect Director Koichi Uno For For Management
1.10 Elect Director Toshiro Ishibashi For For Management
1.11 Elect Director Akira Nakamura For For Management
1.12 Elect Director Saburo Jifuku For For Management
1.13 Elect Director Nobuko Matsubara For For Management
2 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Stock Option Plan for
Directors and Employees
--------------------------------------------------------------------------------
DAMPSKIBSSELSKABET TORM A/S
Ticker: Security ID: K1998G104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors (Bundled) For Against Management
5 Ratify Auditors For For Management
6a Extend Atuhorization to Create DKK 182 For Against Management
Million Pool of Capital without
Preemptive Rights
6b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management and
Board
6c Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6d Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: K22272114
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors; Approve Allocation of Income
and Dividends of DKK 8.50 per Share
2 Reelect Alf Duch-Pedersen, Henning For For Management
Christophersen, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen to
Supervisory Board; Elect Mats Jansson as
New Member of Supervisory Board
3 Reelect Grant Thornton and elect KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6 Amend Articles Re: Definition of Board For For Management
Quorum
7 Apply Bill Deposited in UK Parliament to For For Management
Allow Conversion of Subsidiary in
Northern Ireland into a Branch
8 Shareholder Proposal: Amend Articles to Against Against Shareholder
Remove Possibility of Board to Issue
Shares without Preemptive Rights
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.7 For For Management
Million (2006: SGD 1.5 Million)
3b Approve Special Remuneration of SGD 1.0 For For Management
Million for Koh Boon Hwee
4a Reelect John Alan Ross as Director For For Management
4b Reelect Wong Ngit Liong as Director For For Management
5 Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Approve Allotment and Issuance of Shares For Against Management
Under the DBSH Share Option Plan
7b Approve Grant of Awards Under the DBSH For Against Management
Share Plan
7c Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 29
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Stock Option Plan For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: Y2032Y106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
3a Reelect Zhang Baoqing as Director For For Management
3b Reelect Fu Shoujie as Director For For Management
3c Reelect Lee Ka Lun Director For For Management
3d Reelect Fung Ka Pun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Management
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Supervisory For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For For Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conversion Rights
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (formerly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of Claw-Back Provisions
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Elect Konrad Hummler to the Supervisory For For Management
Board
5b Elect David Krell to the Supervisory For For Management
Board
6 Approve Creation of EUR 14.8 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Boerse
Dienstleistungs AG
9 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Boerse Systems AG
10 Approve Decrease in Size of Supervisory For For Management
Board to 18 Members
11 Amend Articles Re: Quorum for Supervisory For For Management
Board Decisions
12 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Amend Articles Re: Registration for For For Management
General Meeting
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
8.1 Elect Jacques Aigrain to the Supervisory For For Management
Board
8.2 Elect John Allan to the Supervisory Board For For Management
8.3 Elect Werner Brandt to the Supervisory For For Management
Board
8.4 Elect Juergen Hambrecht to the For For Management
Supervisory Board
8.5 Reelect Ulrich Hartmann to the For For Management
Supervisory Board
8.6 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
8.7 Reelect Klaus Schlede to the Supervisory For For Management
Board
8.8 Elect Herbert Walter to the Supervisory For For Management
Board
8.9 Reelect Juergen Weber to the Supervisory For For Management
Board
8.10 Elect Matthias Wissmann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Wulf von Schimmelmann to the For For Management
Supervisory Board
8.1 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8.2 Amend Articles Re: Allow Editorial For For Management
Changes without Shareholders Approval
8.3 Amend Articles Re: Remuneration of For For Management
Nomination Committee Members
--------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: D1922R109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.1 Elect Frank Appel to the Supervisory For Against Management
Board
6.2 Elect John Allan to the Supervisory Board For Against Management
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Authorize Issuance of Investment For For Management
Certificates Up to Aggregate Nominal
Value of EUR 2.5 Billion
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
11 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
--------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: B3357R218
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.91 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Francine Swiggers as Director For For Management
6 Elect Catherine Kopp as Director For For Management
7 Reelect Jan Renders as Director For For Management
8 Approve Indication of Independence For Against Management
9 Ratify Deloitte as Auditors and Approve For For Management
Remuneration of Auditors
10 Approve Granting of Shares to Employees For For Management
--------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: B3357R218
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Approve Cancellation of Treasury Shares For For Management
--------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.15 Pence Per For For Management
Ordinary Share
4 Re-elect Maria Lilja as Director For For Management
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 253,783,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,067,000
10 Authorise 263,122,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
200,000, to Make Political Donations to
Political Organisations Other Than
Political Parties up to GBP 200,000 and
to Incur Political Expenditure up to GBP
200,000
12 Approve Diageo Plc 2007 United States For For Management
Employee Stock Purchase Plan
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: R1812S105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4.50 per
Share; Approve Group Contributions in the
Amount of NOK 6.5 Billion to Subsidiary
Vital Forsikring ASA
4 Elect Ten Members of Committee of For For Management
Representatives
5 Elect Vice-Chairman and One Deputy Member For For Management
of Control Committee
6 Elect Four Members of Nominating For For Management
Committee
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
9b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
10 Approve Instructions for Nominating For For Management
Committee
11 Amend Articles Re: Specify Two-Year Terms For For Management
for Nominating Committee Members
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: D24909109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Reelect Ulrich Hartmann to the For For Management
Supervisory Board
5b Reelect Ulrich Hocker to the Supervisory For For Management
Board
5c Reelect Ulrich Lehner to the Supervisory For For Management
Board
5d Elect Bard Mikkelsen to the Supervisory For For Management
Board
5e Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
5f Elect Karen de Segundo to the Supervisory For For Management
Board
5g Elect Theo Siegert to the Supervisory For For Management
Board
5h Reelect Wilhelm Simson to the Supervisory For For Management
Board
5i Reelect Georg von Waldenfels to the For For Management
Supervisory Board
5j Elect Werner Wenning to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives of up to 5 Percent of Issued
Share Capital When Repurchasing Shares
8 Approve Conversion of Bearer Shares into For For Management
Registered Shares
9 Approve 3:1 Stock Split; Approve EUR For For Management
266.8 Million Capitalization of Reserves
for Purpose of Stock Split; Amend
Articles to Reflect Changes in Capital
10a Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10b Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
10c Amend Articles Re: Chairman of General For For Management
Meeting
11 Approve Affiliation Agreement with E.ON For For Management
Fuenfzehnte Verwaltungs GmbH
12 Approve Affiliation Agreement with E.ON For For Management
Sechzehnte Verwaltungs GmbH
--------------------------------------------------------------------------------
EBRO PULEVA (AZUCARERA EBRO AGRICOLAS )
Ticker: Security ID: E38028135
Meeting Date: JUN 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, and Allocation of
Income and Distribution of Dividend for
the Year Ended December 31, 2007
2 Approve Discharge of Directors for Fiscal For For Management
Year 2007
3 Ratify Auditors For For Management
4 Aanalyze possible Spin-Off Agreement of For Against Management
the Sugar Business and Related
Agroindustrial Businesses and Authorize
the Board of Directors to Approve this
Operation
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law
6 Ratify Felix Hernandez to the Board of For Against Management
Directors
7 Authorize Funding of Ebro Puleva For For Management
Foundation
8 Present Remuneration Report for the Year For For Management
Ended December 31, 2007
9 Receive Explanatory Report in Accordance None None Management
With Article 116 of Stock Market Law
Relating to Items in the Management
Report
10 Receive Corporate Governance Report None None Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naito For For Management
1.2 Elect Director Tadashi Temmyo For For Management
1.3 Elect Director Tetsushi Ogawa For For Management
1.4 Elect Director Hiroyuki Mitsui For For Management
1.5 Elect Director Yoshiyuki Kishimoto For For Management
1.6 Elect Director Ko-Yung Tung For For Management
1.7 Elect Director Shinji Hatta For For Management
1.8 Elect Director Norihiko Tanikawa For Against Management
1.9 Elect Director Satoru Anzaki For For Management
1.10 Elect Director Junji Miyahara For For Management
1.11 Elect Director Kimitoshi Yabuki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
EKORNES ASA
Ticker: Security ID: R20126109
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None For Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Kjersti Kleven as New Director For For Management
--------------------------------------------------------------------------------
EKORNES ASA
Ticker: Security ID: R20126109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies; Approve Notice of Meeting
and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Annual Report For For Management
3c Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Approve Remuneration of Directors and For For Management
Auditors
6 Amend Articles Re: Nominating Committee For Against Management
7 Reelect Olav Kjell Holtan; Elect Stian For For Management
Ekornes as a new Director and Nora
Foerisdal Larssen as Deputy Director
(Bundled)
--------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: Y22705100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of $0.045 Per For For Management
Share and Special Dividend of $0.08 Per
Share
3 Reelect Philip Chan Sai Kit as Director For For Management
4 Reelect Philip Wong Yu Hong as Director For For Management
5 Reelect Larry Lai Chong Tuck as Director For For Management
6 Reelect Li Chiu Cheuk as Director For For Management
7 Reelect Chan Wai Leung as Director For Against Management
8 Reelect Raymond Leung Hai Ming as For For Management
Director
9 Approve Directors' Fees of HK$300,000 for For For Management
the Year Ending Dec. 31, 2008 (2007:
HK$300,000)
10 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 2002 Elec & Eltek
Employees' Share Option Scheme
11b Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: Y22705100
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: Y22705100
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2008 Elec & Eltek Employees' Share For Against Management
Option Scheme (Option Scheme)
2 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Option Scheme
3 Approve Participation of Parent Group For Against Management
Employees in the Option Scheme
4a Approve Participation of Cheung Kwok Wing For Against Management
in the Option Scheme
4b Approve Grant of Options to Cheung Kwok For Against Management
Wing Pursuant to the Option Scheme
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: Security ID: F2940H113
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to C6
2 Remove Article 18 of Association Pursuant For For Management
to item 1 and Renumber the Bylaws
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: Security ID: F2940H113
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
A Approve Alternate Income Allocation Against Against Shareholder
Proposal and Dividends of EUR 0.84 per
Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 174,000
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Approve Transaction with Daniel Camus For For Management
8 Elect Bruno Lafont as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: W24713120
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Committee Reports; None None Management
Receive Auditors' Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.25 per Share
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Receive
Nomination Committee Report
13 Approve Remuneration of Board in the For For Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, SEK
475,000 for other Board Members; Approve
Remuneration for Audit and Remuneration
Committees' Work; Approve Remuneration of
Auditors
14 Reelect Marcus Wallenberg (Chairman), For For Management
Peggy Bruzelius, Torben Soerensen, John
Lupo, Barbara Thoralfsson, Johan Molin,
Hans Straaberg, and Caroline Sundewall as
Directors; Elect Hasse Johansson as New
Director
15 Authorize Board Chairman, one Additional For For Management
Director, and Representatives of
Company's Four Largest Shareholders to
Serve on Nominating Committee
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve Restricted Stock Plan for Key For For Management
Employees
17a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17b Approve Reissuance of Repurchased Shares For For Management
to Cover Expenses Connected with Company
Acquisitions
17c Approve Reissuance of 3 Million For Against Management
Repurchased Shares to Cover Expenses
Connected to 2001-2003 Stock Option Plans
and the Electrolux Share Program 2006
18 Amend Articles Re: Allow Voluntary For For Management
Conversion of Class A Shares into Class B
Shares; Authorize Appointment of Special
Auditor
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: X1949T102
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Remove All Existing Against Against Shareholder
Directors
2 Shareholder Proposal: Elect New Board of Against Against Shareholder
Directors (May Include Current Board
Members)
3 Shareholder Proposal: Amend Corporate Against Against Shareholder
Purpose
--------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: X1949T102
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors (6); Fix Number For For Management
of Auditors
1.8 Reelect Risto Siilasmaa and Ossi For Against Management
Virolainen as Directors; Elect Thomas
Hansson, Orri Hauksson, Pertti Korhonen,
and Eira Palin-Lehtinen as New Directors
1.9 Appoint KPMG Oy as Auditor For For Management
2 Authorize EUR 250 Million Distribution For For Management
from Shareholders' Equity
3 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
4 Authorize Repurchase of up to 15 Million For For Management
Shares
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: E41759106
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6-BIS in Compliance with For Against Management
Law of Jul. 2, 12/2007 Re: Limits to
Participation in Company's Capital in
Compliance with
2 Fix Number of and Elect Xavier de Irala For For Management
Estevez Representing Shareholder Bilbao
Bizkaia Kutxa
3 Amend Remuneration of Directors for 2007 For For Management
Fiscal Year
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: E41759106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR X Per Share
3 Discharge Directors For For Management
4 Reelect Deloitte & Touche as Auditors For For Management
5 Fix the Number of Directors at 17; Amend For For Management
Article 35 of Company Bylaws
6.1 Elect Pena Rueda, S.L. as Director For For Management
6.2 Elect Bilbao Bizkaia Kutxa (BBK) as For For Management
Director
6.3 Elect Sociedad de Participaciones For For Management
Industriales (SEPI) as Director
7 Approve Remuneration of Directors in the For For Management
Amount of EUR X
8 Receive Complementary Report to the For For Management
Management Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: E41222113
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 32 Re: Limitation of Voting For For Management
Rights
2 Amend Article 37 Re: Number and Class of For For Management
Board Members
3 Amend Article 38 Re: Term of Office of For For Management
Board Members
4 Amend Article 42 Re: Incompatibilities of For For Management
Board Members
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: E41222113
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-07 and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Number of Directors; Elect Directors For Against Management
(Bundled)
6 Report by the Board of Directors to For For Management
Shareholders Regarding Assets Sale to
E.ON A.G.; Authorize Board to Undertake
Additional Transactions as Required
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and External Auditors' Reports as of
Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Set Directors' Term of Office For For Management
5.a Elect Directors - Slate Assogestioni For For Management
5.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Board of For For Management
Directors
8 Adjust Remuneration of External Auditors For For Management
9 Approve 2008 Stock Option Plan for Top For For Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
10 Approve 2008 Incentive Plan for Top For Against Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
1 Authorize Board of Directors to Increase For For Management
Capital Up to EUR 12 Million for the
Execution of the 2008 Stock Option Plan
--------------------------------------------------------------------------------
ENERGY DEVELOPMENTS LTD
Ticker: ENE Security ID: Q3510X106
Meeting Date: NOV 5, 2007 Meeting Type: Annual
Record Date: NOV 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Michael Robert Brown as Director For For Management
3 Elect W. Mark Hipgrave as Director Against Against Shareholder
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Fx Directors' Term For For Management
3.a Elect Directors - Slate Assogesstioni For For Management
3.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
4 Elect Chairman of the Board of Directors For For Management
5 Approve Remuneration of Directors and For For Management
Chairman of Board of Directors
6.a Appoint Internal Statutory Auditors - For For Management
Slate Assogestioni
6.b Appoint Internal Statutory Auditors - For Against Management
Slate Ministry of Economics and Finance
7 Appoint Chairman of the Internal For For Management
Statutory Auditors' Board
8 Approve Remuneration of Internal For For Management
Statutory Auditors and Chairman
9 Approve Compensation of the For For Management
Representative of the Court of Accounts
as Financial Controller of the Company
--------------------------------------------------------------------------------
ERGO PREVIDENZA SPA
Ticker: Security ID: T1925M100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Amend Rules Governing General Meetings For For Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Oceanic Investment SARL and Tanklog For Against Management
Holdings Limited, Reelect Nicolas Kairis
as Directors, and Approve Resignation of
Patrick Molis as Director (Bundled)
6 Approve Remuneration of Directors For For Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cancellation of Treasury Shares For For Management
Without Reduction in Issued Share Capital
1.2 Amend Articles to Reflect Changes in For For Management
Capital
1.3 Authorize Secretary General to Implement For For Management
Approved Resolutions and Filing of
Required Documents/Formalities at Trade
Registry
2.a Authorize Repurchase and Sale of Up to For For Management
Ten Percent of Issued Share Capital
2.b Authorize Subsidiaries to Repurchase and For For Management
Sell of Up to Ten Percent of Issued Share
Capital
3 Suppress Article 44 to Remove For For Management
Antitakeover Provision
4 Authorize Board to Implement Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
5 Authorize Secretary General to Fil For For Management
Required Documents/Other Formalities
--------------------------------------------------------------------------------
EXMAR SA
Ticker: Security ID: B3886A108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2.1 Accept Financial Statements For For Management
2.2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Reelect Ludwig Criel as Director For For Management
4.2 Reelect Philippe Vlerick as Director For For Management
--------------------------------------------------------------------------------
EXMAR SA
Ticker: Security ID: B3886A108
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1.2 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent and to Sell Repurchased
Shares
2 Receive Special Board Report on None None Management
Authorization for Capital Increase
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Articles to Reflect Changes in For Against Management
Capital
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: Security ID: W7888D108
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Erik Paulsson as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
8d Approve Record Date (April 8, 2008) for For Did Not Management
Payment of Dividends Vote
9 Approve SEK 260.8 Million Reduction In For Did Not Management
Share Capital via Share Cancellation; Vote
Approve Capitalization of Reserves for
SEK 270.9 Million Bonus Issuance
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Report of Work of Nominating Committee
11 Approve Remuneration of the Board in the For Did Not Management
Amount of SEK 375,000 for Chairman, SEK Vote
185,000 for Board Members, SEK 835,000 in
Extra Fees to Chairman, and SEK 120,000
for Audit Committee Members; Approve
Remuneration of Auditors
12 Reelect Erik Paulsson (Chairman), Goete For Did Not Management
Dahlin, Christian Hermelin, Sven-Ake Vote
Johansson, Maertha Josefsson, Helen
Olausson, Mats Qviberg, and Svante
Paulsson as Directors
13 Authorize Representatives of Four of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
16 Approve Offer to Shareholders to Buy and For Did Not Management
Sell Shares without Charge (Odd Lot Vote
Offer)
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD. (FRM FAIRFAX HOLDINGS LTD)
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 1, 2007
2a Elect John B. Fairfax as Director For For Management
2b Elect Nicholas Fairfax as Director For For Management
2c Elect Robert Savage as Director For For Management
2d Elect Julia King as Director For For Management
2e Elect David Evans as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended July 1, 2007
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.5
Million to A$2.0 Million Per Annum
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 90.14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Dividend on the 8 Percent For For Management
Non-Cumulative Preference Shares
3 Approve Dividends For For Management
4(a) Elect Andrew Langford as Director For For Management
4(b) Elect Vincent Sheridan as Director For For Management
4(c) Elect Adrian Taheny as Director For For Management
4(d) Elect Johan Thijs as Director For For Management
4(e) Elect Michael Berkery as a Director For Against Management
4(f) Elect John Donnelly as a Director For For Management
4(g) Elect Philip Lynch as a Director For Against Management
4(h) Elect Patrick O'Keeffe as a Director For Against Management
4(i) Elect Sean Dorgan as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Authorize Board to Execute Contract For For Management
Relating to the Purchase of "A" Ordinary
Shares
10 Approve Dividends on the "A" Ordinary For For Management
Shares
11 Amend Articles of Association Re: For For Management
Electronic Communication
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Integrate Board of Directors For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors For For Management
3 Fix Director's Term For For Management
4.a Elect Directors - Slate submitted by For For Management
Mediobanca
4.b Elect Directors - Slate submitted by the For Did Not Management
Ministry of Economics and Finance Vote
5 Elect Chairman of the Board of Directors For For Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FINNAIR OY
Ticker: Security ID: X24877106
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital via Issuance For For Management
of up to 50 Million Shares with
Preemptive Rights
--------------------------------------------------------------------------------
FINNAIR OY
Ticker: Security ID: X24877106
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Elect Chairman of Meeting For For Management
1.3 Acknowledge Proper Convening of Meeting For For Management
1.4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1.5 Prepare and Approve List of Shareholders For For Management
1.6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.7 Receive Auditors report(Non-Voting) None None Management
1.8 Accept Financial Statements and Statutory For For Management
Reports
1.9 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
1.10 Approve Discharge of Board and President For For Management
1.11 Fix Number of Directors at Eight and Fix For For Management
Number of Auditors; Approve Remuneration
of Directors and Auditors
1.12 Reelect Christoffer Taxell, Sigurthur For For Management
Helgason, Satu Huber, Markku Hyvaerinen,
Kari Jordan, Ursula Ranin, and Veli
Sundbaeck as Directors; Elect Pekka
Timonen as New Director
1.13 Appoint PricewaterhouseCoopers and Jyri For For Management
Heikkinen as Auditors; Appoint Timo
Takalo and Tuomas Honkamaki as Deputy
Auditors
2 Authorize Repurchase of up to Five For For Management
Million Shares
3 Authorize Reissuance of 5.5 Million For For Management
Repurchased Shares
4 Establish Nomination Committee None Against Shareholder
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: Q3915B105
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Edward Alex Baines as Director For For Management
2 Elect Dryden Spring as Director For For Management
3 Elect Kerrin Margaret Vautier as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: E52236143
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007 and Discharge Directors
2 Approve Allocation of Income and For For Management
Complementary Dividends of EUR 1.07 Per
Share; Total Dividend for 2007 Amounted
to EUR 2.13 Per Share
3.1 Ratify Nomination of Baldomero Falcones For For Management
Jaquotot to Board as Executive Director
for a 5-Year Term
3.2 Appoint Nicolas Redondo Terreros to Board For For Management
as Independent Director for a 5-Year Term
3.3 Ratify Classification of Gonzalo Anes For Against Management
Alvarez de Castrillon as Independent
Director
4 Present Report on the Modifications in None None Management
Board Guidelines
5 Present Explanatory Report in Accordance None None Management
with Article 116 bis of Spanish
Securities Market Act
6 Amend Articles 27 of Company Bylaws Re: For Against Management
Remuneration
7 Approve Stock Option Plan for the For For Management
Executive Directors and Senior Management
of the Company in Accordance with Article
130 of Spanish Corporate Law
8 Authorize Repurchase of Shares within the For For Management
Limits of Article 75 of Spanish Corporate
Law and Authorize the Board to Allocate
Said Shares Partially or Totally to Cover
Stock Option Plan
9 Approve Reduction in Share Capital in the For For Management
Amount of EUR 3.26 Million by
Amortization of 3.26 Million Treasury
Shares
10 Authorize Issuance of Convertible For For Management
Securities up to EUR 600 million in
Accordance with Art. 319 of Mercantile
Registry Guidelines with the Faculty of
Excluding Preemptive Rights
11 Reelect Deloitte SL as Auditors for 2009 For For Management
for Company and Consolidated Group
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: T4689Q101
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports, and Auditors' Reports as of Dec.
31, 2007
2 Appoint Alternate Internal Statutory For For Management
Auditor
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Authorize Purchase of Shares in Parent For Against Management
Company 'Premafin Finanziaria SpA -
Holding di Partecipazioni'
1 Approve Reduction in Share Capital via For For Management
Cancellation of 2.58 Million of Own
Shares; Amend Article 5 of Company Bylaws
Accordingly
2 Amend Articles 3 and 24 of Company Bylaws For For Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.1.4 Approve Allocation of Income For For Management
2.2.1 Receive Information on Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Reelect Maurice Lippens as Director For For Management
4.1.2 Reelect Jacques Manardo as Director For For Management
4.1.3 Reelect Rana Talwar as Director For For Management
4.1.4 Reelect Jean-Paul Votron as Director For For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG as Auditors and Approve their For For Management
Remuneration
5.1 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units
5.2 Approve Reissuance of Repurchased Fortis For For Management
Units
6.1 Receive Special Board Report None None Management
6.2.1 Amend Articles Re: Increase Authorized For For Management
Capital
6.2.2 Amend Articles Re: Textural Changes and For For Management
Cancellation of Paragraph b)
7 Close Meeting None None Management
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3 Approve Discharge of Directors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Elect Maurice Lippens as Director For For Management
4.1.2 Elect Jacques Monardo as Director For For Management
4.1.3 Elect Rana Talwar as Director For For Management
4.1.4 Elect Jean-Paul Votron as Director For For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG Accountants as Auditors For For Management
5 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units
6.1 Amend Articles Re: Statutory Seat For For Management
6.2 Amend Articles Re: Authorized Capital For For Management
6.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: X2978Z118
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Receive Supervisory Board Report on None None Management
Financial Statements and Auditor's Report
(Non-Voting)
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and Managing Director
1.7 Approve Remuneration of Members of For For Management
Supervisory Board, Members of Board of
Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board of For For Management
Directors at Seven
1.10 Elect Supervisory Board Members For For Management
1.11 Reelect Peter Fagernaes, Esko Aho, For For Management
Birgitta Johansson-Hedberg, Marianne Lie,
Christian Ramm-Schmidt, and Matti Lehti
as Members of Board of Directors; Elect
Ilona Ervasti-Vaintola as New Member of
Board of Directors
1.12 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Amend Articles of Association Re: Allow For For Management
up to Six Directors on Company's Board of
Directors, in Addition to Chairman and
Deputy Chairman
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
5 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A. Crawford as Director For For Management
2 Elect Colin B. Carter as Director For Abstain Management
3 Elect Ian D. Johnston as Director For For Management
4 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$1.5
Million to A$1.75 Million
5 Approve Foster's Restricted Share Plan For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Issuance of up to 410,800 Shares For For Management
to Trevor L O'Hoy, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Reelect Manfred Bischoff to the For For Management
Supervisory Board
6.2 Reelect Joerg-Uwe Hahn to the Supervisory For Against Management
Board
6.3 Reelect Lothar Klemm to the Supervisory For Against Management
Board
6.4 Reelect Wolfgang Mayrhuber to the For Against Management
Supervisory Board
6.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
6.6 Elect Matthias von Randow to the For Against Management
Supervisory Board
6.7 Reelect Petra Roth to the Supervisory For Against Management
Board
6.8 Elect Lutz Sikorski to the Supervisory For Against Management
Board
6.9 Reelect Christian Strenger to the For For Management
Supervisory Board
6.10 Reelect Karlheinz Weimar to the For Against Management
Supervisory Board
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Decision Making of For For Management
Supervisory Board
9 Amend 2005 Stock Option Plan: Change For For Management
Composition of Peer Group for the
Variable Performance Criteria
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: Y2642C155
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.085 Per For For Management
Share
3a Reelect Lee Hsien Yang as Director For For Management
3b Reelect Timothy Chia Chee Ming as For For Management
Director
4 Approve Directors' Fees of SGD 2.5 For For Management
Million for the Year Ending Sept. 30,
2008
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Soon Tit Koon as Director For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Ltd. Executives'
Share Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Ltd. Executives' Share Option Scheme 1999
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FREIGHTWAYS LTD
Ticker: Security ID: Q3956J108
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Sheldon as Director For For Management
2 Elect William Birch as Director For For Management
3 Approve Increase in Non-Executive For For Management
Directors' Remuneration from NZ$225,000
to NZ$336,000 Per Annum
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: Security ID: D2734Z107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2007; Accept
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Common Share
and EUR 0.56 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
--------------------------------------------------------------------------------
FUJI ELECTRONICS CO. LTD.
Ticker: 9883 Security ID: J14175103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 40
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: E5499B123
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Discharge Directors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
6.2 Amend Article 51bis of Bylaws Re: Board For For Management
Committees
6.3 Amend Article 55 and 56 of Bylaws Re: For For Management
Financial Statements
6.4 Amend Article 59 of Bylaws Re: For For Management
Appointment of Auditors
6.5 Amend Article 67 of Bylaws Re: Conflict For For Management
Resolution
7.1 Elect Demetrio Carceller Arce as Director For For Management
7.2 Elect Enrique Locutura Ruperez as For For Management
Director
7.3 Elect Francisco Reynes Massanet as For For Management
Director
7.4 Elect Juan Maria Nin Genova as Director For For Management
7.5 Elect Rafael Villaseca Marco as Director For For Management
7.6 Elect Santiago Cobo Cobo as Director For For Management
7.7 Elect Carlos Kinder Espinosa as Director For For Management
7.8 Elect Carlos Losada Marrodan as Director For For Management
7.9 Elect Fernando Ramirez Marrodan as For For Management
Director
7.10 Elect Miguel Valls Maseda as Director For For Management
7.11 Elect Jaime Vega de Seoane as Director For For Management
8 Reelect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: F42651111
Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Mazars et Guerard as Auditor For For Management
6 Ratify CBA as Alternate Auditor For For Management
7 Ratify Ernst & Young et Autres as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 145,500
10 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
11 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Amend Articles 1 and 2 (Form and Company For For Management
Purpose) and 6 (Capital) of Bylaws
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Alternate Income Allocation Against Against Shareholder
Proposal
--------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: E56793107
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Year Ended December 31, 2007
2 Approve Allocation of Income for Year For For Management
Ended December 31, 2007
3 Approve Discharge of Directors for the For For Management
Year Ended December 31, 2007
4 Approve Remuneration of Directors For For Management
5 Approve Variable Remuneration as Part of For For Management
the Total Compensation to Be Granted in
the form of Company's Stock for Executive
Directors and Senior Executives
6 Approve Compensation Plan for Executive For Against Management
Members of the Board and Senior
Executives with Stock in Connection with
the Value of the Shares
7 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Remuneration Plans
8 Ratify Auditors for Gestevision Telecinco For For Management
S. A. and the Group of Subsidiaries
9 Elect Board Members (Bundled) For Against Management
10 Approve Board Members Remuneration Policy For Against Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 19.50 per Share
4 Approve Creation of CHF 10 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Elect Nabil Sakkab as Director For For Management
5.2 Reelect Henner Schierenbeck as Director For For Management
6 Ratify PricewaterCoopers SA as Auditors For For Management
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: Security ID: G39021103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Ordinary Shares For For Management
3a Reelect J. Fitzgerald as Director For Against Management
3b Reelect G. Meagher as Director For For Management
3c Reelect V. Quinlan as Director For Against Management
4a Reelect J. Callaghan as Director For Against Management
4b Reelect L. Herlihy as Director For Against Management
4c Reelect W. Murphy as Director For For Management
4d Reelect M. Walsh as Director For For Management
5 Reelect N. Durphy as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve 2008 Long Term Incentive Plan For For Management
12 Amend Articles Re: Electronic For For Management
Communications
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: Security ID: B10414116
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Annual None None Management
Financial Statements and Consolidated
Financial Statements on the year 2007
2 Receive Auditors' Reports on Annual None None Management
Financial Statements and Consolidated
Financial Statements on the Year 2007
3 Receive Information by Joint Committe None None Management
4 Receive Consolidated Financial Statements None None Management
on the Year 2007
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: Security ID: B10414116
Meeting Date: APR 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Notification Treshold For For Management
of Ownership
2 Amend Article 13, Second Paragraph, of For For Management
Bylaws Regarding Authorization to
Repurchase Own Shares
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For Against Management
7 Reelect Bernard Hours as Director For Against Management
8 Reelect Jacques Nahmias as Director For Against Management
9 Reelect Naomasa Tsuritani as Director For Against Management
10 Reelect Jacques Vincent as Director For Against Management
11 Acknowledge Continuation of Term of For Against Management
Christian Laubie as Director
12 Approve Transaction with Franck Riboud For For Management
13 Approve Transaction with Jacques Vincent For For Management
14 Approve Transaction with Emmanuel Faber For For Management
15 Approve Transaction with Bernard Hours For For Management
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: E5701R106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on the Additional Content None None Management
included in the Board of Directors'
Report in Accordance with Art. 116.bis.
of Market Law
2 Accept Individual Financial Statements, For For Management
Statutory Reports and Board of Director's
Report for Fiscal Year Ended Dec. 31,
2007
3 Accept Consolidated Financial Statements, For For Management
Statutory Reports and Board of Director's
Report for Fiscal Year Ended Dec. 31,
2007
4 Approve Allocation of Income and For For Management
Dividends with Charge to Voluntary
Reserves
5 Approve Discharge of Directors for Year For For Management
2007
6.1 Elect Mr. Eduardo Trueba Cortes to the For For Management
Board
6.2 Relect Mr. Santiago Bergareche Busquet to For For Management
the Board
6.3 Reelect Mr. Jaime Carvajal y Urquijo to For For Management
the Board
6.4 Reelect Mr. Joaquin Ayuso Garcia to the For For Management
Board
6.5 Reelect Mr. Gabriele Burgio to the Board For For Management
7 Reelect Auditors for Company and For For Management
Consolidated Group for the Year 2008
8.1 Approve Stock Options Plan for Senior For For Management
Executives Members and Executive
Directors of the Board
8.2 Approve Remuneration System for Senior For For Management
Executives Members and Executive
Directors of the Board Which Consists in
a Payment of Max. EUR 12,000 of their
Variable Remuneration through Company
Shares
9 Authorize Repurchase of Shares in For For Management
Accordance with Art. 75 of Corporate Law
and the Use of these Shares for
Remuneration Programs
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Accordance with
Art. 218 of Corporate Law
--------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: Security ID: Y29599100
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare First and Final Dividend of SGD For For Management
0.08 Per Share
2 Approve Directors' Fees of SGD 331,000 For For Management
for the Financial Year Ended June 30,
2007
3 Reelect Sat Pal Khattar as Director For For Management
4 Reelect Quek Leng Chan as Director For For Management
5 Reelect Goh Yong Hong as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the GuocoLand Ltd.
Executives' Share Option Scheme
7b Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: Security ID: W41422101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
3 Receive President's Report; Allow for None Did Not Management
Questions Vote
4 Prepare and Approve List of Shareholders For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
7 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
8a Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Information Vote
About Remuneration Guidelines
8b Receive Auditor's and Auditing None Did Not Management
Committee's Reports Vote
8c Receive Chairman's Report About Board None Did Not Management
Work Vote
8d Receive Report of the Chairman of the None Did Not Management
Nominating Committee Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 14.00 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1.35 Million for Chairman, Vote
SEK 375,000 for Other Directors; SEK
75,000 for Member of Audit Committee, and
SEK 125,000 for Chairman of Audit
Committee; Approve Remuneration of
Auditors
12 Reelect Fred Andersson, Lottie Knutson, For Did Not Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Vote
Karl-Johan Persson, Stefan Persson
(Chair), and Melker Schoerling as
Directors; Elect Mia Livfors as New
Director
13 Elect Stefan Persson, Lottie Tham, Tomas For Did Not Management
Nicolin, Jan Andersson, and Peter Lindell Vote
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: Security ID: K4406L129
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income or Treatment For For Management
of Loss
4 Elect Per Wold-Olsen, Thorleif Krarup, For For Management
Peter Kurstein, Mats Pettersson, Jes
Oestergaard, and Egil Bodd as Directors
(Bundled)
5 Ratify Deloitte as Auditors For For Management
6.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
6.2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6.4 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HALLENSTEIN GLASSON HOLDINGS LTD.
Ticker: Security ID: Q4435A106
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: DEC 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Aug. 1, 2007
2a Elect T C Glasson as Director For For Management
2b Elect H N P Bretherton as Director For For Management
2c Elect G J Popplewell as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors by NZ$17,000 from
NZ$340,000 to NZ$357,000 Per Annum
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: Y30327103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Raymond K F Chi'en as Director For For Management
2b Reelect Y T Cheng as Director For For Management
2c Reelect Marvin K T Cheung as Director For For Management
2d Reelect Alexander A Flockhart as Director For For Management
2e Reelect Jenkin Hui as Director For For Management
2f Reelect Joseph C Y Poon as Director For For Management
3 Fix the Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2007
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2007
3 Approve Dividends For For Management
4a Elect Chris Mentis as Director For For Management
4b Elect Kay Lesley Page as Director For For Management
4c Elect Michael John Harvey as Director For For Management
4d Elect Ian John Norman as Director For For Management
5a Approve Grant of 2.4 Million Options to For For Management
David Matthew Ackery, Director Pursuant
to the Executive Option Plan
5b Approve Grant of 900,000 Options to For For Management
Arthur Bayly Brew, Director, Pursuant to
the Executive Option Plan
5c Approve Grant of 2.7 Million Options to For For Management
Gerald Harvey, Director, Pursuant to the
Executive Option Plan
5d Approve Grant of 1.05 Million Options to For For Management
Chris Mentis, Director, Pursuant to the
Executive Option Plan
5e Approve Grant of 3 Million Options to Kay For For Management
Lesley Page, Director, Pursuant to the
Executive Option Plan
5f Approve Grant of 2.4 Million Options to For For Management
John Evyn Slack-Smith, Director, Pursuant
to the Executive Option Plan
--------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.3 Pence Per For For Management
Ordinary Share
3 Elect John Mack as Director For For Management
4 Elect Dan Watkins as Director For For Management
5 Elect Philip Gore-Randall as Director For For Management
6 Elect Mike Ellis as Director For For Management
7 Re-elect Dennis Stevenson as Director For For Management
8 Re-elect Karen Jones as Director For For Management
9 Re-elect Colin Matthew as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 100,000, to Political Organisations
Other Than Political Parties up to GBP
100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Approve Increase in Authorised Preference For For Management
Share Capital to GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD
1,000,000,000, CAD 1,000,000,000 and JPY
100,000,000,000
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 251,210,258
(HBOS Ordinary Shares) and GBP
2,900,834,400, EUR 3,000,000,000, USD
4,997,750,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000
(HBOS Preference Shares)
15 Adopt New Articles of Association For For Management
16 Subject to the Passing of Resolution 15 For For Management
and With Effect on and from 1 October
2008, or Such Later Date as Section 175
of the Companies Act 2006
Shall be
Brought Into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interests
17 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,689,487
18 Authorise 373,515,896 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
Rights up to GBP 800M (Ordinary Shares)
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000,000
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4 Approve Discharge of Board of Directors For For Management
5 Approve Acquisition by Sunrise For For Management
Acquisitions of Scottish & Newcastle Plc
6 Ratify KPMG Accountants as Auditors For Against Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: N39427211
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Approve Acquisition by Sunrise For For Management
Acquisitions of Scottish & Newcastle Plc
3 Ratify KPMG Accountants as Auditors For Against Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
6 Elect M. Minnick to Supervisory Board For For Management
--------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: Security ID: Y31401105
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For For Management
3b Reelect Patrick Kwok Ping Ho as Director For For Management
3c Reelect Sit Pak Wing as Director For For Management
3d Reelect Po-shing Woo as Director For For Management
3e Reelect Gordon Kwong Che Keung as For For Management
Director
3f Reelect Ko Ping Keung as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: Security ID: Y31401105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Interests in The Hong For Against Management
Kong and China Gas Co. Ltd. to Henderson
Land Development Co. Ltd. and the
Proposed Distributions
2 Approve Reduction of Share Premium For Against Management
Account by HK$4.2 Billion and Crediting
of the Same Amount to the Company's
Distributable Reserves
--------------------------------------------------------------------------------
HERA SPA
Ticker: Security ID: T5250M106
Meeting Date: OCT 15, 2007 Meeting Type: Special
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SAT Spa For For Management
in Hera Spa, Consequent Capital Increase
through the Issuance of 14.5 Million
Shares, Amend Art. 5 of the Company
Bylaws
2 Amend Article 17.1(a).1 of the Company For For Management
Bylaws, Regarding the Composition of the
Board of Directors
3 Approve Creation of EUR 1.55 Million Pool For For Management
of Capital without Preemptive Rights
through the Issuance of 1.55 Million
Ordinary Shares with EUR 1 Par Value
--------------------------------------------------------------------------------
HERA SPA
Ticker: Security ID: T5250M106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For For Management
31, 2007, Statutory Reports, and
Allocation of Income
2 Accept Appointment of 14 Directors by None None Management
Local Administrations
3 Elect Directors For For Management
4 Appoint Internal Statutory Auditors and For For Management
Chairman
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Internal For For Management
Statutory Auditors
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: F48051100
Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Approve Transaction with Patrick Thomas For Against Management
Related to Severance Payment
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
242,000
8 Reelect Jerome Guerrand as Supervisory For Against Management
Board Member
9 Reelect Maurice de Kervenoael as For For Management
Supervisory Board Member
10 Reelect Ernest-Antoine Seilliere as For Against Management
Supervisory Board Member
11 Reelect Julie Guerrand as Supervisory For Against Management
Board Member
12 Reelect Renaud Mommeja as Supervisory For Against Management
Board Member
13 Reelect Robert Peugeot as Supervisory For For Management
Board Member
14 Elect Charles-Eric Bauer as Supervisory For Against Management
Board Member
15 Elect Matthieu Dumas as Supervisory Board For Against Management
Member
16 Elect Guillaume de Seynes as Supervisory For Against Management
Board Member
17 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: Security ID: G4576K104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.0 US Cents For For Management
Per Ordinary Share
3 Elect Said Darwazah as Director For For Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,276,920
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 941,538
9 Adopt New Articles of Association; With For For Management
Effect from 00.01 a.m. on 1 October 2008,
Amend Articles of Association Re:
Conflicts of Interest
--------------------------------------------------------------------------------
HIQ INTERNATIONAL AB
Ticker: Security ID: W4091V108
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and Omission For For Management
of Dividends
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.2 Million;
Approve Remuneration of Auditors
11 Reelect Ken Gerhardsen, Lars Stugemo, For For Management
Anders Ljungh, Leila Ramberg, Christina
Pettersson, Jukka Norokorpi, and Gunnel
Duveblad as Directors
12 Authorize Chairman of Board to Appoint For For Management
Representatives of Four of the Company's
Largest Shareholders to Serve on
Nominating Committee
13a Approve 2:1 Stock Split in Connection For For Management
with Redemption Program
13b Approve SEK 2.5 Million Reduction In For For Management
Share Capital via Share Cancellation in
Connection with Redemption Program
13c Approve Capitalization of Reserves of SEK For For Management
2.5 Million in Connection with Redemption
Program
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 125,00
Pool of Capital to Guarantee Conversion
Rights
16 Approve Issuance of Up to 5 Million For For Management
Shares without Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etsuhiko Shoyama For For Management
1.2 Elect Director Kazuo Furukawa For For Management
1.3 Elect Director Tadamichi Sakiyama For For Management
1.4 Elect Director Michiharu Nakamura For For Management
1.5 Elect Director Toyoaki Nakamura For For Management
1.6 Elect Director Yoshie Ohta For For Management
1.7 Elect Director Mitsuo Ohhashi For For Management
1.8 Elect Director Akihiko Nomiyama For Against Management
1.9 Elect Director Kenji Miyahara For For Management
1.10 Elect Director Tooru Motobayashi For Against Management
1.11 Elect Director Takeo Ueno For For Management
1.12 Elect Director Shungo Dazai For For Management
1.13 Elect Director Michihiro Honda For For Management
--------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: H36940130
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.30 per Share
4.1.1 Reelect Andreas von Planta as Director For For Management
4.1.2 Reelect Erich Hunziker as Director For For Management
4.2.1 Elect Christine Binswanger as Director For For Management
4.2.2 Elect Robert Spoerry as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5 Amend Articles Re: Group Auditors For For Management
--------------------------------------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: W4200N112
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of 12 SEK per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.5 Million;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg (Cahir), Lilian For Against Management
Fossum, Magnus Hall, Carl Kempe, Curt
Kaellstroemer, Hans Larsson, Ulf Lundahl,
Goeran Lundin, and Bengt Pettersson as
Directors
15 Ratify KPMG as Auditors For For Management
16 Receive Information About Nominating None None Management
Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
19 Approve Stock Option Plan for All For For Management
Employees; Approve Reissuance of up to 1
Million Shares to Guarantee Conversion
Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Abolish Retirement For For Management
Bonus System
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: Y3506N139
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$3.40 Per For For Management
Share
3a Reelect Bill C P Kwok as Director For For Management
3b Reelect Vincent K H Lee as Director For Against Management
3c Elect Robert E J Bunker as Director None For Shareholder
3d Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of the For For Management
Entire Issued Share Capital of Wellington
Electricity Distribution Network Holdings
Ltd.
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: Y37129148
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Hopewell Guangzhou For For Management
Ring Road Ltd. of its Entire Interest in
Guangzhou E-S-W Ring Road Co., Ltd. to
Guangzhou City Tongda Highway Co., Ltd.
2a Reelect William Wing Lam Wong as Director For For Management
2b Reelect Yuk Keung IP as Director For For Management
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: Y37129148
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.82 Per For For Management
Share
2b Approve Special Dividend of HK$0.35 Per For For Management
Share
3a Reelect Gordon Ying Sheung Wu as Director For For Management
3b Reelect Thomas Jefferson Wu as Director For For Management
3c Reelect Henry Hin Moh Lee as Director For For Management
3d Reelect Robert Van Jin Nien as Director For For Management
3e Reelect Carmelo Ka Sze Lee as Director For For Management
3f Reelect Lee Yick Nam as Director For For Management
3g Fix Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: Y38024108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Tzar Kuoi, Victoras Director For For Management
3b Reelect Fok Kin-ning, Canning as Director For For Management
3c Reelect Kam Hing Lam as Director For Against Management
3d Reelect Holger Kluge as Director For For Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Approve the 2004 Share Option Plan of For Against Management
Partner Communications
Company Ltd.
(2004 Partner Option Plan)
6b Approve Issuance of Shares Pursuant to For Against Management
the 2004 Partner Share Option Plan
6c Approve Amendments to the 2004 Partner For Against Management
Share Option Plan
7a Approve Change of Terms of Share Options For Against Management
of Hutchison Telecommunications
International Ltd. (HTIL)
7b Approve the Change of Terms of the Share For Against Management
Option Scheme of HTIL
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Ratify Appointment of Jose Luis Olivas For For Management
Martinez as Board Member
6 Approve a System of Variable Compensation For For Management
in Shares with a Component Linked to the
Attainment of Annual Objectives and of
the Strategic Plan 2008-2010
7 Approve EUR 34.9 Million Capital Increase For For Management
Via Non-Rights Issuance of 46.6 Million
of New Ordinary Shares at EUR 0.75
Nominal Value and Share Issuance Premium
to be Determined; Amend Article 5 of
Company By-laws Accordingly
8 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on March 29, 2007
9 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 20
Billion and Promissory Notes up to an
Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held on
March 29, 2007
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock, in
Spain and Foreign Secondary Markets; Void
Authorization Granted at the AGM held on
March 29, 2007
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization Granted
at the AGM held on March 29, 2007
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ICT AUTOMATISERING NV
Ticker: Security ID: N43815104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements for Fiscal For For Management
Year 2007
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.58 Per Share For For Management
6 Elect B.F. Kostwinder to Supervisory For For Management
Board
7 Receive Announcements on the Company's None None Management
Strategy (non-voting)
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Grant Board Authority to Issue Shares For Against Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC
Ticker: Security ID: T44352291
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Financial For For Management
Statements as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.a Fix Number of Directors; Elect Directors For For Management
and Approve Their Remuneration - Slate
Institutional Investors
3.b Fix Number of Directors; Elect Directors For Against Management
and Approve Their Remuneration - Slate
IFI
4.a Appoint Internal Statutory Auditors, For For Management
Elect Chairman; Determine Auditors'
Remuneration - Slate Mackenzie Cundill
Investment Management
4.b Appoint Internal Statutory Auditors, For Against Management
Elect Chairman; Determine Auditors'
Remuneration - Slate IFI
5 Approve Stock Option Plan For Against Management
6 Approve Payment of Variable Remuneration For Against Management
with Own Shares
1 Authorize Issuance of Convertible Bonds For Against Management
2 Amend Articles 8 (Shareholder Meeting), For Against Management
11 (Chairman of Shareholder Meeting), and
21 (Outside Mandate Held by Internal
Statutory Auditors) of the Company Bylaws
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48.5 Pence Per For For Management
Share
4 Elect Alison Cooper as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Elect Mark Williamson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Approve Political Donations to Political For For Management
Organisations or Independent Election
Candidates up to GBP 100,000 and
Political Expenditure up to GBP 100,000
13 Approve that the Authority to the For For Management
Directors or a Duly Authorised Committee
to Grant Options over Ordinary Shares in
the Company under the French Appendix to
the Imperial Tobacco Group International
Sharesave Plan be Extended by 38 Months
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
16 Authorise 72,900,000 Shares for Market For For Management
Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: B5064A107
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors Report on Financial None None Management
Year 2007
A2 Receive Statutory Auditor's Report on None None Management
Financial Year 2007
A3 Receive Consolidated Financial Statements None None Management
on Financial Year 2007
A4 Approve Financial Statements, and For For Management
Allocation of Income
A5 Approve Discharge of Directors For For Management
A6 Approve Discharge of Statutory Auditor For For Management
A7a Reelect A. de Pret as Director For For Management
A7b Elect S. Descheemaeker as Director, and For For Management
Acknowledge the End of the Mandate as
Director of A. Chapin
A7c Reelect P. Harf as Director For For Management
A7d Reelect K. Storm as Director For For Management
A8 Approve Remuneration Report For Against Management
B1a Receive Special Report by Board Regarding None None Management
Issuance of 150,000 Subscription Rights
B1b Receive Special Board and Auditor Report None None Management
Regarding Cancellation of Preference
Rights
B1c Approve Issuance of Subscription Rights For Against Management
without Preemptive Rights
B1d Approve Issuing of 150000 Subscription For Against Management
Rights and Granting for Free
B1e Authorize of Conditional Increase of For Against Management
Share Capital
B1fa Grant Power to Compensation and For Against Management
Nomination Committee to Determine Number
of Subscription Rights
B1fb Grant Authority to Two Directors for For Against Management
Exercise of Subscription Rights
B2a Amend Article 5 of Bylaws Regarding For For Management
Dematerialization of Bearer Shares
B2b Amend Article 24 of Bylaws Regarding For For Management
Deposits
B2c Amend Article 25 of Bylaws Regarding For For Management
Bearer Shares Participation Rights
B2d Amend Article 30 of Bylaws Regarding For For Management
Shareholder Meeting
B3 Amend Article 5ter Regarding Mandatory For For Management
Notification Tresholds
B4 Delete Articles 39 and 41 of Bylaws For For Management
C Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
D Authorize B. Loore for Implementation of For For Management
Approved Resolutions and Filing of
Required Documents at Commercial Court of
Brussels
--------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: Security ID: G4755S126
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3i Elect PM Cosgrove as Director For For Management
3ii Elect JC Davy as Director For Against Management
3iii Elect MN Hayes as Director For For Management
3iv Elect LP Healy as Director For Against Management
3v Elect BMA Hopkins as Director For For Management
3vi Elect Dr. IE Kenny as Director For Against Management
3vii Elect B Mulroney as Director For For Management
3viii Elect AC O'Reilly as Director For For Management
3ix Elect BE Somers as Director For For Management
3x Elect K Clarke as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK
Ticker: Security ID: Y3991T104
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Warrants on the For For Management
Basis of One Bonus Warrant for Every Nine
Shares Then Held
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-Voting)
3b Approve Dividends of EUR 1.48 Per Share For For Management
4a Discuss Remuneration Report for None None Management
Management Board Members
4b Amend Stock Option Plan For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect E.F.C. Boyer to Management Board For For Management
9b Reelect C.P.A. Leenaars to Management For For Management
Board
10a Reelect E. Bourdais to Supervisory Board For For Management
10b Elect J. Spero to Supervisory Board For For Management
10c Elect H. Manwani to Supervisory Board For For Management
10d Elect A. Mehta to Supervisory Board For For Management
10e Elect J.P. Tai to Supervisory Board For For Management
11 Approve Remuneration of Supervisory Board For For Management
12 Grant Board Authority to Issue For For Management
200,000,000 Shares of Issued Capital Plus
Additional 200,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancelling Shares
15a Discuss Public Offer on Preference Shares None None Management
A
15b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
15c Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A without Reimbursement
15d Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A with Reimbursement
15e Amend Articles Re: Delete Provisions For For Management
Related to Preference Shares B and
Textural Amendments
16 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: IAG Security ID: Q49361100
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: NOV 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as Director For For Management
2 Elect Brian Schwartz as Director For For Management
3 Elect Phillip Colebatch as Director For For Management
4 Elect Hugh Fletcher as Director For For Management
5 Elect Anna Hynes as Director For For Management
6 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$2.0
Million to A$2.75 Million Per Annum
8 Amend Constitution Re: Direct Voting For For Management
9 Approve Selective Buy-Back of up to 100 For For Management
Percent of the Reset Preference Shares
Issued on June 20, 2003
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Elect Supervisory Board Members For Against Management
--------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC
Ticker: Security ID: G4945H105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Breffni Byrne as Director For For Management
3b Elect Danuta Gray as Director For For Management
3c Elect Eamonn Heffernan as Director For For Management
3d Elect Gillian Bowler as Director For For Management
3e Elect Kieran McGowan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles Re: Use of Electronic For For Management
Means
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
IZUMIYA CO. LTD.
Ticker: 8266 Security ID: J25768128
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 6
2 Amend Articles To Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2600
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
JAYA HOLDINGS LTD.
Ticker: Security ID: Y4419P187
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.065 Per For For Management
Share
3 Reelect Lim Jiew Keng as Director For For Management
4 Reelect Tang Kok Yew as Director For For Management
5 Reelect Chan Fook Kong as Director For For Management
6 Reelect Lai Tak Seng as Director For For Management
7 Reelect Mok Weng Sun as Director For For Management
8 Reelect Fung Hwee Ling as Director For For Management
9 Reelect Goon Kok Loon as Director For For Management
10 Approve Directors' Fees of SGD 306,062 For For Management
for the Year Ended June 30, 2007 (2006:
SGD 352,862)
11 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Jaya Employees'
Share Option Scheme
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: Security ID: X40338109
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
2007
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Accept Remuneration Report Issued by the For For Management
Remuneration Committee
--------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
JM AB
Ticker: Security ID: W4939T109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Reports of the Board and the None Did Not Management
President; Receive Financial Statements Vote
and Statutory Reports
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 5.50 per Share Vote
9 Approve Record Date (April 29) for For Did Not Management
Dividend Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 590,000 for Chairman and Vote
SEK 260,000 for Other Directors; Approve
Fees for Committee Work
13 Approve Remuneration of Auditors For Did Not Management
Vote
14 Receive Information about Director None Did Not Management
Nominees' Other Assignments Vote
15 Reelect Lars Lundquist (Chair), Elisabet For Did Not Management
Annell, Eva-Britt Gustafsson, Bengt Vote
Larsson, Berthold Lindqvist, Johan
Skoglund, Aasa Jerring, and Torbjoern
Torell as Directors
16 Ratify Ernst & Young AB as Auditors For Did Not Management
Vote
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Approve Share Redemption Program for For Did Not Management
Shareholders Vote
20 Approve Issuance of Convertible Bonds and For Did Not Management
Warrants to Key Employees; Approve Vote
Creation of SEK 625,000 Pool of Capital
to Guarantee Conversion Rights
21 Approve 2008 Long-Term Incentive Plans For Did Not Management
Vote
22 Authorize Repurchase of Company Shares For Did Not Management
and Reissuance of Repurchased Shares to Vote
Hedge 2008 Long-Term Incentive Plans
23 Authorize Reissuance of Repurchased For Did Not Management
Shares for 2008 Long-Term Incentive Plans Vote
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Approve Alternate Income Allocation to Against Against Shareholder
Increase dividend by 10 Yen and Set Aside
a Reserve to Self-Insure Nuclear
Facilities for Earthquake Risk
4 Remove President Yosuke Mori from the Against Against Shareholder
Board
5 Amend Company Business Lines in Articles Against Against Shareholder
to Ban Plutonium Fuel Technology
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee Charged with Planning
Nuclear Plant Shutdown
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee Charged with Evaluating
Nuclear Plant Earthquake Safety
9 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Decide How to Dispose of
Plutonium and Avoid Nuclear Weapons
Proliferation Risks
10 Amend Articles to Require All Operations Against Against Shareholder
to Adhere to International Standards of
Corporate Social Responsibility
11 Amend Articles to Require Public Internet Against Against Shareholder
Disclosure of Accurate, Complete Minutes
of Shareholder Meetings
12 Amend Articles to Reduce Maximum Board of Against Against Shareholder
Directors Size from 20 to 12
13 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to 6
and Stipulate that 2 Shall Be Selected
Based on Recommendations from
Environmentalist Organizations
14 Amend Articles to Require the Utility to Against Against Shareholder
Aggressively Work to Advance
Environmental Protection
15 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
16 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
17 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
--------------------------------------------------------------------------------
KANTO NATURAL GAS DEVELOPMENT CO. LTD.
Ticker: 1661 Security ID: J30470116
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 27
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
KBC ANCORA (FORMERLY ALMANCORA CVA)
Ticker: Security ID: B0205Y114
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Allow Questions None None Management
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 3.05 per
Share
5 Approve Discharge of Directors and For For Management
Auditors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
for Fiscal Year 2007 (Non-Voting)
2 Receive Auditors' Reports for Fiscal Year None None Management
2007 (Non-Voting)
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports for Fiscal Year
2007 (Non-Voting)
4 Accept Financial Statements for Fiscal For For Management
Year 2007
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.78 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Reelect J. Huyghebaert as Director For Against Management
9b Reelect T. Roussis as Director For Against Management
9c Reelect J. Cornu as Director For For Management
9d Elect L. Morlion as Director For Against Management
9e Elect G. van Kerckhove as Director For Against Management
10 Allow Questions None None Management
--------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Regarding Electronic For For Management
Support for Registered Shares
2 Amend Article 5 Paragraph 4 Deleting For For Management
Provisions Valid for 2007
3 Amend Article 5 Replacing Paragraph 5 For For Management
4 Amend Article 5 Deleting Transitional For For Management
Provision Article 11bis
5 Amend Article 10bis For For Management
6 Amend Article 11bis For For Management
7 Amend Article 17 For For Management
8 Amend Article 28 For For Management
9 Amend Article 36 For For Management
10 Amend Article 39 For For Management
--------------------------------------------------------------------------------
KEIYO CO. LTD.
Ticker: 8168 Security ID: J32319113
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum Board For For Management
Size
2 Amend Articles To Reduce Directors' Term For For Management
in Office
3 Amend Articles To Add Provisions on For Against Management
Takeover Defense - Allow Company to Grant
Compensation to Hostile Bidder - Reduce
Directors' Term - Decrease Maximum Board
Size
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Allocation of Income, With a For For Management
Final Dividend of JY 6.25
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: Security ID: X44073108
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal Re: Elect Pekka None For Shareholder
Paasikivi and Juha Laaksonen as New
Directors
2 Shareholder Proposal: Abolish Supervisory None Against Shareholder
Board
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: Security ID: X44073108
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve April 2, 2008 as Date of Dividend For For Management
Distribution
1.6 Approve Discharge of Board of Directors, For For Management
Managing Director, and Deputy Managing
Director
1.7 Approve Remuneration of Board of For For Management
Directors, and Auditors
1.8 Fix Number of Members of Board of For For Management
Directors
1.9 Reelect Pekka Paasikivi, Elizabeth For For Management
Armstrong, Juha Laaksonen, Ove Mattsson,
and Kaija Pehu-Lehtonen as Directors;
Elect Jukka Viinanen, and Jarmo
Vaeisaenen as New Directors
1.10 Ratify KPMG Oy Ab as Auditor For For Management
2 Amend Articles Re: Editorial Changes For For Management
3 Authorize Repurchase of up to 2.4 Million For For Management
Shares
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: Y4722Z120
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share and Special Dividend of SGD 0.45
Per Share
3 Reelect Lee Chee Onn as Director For For Management
4 Reelect Tony Chew Leong-Chee as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Non-Executive Directors' Fees of For For Management
SGD 600,625 in Cash (2006: SGD 610,000)
and Award of an Aggregate Number of
15,500 Existing Ordinary Shares in the
Capital of the Company as Payment in Part
of Their Remuneration for the Year Ended
Dec. 31, 2007
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: Y4722Z120
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: Security ID: V87778102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Lim Chee Onn as Director For Against Management
4 Reelect Lim Ho Kee as Director For Against Management
5 Reelect Tsui Kai Chong as Director For Against Management
6 Reelect Tan Yam Pin as Director For Against Management
7 Reelect Heng Chiang Meng as Director For Against Management
8 Approve Directors' Fees of SGD 679,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 637,000)
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: V87778102
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Boulevard Development For For Management
Pte. Ltd. of Its One-Third Interest in
One Raffles Quay and the Acquisition
Pursuant to the Placement of New Units by
K-REIT Asia Under a Proposed Equity Fund
Raising Exercise
--------------------------------------------------------------------------------
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Ticker: Security ID: Y4740X115
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Reelect Teo Soon Hoe as Director For Against Management
4 Reelect Reggie Thein as Director For Against Management
5 Reelect Tan Tin Wee as Director For Against Management
6 Approve Directors' Fees of SGD 248,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 207,000)
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: G52416107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a.1 Elect Denis Buckley as Director For Against Management
3a.2 Elect Michael Dowling as Director For Against Management
3a.3 Elect Eugene McSweeney as Director For Against Management
3b.1 Elect Patrick A Bennett as Director For Against Management
3b.2 Elect Denis Carroll as Director For Against Management
3b.3 Elect Stan McCarthy as Director For For Management
3b.4 Elect Donal O'Donoghue as Director For Against Management
3b.5 Elect Denis Wallis as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: Security ID: X44874109
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements, For For Management
Board Report, and Audit report
2 Approve Allocation of Income, Including For For Management
EUR 300,000 Charitable Donation, and
Dividends of EUR 1.60 Per Share
3 Approve Discharge of Board and President For For Management
4 Approve Remuneration of Directors and For Against Management
Auditors
5 Fix Number of Directors; Elect Directors For For Management
6 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles To: Authorize Public For Against Management
Announcements in Electronic Format -
Authorize Company to Make Rules Governing
Procedures for Exercising Shareholders'
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KOJIMA CO. LIMITED
Ticker: 7513 Security ID: J34964106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONAKA CO., LTD.
Ticker: 7494 Security ID: J35953108
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: Security ID: X4550J108
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For Against Management
1.8 Fix Number of Directors at Eight For For Management
1.9 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Matti Kavetvuo, Malin Persson,
Timo Poranen, Bjoern Saven as Directors;
Elect Mikael Silvennoinen as New Director
1.10 Appoint Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Amend 1997 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
6 Amend 1999 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
7 Amend 2001 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
--------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: Security ID: N5017D122
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect C. Herkstroter to Supervisory For For Management
Board
6b Reelect E. Kist to Supervisory Board For For Management
6c Elect L. Gunning-Schepers to Supervisory For For Management
Board
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction of Issued Capital by For For Management
Cancellation of Shares
11 Approve English as Language for the For For Management
Annual Report and the Financial
Statements
12 Other Business (Non-Voting) None None Management
13 Allow Questions None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Explanantion on the Extension of None None Management
the Employment Contract of the CEO A.J.
Scheepbouwer
3 Approve Arrangement in Shares as For For Management
Long-Term Incentive Element of A.J.
Scheepbouwer's Remuneration Package
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.54 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
9 Amend Long-Term Incentive Plan For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Announce Vacancies on Supervisory Board None None Management
Arising in 2009
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Issued Share Capital For For Management
by Cancellation of Shares
14 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V.
Ticker: Security ID: N5075T100
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: SEP 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect A. van Rossum to Supervisory Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V.
Ticker: Security ID: N5075T100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board for None None Management
Fiscal Year 2007 (Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.95 Per Share For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Elect J.P.H. Broeders to Management Board For For Management
11 Reelect M. van der Vorm and F.J.G.M. For For Management
Cremers to Supervisory Board (Bundled)
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Ratify PriceWaterhouseCoopers as Auditors For For Management
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: H4673L145
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Juergen Fitschen as Director For For Management
4.2 Reelect Bernd Wrede as Director For Against Management
4.3 Reelect Hans Lerch as Director For For Management
5 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
KYODO PRINTING CO.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
KYORITSU PRINTING CO LTD
Ticker: 7838 Security ID: J38104105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Remove President Manabe from Office Against Against Shareholder
6 Amend Articles to Assign to One Director Against Against Shareholder
Responsibility for Nurturing Alternative
Renewable Energy Providers
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Contingency Planning -
e.g. Plant Shut Down - for Earthquakes at
Nuclear Reactor Sites
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Nuclear Accident Policy
9 Amend Articles to Require Suspension of Against Against Shareholder
Plutonium Fuel Recycling Program Until
Waste Vitrification Technology
Established
--------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Reelect Rolf Krebs as Director For For Management
6 Elect Karen Katen as Director For For Management
7 Elect Jean-Claude Buono as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
9 Approve Transaction with BNP Paribas For For Management
10 Approve Transaction with Benoit Potier For Against Management
11 Approve Transaction with Klaus Schmieder For For Management
12 Approve Transaction with Pierre Dufour For Against Management
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 8 Billion
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder under
Item 16
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue or
Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L'OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR1.38 per Share
4 Approve Transaction with an Executive For For Management
Director
5 Ratify Appointment of Charles-Henri For For Management
Filippi as Director
6 Reelect Bernard Kasriel as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LR Security ID: F54432111
Meeting Date: JAN 18, 2008 Meeting Type: Annual/Special
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Up to EUR 90 For For Management
Million Reserved for NNS Holding Sarl and
for Orascom Construction Industries SAE
2 Amend Employee Savings-Related Share For For Management
Purchase Plan
3 Elect Paul Desmarais Jr as Director For Against Management
4 Elect Thierry De Rudder as Director For Against Management
5 Elect Nassef Sawiris as Director For Against Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Ordinary Share and
EUR 4.40 per Long-Term Registered Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction on Severance Payments For For Management
with the Chairman/CEO
6 Elect Gerald Frere as Director For Against Management
7 Elect Jerome Guiraud as Director For Against Management
8 Elect Michel Rollier as Director For For Management
9 Elect Auditex as Deputy Auditor For For Management
10 Authorize Repurchase of Up to Seven For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Pierre Lescure as Supervisory For Against Management
Board Member
7 Reelect Didier Pineau-Valencienne as For Against Management
Supervisory Board Member
8 Reelect Groupama as Supervisory Board For Against Management
Member
9 Reelect Javier Monzon as Supervisory For Against Management
Board Member
10 Elect Francois David as Supervisory Board For Against Management
Member
11 Elect Martine Chene as Supervisory Board For Against Management
Member
12 Reappoint Mazars & Guerard as Auditor and For For Management
Appoint Patrick Cambourg as Deputy
Auditor
13 Amend Restricted Stock Plan For For Management
14 Approve Merger by Absorption of MP 55 For For Management
15 Approve Accounting Treatment of For For Management
Absorption
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LATECOERE
Ticker: Security ID: F51177107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Absence of Remuneration of For For Management
Supervisory Board Members
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Reelect KPMG Audit as Auditor For For Management
8 Reelect Patrick Carricondo as Alternate For For Management
Auditor
9 Approve Transaction with Francois For Against Management
Bertrand Re: Severance Payment
10 Approve Transaction with Jean-Jacques For Against Management
Pigneres Re: Severance Payment
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.10 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,285,372
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,642,686
13 Authorise 611,414,917 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3.1 Elect R D Humphris as Director For For Management
3.2 Elect H P Keitel as Director For For Management
3.3 Elect P M Noe as Director For For Management
3.4 Elect D P Robinson as Director For For Management
3.5 Elect H H Lutkestratkotter as Director For For Management
3.6 Elect I J Macfarlane as Director For For Management
4 Approve Increase in Non-Executive For For Management
Directors' Remuneration from A$2 Million
to A$3.5 Per Annum
--------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect David Crawford as Director For For Management
2b Elect Gordon Edington as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: LNN Security ID: Q5585K109
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Financial Year
Ended Sept 30, 2007
2 Approve Remuneration Report for Financial For For Management
Year Ended Sept 30, 2007
3(a) Elect Glenn Lawrence Lord Barnes as For For Management
Director
3(b) Elect Peter Hallam Bush as Director For For Management
3(c) Elect Fumio Miki as Director For For Management
3(d) Elect Koichi Matsuzawa as Director For For Management
3(e) Elect Hirotake Kobayashi as Director For For Management
4 Approve Remuneration of Directors in the None For Management
Amount of A$1.25 Million
5 Approve Participation in the Achievement For For Management
Rights Plan by Robert Andrew Murray
--------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a1 Elect Philip Green as Director For For Management
3a2 Elect Sir David Manning as Director For For Management
3b1 Re-elect Ewan Brown as Director For For Management
3b2 Re-elect Michael Fairey as Director For For Management
3b3 Re-elect Sir Julian Horn-Smith as For For Management
Director
3b4 Re-elect Truett Tate as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 359,319,742, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,589,007
8 Authorise 572,712,063 Ordinary Shares for For For Management
Market Purchase
9 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: T6444Z110
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2 Approve Allocation of Income and Dividend For For Management
Distribution
3 Approve Remuneration of Directors for the For For Management
Fiscal Year 2008
4 Approve Incentive Plan Pursuant to Art. For Against Management
114/bis of the Italian Legislative Decree
n. 58/1998
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 10, 11, and 23 of the For For Management
company Bylaws
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
5 Reelect Nicolas Bazire as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Gilles Hennessy as Director For Against Management
9 Elect Charles de Croisset as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Approve Issuance of Shares Up to EUR 30 For Against Management
Million for a Private Placement
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital from For For Management
A$7.5 Billion to A$4.4 Billion
--------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167
Meeting Date: OCT 25, 2007 Meeting Type: Court
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Macquarie Bank Limited and Each of Its
Scheme Shareholders
--------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: D51716104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: G5790V115
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorised Capital; Approve For For Management
Consolidation; Amend Articles of
Association; Capitalise Reserves; Issue
Equity with Pre-emptive Rights; Approve
Put Option Agreement; Reduce Existing
Market Purchase Authority; Reduce
Authorised but Unissued Capital
--------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: Security ID: E3449V125
Meeting Date: MAR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3 Elect Board Members (Bundled) For Against Management
4 Amend Articles 2, 6, 9, and 16 of General For For Management
Meeting Guidelines
5 Approve Merger Agreement between Mapfre, For Against Management
S.A. and Mapfre-Caja de Madrid Holding de
Entidades Aseguradoras , S.A. Approve
Merged Balance Sheet Closed at December
31, 2007 and Complementary Agreements
6 Approve Dividends For For Management
7 Authorize Capital Increase in Accordance For Against Management
with Art. 153 of Company Law with the
Possibility of Partially or Totally
Excluding Preemptive Rights
8 Authorize Issuance of up to EUR 3 Million For For Management
in Convertible Bonds
9 Approve Director Remuneration Report For Against Management
10 Approve Remuneration of Directors For For Management
11 Postpone Appointment of Auditors For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: J41121104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 27, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income as of June For For Management
30, 2007 and Dividend Distribution
2 Extend Mandate of External Auditor For For Management
Reconta Ernst & Young for the Three-Year
Term 2010-2012
3 Approve Stock Option Plan for Employees For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: T66932111
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and Auditors' Reports as of Dec. 31, 2007
2 Elect Directors and Chairman of the For For Management
Board, Fix Their Number and Term; Approve
Their Remuneration
3 Appoint Statutory Auditors and Chairman; For For Management
Approve Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MXTOF Security ID: X53579102
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Consolidated Financial Statements and
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and Ordinary For For Management
Dividends of EUR 1.65 Per Share and
Special Dividends of EUR 1.35
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors in the For Against Management
Amount of EUR 92,000 for Chairman, EUR
56,000 for Vice Chairman, EUR 45,000 for
Other Directors, and EUR 600 per Meeting;
Approve Remuneration of Auditors
1.7 Fix Number of Directors at Seven For For Management
1.8 Reelect Maija-Liisa Friman, Christer For For Management
Gardell, Matti Kavetvuo, Yrjo Neuvo, and
Jaakko Rauramo as Directors; Elect Jukka
Viinanen and Arto Honkaniemi as New
Directors
1.9 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
2 Authorize Repurchase of up to 5 Million For For Management
Shares
3 Approve Issuance of 15 Million New Shares For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
4 Approve EUR 366.9 Million Transfer from For For Management
Share Premium and Legal Reserves to
Unrestricted Shareholders' Equity
5 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Set Amounts for Retirement Bonus Reserve For For Management
Funds for Directors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamotsu Nomakuchi For For Management
1.2 Elect Director Setsuhiro Shimomura For For Management
1.3 Elect Director Yukihiro Sato For For Management
1.4 Elect Director Masanori Saito For For Management
1.5 Elect Director Mitsuo Muneyuki For For Management
1.6 Elect Director Kazuo Sawamoto For For Management
1.7 Elect Director Kunio Tomita For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For For Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7 per Common Share
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For Against Management
2.17 Elect Director For Against Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 23
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD.
Ticker: 8752 Security ID: J45174109
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles to Delete References to For For Management
Record Date in Connection with Formation
of Holding Company
--------------------------------------------------------------------------------
MITSUUROKO CO. LTD.
Ticker: 8131 Security ID: J45550100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For Against Management
Limit Liability of Directors and
Statutory Auditors - Decrease Maximum
Board Size - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights - Decrease Number of Statutory
Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: Y8838Q148
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital of Up For For Management
to SGD 41.3 Million and Return to
Shareholders of SGD 0.046 in Cash for
Each Share Held
--------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: Y8838Q148
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.083 Per For For Management
Share
3 Reappoint Hsuan Owyang as Director For For Management
4 Reappoint Patrick Yeoh Khwai Hoh as For For Management
Director
5 Reelect Ganen Sarvananthan as Director For For Management
6 Reelect Teo Soon Hoe as Director For For Management
7 Reelect Reggie Thein as Director For For Management
8 Approve Directors' Fees of SGD 390,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 398,858)
9 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Authorize Share Purchase Mandate For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: B60667100
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on the Annual None None Management
Account of Year Ended Dec. 31, 2007
2 Receive Auditors' Report on the Annual None None Management
Account of Year Ended Dec. 31, 2007
3 Cancel Company Treasury Shares For For Management
4 Approve Annual Accounts and Allocation of For For Management
Income, Receive Consolidated Annual
Accounts of Year Ended Dec. 31, 2007
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Bourgoin-Castagnet, Brunet, Du For For Management
Boucher, Steyaert, SA Wirefree Services
Belgium, Von Wackerbarth, Dekeuleneer,
Delaunois and Sparaxis SA as Directors
(Bundled). Elect Meijer Swantee,
Pellissier and Scheen as Directors.
8 Approve Remuneration of Chairman For For Management
9 Ratify Ernst & Young as Auditors and For For Management
Approve their Remuneration
10 Approve Increase of Capital through For For Management
Incorporation of Issue Premium
11 Approve Reduction in Share Capital For For Management
12 Amend Articles Re: Statutory Seat For For Management
13 Amend Articles to Reflect Changes in For For Management
Capital
14 Amend Articles Re: Elimination of Bearer For For Management
Shares
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
17 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
MONTEBALITO S.A
Ticker: Security ID: E2564Q101
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors; Elect Directors For Against Management
2 Present Strategic Plan with Special For For Management
Attention to Renewable Energies
3 Approve Distribution of Share Premium For For Management
4 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
5 Allow Questions None None Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MONTEBALITO S.A
Ticker: Security ID: E2564Q101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07,
Approve Allocation of Income and
Discharge Directors
2 Elect Directors (Bundled) For Against Management
3 Receive Explanatory Report in Compliance None None Management
with Article 116 bis of Spanish
Securities Market Act
4 Approve Remuneration of Directors for For For Management
2008
5 Receive Stock Option Plan Report For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None For Management
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: Security ID: X5588N110
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Approve Repurchase and Sale of Company For For Management
Shares
6 Amend Articles 11 and 14 For For Management
7 Fix Number of Directors at 13 For For Management
8 Elect Directors to Complete 2006/2009 For For Management
Term
--------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: Security ID: X5588N110
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 14 For For Management
2 Elect Director to Complete the 2006-2009 For For Management
Term
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: Y6146T101
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Confirm the Transaction For Against Management
Agreements to Implement the Rail Merger
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: Y6146T101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Chan Ka-keung, Ceajer as Director For For Management
3b Elect Ng Leung-sing as Director For For Management
3c Elect Abraham Shek Lai-him as Director For For Management
3d Reelect Edward Ho Sing-tin as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: D55535104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports for
Fiscal 2007 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
7 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
MVV ENERGIE AG
Ticker: Security ID: D5565G122
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007/2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Rolf Schmitz to the Supervisory For For Management
Board
8 Adopt New Articles of Association For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiariy SECURA Energie GmbH
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Financial Year
Ended Sept 30, 2007
2(a) Elect Patricia Cross as Director For For Management
2(b) Elect Daniel Gilbert as Director For For Management
2(c) Elect Jillian Segal as Director For For Management
2(d) Elect Malcolm Williamson as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration of Non-executive For For Management
Directors in the Amount of A$4.5 Million
Per Annum
5(a) Approve Grant of Shares to John Stewart For For Management
5(b) Approve Grant of Performance Rights to For For Management
John Stewart
6(a) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Ahmed
Fahour
6(b) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Michael
Ullmer
7 Approve Remuneration Reportfor Financial For For Management
Year Ended Sept 30, 2007
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Ixis CIB For For Management
2 Acknowledge Completion of the Acquisition For For Management
Above, Approve Dissolution of Internity
without Liquidation
3 Amend Article 16.2 of Bylaws Re: For For Management
Subsidiary
4 Amend Article 16.2 of Bylaws Re: List of For For Management
Subsidiary
5 Amend Articles 14 of the Company Bylaws: For For Management
Ownership Requirement for Supervisory
Board Members
6 Amend Articles of Association Re: record For For Management
Date
7 Ratify Appointment of Jean Clochet as For For Management
Supervisory Board Member
8 Ratify Appointment of Bernard Jeannin as For For Management
Supervisory Board Member
9 Change Location of Registered For For Management
Office/Headquarters
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Approve Stock Option Plans Grants For Against Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capital Increase of Up to 10 For For Management
Percent of Share Capital for Future
Exchange Offers or Future Acquisitions
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEC MOBILING LTD.
Ticker: 9430 Security ID: J48846109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For Against Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 12.20 per Share
4.1.1 Reelect Andreas Koopmann as Director For For Management
4.1.2 Reelect Rolf Haenggi as Director For For Management
4.2.1 Elect Paul Bulcke as Director For For Management
4.2.2 Elect Beat Hess as Director For For Management
4.3 Ratify KPMG SA as Auditors For For Management
5.1 Approve CHF 10.1 Million Reduction in For For Management
Share Capital via Cancellation of 10.1
Million Repurchased Shares
5.2 Approve 1:10 Stock Split For For Management
5.3 Amend Articles to Reflect Changes in For For Management
Capital; Amend Articles Re: Stock Split
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: Y63084126
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Chi-Kong, Adrian as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Chow Kwai-Cheung as Director For For Management
3d Reelect Ho Hau-Hay, Hamilton as Director For For Management
3e Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Option Scheme of New World For For Management
Department Store China Ltd.
--------------------------------------------------------------------------------
NEW ZEALAND REFINING COMPANY LIMITED, THE
Ticker: Security ID: Q6775H104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2007
2 Elect A. J. Clements as Director For For Management
3 Elect J. R. Crossman as Director For For Management
4 Elect D. W. Johnston as Director For For Management
5 Elect P. F. Rea as Director For For Management
6 Elect P. M. Springford as Director For For Management
7 Elect M. Tume as Director For For Management
8 Elect P. W. Griffiths as Director For For Management
9 Elect G. W. Henson as Director For For Management
10 Elect D. A. Jackson as Director For For Management
11 Elect K. A. Hirschfield as Director For For Management
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
13 Approve Increase in Remuneration of For For Management
Directors From NZ$550,000 to NZ$700,000
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: OCT 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2007
2a Elect Greg Robinson as a Director For For Management
2b Elect Tim Poole as a Director For For Management
2c Elect Richard Lee as a Director For For Management
2d Elect John Spark as a Director For For Management
2e Elect Michael O'Leary as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.3
Million to A$1.8 Million Per Annum
5 Approve Grant of up to 61,200 Rights For For Management
under the Executive Performance Share
Plan and up to 12,730 Rights under the
Restricted Share Plan to Ian Smith,
Managing Director
6 Approve Grant of up to 15,300 Rights For For Management
under the Executive Performance Share
Plan and up to 8,500 Rights under the
Restricted Share Plan
to Greg Robinson,
Finance Director
7 Approve Grant of Additional 4,728 Rights For For Management
to Ian Smith, Managing Director, Under
the Restricted Share Plan
--------------------------------------------------------------------------------
NICE HOLDINGS INC.
Ticker: 8089 Security ID: J4919N101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Amend Business Lines - For Against Management
Reduce Directors' Term - Add Provisions
on Takeover Defense - Allow Company to
Make Rules Governing Exercise of
Shareholders' Rights - Set Upper Limit on
Numbers of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: J5484F100
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4500
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Approve Stock Option Plan For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: Security ID: K70975147
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 11 per Share
5 Approve Discharge of Management and Board For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of DKK 600,000 for Chairman, DKK
450,000 for Vice Chairman, and DKK
300,000 for Other Directors
7 Reelect Christian Kjaer, Jan Troejborg, For For Management
Krister Ahlstroem, Jens Maaloe, and Jens
Due Olsen as Directors; Elect Lone Foenss
Schroeder as New Director
8 Ratify KPMG as Auditors For For Management
9.1 Authorize Board to Allocate Special For For Management
Dividends Until Next AGM
9.2 Approve Stock Option Plan; Approve For Against Management
Creation of DKK 10 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9.3 Amend Articles Re: Stipulate that Anuual For Against Management
Report Only Be Sent to Shareholders in
Electronic Format
9.4 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management and
Board
9.5 Amend Articles Re: Editorial Changes and For For Management
Updates
9.6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9.7 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: H5783Q106
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Stig Eriksson, Antoine Firmenich, For For Management
Robert Lilja, Jane Royston, Rolf Soiron,
Rolf Watter, and Ernst Zaengerle as
Directors
6 Elect Edgar Fluri as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
8 Approve 5:1 Stock Split; Approve For For Management
Conversion of Bearer Shares into
Registered Shares; Amend Articles to
Reflect Changes in Share Capital
9 Adopt New Articles of Association For For Management
10 Approve CHF 3.4 Million Reduction in For For Management
Share Capital
11 Approve Transfer of up to CHF 1.1 Billion For For Management
from Share Premium to Free Reserves;
Authorize Repurchase of up to Ten Percent
of Issued Share Capital for Purpose of
Cancellation
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: X61873133
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Receive Auditors'
Report (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
4 Approve Discharge of Chairman, Members of For For Management
the Board, and President
5 Approve Remuneration of Directors in For For Management
Amount of: Chairman EUR 440,000, Vice
Chairman EUR 150,000, Other Directors EUR
130,000; Approve Fees for Committee Work;
Approve 40 Percent to be Paid in Nokia
Shares
6 Fix Number of Directors at 10 For For Management
7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management
Bengt Holmstroem, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma
Ollila, Marjorie Scardino, and Keijo
Suila as Directors; Elect Risto Siilasmaa
as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCooper Oy as For For Management
Auditor
10 Authorize Repurchase of up to 370 Million For For Management
Nokia Shares
--------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: X5862L103
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at Seven; Fix For For Management
Number of Auditors
1.8 Reelect Kim Gran, Hille Korhonen, Hannu For Against Management
Penttilae, Koki Takahashi, Aleksey
Vlasov, and Petteri Wallden as Directors;
Elect Kai Oeistaemoe as New Director
1.9 Ratify KPMG Oy Ab as Auditors For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NOLATO AB
Ticker: Security ID: W57621117
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Carl-Gustaf Sonden as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s)of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
7 Receive President's Report; Allow for None None Management
Questions
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (1)
10 Approve Remuneration of Directors in the For For Management
Amount of SEK 250,000 for Chairman and
SEK 130,000 for Other Directors; Approve
Remuneration of Auditors
11 Reelect Carl-Gustaf Sonden (Chair), Gun For For Management
Bostroem, Roger Johanson, Henrik Jorlen,
Erik Paulsson, and Lars-Aake Rydh as
Directors; Elect Hans Porat as New
Director; Reelect Alf Svensson as
Auditor, and Camilla Andersson as Deputy
Auditor
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
14 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Masanori Itatani For For Management
1.3 Elect Director Masaharu Shibata For Against Management
1.4 Elect Director Hideaki Kubori For For Management
1.5 Elect Director Haruo Tsuji For For Management
1.6 Elect Director Fumihide Nomura For For Management
1.7 Elect Director Kenichi Watanabe For For Management
1.8 Elect Director Takumi Shibata For For Management
1.9 Elect Director Masahiro Sakane For For Management
1.10 Elect Director Tsuguoki Fujinuma For Against Management
1.11 Elect Director Yoshifumi Kawabata For For Management
2 Approve Stock Option Plan and For For Management
Deep-Discount Option Plan
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's Vote
Report; Receive President's Report
(Non-Voting)
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
11 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
12 Reelect Hans Dalborg (Chair), Marie For Did Not Management
Ehrling, Tom Knutzen, Lars Nordstroem, Vote
Timo Peltola, Ursula Ranin, and Bjoern
Saven; Elect Stine Bosse, Svein Jacobsen,
Heidi Petersen, and Bjoern Wahlroos as
New Members of the Board
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Re: Editorial Change For Did Not Management
Vote
15a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
16 Authorize Repurchase of Up to 1 Percent For Did Not Management
of Issued Share Capital for Equity Vote
Trading Purposes
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18a Approve 2008 Share Matching Plan For Did Not Management
Vote
18b Approve Creation and Issuance up to 2.9 For Did Not Management
Million Redeemable C-Shares in Connection Vote
with Share Matching Plan (Item 18a)
19a Grant Loan With Three Other Banks to Against Did Not Shareholder
"Landskrona Rekonstruktion" for 12 Years Vote
19b Approve Allocation of SEK 100 Million for Against Did Not Shareholder
"The Institute for Integration and Growth Vote
in Landskrona"
19c Grant SEK 100 Million Loan to Legal Against Did Not Shareholder
Entity That Prevents Segregation in Vote
Western Skaene
19d Donate SEK 2 Million to Crime Prevention Against Did Not Shareholder
in Landskrona Vote
20 Authorise Board of Directors to Review Against Did Not Shareholder
Alternative Locations for Annual General Vote
Meetings
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 5 per Share
2 Approve Remuneration of Auditors For For Management
3 Elect Members and Deputy Members of For Against Management
Corporate Assembly
4 Elect Members of Nominating Committee For For Management
5 Approve Remuneration of Corporate For For Management
Assembly
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4 Approve CHF 42.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6.1 Amend Articles Re: Special Resolutions For For Management
Requiring Supermajority Vote
6.2 Amend Articles Re: Contributions in Kind For For Management
7.1.1 Reelect Peter Burckhardt as Director For For Management
7.1.2 Reelect Ulrich Lehner as Director For For Management
7.1.3 Reelect Alexandre Jetzer as Director For For Management
7.1.4 Reelect Pierre Landolt as Director For For Management
7.2 Elect Ann Fudge as Director For For Management
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: K7314N152
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Director
Remuneration
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.50 per Share
4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management
Briner, Henrik Gurtler, Kurt Anker
Nielsen, and Joergen Wedel as Directors.
Elect Pamela Kirby as New Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
6.1 Approve DKK 12.9 Million Reduction in For For Management
Share Capital via Cancellation of Class B
Shares
6.2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6.3 Approve Donation to the World Diabetes For For Management
Foundation (WDF) of up to DKK 575 Million
for the Years 2008-2017
6.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6.5.1 Amend Articles Re: Approve Reduction of For For Management
Of Minimum Nominal Value of Class A and
Class B Shares From DKK 1.00 to DKK 0.01
6.5.2 Extend Existing Authorization to Issue For Against Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 4 Million
6.5.3 Approve Creation of DKK 126 Million Pool For For Management
of Capital without Preemptive Rights
6.5.4 Amend Articles Re: Approve Change of For For Management
Specific Venue for General Meetings to
the Capital Region of Denmark
6.5.5 Amend Articles Re: Approve Reduction of For For Management
Number of Shares Required to Request an
EGM from 10 Percent of the Share Capital
to 5 Percent
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NRJ GROUP
Ticker: Security ID: F6637Z112
Meeting Date: JUN 27, 2008 Meeting Type: Annual/Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Members of Supervisory Board
and Management Board
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Treatment of Losses For For Management
5 Approve Dividends of EUR 0.29 per Share For For Management
6 Ratify Appointment of Groupe PIA as For For Management
Auditor
7 Ratify Appointment of Coexcom as For For Management
Alternate Auditor
8 Elect Jean-Paul Baudecroux as Director For For Management
9 Elect Antoine Giscard d'Estaing as For For Management
Director
10 Elect Francois Mazon as Director For For Management
11 Elect Micheline Guilbert as Director For For Management
12 Elect Vibeke Rostorp as Director For For Management
13 Elect Maryam Salehi as Director For For Management
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 65,000
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Adopt One-Tiered Board Structure For For Management
17 Amend Articles 1 of Bylaws: One-Tiered For For Management
Board Structure
18 Amend Article 15 of Bylaws Re: Censor For For Management
19 Adopt New Articles of Association For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Stock Option Plans Grants For Against Management
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 87,000
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 87,000
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2400
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Make Technical Changes For For Management
to Reflect Abolition of Fractional
Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NUPLEX INDUSTRIES LTD.
Ticker: Security ID: Q70156106
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address to Shareholders None None Management
2 Managing Director's Presentation None None Management
3 Shareholders' Questions, Discussions None None Management
and/or Comments on the Management of
Nuplex Industries Ltd (Nuplex)
4 Elect Bryan Kensington as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Increase in Remuneration for For For Management
Non-Executive Directors from NZ$650,000
to NZ$1 Million Per Annum
7.1 Approve the 2007 Incentive Scheme and the For For Management
Participation in It of the Managing
Director, John Hirst
7.2 Approve Grant of 250,000 Shares to John For For Management
Hirst under the 2007 Incentive Scheme
7.3 Approve Financial Assistance by Nuplex to For For Management
its Senior Managers Under the 2007
Incentive Scheme
7.4 Approve Issuance of Shares Under the 2007 For For Management
Incentive Scheme
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: Security ID: B09800135
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on Financial None None Management
Statements (Non-Voting)
2 Receive Auditors' Reports on Financial None None Management
Statements (Non-Voting)
3 Approve Financial Statements, Allocation For For Management
of Income, and Dividend of EUR 2.76
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Receive Notification of the Retirement of None None Management
Gary J. Allen as Director
(Non-Contentious)
5.2 Elect Alan Begg as Independent Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.49 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Amend Articles For For Management
7 Approve Cancellation of Priority Shares For For Management
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Shares For For Management
10a Reelect M. Arentsen to Supervisory Board For For Management
10b Elect D. Wendt to Supervisory Board For For Management
11 Approve the Electronic Dispatch of For For Management
Information to Shareholders
12 Announcements, Questions and Close None None Management
Meeting
--------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.55 Pence Per For For Management
Ordinary Share
3i Elect Richard Pym as Director For For Management
3ii Re-elect Nigel Andrews as Director For For Management
3iii Re-elect Russell Edey as Director For For Management
3iv Re-elect Jim Sutcliffe as Director For For Management
4 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
5 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7i Approve Old Mutual plc Performance Share For For Management
Plan
7ii Approve Old Mutual plc Share Reward Plan For For Management
7iii Approve Old Mutual plc 2008 Sharesave For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 53,262,000
9 Subject to the Passing of the Immediately For For Management
Preceding Resolution, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
26,631,000
10 Authorise 532,620,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the Contingent Purchase Contracts For For Management
Relating to Purchases of Shares on the
JSE Limited and on the Malawi, Namibian
and Zimbabwe Stock Exchanges up to
532,620,000 Ordinary Shares
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: A51460110
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Ratify Deloitte Wirtschaftspruefungs GmbH For Against Management
as Auditors
5 Approve Stock Option Plan for Key For For Management
Employees
6 Approve Discharge of Management and For For Management
Supervisory Board
7 Approve Remuneration of Supervisory Board For For Management
Members
8 Elect Alyazia Al Kuwaiti and Mohamed Al For For Management
Khaja to the Supervisory Board
--------------------------------------------------------------------------------
ORDINA N.V. ( FORMERLY ORDINA BEHEER)
Ticker: Security ID: N67367164
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board for None None Management
Fiscal Year 2007
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
4 Dividend and Reserve Policy and Approve For For Management
Dividends of EUR 0.20 Per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Auditors For For Management
8 Reelect R.A. van de de Kraats to For For Management
Supervisory Board
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Shares For For Management
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10a
11 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended
Sept. 30, 2007
2.1 Elect Donald Mercer as Director For For Management
2.2 Elect Peter Duncan as Director For For Management
2.3 Elect Garry Hounsell as Director For For Management
2.4 Elect Russell Caplan as Director For For Management
3 Approve Reduction in Share Capital by Way For For Management
of a Selective Capital Reduction by
Cancelling 2 Million 5 Percent Preference
Shares and Paying the Sum of A$4.75 for
Each 5 Percent Preference Share Cancelled
4 Renewal of Partial Takeover Provision For For Management
5 Amend Constitution For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: Security ID: R67787102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.25 per
Share
2 Approve NOK 9.4 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Approve Creation of NOK 90 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Receive Information About Remuneration None None Management
Policy And Other Terms of Employment For
Executive Management
5.2 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
6 Elect Nils-Henrik Pettersson, Gunn For For Management
Waerstad, Lars Windfeldt, Anne Gudefin,
Olaug Svarva, Dag Mejdell, Marianne
Blystad, and Nils Selte as Members of
Corporate Assembly; Elect Benedikte
Bjoern and Ann Brautaset as Deputy
Members of Corporate Assembly
7 Reelect Elisabeth Grieg, Idar Kreutzer, For For Management
Leiv Askvig, and Olaug Svarva as Members
of Nominating Committee
8 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248209
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
2b1 Reelect Cheong Choong Kong as Director For For Management
2b2 Reelect Lee Tih Shih as Director For For Management
2b3 Reelect Neo Boon Siong as Director For For Management
2b4 Reelect Wong Nang Jang as Director For For Management
3 Declare Final Dividend of SGD 0.14 Per For For Management
Share
4a Approve Directors' Fees of SGD 1.7 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SGD 1.0 Million)
4b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the
Bank (2006: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
5 Appoint Auditors and Fix Their For For Management
Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares, Grant of For For Management
Options and Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
6c Approve Allotment and Issuance of For Against Management
Preference Shares or Non-Voting Shares in
the Capital of the Bank Whether by Way of
Rights, Bonus, or Otherwise
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248209
Meeting Date: APR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: V71793109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0451 Per For For Management
Share
3a Reelect Richard Seow Yung Liang as For For Management
Director
3b Reelect Sunil Chandiramani as Director For For Management
3c Reelect Timothy David Dattels as Director For For Management
3d Reelect Ronald Ling Jih Wen as Director For For Management
4 Approve Directors' Fees of SGD 900,205 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 702,575)
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares Pursuant to For Against Management
the Parkway Share Option Scheme 2001
and/or the Parkway Performance Share Plan
6c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: Y6802P120
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividends of HK$ 0.135 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Zuo Xunsheng as Director For For Management
3d Reelect Li Fushen as Director For For Management
3e Reelect Chang Hsin-kang as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: Y6802P120
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party, the Revision of the
Annual Caps for the Years Ending 2008 and
2009 and the Setting of New Caps for the
Year Ending 2010
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: G69651100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.5 Pence Per For For Management
Ordinary Share
3 Re-elect Terry Burns as Director For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Glen Moreno as Director For For Management
6 Re-elect Marjorie Scardino as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,360,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 298,500,000 to GBP
299,500,000
12 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,080,000
13 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve Annual Bonus Share Matching Plan For For Management
--------------------------------------------------------------------------------
PERPETUAL LIMITED (FRMRL. PERPETUAL TRUSTEES AUSTRALIA LTD.)
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Savage as Director For For Management
2 Elect Paul McClintock as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of Shares and Options to For For Management
David Deverall, Managing Director, Under
the Executive Share Plan and Executive
Option Plan
5 Amend Constitution Re: Directors' For For Management
Interests, Appointment of Managing
Director, Payment of Dividends,
Nomination of Directors, Board
Procedures, Chair's Powers at Meetings,
Direct Voting, and Proxies
--------------------------------------------------------------------------------
PORT OF TAURANGA LTD.
Ticker: Security ID: Q7701D100
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2007
2(i) Elect John Suffield Parker as Director For For Management
2(ii) Elect Michael John Smith as Director For For Management
3 Approve Audit Office as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PORTUCEL-EMPRESA PRODUTORA DE PASTA DE PAPEL S.A. (FRMRLY. P
Ticker: Security ID: X6718U107
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Authorize Repurchase and Cancellation of For For Management
Equity and Debt Instruments
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: X6769Q104
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Ratify Appointment of New Directors to For For Management
Complete the 2006-2008 Term
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Authorize Repurchase of up to 102.6 For For Management
Million Shares and Cancellation of
Repurchased Shares
8 Approve Issuance of Convertible For For Management
Debentures
9 Suspend Preemptive Rights for the For For Management
Issuance of Convertible Debentures
10 Approve Issuance of Other Securities For For Management
11 Approve Repurchase of Other Securities For For Management
12 Approve Fees to be Paid to the For For Management
Remuneration Committee
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Elect Jean-Pierre Denis as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 610,000
6 Renew Appointment of Deloitte & Associes For For Management
as Auditor
7 Renew Appointment of BEAS as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Approve Issuance of Shares Up to EUR 50 For For Management
Million for the Benefit of Credit and
Insurance Institutions
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PREMAFIN FINANZIARIA S.P.A.
Ticker: Security ID: T7737Q155
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Against Management
and Auditors' Reports for the Fiscal Year
2007
2 Appoint Internal Statutory Auditors and For For Management
Chairman for the Term 2008-2010; Approve
Remuneration of Auditors
--------------------------------------------------------------------------------
PROSAFE SE (FORMERLY PROSAFE ASA)
Ticker: Security ID: M8175T104
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Special Dividends of NOK 3.75 Per For For Management
Share
4 Approve Increase of Number of Board For For Management
Members from Five (5) to Six (6)
5a Elect Michael Parker and Christakis For For Management
Pavlou as New Directors
5b Accept Resignation of Anne Grethe Dalene For For Management
as a Board Member
5c Confirm that Board is Constituted of For For Management
Reidar Lund, Christian Brinch, Ronny
Langeland, Gunn Nicolaisen, Michael
Parker, and Christakis Pavlou
6a Approve Remuneration of Directors for For For Management
2007
6b Approve Remuneration of Directors for For For Management
2008
7 Approve Remuneration of Chairman and For For Management
Members of the Nomination Committee in
the Amount of EUR 1,300 Each
--------------------------------------------------------------------------------
PROSAFE SE (FORMERLY PROSAFE ASA)
Ticker: Security ID: M8175T104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Board Report For For Management
4 Approve Financial Statements For For Management
5 Approve Auditors' Report For For Management
6 Approve Allocation of Income and For For Management
Dividends of Maximum USD 912 Million;
Approve 90.1 Percent of Dividend to be
Distributed in Form of Shares in Brinova
Public Limited
7a Elect Christian Brinch as Director For For Management
7b Elect Gunn Elin Nicolaisen as Director For For Management
7c Elect Ronny Johan Langeland as Director For For Management
7d Elect Andreas Sohmen-Pao as Director For For Management
8 Ratify Ernst & Young as Auditors For For Management
9 Approve Remuneration of Auditors For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve EUR 5.7 Million Increase in For For Management
Authorized Capital; Approve Issuance of
23 Million Shares without Preemptive
Rights
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Keki Dadiseth as Director For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect Lord Turnbull as Director For For Management
7 Elect Sir Winfried Bischoff as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Tidjane Thiam as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 12.3 Pence Per For For Management
Ordinary Share
13 Approve New Remuneration Arrangements for For For Management
the Chief Executive of M&G; Approve the
Participation of the Chief Executive of
M&G in the M&G Executive Long-Term
Incentive Plan
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,150,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,175,000
16 Authorise 247,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Qualification Shares
--------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: X70127109
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1, 15, and 17 For For Management
2 Ratify Appointment of Directors For Against Management
3 Elect Directors For Against Management
4 Determine Remuneration of Remuneration For Against Management
Committee Members
--------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: Q7788C108
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2007
2a Elect James Packer as Director For For Management
2b Elect Chris Anderson as Director For For Management
2c Elect Rowena Danziger as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Financial Assistance in For For Management
Connection with the Acquisition of
Publishing And Broadcasting Ltd (PBL)
Shares by Crown Group Finance Ltd Under
the PLB Scheme
5 Approve Demerger Scheme Advisory For For Management
6 Approve the Grant of 1.15 Million Shares For For Management
to Rowen Craigie Under the Executive
Share Plan
7 Change Company Name to Consolidated Media For For Management
Holdings Ltd
8 Approve Reduction in Capital by A$2.44 For For Management
Billion
--------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: Q7788C108
Meeting Date: NOV 23, 2007 Meeting Type: Court
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Publishing and Broadcasting Limited and
Its Shareholders
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Questions and Comments None None Management
3.1 Elect Leigh Clifford as Director For For Management
3.2 Elect Mike Codd as Director For For Management
3.3 Elect Peter Cosgrove as Director For For Management
3.4 Elect Garry Hounsell as Director For For Management
4.1 Approve Issuance of 1 Million Shares to For For Management
Geoff Dixon, Chief Executive Officer,
Under the Qantas Deferred Share Plan
4.2 Approve Issuance of 400,000 Shares to For For Management
Peter Gregg, Chief Financial Officer,
Under the Qantas Deferred Share Plan
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Approve Grant of Up to 37,250 Conditional For Against Management
Rights and 74,500 Options to FM
O'Halloran, the Company's Chief Executive
Officer, Under the 2007 Deferred
Compensation Plan
4 Elect C L A Irby as Director For For Management
--------------------------------------------------------------------------------
RAMIRENT OYJ
Ticker: Security ID: X7193Q132
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Seven; Fix For For Management
Number of Auditors
1.8 Reelect Kaj-Gustaf Bergh, Torgny For For Management
Eriksson, Peter Hofvenstam, Ulf Lundahl,
Freek Nijdam, Erkki Norvio, and Susanna
Renlund as Directors
1.9 Reelect KPMG Oy Ab as Auditors For For Management
2 Authorize Repurchase of up to 5.4 Million For For Management
Issued Share
3 Authorize Issuance of 5.4 Million New For For Management
Shares and Reissuance of 5.4 Million
Treasury Shares without Preemptive Rights
4 Approve Transfer of EUR 113.3 Million For For Management
from Share Premium Fund to Free Equity
Fund; Approve Transfer of EUR 13.3
Million from Share Premium Fund to Share
Premium Fund
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: N7291Y137
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Legal Merger with Vedior N.V. For For Management
3 Any Other Business and Closing None None Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: Security ID: W72177111
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive President's Report None Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Auditor's Vote
Report Concerning Guidelines for
Remuneration to Executive Management
(Non-Voting)
8 Allow Questions None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 9 per Share Vote
12 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
14 Reelect Lars Berg, Staffan Bohman, Arne For Did Not Management
Karlsson, Annette Sadolin, Olof Vote
Stenhammar (Chair), Jan Soederberg, and
Per-Olof Soederberg as Directors; Ratify
Auditors
15 Authorize Chairman of Board and For Did Not Management
Representatives of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Approve Stock Option Plan for Key For Did Not Management
Employees; Reserve 750,000 Class B Shares Vote
to Guarantee Conversion Rights
18 Approve Stock Appreciation Rights Plan For Did Not Management
for Key Employees Vote
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
20 Other Business (Non-Voting) None Did Not Management
Vote
21 Receive 2007 Directors' Report and Audit None Did Not Management
Report of the Torsten Soederberg and Vote
Ragnar Soederberg Foundations
22 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: X72559101
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report and Board Report None None Management
(Non-Voting)
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 2 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Reelect Jukka Viinanen (Chair), Reino For For Management
Hanhinen, Maarit Aarni-Sirvioe, Jukka
Haermaelae, Christer Granskog, Pirkko
Juntti, Kalle Korhonen and Liisa Leino as
Directors
1.10 Elect Supervisory Board Members (Bundled) For For Management
1.11 Ratify KPMG Oy Ab as Auditors For For Management
2 Authorize Repurchase of up to 12 Million For For Management
Issued Company Shares
3 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
4 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: Security ID: G74079107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Graham Mackay as Director For For Management
6 Re-elect Bart Becht as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,694,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association For For Management
13 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: G7420A107
Meeting Date: OCT 4, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Ordinary Shareholders
--------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: G7420A107
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry the Scheme of For For Management
Arrangement into Effect; Approve
Reduction and Subsequent Increase in
Cap.; Capitalise Reserves; Issue Equity
with Rights; Amend Art. of Association;
Approve Proposed Reduction of Cap. of
Reckitt Benckiser Group Plc
2 Approve Cancellation and Repayment of the For For Management
Five Percent Cumulative Preference Shares
3 Approve Cancellation of Share Premium For For Management
Account
4 Approve Cancellation of the Capital For For Management
Redemption Reserve
5 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Senior Executive
Share Ownership Policy Plan
6 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Savings Related
Share Option Plan
7 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Global Stock Profit
Plan
8 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 US Savings-Related
Share Option Plan
9 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Long Term Incentive
Plan
--------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA S.A
Ticker: Security ID: E42807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31,
2007
4 Approve Discharge of Directors For For Management
5.1 Elect Antonio Garamendi Lecanda as For For Management
Director
5.2 Elect Jose Rodrigues Pereira dos Penedos For For Management
as Director
5.3 Elect Jose Folgado Blanco as Director For For Management
5.4 Elect Arantza Mendizabal Gorostiaga as For For Management
Director
5.5 Elect Manuel Alves Torres as Director For For Management
5.6 Elect Maria Jesus Alvarez Gonzalez as For For Management
Director
6 Convert the Systems Operator and Network For For Management
of Electric Energy Transport into
Subsidiaries
7.1 Amend Article 1 of Bylaws Re: Corporate For For Management
Purpose
7.2 Amend Articles 5, 6 and 14 of Bylaws Re: For For Management
Share Capital, Register of Shares, and
Quorum
7.3 Amend Article 33 of Bylaws Re: Extent of For For Management
Bylaws
7.4 Amend Sole Transitional Provision of For For Management
Bylaws
8.1 Amend Article 6.3 of General Meeting For For Management
Guidelines Re: Limitations
8.2 Amend Article 15.8 of General Meeting For For Management
Guidelines Re: Voting
9.1 Authorize Repurchase of Shares For For Management
9.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors
9.3 Revoke Prior Authorities For For Management
10 Receive Information on Remueration Policy For For Management
for Directors; Ratify Director Pay for
2007
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation on the Annual Report None None Management
2007 and Relevant Developments
3 Approve 2007 Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividend of EUR 0.425 per Share For For Management
6 Ratify Deloitte as Auditors For For Management
7 Reelect L. Hook to Supervisory Board For For Management
8a Reelect Sir C. Davis to Management Board For For Management
8b Reelect G. v.d. Aast to Management Board For For Management
8c Reelect A. Prozes to Management Board For For Management
9a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9b Approve Remuneration of Supervisory Board For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11a
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: Security ID: G74570121
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.6 Pence Per For For Management
Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Andrew Prozes as Director For For Management
8 Re-elect Lisa Hook as Director For For Management
9 Re-elect Gerard van de Aast as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,300,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,000,000
12 Authorise 113,000,000 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RELLA HOLDING A/S
Ticker: Security ID: K81751115
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income or Treatment For For Management
of Loss
5 Elect Directors For For Management
6 Ratify Auditors For For Management
7a Amend Articles Re: Specify Home Location For For Management
of Company
7b Amend Articles Re: Change Location of For For Management
General Meetings
7c Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Catherine Brechignac as Director For Against Management
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Jean-Pierre Garnier as Director For For Management
8 Appoint Ernst & Young Audit as Auditor For For Management
and Gabriel Galet as Deputy Auditor
9 Appoint Deloitte & Associes as Auditor For For Management
and BEAS as Deputy Auditor
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles of Association Re: Length For For Management
of Term for Directors
16 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
17 Amend Articles of Association Re: Age For Against Management
Limits for Directors
18 Elect Thierry Desmaret as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Amend Article 49 of the Bylaws Re: For For Management
Financial Statements
3.1 Elect Isidre Faine Casas as Director For For Management
3.2 Elect Juan Maria Nin Genova as Director For For Management
4 Appoint Auditor For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alcan Inc. For For Management
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Elect Tom Albanese as Director For For Management
7 Elect Vivienne Cox as Director For For Management
8 Elect Richard Goodmanson as Director For For Management
9 Elect Paul Skinner as Director For For Management
10 Approve Re-appointment of For For Management
PricewaterhouseCoopers LLP as Auditors of
the Company and Authorize Board to Fix
Their Remuneration
11 Authorize the On-Market Buy Back of Up to For For Management
a Limit of 28.57 Million Ordinary Shares
12 Authorize the Buy Back of Ordinary Shares For For Management
Held by Rio Tinto plc
13 Approve Amendments to the Terms of the For For Management
DLC Dividend Shares
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alcan Inc; Approve For Did Not Management
Borrowings Pursuant to the Facility Vote
Agreement; Sanction the Aggregate Amount
for the Time Being Remaining Undischarged
of All Moneys Borrowed up to the Sum of
USD 60,000,000,000
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Re-elect Thomas Albanese as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Richard Goodmanson as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
11 Authorise the Company to Use Electronic For For Management
Communications
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,571,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,788,000
14 Authorise Market Purchase by the Company, For For Management
Rio Tinto Limited and Any of Its
Subsidiaries of 99,770,000 RTP Ordinary
Shares; Authorise Off-Market Purchase by
the Company from Rio Tinto Limited and
Any of Its Subsidiaries of 99,770,000 RTP
Ordinary Shares
15 Amend Articles of Association with Effect For For Management
from 1 October 2008, or Any Later Date on
Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Directors'
Conflict of Interest
16 Subject to the Consent in Writing of the For For Management
Holder of the Special Voting Share, Amend
Articles of Association Re: DLC Dividend
Shares
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: G76891111
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For Abstain Management
Share Plan
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For Abstain Management
Share Plan
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL HOLDINGS CO. LTD. (FORMERLY ROYAL CO. LTD.)
Ticker: 8179 Security ID: J65500100
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4.1 Appoint Alternate Internal Statutory For Against Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Ratify KPMG Accountants as Auditors For For Management
4ai Elect K.A.L.M. van Miert to Supervisory For For Management
Board
4aii Elect E. Kist to Supervisory Board Against Against Management
4bi Elect E. Kist to Supervisory Board For For Management
4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Against Management
Board
5 Amend Long-Term Incentive Plan For Against Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: Legislative Changes, For For Management
Amendments Share Repurchase Programs and
Remuneration Supervisory Board Members
9a Grant Board Authority to Issue Shares Up For For Management
To 10X Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Approve Cancellation of Shares For For Management
11a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11b Proposal to Renew Authorization to For For Management
Repurchase Shares Related to the
Cancellation Proposed under Item 10
12 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.44 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Arnoud de Pret Roose de Calesberg For For Management
as Director
7.2 Reelect Jacques de Vaucleroy as Director For For Management
7.3 Reelect Hugh Farrington as Director For For Management
7.4 Reelect Luc Vansteenkiste as Director For For Management
7.5 Reelect Francois Cornelis as Director For For Management
8.1 Indicate Arnoud de Pret Roose de For For Management
Calesberg as Independent Director
8.2 Indicate Jacques de Vaucleroy as For Against Management
Independent Director
8.3 Indicate Hugh Farrington as Independent For Against Management
Director
8.4 Indicate Luc Vansteenkiste as Independent For For Management
Director
8.5 Indicate Francois Cornelis as Independent For For Management
Director
9 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Change of Control Clause For For Management
Following Art. 556 of Company Law
11 Approve Specific Clause Related to the For For Management
Bonds in the Event of a Change of Control
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Amend Articles Re: Electronic Register of For For Management
Registered Securities
14.1 Amend Articles Re: Notification Threshold For For Management
for Shareholders
14.2 Amend Articles Re: Notification Threshold For For Management
for Shareholder: Transitory Measures
15 Amend Articles Re: Voting Methods For For Management
16 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities
--------------------------------------------------------------------------------
SAG GEST SOLUCOES AUTOMOVEL GLOBAIS, SGPS S.A
Ticker: Security ID: X7545S109
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
SAG GEST SOLUCOES AUTOMOVEL GLOBAIS, SGPS S.A
Ticker: Security ID: X7545S109
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for 2007 Fiscal
Year
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for 2007 Fiscal
Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and Other For For Management
Corporate Bodies
5 Appoint Statutory Auditor For For Management
6 Approve Remuneration of Directors as For For Management
Determined by the Remuneration Committee
7 Authorize Repurchase and Cancellation of For For Management
Shares
--------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: Security ID: G7771K134
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.73 Pence Per For For Management
Ordinary Share
3 Re-elect Tony Hobson as Director For For Management
4 Re-elect Tamara Ingram as Director For For Management
5 Elect Ian Mason as Director For For Management
6 Re-elect David Clayton as Director For For Management
7 Elect Mark Rolfe as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,347,333
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 652,100
12 Authorise 130,416,015 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SAIBU GAS CO. LTD.
Ticker: 9536 Security ID: J66231101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: T82000117
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements; Accept
Statutory and External Auditors' Reports
2 Approve Allocation of Income For For Management
3 Approve 2008 Stock Option Plan For For Management
4 Authorize Repurchase of 1.7 Million For For Management
Shares
5 Authorize Reissuance of 1.7 Million For For Management
Shares Reserved to 2008 Stock Option Plan
6 Fix Number and Term of Directors; Elect For For Management
Directors and Approve Their Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Chairman; Approve Their Remuneration
--------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: Security ID: D80900109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 2 per Share and a
Special Dividend of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.1 Elect Karl Ehlerding to the Supervisory For For Management
Board
6.2 Elect Lothar Hageboelling to the For For Management
Supervisory Board
6.3 Elect Juergen Hesselbach to the For For Management
Supervisory Board
6.4 Elect Dieter Koester to the Supervisory For For Management
Board
6.5 Elect Arno Morenz to the Supervisory For For Management
Board
6.6 Elect Hannes Rehm to the Supervisory For For Management
Board
6.7 Elect Rudolf Rupprecht to the Supervisory For For Management
Board
6.8 Elect Johannes Teyssen to the Supervisory For For Management
Board
6.9 Elect Rainer Thieme to the Supervisory For For Management
Board
6.10 Elect Martin Winterkorn to the For For Management
Supervisory Board
6.11 Elect Werner Tegtmeier to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: X75653109
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Fix Number of Directors at Nine; Approve For For Management
Remuneration of Directors
1.7 Approve Remuneration of Auditor For Against Management
1.8 Reelect Tom Berglund, Anne Brunila, Georg For Against Management
Ehrnrooth, Jukka Pekkarinen, Christoffer
Taxell, Matti Vuoria, and Bjoern Wahlroos
as Directors; Elect Lydur Gudmundsson and
Eira Palin-Lehtinen as New Directors
1.9 Ratify Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
SAN-AI OIL CO. LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: W74857165
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board; Determine Vote
Number of Auditors (1); Receive Report
from Nominating Committee
13 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1.35 Millon for Chair, SEK Vote
900,000 for Vice Chair, and SEK 450,000
for Each Other Member; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
14 Reelect Georg Ehrnrooth, Fredrik For Did Not Management
Lundberg, Egil Myklebust, Hanne de
Mora, Vote
Anders Nyren, Lars Pettersson, and Clas
Aake Hedstroem (Chair) as Directors;
Elect Simon Thompson as New Director
(Bundled)
15 Ratify KPMG Bohlins AB as Auditors For Did Not Management
Vote
16 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SANFORD LTD.
Ticker: Security ID: Q82719107
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Anderson as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SANKYO SEIKO CO. LTD.
Ticker: 8018 Security ID: J67994103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Approve Transfer of Operations to For For Management
Wholly-Owned Subsidiary
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Elect Uwe Bicker as Director For For Management
5 Elect Gunter Thielen as Director For For Management
6 Elect Claudie Haignere as Director For For Management
7 Elect Patrick de la Chevardiere as For For Management
Director
8 Reelect Robert Castaigne as Director For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For For Management
14 Reelect Lindsay Owen-Jones as Director For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director For For Management
17 Approve Transaction with Jean-Francois For For Management
Dehecq
18 Approve Transaction with Gerard Le Fur For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOMAWSOY OYJ
Ticker: Security ID: X75713119
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chairman of Meeting For For Management
1.2 Designate Inspectors of Minutes of For For Management
Meeting
1.3 Receive Financial Statements and None None Management
Statutory Reports
1.4 Receive Auditors' Report None None Management
1.5 Accept Financial Statements and Statutory For For Management
Reports
1.6 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
1.7 Approve Discharge of Board and President For For Management
1.8 Fix Number of Directors at Ten For For Management
1.9 Approve Remuneration of Directors and For For Management
Auditors
1.10 Reelect Robert Castren, Jane Erkko, and For For Management
Paavo Hohti as Directors; Elect Rafaela
Seppala as New Director
1.11 Appoint KPMG Oy as Auditor; Elect Deputy For For Management
Auditor(s)
2 Amend Articles Re: Change Company Name to For For Management
Sanoma Oyj in Finnish, Sanoma Abp in
Swedish, and Sanoma Corporation in
English
3 Authorize Repurchase of up to 8.3 Million For For Management
of Company Shares
4 Approve EUR 175 Million Reduction in For For Management
Share Premium Fund
5 Approve Charitable Donation to Helsingin For For Management
Sanomat Foundation
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2(a) Elect Peter Roland Coates as Director For For Management
2(b) Elect Kenneth Alfred Dean as Director For For Management
2(c) Elect Richard Michael Harding as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
4 Approve the Increase of Maximum Amount of For For Management
Non-executive Director Remuneration from
A$1.5 Million to A$2.1 Million
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: Security ID: N7752F148
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements For For Management
3 Approve Dividends of EUR 0.63 Per Share For For Management
4a Discussion on Company's Corporate None None Management
Governance Structure
4b1 Receive Explanation of Changes to None None Management
Remuneration Policy of the Management
Board (non-voting)
4b2 Receive Explanation of Changes to Long None None Management
Term Incentive Plan (non-voting)
4b3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
4c Approve Remuneration of Supervisory Board For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Elect A.J. Mace to Management Board For For Management
6b Elect M.A.S. Miles to Management Board For For Management
7a Reelect L.J.A.M. Ligthart to Supervisory For For Management
Board
7b Elect D.H. Keller to Supervisory Board For For Management
7c Elect F.G.H. Deckers to Supervisory Board For For Management
7d Elect T. Ehret to Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SBS TRANSIT LTD (FORMERLY SINGAPORE BUS SERVICES LTD)
Ticker: Security ID: Y7534P107
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0325 Per For For Management
Share
3 Approve Directors' Fees of SGD 313,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 301,945)
4 Reelect Lim Jit Poh as Director For For Management
5 Reelect John De Payva as Director For For Management
6 Reelect Chin Harn Tong as Director For For Management
7 Reelect Tan Kong Eng as Director For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the SBS Transit Share
Option Scheme
--------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV Security ID: W76082119
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Board, Remuneration, and Audit None Did Not Management
Committee Reports Vote
9 Receive President's Report None Did Not Management
Vote
10 Allow Questions None Did Not Management
Vote
11 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Approve Allocation of Income and For Did Not Management
Dividends of SEK 5 per Share Vote
14a Approve 2:1 Stock Split in Connection For Did Not Management
with Redemption Program Vote
14b Approve SEK 1,000 Million Reduction In For Did Not Management
Share Capital via Share Cancellation in Vote
Connection with Redemption Program
14c Approve Capitalization of Reserves of SEK For Did Not Management
1,000 Million in Connection with Vote
Redemption Program
14d Authorize Chairman and CEO or Other For Did Not Management
Person Appointed by AGM to Make Editorial Vote
Changes to Adopted Resolutions in
Connection with Registration with Swedish
Authorities
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve 2008 Incentive Programs (Long For Did Not Management
Term and Short Term) Vote
17a Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
17b Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.7 Million; Vote
Approve Fees for Committee Work
17c Reelect Staffan Bohman, Peggy Bruzelius, For Did Not Management
Boerje Ekholm, Hans Dieter Poetsch, Vote
Francisco Javier Garcia Sanz, Peter
Wallenberg Jr., Martin Winterkorn
(Chair), and Leif Oestling ad Directors;
Elect Helmut Aurenz and Gunnar Larsson as
New Directors
17d Approve Remuneration of Auditors For Did Not Management
Vote
18 Amend Articles Re: Allow Registered Audit For Did Not Management
Firm to Be Elected as Auditors Vote
19 Authorize Representatives of Three of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
20 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: Security ID: R75677105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 6 per Share
6 Approve Remuneration of Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Receive Report of Nominating Committee None None Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Reelect Ole Jacob Sunde, Christian For For Management
Ringnes, Eva Lindqvist, and Monica
Caneman as Directors; Elect
Karl-Christian Agerup and Marie Ehrling
as New Directors
11a Approve Remuneration of Directors For For Management
11b Approve Remuneration of Remuneration For For Management
Committee Members
11c Approve Remuneration of Audit Committee For For Management
Members
12 Elect Members of Nominating Committee For For Management
13 Amend Articles Re: Remove Requirement to For For Management
Appoint Deputy Member of Nominating
Committee
14 Approve Remuneration of Nominating For For Management
Committee
15 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For For Management
Tricoire
6 Elect Leo Apotheker as Supervisory Board For For Management
Member
7 Reelect Jerome Gallot as Supervisory For For Management
Board Member
8 Reelect Willy Kissling as Supervisory For For Management
Board Member
9 Reelect Piero Sierra as Supervisory Board For For Management
Member
10 Elect M.G. Richard Thoman as Supervisory For For Management
Board Member
11 Elect Roland Barrier as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Claude Briquet as Representative of For For Management
Employee Shareholders to the Board
13 Elect Alain Burq as Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Rudiger Gilbert as Representative Against Against Management
of Employee Shareholders to the Board
15 Elect Cam Moffat as Representative of Against Against Management
Employee Shareholders to the Board
16 Elect Virender Shankar as Representative Against Against Management
of Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Amend Article 23 of Association Re: For For Management
General Meeting
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD
Ticker: Security ID: A7362J104
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income for Fiscal For For Management
2007
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors for Fiscal 2008 For For Management
6a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6b Authorize Reissuance or Cancellation of For For Management
Repurchased Shares
7 Authorize Reissuance of Own Shares For For Management
without Preemptive Rights Through Other
Means Than via Stock Exchange or Public
Offer
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 85
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: W7912C118
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Statement by Auditor on None None Management
Compliance with Guidelines for
Remuneration to Management
8c Receive Information on Board's Proposal None None Management
For Allocation of Income
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.10 per Share
9c Approve Record Date for Dividend (April For For Management
22, 2008)
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.4 Million;
Approve Remuneration of Auditors
12 Reelect Douglas, Ehrling, Falkengren, For Against Management
Graham, Goeransson, Lindqvist,
Palmstierna, Schoerling, and
Schoerling-Hoegberg as Directors; Elect
Fredrik Cappelen as New Director; Elect
PricewaterhouseCoopers as Auditors
13 Elect Gustaf Douglas, Marianne Nilsson, For For Management
Mats Tuner, Mikael Ekdahl, and Staffan
Grefbaeck as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles To: Expand Business Lines For For Management
- Limit Directors Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
SEMAPA, SOCIEDADE DE INVESTIMENTO E GESTAO S.A.
Ticker: Security ID: X7936A113
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management Board and For For Management
Auditors
5 Authorize Repurchase and Cancellation For For Management
Shares
6 Elect Members of Remuneration Committee For For Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: Y79711159
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Tang Kin Fei as Director For For Management
6 Reelect Richard Hale as Director For For Management
7 Approve Directors' Fees of SGD 777,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 895,332)
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan and/or
the Sembcorp Industries Restricted Stock
Plan
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: Y79711159
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Purchase Mandate For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: Y8231K102
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Mandate For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: Y8231K102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0516 Per For For Management
Share
3 Reelect Tan Kwi Kin as Director For For Management
4 Reelect Tan Tew Han as Director For For Management
5 Reelect Tang Kin Fei as Director For For Management
6 Reelect Ngiam Joke Mui as Director For For Management
7 Approve Directors' Fees SGD 980,208 for For For Management
Financial Year Ended Dec. 31, 2007 (2006:
SGD 767,125)
8 Reelect Richard Edward Hale as Director For For Management
9 Appoint KPMG in Place of Ernst & Young as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Awards Under the Sembcorp Marine
Performance Share Plan and the Sembcorp
Marine Restricted Stock Plan
--------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 35 per Share
4 Elect Thomas Limberger as Director For Against Management
5 Ratify Deloitte SA as Auditors For For Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: Y7683K107
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve and Adopt WF Printing Share For For Management
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: Y7683K107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhou Jie as Director For Against Management
3b Reelect Qian Shi Zheng as Director For For Management
3c Reelect Lo Ka Shui as Director For For Management
3d Reelect Woo Chia-Wei as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Limit Liability of For Against Management
Statutory Auditors - Decrease Maximum
Board Size - Limit Directors' Legal
Liability - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MFG. CO. LTD.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
--------------------------------------------------------------------------------
SHINKAWA LTD.
Ticker: 6274 Security ID: J72982101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
SHONAI BANK LTD
Ticker: 8347 Security ID: J74779109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Authorize Share Repurchases
at Board's Discretion - Allow Company to
Make Rules Governing Exercise of
Shareholders' Rights - Decrease Maximum
Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For Against Management
--------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: Y78567107
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Ace Wonder Ltd. For For Management
(Purchaser) of HHL-Nomusa Sale Share,
HHL-NCPM Sale Share and HHL-NTGPM Sale
Share from Hopewell Properties (B.V.I.)
Ltd. Pursuant to the HHL Agreement
2 Approve Acquisition by the Purchaser of For For Management
STDM-Fast Shift Sale Share and STDM-Fast
Shift Loans from Rapid Success
Investments Ltd. Pursuant to the STDM
Agreement
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: Y78567107
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve STDM Transaction and Annual Caps For For Management
2 Approve Fuel Arrangement and Annual Cap For For Management
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: Y78567107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ho Hung Sun, Stanley as Director For For Management
3b Reelect Ho Chiu King, Pansy as Director For For Management
3c Reelect Chan Wai Lun, Anthony as Director For Against Management
3d Reelect Ho Hau Chong, Norman as Director For For Management
4 Appoint H.C. Watt & Co. Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Directors' Fees of HK$200,000 for For For Management
Independent Non-Executive Directors and
HK$5,000 for Each Other Director for the
Year Ending Dec. 31, 2008
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None For Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2006/2007
2 Receive Financial Statements and None For Management
Statutory Reports for Fiscal 2006/2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007
4.2 Approve Discharge of Former Management For For Management
Board Member Klaus Kleinfeld for Fiscal
2006/2007
4.3 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2006/2007
4.4 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2006/2007
4.5 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2006/2007
4.6 Approve Discharge of Management Board For For Management
Member Rudi Lamprecht for Fiscal
2006/2007
4.7 Approve Discharge of Management Board For For Management
Member Eduardo Montes for Fiscal
2006/2007
4.8 Approve Discharge of Management Board For For Management
Member Juergen Radomski for Fiscal
2006/2007
4.9 Approve Discharge of Management Board For For Management
Member Erich Reinhardt for Fiscal
2006/2007
4.10 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2006/2007
4.11 Approve Discharge of Management Board For For Management
Member Uriel Sharef for Fiscal 2006/2007
4.12 Approve Discharge of Management Board For For Management
Member Klaus Wucherer for Fiscal
2006/2007
4.13 Approve Discharge of Former Management For For Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007 If Discharge Should Not
Be Postponed
5.1 Approve Discharge of Former Supervisory For For Management
Board Member Heinrich von Pierer for
Fiscal 2006/2007
5.2 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2006/2007
5.3 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2006/2007
5.4 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2006/2007
5.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2006/2007
5.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Bieletzki for Fiscal
2006/2007
5.7 Approve Discharge of Supervisory Board For For Management
Member John Coombe for Fiscal 2006/2007
5.8 Approve Discharge of Supervisory Board For For Management
Member Hildegard Cornudet for Fiscal
2006/2007
5.9 Approve Discharge of Supervisory Board For For Management
Member Birgit Grube for Fiscal 2006/2007
5.10 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2006/2007
5.11 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2006/2007
5.12 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2006/2007
5.13 Approve Discharge of Supervisory Board For For Management
Member Walter Kroell for Fiscal 2006/2007
5.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mirow for Fiscal 2006/2007
5.15 Approve Discharge of Former Supervisory For For Management
Board Member Wolfgang Mueller for Fiscal
2006/2007
5.16 Approve Discharge of Former Supervisory For For Management
Board Member Georg Nassauer for Fiscal
2006/2007
5.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Rackow for Fiscal 2006/2007
5.18 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2006/2007
5.19 Approve Discharge of Supervisory Board For For Management
Member Albrecht Schmidt for Fiscal
2006/2007
5.20 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for Fiscal
2006/2007
5.21 Approve Discharge of Supervisory Board For For Management
Member Peter von Siemens for Fiscal
2006/2007
5.22 Approve Discharge of Supervisory Board For For Management
Member Jerry Speyer for Fiscal 2006/2007
5.23 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for Fiscal
2006/2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9.1 Reelect Josef Ackermann to the For For Management
Supervisory Board
9.2 Elect Jean-Louis Beffa to the Supervisory For For Management
Board
9.3 Elect Gerd von Brandenstein to the For For Management
Supervisory Board
9.4 Reelect Gerhard Cromme to the Supervisory For For Management
Board
9.5 Elect Michael Diekmann to the Supervisory For For Management
Board
9.6 Elect Hans Gaul to the Supervisory Board For For Management
9.7 Elect Peter Gruss to the Supervisory For For Management
Board
9.8 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
9.9 Elect Hakan Samuelsson to the Supervisory For For Management
Board
9.10 Reelect Iain Vallance of Tummel to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SINANEN CO. LTD. (FORMERLY SHINAGAWA FUEL CO. LTD.)
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For For Management
3 Reelect Chew Choon Seng as Director For For Management
4 Reelect Ho Tian Yee as Director For For Management
5 Reelect Low Check Kian as Director For For Management
6 Reelect Robert Owen as Director For For Management
7 Approve Directors' Fees of SGD 767,800 For For Management
for the Financial Year Ended June 30,
2007 (2006: SGD 765,200)
8 Declare Final Dividend of SGD 0.30 Per For For Management
Share
9 Reappoint PricewaterthouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Grant of Awards and Allotment and For For Management
Issuance of Shares Pursuant to the SGX
Performance Share Plan and the SGX Share
Option Plan
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Kenneth Michael Tan Wee Kheng as For For Management
Director
5 Reelect Tan Yam Pin as Director For For Management
6 Reelect Lim Eng as Director For For Management
7 Reelect Wilson Tan Wee Yan as Director For For Management
8 Approve Directors' Fees of SGD 636,006 For For Management
for the Year Ended March 31, 2008 (2007:
SGD 594,646)
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: Y7990F106
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 and For For Management
Special Dividend of SGD 0.10
3a Reelect Ngiam Tong Dow as Director For For Management
3b Reelect Yong Pung How as Director For For Management
4a Reelect Tony Tan Keng Yam as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Philip N Pillai as Director For For Management
4d Reelect Yeo Ning Hong as Director For For Management
5 Approve Directors' Fees of SGD 980,000 For For Management
(2006: SGD 778,750)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For For Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Allotment and Issuance of Shares For For Management
and Grant of Awards Pursuant to the SPH
Performance Share Plan
8c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE REINSURANCE CORP
Ticker: Security ID: Y7996A101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.008 Per For For Management
Share
3 Approve Directors' Fees of SGD 760,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 745,480)
4 Reelect David Chan Mun Wai as Director For Against Management
5 Reelect Ong Choo Eng as Director For Against Management
6 Reelect Ramaswamy Athappan as Director For Against Management
7 Reelect Hwang Soo Jin as Director For Against Management
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share and Special Dividend of
SGD 0.1088 Per Share
3a1 Reelect Tan Pheng Hock as Director For For Management
3a2 Reelect Philip Nalliah Pillai as Director For For Management
3a3 Reelect Venkatachalam Krishnakumar as For For Management
Director
3b1 Reelect Desmond Kuek Bak Chye as Director For For Management
3b2 Reelect Davinder Singh as Director For For Management
3b3 Reelect Quek Tong Boon as Director For For Management
4 Approve Directors' Fees of SGD 901,833 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 866,000)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering Share
Option Plan, Singapore Technologies
Engineering Performance Share Plan and/or
Singapore Technologies Engineering
Restricted Stock Plan
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: Security ID: Y80267126
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share with Scrip Dividend Option
3a Reelect Ronald Joseph Arculli as Director For For Management
3b Reelect Raymond Tong Kwok Tung as For For Management
Director
3c Reelect Thomas Tang Wing Yung as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: W25381141
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.50 per A and C Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Receive Information Concerning the Work None Did Not Management
of Nomination Committee Vote
13 Determine Number of Directors (10) and For Did Not Management
Deputy Members (0) of Board Vote
14 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 8.95 Million; Vote
Approve Remuneration of Auditors
15 Reelect Annika Falkengren, Penny Hughes, For Did Not Management
Urban Jansson, Tuve Johannesson, Vote
Hans-Joachim Koerber, Jesper Ovesen, Carl
Wilhelm Ros, Jacob Wallenberg, and Marcus
Wallenberg (Chairman) as Directors; Elect
Christine Novakovic as a New Director
16 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19a Approve Employee Share Matching Plan For Did Not Management
Vote
19b Approve Restricted Stock Plan For Did Not Management
Vote
19c Approve Deferred Bonus Share Matching For Did Not Management
Plan Vote
20a Authorize Repurchase of Up to 3 Percent For Did Not Management
of Own Shares for Use in Its Securities Vote
Business
20b Authorize Repurchase of 6.6 Million For Did Not Management
Shares and Reissuance of 10.3 Million Vote
Shares for Long-Term Incentive Programs
20c Authorize Reissuance of Repurchased For Did Not Management
Shares for 2008 Long-Term Incentive Vote
Programs
20d Authorize Repurchase and Sale of Up to 20 For Did Not Management
Million Shares Vote
21 Amend Articles Re: Remove References to For Did Not Management
Specific Laws Vote
22 Appoint Auditors of Foundations That Have For Did Not Management
Delegated Their Business to the Bank Vote
23 Shareholder Proposal: Grant Credits to None Did Not Shareholder
'Landskrona Rekonstruktion'; Allocate SEK Vote
100 Million to Institutet in Landskrona;
Grant SEK 100 Million Credit to Party
Controlled by Shareholder; Allocate SEK 2
Million for Crime Prevention in
Landskrona
24 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7A Approve Employee Ownership Program (Share For For Management
Matching Plan) for All Employees
7B Authorize Repurchase of Class B Shares For For Management
and Reissuance of Repurchased Shares in
Connection with Employee Ownership
Program
7C Approve Equity Swap Agreement with Third For Against Management
Party as Alternative to Item 7B
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Reports of Chairman of the Board None None Management
and President
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8.25 per Share (whereof
SEK 5.25 Ordinary and SEK 3.00
Extraordinary)
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.4 Million for Chairman
and SEK 450,000 for Other Directors;
Approve Fees for Committee Work; Approve
Remuneration of Auditors
14 Reelect Jane Garvey, Finn Johnsson, For For Management
Sverker Martin-Loef (Chairman), Lars
Pettersson, Adrian Montague, and Matti
Sundberg as Directors; Elect Johan
Karlstroem and Bengt Kjell as New
Directors
15 Authorize Chairman, One Independent Board For For Management
Member and Representatives of Three to
Five of Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 Million For For Management
Class B Shares and Reissuance of
Repurchased Shares in Connection with
2007 Employee Ownership Program
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: W84237143
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Scharp as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Authorize Directors to Receive Cash Value
Equivalent to Market Value of Company
Class B Shares; Approve Remuneration for
Committee Work
14 Reelect Vito Baumgartner, Ulla Litzen, For For Management
Clas Hedstroem, Tom Johnstone, Winnie
Fok, Leif Oestling (Chairman), Hans-Olov
Olsson, and Lena Torell as Directors;
Elect Peter Grafoner and Lars Wedenborn
as New Directors
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For Against Management
Employees
18 Approve 2:1 Stock Split; Approve SEK For For Management
569.2 Million Reduction In Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 569.2
Million via Transfer to Share Capital
19 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rod McGeoch as Director For For Management
2 Elect Bill Trotter as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Confirm the 2007 First Interim Dividend For For Management
of 4.51 US Cents Per Ordinary Share;
Confirm the 2007 Second Interim Dividend
of 7.38 US Cents Per Ordinary Share
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect Brian Larcombe as Director For For Management
7 Re-elect Dr Rolf Stomberg as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 50,194,406
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,482,121
12 Authorise 94,821,208 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Amend Smith & Nephew plc Performance For For Management
Share Plan
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: Security ID: G82401111
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.5 Pence Per For For Management
Ordinary Share
4 Re-elect Donald Brydon as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Elect Stuart Chambers as Director For For Management
7 Re-elect Peter Jackson as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect David Lillycrop as Director For For Management
10 Elect Peter Loescher as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,303,386
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,245,507
15 Authorise 38,642,709 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
SMITHS NEWS PLC
Ticker: Security ID: G8247U102
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.3 Pence Per For For Management
Ordinary Share
4 Elect Anthony Cann as Director For For Management
5 Elect Alan Humphrey as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Auth. Company to Make Political Donations For For Management
to Political Parties or Independent
Election Candidates up to GBP 0.05M,
Political Donations to Political
Organisations Other than Political
Parties up to GBP 0.05M and Incur
Political Expenditure up to GBP 0.05M
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,048,665
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 457,300
10 Authorise 18,291,993 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
12 Amend Articles of Association Re: For For Management
Conflict of Interest
--------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: T8578L107
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements as of
Dec. 31, 2008; Accept Statutory and
External Auditors' Reports
2 Approve Allocation of Income and Dividend For For Management
Distribution
3 Approve Directors and Internal Auditors For For Management
Indemnification
--------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: F87829101
Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.94 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Ross McInnes as For Against Management
Director
6 Ratify Appointment of John Hugues as For Against Management
Director
7 Ratify Appointment of Jean-Francois For Against Management
Roverato as Director
8 Ratify Appointment of Philippe Delmotte For Against Management
as Director
9 Reelect Bruno Angles as Director For Against Management
10 Reelect Gerard Bailly as Director For Against Management
11 Reelect Philippe Delmotte as Director For Against Management
12 Reelect Louis de Broissia as Director For Against Management
13 Reelect Robert Galley as Director For Against Management
14 Reelect David Harrison as Director For Against Management
15 Reelect John Hugues as Director For Against Management
16 Reelect Guy Lacroix as Director For Against Management
17 Reelect Ross McInnes as Director For Against Management
18 Reelect Max Roche as Director For Against Management
19 Reelect Jean-Francois Roverato as For Against Management
Director
20 Elect Arnaud Montebourg as Director For Against Management
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXHO ALLIANCE
Ticker: Security ID: F84941123
Meeting Date: JAN 22, 2008 Meeting Type: Annual/Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Robert Baconnier as Director For For Management
6 Reelect Patricia Bellinger as Director For For Management
7 Reelect Paul Jeanbart as Director For For Management
8 Reelect Francois Perigot as Director For For Management
9 Reelect Peter Thompson as Director For For Management
10 Reelect Mark Tompkins as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 530,000
12 Termination of the Non Used Part of the For For Management
Authorization to issue Bonds Adopted at
the Jan. 30, 2007 General Meeting
13 Change Company Name to Sodexo and Amend For For Management
Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 64 Million
15 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
16 Amend Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Employee Stock Purchase Plan for For For Management
INternational Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Amend Articles of Association Re: Record For For Management
Date and Attendance to General Meetings
Through Videoconference and
Telecommunication
20 Amend Articles Board Related: Election of For For Management
Shareholder Employee Representative to
the Board of Directors
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: B82095116
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Receive Report on Company's Corporate None None Management
Governance
3 Receive Consolidated Financial Statements None None Management
4 Approve Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 2.20 per
Share
5 Approve Discharge of Directors and For For Management
Auditors
6a Reelect Jean-Marie Solvay as Director For Against Management
6b Indicate Jean-Marie Solvay as Independent For Against Management
Director
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: B82095116
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2.1 Amend Articles Re: Authorize Board to For Against Management
Repurchase and/or Sell Shares in the
Event of a Public Tender Offer or Share
Exchange Offer
2.2 Amend Articles Re: Authorize Repurchase For For Management
of Up to Ten Percent of Issued Share
Capital
--------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: X82198106
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Shareholding in Sonae For For Management
Capital SGPS SA
2 Elect Members of Corporate Bodies of the For For Management
Company Resulting from Spin-Off and Elect
Members of the Remuneration Committee
--------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: X82198106
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Oversight Bodies
4 Elect Members of Remuneration Committee For Against Management
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Approve Repurchase and Reissuance of For For Management
Bonds
7 Authorize Repurchase of Shares by Company For For Management
Subsidiaries
8 Issue Shares to Members of Corporate For Against Management
Bodies of the Company and Subsidiaries Up
to 1 Percent of Share Capital
9 Approve Remuneration of Company's For Against Management
Corporate Bodies and Managers
10 Approve Remuneration of Remuneration For Against Management
Committee Members
11 Change Bearer Shares into Book Entry For For Management
Shares and Amend Article 7 of Bylaws
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as Director For For Management
2 Elect Hugh Scotton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Ratify Past Issuance of 28.17 Million For For Management
Shares at an Issue Price of A$14.20 Each
to Institutional and Other Professional
or Sophisticated Investors Made on Aug.
30, 2007
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryuji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Yotaro Kobayashi For For Management
1.5 Elect Director Sakie Tachibana Fukushima For For Management
1.6 Elect Director Yoshihiko Miyauchi For For Management
1.7 Elect Director Yoshiaki Yamauchi For For Management
1.8 Elect Director Peter Bonfield For For Management
1.9 Elect Director Fueo Sumita For For Management
1.10 Elect Director Fujio Cho For For Management
1.11 Elect Director Ryuji Yasuda For For Management
1.12 Elect Director Yukako Uchinaga For For Management
1.13 Elect Director Mitsuaki Yahagi For For Management
1.14 Elect Director Tsun-Yan Hsieh For For Management
1.15 Elect Director Roland Hernandez For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
--------------------------------------------------------------------------------
SP TELEMEDIA LTD (FRMLY SP TELECOMMUNICATIONS LTD)
Ticker: Security ID: Q8702T102
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date: NOV 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended July 31, 2007
3 Elect Robert Millner as Director For For Management
4 Elect Michael Millner as Director For For Management
--------------------------------------------------------------------------------
SP TELEMEDIA LTD (FRMLY SP TELECOMMUNICATIONS LTD)
Ticker: Security ID: Q8702T102
Meeting Date: APR 7, 2008 Meeting Type: Special
Record Date: APR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Scale of the Activities For For Management
of the Company
2 Approve the Issuance of 270 Million For For Management
Shares at an Issue Price of A$0.332 to
A$0.36 Each to TPG Shareholders
3 Approve the Acquisition of a Relevant For For Management
Interest in 261.17 Million Shares by
David Teoh and Vicky Teoh Under the Share
Sale and Placement Agreement
4 Approve the Giving of Financial For For Management
Assistance to the Company to Acquire TPG
Holdings Ltd Shares
5 Approve the Giving of Financial For For Management
Assistance by the Company to the TPG
Shareholders to Acquire 270 Million
Shares Under the Share Sale and Placement
Agreement
6 Approve the Giving of Financial For For Management
Assistance by the Australian Subsidiaries
of the Company to the TPG Shareholders to
Acquire 270 Million Shares Under the
Share Sale and Placement Agreement
7 Approve the Giving of Financial For For Management
Assistance to the TPG Shareholders to
Acquire 270 Million Shares Under the
Share Sale and Placement Agreement
--------------------------------------------------------------------------------
SPAREBANKEN MIDT-NORGE
Ticker: Security ID: R82401101
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Members of Committee of For For Management
Representatives
2 Elect One Deputy Member of Committee of For For Management
Representatives
3 Elect One Member of Nominating Committee For For Management
--------------------------------------------------------------------------------
SPAREBANKEN NORD-NORGE
Ticker: Security ID: R8288N106
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members (5) and Deputy Members (2) For For Management
of Committee of Representatives
2 Elect Members (1) and Deputy Members (2) For For Management
of Nominating Committee
--------------------------------------------------------------------------------
SPAREBANKEN ROGALAND
Ticker: Security ID: R83263104
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 5 Members and 2 Deputy Members of For For Management
Committee of Representatives
--------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: W8615U124
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report of Vote
Board (Non-Voting)
6b Receive President's Report None Did Not Management
Vote
6c Receive Auditor's Report None Did Not Management
Vote
7a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of 5.00 SEK per Share Vote
7c Approve Record Date for Dividends For Did Not Management
Vote
7d Approve Discharge of Board and President For Did Not Management
Vote
8 Receive Report on Work of Nominating None Did Not Management
Committee Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of the Chairman of For Did Not Management
the Board in the Amount of SEK 1.2 Vote
Million; Approve Remuneration of Other
Board Members in the Amount of SEK
400,000; Approve Remuneration of
Committee Members; Approve Remuneration
of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management
Olof Faxander, Sverker Martin-Loef, Vote
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors
12 Reelect Sverker Martin-Loef as Chairman For Did Not Management
Vote
13 Authorize Chairman of Board and For Did Not Management
Representatives and Between Three and Vote
Five of the Company's Largest
Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SSP CO. LTD. (SS PHARMACEUTICAL)
Ticker: 4537 Security ID: J63696108
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Management
Final Dividend of JY 11 Vote
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
3 Approve Retirement Bonus for Director For Did Not Management
Vote
--------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: SGB Security ID: Q8757F106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Elect P.D.R. Isherwood as Director For For Management
2b Elect L.B. Nicholls as Director For For Management
2c Elect G.J. Reaney as Director For For Management
2d Elect P.J.O. Hawkins as Director For For Management
2e Elect R. Holiday-Smith as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$2.5
Million to A$3 Million Per Annum
5 Approve Issuance of 21.9 Million Shares For For Management
at A$35 Each to Institutional Investors
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 56.23 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael DeNoma as Director For For Management
5 Re-elect Valerie Gooding as Director For For Management
6 Re-elect Rudolph Markham as Director For For Management
7 Re-elect Peter Sands as Director For For Management
8 Re-elect Oliver Stocken as Director For For Management
9 Elect Gareth Bullock as Director For For Management
10 Elect Sunil Mittal as Director For For Management
11 Elect John Peace as Director For For Management
12 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 235,070,165 (Relevant Securities and
Share Dividend Scheme); Otherwise up to
USD 141,042,099
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 17
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 35,260,524
17 Authorise 141,042,099 Ordinary Shares for For For Management
Market Purchase
18 Authorise 15,000 US Dollar Preference For For Management
Shares and 195,285,000 Sterling
Preference Shares for Market Purchase
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and/or Independent Election Candidates,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
21 Authorise Company to Offer the Share For For Management
Dividend Alternative
--------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: Y8152F132
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lim Chin Beng as Director For For Management
3 Reelect Tan Guong Ching as Director For For Management
4 Reelect Steven Terrell Clontz as Director For For Management
5 Reelect Peter Seah Lim Huat as Director For For Management
6 Reelect Nihal Vijaya Devadas Kaviratne For For Management
CBE as Director
7 Reelect Nasser Marafih as Director For For Management
8 Approve Directors' Fees SGD 950,066 for For For Management
the Year Ended Dec. 31, 2007 (2006: SGD
844,300)
9 Declare Final Dividend of SGD 0.045 Per For For Management
Share
10 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of Shares Pursuant to For Against Management
the StarHub Pte Ltd Share Option Plan
13 Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
StarHub Share Option Plan 2004, StarHub
Performance Share Plan, and StarHub
Restricted Stock Plan
--------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: Y8152F132
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
STARZEN CO. LTD. (FORMERLY ZENCHIKU CO. LTD.)
Ticker: 8043 Security ID: J7670K109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Businesses to
New Wholly-Owned Subsidiaries
3 Approve Transfer of Business to For For Management
Wholly-Owned Subsidiary
4 Approve Sale of Business to Subsidiary For For Management
5 Amend Articles to: Amend Business Lines - For Against Management
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
6.3 Appoint Internal Statutory Auditor For Against Management
6.4 Appoint Internal Statutory Auditor For For Management
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
--------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: Security ID: R8412T102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders For For Management
and Proxies
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 8.50 per
Share (NOK 4.20 as Ordinary Dividend and
NOK 4.30 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect Members and Deputy Members of For Against Management
Corporate Assembly
9 Elect Member of Nominating Committee For For Management
10 Approve Remuneration of Corporate For For Management
Assembly
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Corporate
Executive Committee
13 Authorize Repurchase and Reissuance of For Against Management
Shares up to NOK 15 Million Aggregate Par
Value for Share Saving Scheme for
Employees
--------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: X21349117
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
1.5 Approve Discharge of Board of Directors For For Management
and CEO
1.6 Fix Number of Directors at Nine For For Management
1.7 Fix Number of Auditors at One For For Management
1.8 Approve Annual Remuneration of Directors For Against Management
at EUR 135,000 for Chairman, EUR 85,000
for Deputy Chairman, and EUR 60,000 for
Remaining Directors; Approve Fees for
Committee Work; Approve Remuneration of
Auditors
1.9 Reelect Gunnar Brock, Claes Dahlbaeck, For For Management
Dominique Heriard Dubreuil, Birgitta
Kantola, Ilkka Niemi, Jan Sloeqvist,
Matti Vuoria, and Marcus Wallenberg as
Directors; Elect Juha Rantanen as New
Director
1.10 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Elect Members of Nominating Committee For Against Management
3 Amend Articles of Association Re: Reduce For For Management
Number of Auditors to One, Remove
References to Minimum and Maximum Capital
and Maximum Number of Shares, Revise
Items to Be Included on AGM Agendas;
Other Amendments
4 Receive CEO's Report on Restructuring None None Management
--------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: R85746106
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Receive Information about Planned None None Management
Acquisition of SPP Livforsakring AB and
Other Entities
4 Issue Shares in Connection with For For Management
Acquisition of SPP Livforsakring AB and
Other Entities
--------------------------------------------------------------------------------
STRAITS TRADING COMPANY LIMITED, THE
Ticker: Security ID: V88178104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Lin See-Yan as Director For For Management
2b Reelect Norman Ip Ka Cheung as Director For For Management
2c Reelect Gerard Ee Hock Kim as Director For For Management
2d Reelect Chew Gek Khim as Director For For Management
3 Approve Directors' Fees of SGD 852,169 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 504,500)
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: F90131115
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Edmond Alphandery as Director For For Management
6 Reelect Rene Carron as Director For Against Management
7 Reelect Etienne Davignon as Director For Against Management
8 Reelect Albert Frere as Director For Against Management
9 Reelect Jean Peyrelevade as Director For Against Management
10 Reelect Thierry de Rudder as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
14 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billion
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7000
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Increase Authorized
Capital in Connection with Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yip Dicky Peter as Director For For Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Li Ka-cheung, Eric as Director For For Management
3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management
3a5 Reelect Kwong Chun as Director For For Management
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each Vice
Chairman, and HK$120,000 to the Chairman
for the Year Ending June 30, 2008
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports For the Year Ended June
30, 2007
2 Approve Remuneration Report For the Year For For Management
Ended June 30, 2007
3a Elect C Hirst as Director For For Management
3b Elect M D Kriewaldt as Director For For Management
3c Elect J D Story as Director For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: W90152120
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Reports of the Chairman and the None Did Not Management
President Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.40 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Fix Number of Auditors (1) and Deputy For Did Not Management
Auditors (0) Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.6 Million; Vote
Approve Remuneration of Auditors
12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Leif Johansson, Sverker Vote
Martin-Loef (Chairman), Anders Nyren, and
Barbara Milian Thoralfsson as Directors;
Elect Jan Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Authorize Chairman of Board and For Did Not Management
Representatives of Between Four and Six Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: W90937181
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board and Vote
Committee Reports; Receive President's
Report; Allow Questions; Receive
Auditors' Report
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of SEK 13.50 per Share Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Authorize Repurchase of Up to 20 Million For Did Not Management
Issued Shares and Reissuance of All Vote
Repurchased Shares without Preemptive
Rights
12 Authorize Repurchase of Up to Two Percent For Did Not Management
of Issued Share Capital for Bank's Vote
Trading Books
13 Approve SEK 22.2 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
14 Approve Capitalization of Reserves of SEK For Did Not Management
31.2 Million to Increase Share Capital Vote
15 Approve Convertible Bond Program for For Did Not Management
Employees Vote
16 Determine Number of Members (12) and For Did Not Management
Deputy Members (0) of Board Vote
17 Determine Number of Auditors (2) For Did Not Management
Vote
18 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
19 Reelect Pirkko Alitalo, Jon Fredrik For Did Not Management
Baksaas, Ulrika Boethius, Paer Boman, Vote
Tommy Bylund, Goeran Ennerfelt, Sigrun
Hjelmquist, Hans Larsson (Chair), Fredrik
Lundberg, Sverker Martin-Loef, Anders
Nyren and Bente Rathe as Directors
20 Ratify KPMG Bohlins AB and Ernst & Young For Did Not Management
AB as Auditors Vote
21 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
22 Amend Articles Re: Allow Issuance of For Did Not Management
Covered Bonds; Amend Reference to Vote
Obsolete Statute
23 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
24 Appoint KPMG Bohlins AB as Auditors in For Did Not Management
Foundations and Their Associated Vote
Management
25 Shareholder Proposal: Grant Credits for Against Did Not Shareholder
Reconstruction of Landskrona; Allocate Vote
SEK 100 Million to Institute in
Landskrona; Grant Credit for Prevention
of Segregation in Western Scania;
Allocate SEK 2 Million for Crime
Prevention in Landskrona
26 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: Security ID: W9423X102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Board's Report None None Management
7b Receive CEO's Report None None Management
7c Receive Auditor's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Million for Chair, SEK
675,000 for Vice Chair, and SEK 400,000
for Each Other Member; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
13 Reelect Gail Buyske, Simon F.D. Ellis, For For Management
Ulrika Francke, Berith Haegglund-Marcus,
Goeran Johnsson, Anders Nyblom, and Carl
Eric Staalberg (Chair) as Directors;
Elect Helle Kruse Nielsen as New Director
14 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
16 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Shareholder Proposal: Grant, Together None Against Shareholder
With the Other Three Major Banks in
Sweden, Credits of SEK 8 Billion to
Foundation, Trust, or Corporation Called
"Landskrona Rekonstruktion" for
Development of Landskrona Municipality
18b Shareholder Proposal: Grant SEK 100 None Against Shareholder
Million Credit to Legal Entity Controlled
by Shareholder for Real Estate
Acquisitions to Prevent/Limit Segregation
in Western Scania
18c Shareholder Proposal: Allocate SEK 100 None Against Shareholder
Million of 2007 Profits to "Institutet
foer integration och tillvaext i
Landskrona" which, through Research and
Field Work, Would Combat Segregation,
Xenophobia, and Poverty to Increase
Economic Growth
18d Shareholder Proposal: Allocate SEK 2 None Against Shareholder
Million to Crime Prevention in Landskrona
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Change Company Name to Swiss Reinsurance For For Management
Company Ltd.
5.2 Amend Articles Re: Reduce Board Term to For For Management
Three Years
5.3 Amend Articles Re: Mandatory Reserves For For Management
6.1.1 Reelect Rajna Gibson Brandon as Director For For Management
6.1.2 Reelect Kaspar Villiger as Director For For Management
6.1.3 Elect Raymond Chien as Director For For Management
6.1.4 Elect Mathis Cabiallavetta as Director For For Management
6.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: H8398N104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 3.3 Million Reduction in For For Management
Share Capital via Cancellation of 3.3
Million Repurchased Shares
5.1 Amend Articles Re: Share Tranfer For For Management
Restrictions
5.2 Amend Articles Re: Appointment of For For Management
Directors by the Swiss Government
5.3 Amend Articles Re: General Meeting, For For Management
Publication of Annual Report, Auditors
5.4 Amend Articles Re: Composition of General For For Management
Management
6.1 Reelect Anton Scherrer as Director For For Management
6.2 Reelect Catherine Muehlemann as Director For For Management
6.3 Reelect Hugo Gerber as Director For Against Management
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 65
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: TAH Security ID: Q8815D101
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect John Story as Director For For Management
2b Elect John O'Neill as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of 100,000 Share Rights For For Management
to Elmer Kupper, CEO, Under the Tabcorp
Long Term Performance Plan
--------------------------------------------------------------------------------
TAKAGI SECURITIES CO.
Ticker: 8625 Security ID: J8039M109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 84
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: Security ID: F90676101
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Approve New Transaction
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Acknowledge Continuing Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 375,000
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
9 Authorize up to 0.03 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
Reserved for Chairman and CEO
10 Approve Stock Option Plans Grants For For Management
11 Approve Stock Option Plans Grants For For Management
Reserved for Chairman and CEO
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TEIKOKU TSUSHIN KOGYO CO.
Ticker: 6763 Security ID: J82700105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: W95878117
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 7.85 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 5 Million; Vote
Approve Remuneration of Auditors
12 Reelect Mia Brunell Livfors, Vigo For Did Not Management
Carlund, John Hepburn, Mike Parton, John Vote
Shakeshaft, Cristina Stenbeck, and Pelle
Toernberg as Directors; Elect Jere Calmes
as New Director
13 Ratify Deloitte as Auditors For Did Not Management
Vote
14 Authorize Board Member Cristina Stenbeck For Did Not Management
and Representatives of at Least Three of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16a Approve Incentive Plan for Key Employees For Did Not Management
Vote
16b Approve Issuance of 850,000 Class C For Did Not Management
Shares to Nordea Bank Vote
16c Authorize Repurchase of Class C Shares For Did Not Management
Vote
16d Authorize Reissuance of Shares Converted For Did Not Management
from Class C to Class B Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Wayne Boyd as Director For For Management
3 Elect Michael Tyler as Director For For Management
4 Elect Ron Spithill as Director For For Management
5 Elect Murray Horn as Director For For Management
6 Amend Constitution of the Company Re: For For Management
Residence of Managing Director
7 Elect Paul Reynolds as Director For For Management
8 Approve Issuance of up to 750,000 Shares For For Management
to Paul Reynolds, Chief Executive
Officer, under the Performance Incentive
Scheme
9 Approve Issuance of up to 1.75 Million For For Management
Share Rights to Paul Reynolds, Chief
Executive Officer, under the Performance
Rights Scheme
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9 (Board of Directors), 17 For For Management
(Board of Internal Statutory Auditors),
and 18 (Shareholders' Meetings) of the
Company Bylaws
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2.1 Elect Directors - Slate 1 For Against Management
2.2 Elect Directors - Slate 2 For For Management
2.3 Elect Directors - Slate 3 For Against Management
3 Approve Stock Option Plan for Top For For Management
Management of Telecom Italia SpA;
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: Y85830100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividends For For Management
3 Elect Gordon Siu Kwing Chue as Director For For Management
4a Reelect Chow Yei Ching as Director For Against Management
4b Reelect Chien Lee as Director For For Management
4c Reelect Kevin Lo Chung Ping as Director For For Management
5 Approve Increase in the Director's Fee For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: W95890104
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
2 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Reports of Vote
President and Board
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share; Set April Vote
3, 2008, as Record Date
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1 Million for Chairman and Vote
SEK 425,000 for Each Other Director;
Approve Remuneration For Committee Work
12 Reelect Maija-Liisa Friman, Conny For Did Not Management
Karlsson, Lars Nordstroem, Timo Peltola, Vote
Jon Risfelt, Caroline Sundewall, and Tom
von Weymarn as Directors
13 Relect Tom von Weymarn as Chairman of For Did Not Management
Board Vote
14 Fix Number of Auditors (1) For Did Not Management
Vote
15 Approve Remuneration of Auditors For Did Not Management
Vote
16 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors Vote
17 Relect Viktoria Aastrup, Markku Tapio, K For Did Not Management
G Lindvall, Lennart Ribohn, and Tom von Vote
Weyman as Members of Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLSCA Security ID: Q8975N105
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentation None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Discuss Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by A$1 Million to
a Maximum of A$3 Million Per Annum
--------------------------------------------------------------------------------
TERNA SPA
Ticker: Security ID: T9471R100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and External Auditors' Reports as of Dec.
31, 2007
2 Approve Allocation of Income For For Management
3 Fix Number of Directors on the Board For For Management
4 Fix Director's Term For For Management
5.a Elect Directors - Slate Submitted by For Against Management
Assicurazioni Generali
5.b Elect Directors - Slate Submitted by For Against Management
Cassa Depositi e Prestiti
5.c Elect Directors - Slate Submitted by Enel For Against Management
5.d Elect Directors - Slate Submitted by For For Management
Institutional Investors (Assogestioni)
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Internal For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Rodney Chase as Director For For Management
7 Re-elect Karen Cook as Director For For Management
8 Re-elect Sir Terry Leahy as Director For For Management
9 Re-elect Tim Mason as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130,800,000
13 Subject to and Conditional Upon the For For Management
Passing of Resolution 12, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
19,600,000
14 Authorise 784,800,000 Ordinary Shares for For For Management
Market Purchase
15 Auth. Company and Its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 0.1M, to Political
Org. Other Than Political Parties up to
GBP 0.1M and to Incur EU Political
Expenditure up to GBP 0.1M
16 Adopt New Articles of Association; Amend For For Management
New Articles of Association
17 Resolved that the Company Sets a Against Against Shareholder
Commitment to Take Appropriate Measures
to Ensure that Chickens Purchased for
Sale by the Company are Produced in
Systems Capable of Providing the Five
Freedoms
--------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 18, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
Members for Committee Work
--------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: N86672107
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion of the Company's Corporate None None Management
Governance Chapter in the Annual Report,
Chapter 6
5 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management Board
Members
6 Approve Financial Statements and For For Management
Statutory Reports
7a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7b Approve Dividends For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Make Recommendations for None None Management
the Appointment of Members of the
Supervisory Board
10c Announcement by the Supervisory Board of None None Management
the Persons Nominated for Appointment
11 Reelect R.J.N. Abrahamsen to Supervisory For For Management
Board
12 Elect P.C. Klaver to Supervisory Board For For Management
13 Elect G.J. Ruizendaal to Supervisory For For Management
Board
14 Announce Vacancies on Supervisory Board None None Management
Expected in 2009
15 Announce Intention of the Supervisory None None Management
Board to Reelect M.P. Bakker to the
Management Board
16 Announce Intention of the Supervisory None None Management
Board to Reelect M.C. Lombard to the
Management Board
17 Grant Board Authority to Issue Shares For For Management
18 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
21 Allow Questions None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TOCHIGI BANK LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To: Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 No Change to Dividend, but Transfer Against Against Shareholder
Retained Earnings to Reserve for
Permanent Disposal of Spent Nuclear Fuel
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
8 Amend Articles to Require Creation of Against Against Shareholder
Management Reform Committee
9 Amend Articles to Require Shut Down of Against Against Shareholder
Higashidori Nuclear Plant
10 Amend Articles to Require Commitment to Against Against Shareholder
High-Priced Purchases of Power from Wind,
Solar, Biomass Generation Providers
11 Forego Payment of Annual Bonuses to Against Against Shareholder
Directors and Statutory Auditors for
Failure to Prevent Failures at Onagawa
Nuclear Plant
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
Fund Plant Closure Instead of Dividend
5 Amend Articles to Mandate Dismantling of Against Against Shareholder
Nuclear Plant
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Cancelation of Against Against Shareholder
Contract for Plutonium Extraction
Recycling of Spent Fuel
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOKYU STORE CHAIN CO. LTD.
Ticker: 8197 Security ID: J88935127
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2 Approve Merger Agreement with Tokyu Corp. For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Neil Chatfield as Director For For Management
4 Elect Harry Boon as Director For For Management
5 Elect Mark Smith as Director For For Management
6 Elect Barry Cusack as Director For For Management
7 Approve Issuance of Shares to Employees For For Management
Under the Employee Share Ownership Plan
--------------------------------------------------------------------------------
TOPRE CORP.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Okamura For For Management
1.2 Elect Director Atsutoshi Nishida For For Management
1.3 Elect Director Shigeo Koguchi For For Management
1.4 Elect Director Fumio Muraoka For For Management
1.5 Elect Director Kazuo Tanigawa For For Management
1.6 Elect Director Toshiharu Kobayashi For For Management
1.7 Elect Director Atsushi Shimizu For For Management
1.8 Elect Director Kiichiro Furusawa For Against Management
1.9 Elect Director Hiroshi Hirabayashi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Hisatsugu Nonaka For For Management
1.12 Elect Director Masao Namiki For For Management
1.13 Elect Director Norio Sasaki For For Management
1.14 Elect Director Masashi Muromachi For For Management
2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder
Watanabe to the Board
2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder
to the Board
2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder
the Board
2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder
Shintani to the Board
2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder
to the Board
2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder
to the Board
2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder
to the Board
2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder
Sasaki to the Board
2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder
Miyamoto to the Board
2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder
Oshima to the Board
2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder
the Board
2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder
Nishimuro to the Board
2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder
Shimagami to the Board
3 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
4 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
(Additional Proposal)
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation for Directors
Elected from 1995-96 to 2007-08
6 Amend Articles to Require Individual Against Against Shareholder
Information Disclosure Concerning Senior
Advisors Appointed from 1995-96 to
2007-08
7 Amend Articles to Require Information Against Against Shareholder
Disclosure Concerning Former Public
Officials Employed by Toshiba from
1995-96 to 2007-08
8 Amend Articles to Require the Company to Against Against Shareholder
Observe Orders Issued by Central or Local
Labor Relations Commissions
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board
Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
--------------------------------------------------------------------------------
TOYO SECURITIES CO. LTD.
Ticker: 8614 Security ID: J92246107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Business Lines For For Management
in Connection with Enactment of Financial
Instruments & Exchange Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TRADELINK ELECTRONIC COMMERCE LTD, HONG KONG
Ticker: Security ID: Y8904G107
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Nardi Kar Wai, Agnes as Director For Against Management
3b Reelect Ho Lap Kee, Sunny Director For For Management
3c Reelect Lo Sze Wai, Albert as Director For For Management
3d Reelect Ip Sing Chi as Director For For Management
3e Reelect Kihm, Lutz Hans Michael as For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
TRANSCOSMOS INC. (FRM. TRANS COSMOS)
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TURNERS & GROWERS LTD
Ticker: Security ID: Q926AW106
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony I. Gibbs as Director For For Management
2 Approve PricewaterhouseCoopers as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Information on Effects of US None None Shareholder
Sub-Prime Mortgage Crisis (Non-Voting)
1b Authorize Special Audit to Investigate Against For Shareholder
Internal Controls and Other Questions
Related to US Sub-Prime Mortgage Crisis
2 Approve Creation of CHF 10.4 Million Pool For For Management
of Capital with Preemptive Rights for
Purpose of Stock Dividend
3a Approve Creation of CHF 27.8 Million Pool For For Management
of Capital without Preemptive Rights to
Guarantee Conversion Rights for Mandatory
Convertible Bonds
3b Approve Creation of CHF 52 Million Pool Against Against Shareholder
of Capital with Preemptive Rights
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Carrying Forward of Net Loss For For Management
3.1 Amend Articles Re: Reduce Board Term From For For Management
Three Years to One Year
3.2 Amend Articles Re: References to Group For For Management
Auditors
4.1.1 Chairman of the Board Marcel Ospel Will None None Management
not Stand for Reelection as Director
(Non-Voting)
4.1.2 Reelect Peter Voser as Director For For Management
4.1.3 Reelect Lawrence Weinbach as Director For For Management
4.2.1 Elect David Sidwell as Director For For Management
4.2.2 Elect Peter Kurer as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 125 Million Pool For For Management
of Capital with Preemptive Rights
--------------------------------------------------------------------------------
UCB
Ticker: Security ID: B93562120
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect Diego du Monceau de Bergendal as For For Management
Director
6.2 Reelect Peter Felner as Director For For Management
6.3 Reelect Gerhard Mayr as Director For For Management
6.4 Acknowledge Gerhard Mayr as Independent For For Management
Director
6.5 Reelect Arnoud de Pret as Director For For Management
6.6 Reelect Jean van Rijkevorstel as Director For For Management
6.7 Elect Thomas Leysen as Director For For Management
6.8 Acknowledge Thomas Leysen as Independent For For Management
Director
6.9 Elect Jean-Pierre Kinet as Director For For Management
6.10 Acknowledge Jean-Pierre Kinet as For Against Management
Independent Director
6.11 Elect Armand De Decker as Director For For Management
6.12 Acknowledge Armand De Decker as For For Management
Independent Director
6.13 Elect Norman J. Ornstein as Director For For Management
6.14 Acknowledge Norman J. Ornstein as For For Management
Independent Director
7 Approve Remuneration of Directors For For Management
8 Authorize Repurchase of Shares For For Management
9 Approve Share Granting Program For Against Management
10 Approve Stock Purchase Plan For For Management
11 Approve Electronic Registration for For For Management
Registered Shareholders and Warrants
Holders
12 Approve Change of Control Clause For For Management
--------------------------------------------------------------------------------
UCB
Ticker: Security ID: B93562120
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report and Special None None Management
Auditor Report
1.1 Approve Issuance of Debt Represented by For Against Management
30,000 Bonds Each Connected to 1,000
Warrants
1.2 Eliminate Preemptive Rights in Case of For Against Management
Issuance of Bonds in Favor of the Company
Financiere de Tubize
1.3 Authorize Board to Increase Share Capital For Against Management
1.4 Allocate Issuance Premium to an For Against Management
Unavailable Account
1.5 Amend Articles to Reflect Changes in For Against Management
Capital
1.6 Approve Capital Increase as a Temporary For Against Management
Decision
1.7 Nominate the Chairman of the Board as For Against Management
Member of the Ad Hoc Committee for the
Present Issuance
1.8 Nominate the Vice-Chairman of the Board For Against Management
as Member of the Ad Hoc Committee for the
Present Issuance
1.9 Nominate the CEO of the Board as Member For Against Management
of the Ad Hoc Committee for the Present
Issuance
2 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: Security ID: T95132105
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For For Management
3 Approve Top Management Long-Term For For Management
Incentive Plan 2008
4 Approve Stock Ownership Plan for the For For Management
Employees of the Company and Its
Subsidiaries
5 Appoint Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For For Management
of the Rules Governing General Meetings
8 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
9 Deliberations Pursuant to Article 2390 of For For Management
Civil Code i.e. Decisions Inherent to
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For For Management
One-Year Term up to EUR 61.09 Million
Through the Issuance of up to 122.18
Million Ordinary Shares without
Preemptive Rights Reserved to the Top
Management of the Company and Its
Subsidiaries
2 Authorize Board to Increase Capital for a For For Management
Five-Year Term up to EUR 12.44 Million
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the
Top Management of the Company and Its
Subsidiaries
3 Eliminate Section VI "Executive For For Management
Committee" and Articles 27, 28, 29, 30,
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company
Bylaws
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F271
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board on Annual None Did Not Management
Accounts Vote
3 Receive Information on Composition of None Did Not Management
Board Vote
4 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F271
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None None Management
and Discussion on Company's Corporate
Governance
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-executive For For Management
Directors
5 Reelect P.J. Cescau as Executive Director For For Management
6 Elect J.A. Lauwrence as Executive For For Management
Director
7 Approve Remuneration of J.A. Lawrence For For Management
8 Reelect G. Berger as Non-executive For For Management
Director
9 Reelect Rt Han The Lord Brittan of For For Management
Spennithorne as Non-executive Director
10 Reelect W. Dik as Non-executive Director For For Management
11 Reelect C.E. Golden as Non-executive For For Management
Director
12 Reelect B.E. Grote as Non-executive For For Management
Director
13 Reelect N. Murthy as Non-executive For For Management
Director
14 Reelect H. Nyasulu as Non-executive For For Management
Director
15 Reelect Lord Simon of Highbury as For For Management
Non-executive Director
16 Reelect K.J. Storm as Non-executive For For Management
Director
17 Reelect M. Treschow as Non-executive For For Management
Director
18 Reelect J. van der Veer as Non-executive For For Management
Director
19 Ratify PricewaterhouseCoopers as Auditors For For Management
20 Approve Preparation of Regulated For For Management
Information in the English Language
21 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
22 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
23 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
24 Allow Questions None None Management
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F289
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None None Management
and Discussion on Company's Corporate
Governance
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-executive For For Management
Directors
5 Reelect P.J. Cescau as Executive Director For For Management
6 Elect J.A. Lauwrence as Executive For For Management
Director
7 Approve Remuneration of J.A. Lawrence For For Management
8 Reelect G. Berger as Non-executive For For Management
Director
9 Reelect Rt Han The Lord Brittan of For For Management
Spennithorne as Non-executive Director
10 Reelect W. Dik as Non-executive Director For For Management
11 Reelect C.E. Golden as Non-executive For For Management
Director
12 Reelect B.E. Grote as Non-executive For For Management
Director
13 Reelect N. Murthy as Non-executive For For Management
Director
14 Reelect H. Nyasulu as Non-executive For For Management
Director
15 Reelect Lord Simon of Highbury as For For Management
Non-executive Director
16 Reelect K.J. Storm as Non-executive For For Management
Director
17 Reelect M. Treschow as Non-executive For For Management
Director
18 Reelect J. van der Veer as Non-executive For For Management
Director
19 Ratify PricewaterhouseCoopers as Auditors For For Management
20 Approve Preparation of Regulated For For Management
Information in the English Language
21 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
22 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
23 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
24 Allow Questions None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087165
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 34.11 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Elect Jim Lawrence as Director For For Management
6 Approve the Increased Annual Awards Limit For For Management
of 340% of Base Salary Under the Unilever
Global Share Incentive Plan 2007 and
Annual Bonus Opportunity Limit of 160% of
Base Salary to Apply to Jim Lawrence
(CFO)
7 Re-elect Genevieve Berger as Director For For Management
8 Re-elect The Lord Brittan of Spennithorne For For Management
as Director
9 Re-elect Wim Dik as Director For For Management
10 Re-elect Charles Golden as Director For For Management
11 Re-elect Byron Grote as Director For For Management
12 Re-elect Narayana Murthy as Director For For Management
13 Re-elect Hixonia Nyasulu as Director For For Management
14 Re-elect The Lord Simon of Highbury as For For Management
Director
15 Re-elect Kees Storm as Director For For Management
16 Re-elect Michael Treschow as Director For For Management
17 Re-elect Jeroen van der Veer as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares for For For Management
Market Purchase
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNION FENOSA
Ticker: UNF Security ID: E93171119
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-07, and Discharge Directors
2 Elect/Ratify Auditors For For Management
3 Approve 3:1 Stock Split and Subsequent For For Management
Reduction in Par Value to EUR 1 from EUR
3; Modify Article 5 Accordingly
4 Fix Number of Directors; Elect/Ratify For Against Management
Directors (Bundled)
5 Approve Stock Option Plan For For Management
6 Present Information on the Guidelines of For For Management
the Board of Directors
7 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Shares
8 Approve Remuneration of Directors For For Management
9 Approve Listing and Delisting of Shares, For For Management
Fixed Income Securities, and Other Debt
Instruments from Secundary Stock
Exchanges
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: Security ID: T1681V104
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13, 16, 18, 22, 45, and 52 For For Management
of the Company's Bylaws
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Allocation of Income for the Fiscal Year
2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Appoint Faissola (Chairman) and Albertani For For Management
on Supervisory Board
--------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: Security ID: T9647L102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
and Auditors' Reports; Approve Allocation
of Income and Dividends for the Fiscal
Year 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Incentive Plan Pursuant to Art. For For Management
114 of the Italian Legislative Decree n.
58/1998
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.45 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 700,000)
4 Approve Payment SGD 2.0 Million as Fee to For For Management
Wee Cho Yaw, Chairman of the Bank, for
the Period from May 2007 to December 2007
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Reelect Cham Tao Soon as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For For Management
8 Reelect Thein Reggie as Director For For Management
9 Reappoint Wee Cho Yaw as Director For For Management
10 Reappoint Lim Pin as Director For For Management
11 Reappoint Ngiam Tong Dow as Director For For Management
12 Approve Issuance of Shares without For Against Management
Preemptive Rights
13 Approve Allotment and Issuance of For Against Management
Preference Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: X9518S108
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
3 Approve Discharge of Board and President For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of EUR 175,000 to Chairman, EUR
120,000 to Vice-Chairman and to Chairman
of Audit Committee, and EUR 95,000 to
Other Directors
5 Approve Remuneration of Auditors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Michael Bottenheim, Berndt For For Management
Brunow, Karl Grotenfeld, Georg Holzhey,
Wendy Lane, Jussi Pesonen, Ursula Ranin,
and Veli-Matti Reinikkala as Directors;
Elect Matti Alahuhta and Bjoern Wahlroos
as New Directors (Bundled)
8 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
9 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
10 Approve Transfer of Reserves in the For For Management
Amount of EUR 26,832 to Share Capital
--------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: X9518X107
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors in the For For Management
Amount of EUR 71,000 for Chairman, EUR
49,000 for Vice Chairman, and EUR 44,000
for Other Directors
1.7 Fix Number of Directors at 5 For For Management
1.8 Reelect Jorma Eloranta, Jari Paasikivi, For For Management
Aimo Rajahalme, Anne-Christine
Silfverstolpe Nordin, and Rainer Simon as
Directors
1.9 Reelect KPMG Oy Ab as Auditors For Against Management
2 Authorize Repurchase of Up to 3.5 Million For For Management
Shares
--------------------------------------------------------------------------------
VECTOR LTD.
Ticker: Security ID: Q9389B109
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Vector Metering Data For For Management
Services Ltd of the Shares in Vector
Wellington Electricity Network Ltd to
Wellington Electricity Distribution
Network Ltd Pursuant to an Agreement Made
on April 25, 2008
--------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: N92043194
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mr. Gunning to Management Board For For Management
3 Approve Language of the Annual Accounts For For Management
and Annual Report
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: N92043194
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Pre-advice of the Supervisory Board for
Fiscal Year 2007 (Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
2c Receive Announcements on Company's and None None Management
Dividend Policy
2d Approve Dividends of EUR 0.36 Per Share For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Reelect F. Vervoort to Management Board For For Management
7b Reelect B. Wilkinson to Management Board For For Management
8 Discuss Randstad Offer None None Management
9 Amend Articles Re: Organization-Related For For Management
10 Amend Articles Re: Organization-Related For For Management
11a Elect B.J. Noteboom to Supervisory Board For For Management
11b Elect R. J. van de Kraats to Supervisory For For Management
Board
11c Elect J.C.M. Hovers to Supervisory Board For For Management
12a Elect L.J.M.V. Lindelauf to Management For For Management
Board
12b Elect J.W. van den Broek to Management For For Management
Board
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: N92043194
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint J.W. van den Broek as Chairman of For For Management
the Board of Management
3 Approve Legal Merger of Vedior with For For Management
Randstad
4 Approve Sale of Groupe Vedior France For For Management
S.A.S. to Randstad France S.A.S.U.
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
VEIDEKKE
Ticker: Security ID: R9590N107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Approve Allocation of Income and For For Management
Dividends of NOK 4 per Share
7 Approve Remuneration of Auditors in the For For Management
Amount of NOK 797,500
8.1 Amend Articles Re: Remove Negotiability For For Management
Restriction for Transferring Shares
8.2 Amend Articles Re: Reduce Term of Office For For Management
for Board Members From Two Years to One
Year
9 Elect Helge Andresen (Chair), Jan Tore For For Management
Berg-Knutsen, Erik Must, and Olaug Svarva
as Members of Nominating Committee;
Approve Remuneration of Nominating
Committee in the Amount of NOK 15,000
for Chairman and NOK 10,000 for Other
Members
10 Approve Remuneration of Directors in the For For Management
Amount of NOK 350,000 for Chairman, NOK
175,000 for Other Members, and NOK 40,000
for Committee Members
11 Reelect Kari Gjesteby, Jette Wigand For For Management
Knudsen, and Martin Maeland as as
Directors
12 Approve NOK 2.1 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Approve Creation of NOK 6.5 Million Pool For For Management
of Capital without Preemptive Rights
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: Y9360Y103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share
3 Reelect Wong Ngit Liong as Director For For Management
4 Reelect Koh Lee Boon as Director For For Management
5 Reelect Koh Kheng Siong as Director For For Management
6 Reelect Cecil Vivian Richard Wong as For For Management
Director
7 Approve Directors' Fees of SGD 300,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 264,000)
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 40 Percent of the Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of the
Capital
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Employee Stock Purchase Plan for For For Management
International Employees
14 Approve Stock Option Plans Grants For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
17 Amend Article 6 of Bylaws Re: For For Management
Contributions and Change in Capital, and
Subsequent Renumbering of the Bylaws
18 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
Requirements
19 Amend Article 9 of Bylaws Re: Thresholds For For Management
Calculation
20 Amend Article 9 of Bylaws Re: For For Management
Intermediary Requirements on Shareholding
Disclosure Thresholds
21 Amend Article 22 of Bylaws Re: Voting For Against Management
Rights Ceiling
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Dominique Bazy as Director For Against Management
6 Reelect Quentin Davies as Director For For Management
7 Elect Denis Vernoux as Representative of For Against Management
Employee Shareholders to the Board
8 Elect Jean-Louis Depoues as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Bernhard Klemm as Representative of For Against Management
Employee Shareholders to the Board
10 Elect Jean Ceccaldi as Representative of For Against Management
Employee Shareholders to the Board
11 Elect Alain Dupont as Representative of For Against Management
Employee Shareholders to the Board
12 Elect Michel Daire as Representative of For Against Management
Employee Shareholders to the Board
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Transaction with Cofiroute For For Management
Related to its holding
15 Approve Transaction with Cofiroute For For Management
Holding Related to a Loan
16 Approve Transaction with Cofiroute and For For Management
Operadora del Bosque
17 Approve Transaction with the Chairman of For For Management
the Board Related to Additionnal Pension
Scheme
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVACON AG
Ticker: Security ID: D88255100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Carsten Vier to the Supervisory For For Management
Board
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
7 Approve Creation of EUR 2.71 Million Pool For Against Management
of Capital without Preemptive Rights;
Approve Creation of EUR 1.99 Million Pool
of Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
464,000 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Articles Re: Decision Making of For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
6 Reelect Claude Bebear as Supervisory For For Management
Board Member
7 Reelect Gerard Bremond as Supervisory For For Management
Board Member
8 Reelect Mehdi Dazi as Supervisory Board For For Management
Member
9 Reelect Henri Lachmann as Supervisory For For Management
Board Member
10 Reelect Pierre Rodocanachi as Supervisory For For Management
Board Member
11 Reelect Karel Van Miert as Supervisory For For Management
Board Member
12 Reelect Jean-Yves Charlier as Supervisory For For Management
Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523145
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends EUR 1.80 per Common Share and
EUR 1.86 per Preferred Share
3 Approve Discharge of Management Board for For Against Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2007
5.1 Reelect Christian Wulff to the For Against Management
Supervisory Board
5.2 Reelect Walter Hirche to the Supervisory For Against Management
Board
5.3 Elect Wolfgang Porsche to the Supervisory For Against Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Volkswagen Gewerbegrund GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
9.1 Shareholder Proposal: Amend Articles re: None Against Shareholder
Right of German Federal Government and
State of Lower Saxony to Appoint
Supervisory Board Members; Voting Rights
Restrictions; Supermajority Voting
Requirements
9.2 Shareholder Proposal: Amend Articles re: None For Shareholder
Right of German Federal Government and
State of Lower Saxony to Appoint
Supervisory Board Members; Voting Rights
Restrictions
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: 928856202
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors For For Management
14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management
Johansson, Finn Johnsson (Chairman),
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management
Foerberg, Anders Oscarsson, and Thierry
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Share-Based Incentive Plan for For Against Management
Key Employees
17b Approve Reissuance of 3 Million For Against Management
Repurchased Class B Shares for Incentive
Plan (Item 17a)
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: 928856301
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors For For Management
14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management
Johansson, Finn Johnsson (Chairman),
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management
Foerberg, Anders Oscarsson, and Thierry
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Share-Based Incentive Plan for For Against Management
Key Employees
17b Approve Reissuance of 3 Million For Against Management
Repurchased Class B Shares for Incentive
Plan (Item 17a)
--------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: Q90307101
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Francis Evans as Director For For Management
2 Elect Stephen Robert Tindall as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: WRTBV Security ID: X98155116
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors' Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share; Approve
Extra Dividend of EUR 2 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Six For For Management
1.8 Approve Remuneration of Auditors For Against Management
1.9 Fix Number of Auditors For For Management
1.10 Reelect Maarit Aarni-Sirvioe, Antti For For Management
Lagerroos, Bertel Langenskioeld, and
Matti Vuoria as Directors; Elect
Kaj-Gustav Bergh and Kari Kauniskangas as
New Directors
1.11 Ratify KPMG Oy Ab as Auditor For For Management
2 Amend Articles of Association For For Management
3 Eliminate Series A Shares; Approve For For Management
Issuance of up to 2.6 Million Series B
Shares; Amend Articles of Association
Accordingly
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2ai Elect Colin Carter as Director For For Management
2aii Elect James Graham as Director For For Management
2aiii Elect David White as Director For For Management
2aiv Elect Anthony (Tony) Howarth as Director For For Management
2b Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2c Approve Increase in Remuneration for For For Management
Non-Executive Directors by A$750,000 to
A$3 Million Per Annum
3a Approve Financial Assistance by Coles For For Management
Group Limited and Its Wholly-Owned
Subsidiaries in Connection with the
Acquisition of the Shares in Coles Group
Ltd by Wesfarmers Retail Holdings Pty
3b Amend the Constitution Re: Direct Voting For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
3 Approve Grant of Restricted Shares Under For For Management
the Chief Executive Officer (CEO)
Restricted Share Plan and Grant of
Performance Share Rights and Performance
Options Under the CEO Performance Plan to
Gail Kelly, CEO and Managing Director
4 Amend Constitution Re: Direct Voting, For For Management
Directors' Retiring Age, Election of
Chief Executive Officer, Indemnity and
Insurance, Simultaneous AGM Meetings,
Transitional Provision Changes, and Minor
Wording Changes
5 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: Y9551M108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Edward K. Y. Chen as Director For Against Management
3c Reelect Raymond K. F. Ch'ien as Director For Against Management
3d Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Audit Committee
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: A95384110
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends EUR 1.45 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify KPMG Austria GmbH as Auditors For For Management
5.1 Reelect Claus Raidl to the Supervisory For For Management
Board
5.2 Reelect Christian Dumolin to the For For Management
Supervisory Board
6 Amend Corporate Purpose For For Management
7 Adopt New Articles of Association For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: Security ID: Y9588K109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$2.47 Per For For Management
Share
3a Reelect Cheng Hon Kwan as Director For For Management
3b Reelect Andrew M Gordon as Director For For Management
3c Reelect Aloysius H Y Tse as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WING LUNG BANK
Ticker: Security ID: Y95910108
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Declare For For Management
Final Dividend
2a Reelect Anthony Shang-fung Wu as Director For For Management
and Fix His Fees
2b Reelect Shung-kwong Tsang as Director and For For Management
Fix His Fees
2c Reelect Che-shum Chung as Director and For For Management
Fix His Fees
2d Reelect Bernard Charnwut Chan as Director For For Management
and Fix His Fees
2e Fix Directors' Fees at HK$140,000, For For Management
HK$120,000 and HK$100,00 Per Annum for
the Chairman, Vice-Chairman and
Directors, Respectively; and Additional
HK$80,000 and HK$60,000 for the Chairman
and Each Member of the Audit Committee,
Respectively
3 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: ADPV09931
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 0.64 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect H. Scheffers to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital by For For Management
Cancelling Shares
9 Approve Preparation of Regulated For For Management
Information in the English Language
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect Andrew Jamieson as Director For For Management
2(b) Elect Din Megat as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
4 Ratify the Establishment and Operation of For For Management
Woodside Share Purchase Plan,
Equity-based Retention Plan for Senior
Executives and Woodside Employee Share
Award Plan
5 Amend Constitution For For Management
6 Approve Acquisition of Properties by For For Management
Woodside Energy Ltd From Shell
Development (Australia) Pty Ltd
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 24, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 24, 2007
3a Elect Diane Jennifer Grady as Director For For Management
3b Elect Ian John Macfarlane as Director For For Management
3c Elect Alison Mary Watkins as Director For For Management
4 Approve Woolsworths Long Term Incentive For For Management
Plan
5 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.75
Million to A$3.00 Million Per Annum
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that the Satisfaction of the For For Management
Awards Due to Sir Martin Sorrell Under
the WPP Group plc 2004 Leadership Equity
Acquisition Plan Granted in 2004 be
Deferred
2 Approve that the Satisfaction of the For For Management
Awards Due to Sir Martin Sorrell Under
the Deferred Stock Units Award Agreements
Dated 16 August 2004 be Deferred
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.13 Pence Per For For Management
Ordinary Share
3 Elect Timothy Shriver as Director For For Management
4 Re-elect Orit Gadiesh as Director For For Management
5 Re-elect Stanley Morten as Director For Abstain Management
6 Re-elect Koichiro Naganuma as Director For For Management
7 Re-elect Esther Dyson as Director For For Management
8 Re-elect John Quelch as Director For For Management
9 Re-elect Mark Read as Director For For Management
10 Re-elect Paul Spencer as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,812,326.40
14 Authorise 117,155,289 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,867,764.45
16 Approve Remuneration Report For For Management
17 Adopt New Articles of Association For For Management
18 Subject to the Passing of Resolution 17, For For Management
Amend Articles of Association Re:
Directors' Conflicts of Interest
19 Amend WPP Group plc Annual Bonus Deferral For For Management
Programme
20 Authorise the Company to Defer For For Management
Satisfaction of the Awards Due to Sir
Martin Sorrell Under the WPP Group plc
2004 Leadership Equity Acquisition Plan
Granted in 2005
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.34 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Willy Strothotte as Director For Abstain Management
5 Re-elect Paul Hazen as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Elect Claude Lamoureux as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,944,486
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,291,673
11 With Effect From the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
12 Subject to the Passing of Resolution 11 For For Management
and With Effect From the Entry into Force
of Section 175 Companies Act 2006 at
00:01 am on 1 October 2008, Adopt New
Articles of Association
13 Amend the Xstrata plc Added Value For For Management
Incentive Plan
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: Security ID: R9900C106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4 per Share
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
4 Approve Remuneration of Auditors For For Management
5 Elect Directors (Bundled) For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Members of Nominating Committee; For For Management
Approve Remuneration of Nominating
Committee
8 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: X9862Q104
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Prepare and Approve List of Shareholders For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
10 Approve Resolution on Record Date For For Management
Referred to in the Book Entry Securities
System
11 Approve Discharge of Board and President For For Management
12 Fix Number of Directors at Five For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Auditors For For Management
15 Reelect Reino Hanhinen, Eino Halonen, Kim For For Management
Gran, Antti Herlin, and Teuvo Salminen as
Directors
16 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ZARDOYA OTIS, S.A.
Ticker: Security ID: E9853W160
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4.1 Elect Bresla Investments, S.L. as For Against Management
Director
4.2 Elect Euro-Syns, S.A. as Director For Against Management
5 Appoint Auditors For For Management
6 Authorize Capitalization of Reserves for For For Management
a 1:10 Bonus Issue
7 Amend Articles 13, 16, 17, and 24 Bis of For For Management
Bylaws
8 Amend Articles 4, 5, 8, and 10 of General For For Management
Meeting Guidelines
9 Authorize Repurchase of Shares For For Management
10 Allow Questions None None Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZERIA PHARMACEUTICAL
Ticker: 4559 Security ID: J9886L103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: Q9899H109
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Peter Cassidy as Director For For Management
3 Approve Increase in the Remuneration of None For Management
Non-Executive Directors by A$500,000 to
A$2 Million Per Annum
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
ZINIFEX LTD.
Ticker: ZFX Security ID: Q9899H109
Meeting Date: JUN 16, 2008 Meeting Type: Court
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Its Ordinary
Shares
--------------------------------------------------------------------------------
ZON MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIASGPS SA
Ticker: Security ID: X9819B101
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Elect Director and Audit Committee Member For Against Management
5 Approve Stock Option Plan For Against Management
6 Authorize Repurchase and Reissuance of For Against Management
Shares
7 Approve Issuance of Convertible Debt For Against Management
Instruments
8 Approve Suspension of Preemptive Rights For Against Management
for the Issuance of Convertible Debt
Instruments
9 Elect Remunertion Committee Members For For Management
10 Elect Chairman of the General Meeting For For Management
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 343,250 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares; Amend Articles to Reflect Changes
in Capital
5 Renew Existing Pool of Capital for For For Management
Further Two Years
6 Amend Articles Re: Group Auditors For For Management
7.1.1 Elect Susan Bies as Director For For Management
7.1.2 Elect Victor Chu as Director For For Management
7.1.3 Reelect Manfred Gentz as Director For For Management
7.1.4 Reelect Fred Kindle as Director For For Management
7.1.5 Reelect Tom de Swaan as Director For For Management
7.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.3 Ratify OBT AG as Special Auditors For For Management
====================== WISDOMTREE DIVIDEND TOP 100SM FUND ======================
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against Against Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P. W. Jackson For For Management
1.5 Elect Director James C. Johnson For For Management
1.6 Elect Director Charles W. Mueller For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Gary L. Rainwater For For Management
1.9 Elect Director Harvey Saligman For For Management
1.10 Elect Director Patrick T. Stokes For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility
--------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N. Puryear For For Management
1.8 Elect Director Malon Wilkus For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For Against Management
5 Approve Issuance of Convertible Debt For For Management
Securities or Preferred Stock
6 Change Company Name For For Management
7 Ratify Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Ralph D. Crosby, Jr. For For Management
1.3 Elect Director Linda A. Goodspeed For For Management
1.4 Elect Director Lester A. Hudson, Jr. For For Management
1.5 Elect Director Lionel L. Nowell III For For Management
1.6 Elect Director Kathryn D. Sullivan For For Management
1.7 Elect Director Donald M. Carlton For For Management
1.8 Elect Director John P. DesBarres For For Management
1.9 Elect Director Thomas E. Hoaglin For For Management
1.10 Elect Director Michael G. Morris For For Management
1.11 Elect Director Richard L. Sandor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Henry Hugh Shelton For For Management
1.7 Elect Director Patrick T. Stokes For For Management
1.8 Elect Director Andrew C. Taylor For For Management
1.9 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director Alan J. Lacey For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Togo D. West, Jr. For For Management
10 Elect Director R. Sanders Williams For For Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against Against Shareholder
20 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For For Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against Against Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None For Management
Vote Confidential Under Current Policy
--------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Buttigieg, III For For Management
2 Elect Director Roger A. Cregg For For Management
3 Elect Director T. Kevin Denicola For For Management
4 Elect Director Alfred A. Piergallini For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Bob G. Scott For For Management
1.7 Elect Director Donald J. Tomnitz For For Management
1.8 Elect Director Bill W. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against For Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter W. Brown For For Management
2 Elect Director George A. Davidson, Jr. For For Management
3 Elect Director Thomas F. Farrell, II For For Management
4 Elect Director John W. Harris For For Management
5 Elect Director Robert S. Jepson, Jr. For For Management
6 Elect Director Mark J. Kington For For Management
7 Elect Director Benjamin J. Lambert, III For For Management
8 Elect Director Margaret A. McKenna For For Management
9 Elect Director Frank S. Royal For For Management
10 Elect Director David A. Wollard For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 Elect Director Dennis H. Reilley For For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Potential Links Between Company Against Against Shareholder
Products and Asthma
4 Report on Environmental Remediation in Against Against Shareholder
Midland Area
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director W. Frank Fountain, Jr. For For Management
1.3 Elect Director Josue Robles, Jr. For For Management
1.4 Elect Director James H. Vandenberghe For For Management
1.5 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For Against Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Thomas A. Gerke For For Management
1.5 Elect Director John P. Mullen For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Dinesh C. Paliwal For For Management
1.8 Elect Director Stephanie M. Shern For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Simon D. DeBree For For Management
4 Elect Director Gary W. Edwards For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Donald C. Hintz For For Management
7 Elect Director J. Wayne Leonard For For Management
8 Elect Director Stuart L. Levenick For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For For Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Limit Executive Compensation Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director U.L. Bridgeman, Jr. For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director M.D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change Date of Annual Meeting For For Management
5 Ratify Auditors For For Management
6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Adopt a Policy Establishing an Engagement Against For Shareholder
Process to Shareholder Proposals
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Geoffrey T. Boisi For Withhold Management
1.3 Elect Director Michelle Engler For Withhold Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For Withhold Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig A. Dubow For For Management
2 Elect Director Donna E. Shalala For For Management
3 Elect Director Neal Shapiro For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against Against Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For Withhold Management
1.4 Elect Director Armando M. Codina For Withhold Management
1.5 Elect Director Erroll B. Davis, Jr. For For Management
1.6 Elect Director George M.C. Fisher For Withhold Management
1.7 Elect Director E. Neville Isdell For For Management
1.8 Elect Director Karen Katen For Withhold Management
1.9 Elect Director Kent Kresa For For Management
1.10 Elect Director Ellen J. Kullman For For Management
1.11 Elect Director Philip A. Laskawy For For Management
1.12 Elect Director Kathryn V. Marinello For For Management
1.13 Elect Director Eckhard Pfeiffer For For Management
1.14 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
8 Provide for Cumulative Voting Against Against Shareholder
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Performance-Based Awards Against For Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns For For Management
1.8 Elect Director J. Hicks Lanier For For Management
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For Withhold Management
1.2 Elect Director Sara L. Levinson For Withhold Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director Jochen Zeitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Report on Employment Diversity Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Eliminate Supermajority Vote Requirement For For Management
Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For Did Not Management
Vote
2 Elect Director John F. Bergstrom For Did Not Management
Vote
3 Elect Director Robert W. Decherd For Did Not Management
Vote
4 Elect Director Ian C. Read For Did Not Management
Vote
5 Elect Director G. Craig Sullivan For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Eliminate Supermajority Vote Requirement For Did Not Management
Vote
8 Require Director Nominee Qualifications Against Did Not Shareholder
Vote
9 Adopt ILO Based Code of Conduct Against Did Not Shareholder
Vote
10 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
11 Provide for Cumulative Voting Against Did Not Shareholder
Vote
12 Amend Bylaws to Establish a Board Against Did Not Shareholder
Committee on Sustainability Vote
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, II For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Hardis For For Management
2 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
3 Elect Director Morton O. Schapiro For For Management
4 Elect Director Adele Simmons For For Management
5 Elect Director Brian Duperreault For For Management
6 Elect Director Bruce P. Nolop For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For For Management
1.4 Elect Director Dennis J. Kuester For For Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director John A. Mellowes For For Management
1.7 Elect Director Robert J. O?Toole For For Management
1.8 Elect Director San W. Orr, Jr For For Management
1.9 Elect Director John S. Shiely For For Management
1.10 Elect Director Debra S. Waller For For Management
1.11 Elect Director George E. Wardeberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verne G. Istock For Against Management
2 Elect Director David L. Johnston For Against Management
3 Elect Director J. Michael Losh For Against Management
4 Elect Director Timothy Wadhams For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors For For Management
14 Report on Product Safety and Working Against Against Shareholder
Conditions
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against Against Shareholder
Lead Director
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Bernadine P. Healy For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Allen H. Koranda For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Peter E. Raskind For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Cowhig For For Management
2 Elect Director Mark D. Ketchum For For Management
3 Elect Director William D. Marohn For For Management
4 Elect Director Raymond G. Viault For For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Richard A. Meserve For For Management
6 Elect Director Mary S. Metz For For Management
7 Elect Director Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For For Management
9 Ratify Auditors For For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
of Company
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Require Independent Lead Director Against Against Shareholder
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For For Management
1.9 Elect Director Anthony A. Massaro For For Management
1.10 Elect Director Jane G. Pepper For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke For For Management
1.16 Elect Director Thomas J. Usher For For Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director Louise K. Goeser For For Management
1.3 Elect Director Keith H. Williamson For For Management
2 Eliminate Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic For For Management
2 Elect Director David L. Burner For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
Seat
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Harvey Lenkin For For Management
1.4 Elect Trustee Dann V. Angeloff For For Management
1.5 Elect Trustee William C. Baker For For Management
1.6 Elect Trustee John T. Evans For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Trustee Gary E. Pruitt For For Management
1.10 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooper, Sr. For For Management
2 Elect Director Earnest W. Deavenport, Jr. For Against Management
3 Elect Director John E. Maupin, Jr. For For Management
4 Elect Director Charles D. McCrary For For Management
5 Elect Director Jorge M. Perez For For Management
6 Elect Director Spence L. Wilson For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Protocol For the Against Against Shareholder
Company and its Suppliers
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Jon A. Boscia For For Management
1.5 Elect Director Thomas F. Chapman For For Management
1.6 Elect Director H. William Habermeyer, Jr. For For Management
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea Mota-Velasco For For Management
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Alberto de la Parra Zavala For For Management
1.6 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For For Management
1.9 Elect Director Daniel Muniz Quintanilla For For Management
1.10 Elect Director Armando Ortega Gomez For For Management
1.11 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For For Management
1.2 Elect Director Austin A. Adams For For Management
1.3 Elect Director F. Anthony Comper For For Management
1.4 Elect Director Michael McShane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 Elect Director Blake P. Garrett, Jr. For For Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton For For Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith For For Management
1.17 Elect Director Philip W. Tomlinson For For Management
1.18 Elect Director William B. Turner, Jr. For For Management
1.19 Elect Director James D. Yancey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director Nicholas B. Binkley For For Management
1.4 Elect Director L. Dale Crandall For Withhold Management
1.5 Elect Director Murray H. Dashe For For Management
1.6 Elect Director Richard D. Farman For For Management
1.7 Elect Director Philip B. Flynn For For Management
1.8 Elect Director Christine Garvey For For Management
1.9 Elect Director Michael J. Gillfillan For For Management
1.10 Elect Director Mohan S. Gyani For For Management
1.11 Elect Director Ronald L. Havner, Jr. For For Management
1.12 Elect Director Norimichi Kanari For For Management
1.13 Elect Director Mary S. Metz For For Management
1.14 Elect Director Shigemitsu Miki For Withhold Management
1.15 Elect Director J. Fernando Niebla For For Management
1.16 Elect Director Kyota Omori For For Management
1.17 Elect Director Barbara L. Rambo For For Management
1.18 Elect Director Masaaki Tanaka For For Management
1.19 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John P. Clancey For For Management
1.3 Elect Director Patricia Diaz Dennis For For Management
1.4 Elect Director Joseph E. Heid For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Andrew J. Parsons For For Management
1.8 Elect Director Ronald J. Rossi For For Management
1.9 Elect Director Lawrence J. Ruisi For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mackey J. McDonald For For Management
1.2 Elect Director Barbara S. Feigin For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director Eric C. Wiseman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For For Management
1.2 Elect Trustee Michael Lynne For For Management
1.3 Elect Trustee Robert H. Smith For For Management
1.4 Elect Trustee Ronald G. Targan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Trustees
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen I. Chazen For For Management
2 Elect Director Stephen E. Frank For Withhold Management
3 Elect Director Kerry K. Killinger For For Management
4 Elect Director Thomas C. Leppert For For Management
5 Elect Director Charles M. Lillis For Withhold Management
6 Elect Director Phillip D. Matthews For Withhold Management
7 Elect Director Regina T. Montoya For Withhold Management
8 Elect Director Michael K. Murphy For Withhold Management
9 Elect Director Margaret Osmer McQuade For Withhold Management
10 Elect Director Mary E. Pugh For Withhold Management
11 Elect Director William G. Reed, Jr. For Withhold Management
12 Elect Director Orin C. Smith For For Management
13 Elect Director James H. Stever For Withhold Management
14 Ratify Auditors For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Require Independent Board Chairman Against Against Shareholder
17 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
11 Repot on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For Against Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
--------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John I. Kieckhefer For For Management
2 Elect Director Arnold G. Langbo For For Management
3 Elect Director Charles R. Williamson For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
========================= WISDOMTREE EARNINGS 500 FUND =========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Increase Board Diversity Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Elect Director Delbert W. Yocam For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Hanrahan For For Management
1.2 Elect Director Kristina M. Johnson For For Management
1.3 Elect Director John A. Koskinen For For Management
1.4 Elect Director Philip Lader For For Management
1.5 Elect Director Sandra O. Moose For For Management
1.6 Elect Director Philip A. Odeen For For Management
1.7 Elect Director Charles O. Rossotti For For Management
1.8 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Wolfgang Deml For For Management
1.3 Elect Director David E. Momot For For Management
1.4 Elect Director Martin Richenhagen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Dennis C. Cuneo For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Robert H. Jenkins For For Management
1.7 Elect Director Daniel J. Meyer For For Management
1.8 Elect Director Ralph S. Michael, III For For Management
1.9 Elect Director Shirley D. Peterson For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Christopher D. Pappas For For Management
1.8 Elect Director Steven H. Rice For For Management
1.9 Elect Director Gunner E. Sarsten For For Management
1.10 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Trevor M. Jones For For Management
1.3 Elect Director Louis J. Lavigne For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against For Shareholder
5 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E.L. Draper Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND For Did Not Management
PLAN OF MERGER, DATED AS OF MAY 20, 2007, Vote
BY AND AMONG ALLTEL CORPORATION, ATLANTIS
HOLDINGS LLC AND ATLANTIS MERGER SUB,
INC. AS IT MAY BE AMENDED FROM TIME TO
TIME.
2 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE For Did Not Management
SPECIAL MEETING TO A LATER DATE OR TIME, Vote
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL
NUMBER 1 IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF SUCH ADJOURNMENT OR
POSTPONEMENT TO
--------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director John Shoemaker For For Management
6 Elect Director Susan Wang For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against Against Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Myrtle S. Potter For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P. W. Jackson For For Management
1.5 Elect Director James C. Johnson For For Management
1.6 Elect Director Charles W. Mueller For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Gary L. Rainwater For For Management
1.9 Elect Director Harvey Saligman For For Management
1.10 Elect Director Patrick T. Stokes For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility
--------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N. Puryear For For Management
1.8 Elect Director Malon Wilkus For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For Against Management
5 Approve Issuance of Convertible Debt For For Management
Securities or Preferred Stock
6 Change Company Name For For Management
7 Ratify Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael G. Jesselson For For Management
2 Elect Director Roger S. Markfield For For Management
3 Elect Director Jay L. Schottenstein For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Ralph D. Crosby, Jr. For For Management
1.3 Elect Director Linda A. Goodspeed For For Management
1.4 Elect Director Lester A. Hudson, Jr. For For Management
1.5 Elect Director Lionel L. Nowell III For For Management
1.6 Elect Director Kathryn D. Sullivan For For Management
1.7 Elect Director Donald M. Carlton For For Management
1.8 Elect Director John P. DesBarres For For Management
1.9 Elect Director Thomas E. Hoaglin For For Management
1.10 Elect Director Michael G. Morris For For Management
1.11 Elect Director Richard L. Sandor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Walker Lewis For For Management
2 Elect Director Siri S. Marshall For For Management
3 Elect Director William H. Turner For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Rajat K. Gupta For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell For For Management
1.10 Elect Director Ray M. Robinson For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Require Independent Board Chairman Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director John R. Gordon For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Declassify the Board of Directors Against For Shareholder
8 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Paul J. Severino For Withhold Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Provide for Majority Voting for For For Management
Uncontested Election of Directors
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Henry Hugh Shelton For For Management
1.7 Elect Director Patrick T. Stokes For For Management
1.8 Elect Director Andrew C. Taylor For For Management
1.9 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For For Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
--------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyd For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director Douglas H. Hunt For For Management
1.4 Elect Director A. Michael Perry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Antonio Maciel Neto For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadine P. Healy, M.D. For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director James J. O'Brien For For Management
1.4 Elect Director Barry W. Perry For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms For For Management
1.2 Elect Director Robert J. Blendon For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director David B. Kelso For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For For Management
8 Elect Director Larry W. Wangberg For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Per-Kristian Halvorsen For For Management
7 Elect Director Sean M. Maloney For For Management
8 Elect Director Elizabeth A. Nelson For For Management
9 Elect Director Charles J. Robel For For Management
10 Elect Director Steven M. West For For Management
11 Ratify Auditors For For Management
12 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director Henry Taub For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Ken C. Hicks For For Management
1.4 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Nanomaterial Product Safety Against Against Shareholder
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director Michael J. Kowalski For For Management
1.10 Elect Director John A. Luke, Jr. For For Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Management
1.13 Elect Director Catherine A. Rein For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson For For Management
1.16 Elect Director Samuel C. Scott III For For Management
1.17 Elect Director John P. Surma For For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director George P. Stephan For For Management
1.3 Elect Director Harold N. Chefitz For For Management
1.4 Elect Director Richard R. Frankovic For For Management
1.5 Elect Director Peter R. Seaver For For Management
1.6 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Gary A. Mecklenburg For For Management
1.4 Elect Director Cathy E. Minehan For For Management
1.5 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Product Safety Against Against Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Stanley F. Barshay For For Management
1.3 Elect Director Patrick R. Gaston For For Management
1.4 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Report on Climate Change Policies Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Product Safety Against For Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend By-laws for Majority Voting For Against Management
Standard
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos For For Management
1.2 Elect Director Cecil Pickett For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Phillip Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Bylaws to Remove Certain Provisions Against Against Shareholder
1.1 Elect Director Alexander J. Denner For Did Not Shareholder
Vote
1.2 Elect Director Anne B. Young For Did Not Shareholder
Vote
1.3 Elect Director Richard C. Mulligan For Did Not Shareholder
Vote
1.4 Management Nominee - Phillip Sharp For Did Not Shareholder
Vote
2 Amend Bylaws to Remove Certain Provisions For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Omnibus Stock Plan Against Did Not Management
Vote
5 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
--------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Establish SERP Policy Against For Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Doll For For Management
1.2 Elect Director Gregory J. Fleming For For Management
1.3 Elect Director Murry S. Gerber For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director Sir Deryck Maughan For For Management
1.6 Elect Director Linda Gosden Robinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Meldon K. Gafner For For Management
1.5 Elect Director Lew W. Gray For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Thomas J. Smach For For Management
1.10 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against Against Shareholder
16 Require Independent Lead Director Against Against Shareholder
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
--------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Warren B. Rudman For For Management
1.3 Elect Director James R. Tobin For For Management
1.4 Elect Director Nancy-Ann DeParle For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For For Management
1.8 Elect Director N.J. Nicholas, Jr. For For Management
1.9 Elect Director Pete M. Nicholas For For Management
1.10 Elect Director John E. Pepper For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director Alan J. Lacey For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Togo D. West, Jr. For For Management
10 Elect Director R. Sanders Williams For For Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Richard J. Daly For For Management
1.3 Elect Director Richard J. Haviland For For Management
1.4 Elect Director Alexandra Lebenthal For For Management
1.5 Elect Director Stuart R. Levine For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director Alan J. Weber For For Management
1.8 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Require Majority Vote for Non-Contested For For Management
Election
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director Jay W. Lorsch For For Management
7 Elect Director William E. McCracken For For Management
8 Elect Director Lewis S. Ranieri For For Management
9 Elect Director Walter P. Schuetze For For Management
10 Elect Director John A. Swainson For For Management
11 Elect Director Laura S. Unger For For Management
12 Elect Director Ron Zambonini For For Management
13 Approve Shareholder Rights Plan (Poison For Against Management
Pill)
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Review Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Kent B. Foster For For Management
1.6 Elect Director Harvey Golub For For Management
1.7 Elect Director Randall W. Larrimore For For Management
1.8 Elect Director Philip E. Lippincott For For Management
1.9 Elect Director Mary Alice D. Malone For For Management
1.10 Elect Director Sara Mathew For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director A. Barry Rand For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For For Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director George H. Conrades For For Management
1.4 Elect Director Calvin Darden For For Management
1.5 Elect Director John F. Finn For For Management
1.6 Elect Director Philip L. Francis For For Management
1.7 Elect Director Gregory B. Kenny For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Folliard For For Management
1.2 Elect Director Shira D. Goodman For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Edgar H. Grubb For For Management
1.5 Elect Director Ronald E. Blaylock For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Patrice Marie Daniels For For Management
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin G. McGuinn For For Management
2 Elect Director Daniel S. Sanders For For Management
3 Elect Director John K. Wulff For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director O. Holcombe Crosswell For For Management
2 Elect Director Janiece M. Longoria For For Management
3 Elect Director Thomas F. Madison For For Management
4 Elect Director Sherman M. Wolff For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
7 Other Business None Against Management
--------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison, III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Creek For For Management
1.2 Elect Director William Davisson For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against Against Shareholder
7 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against Against Shareholder
20 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 Elect Director William D. Zollars For For Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Webb For For Management
1.2 Elect Director Kenneth C. Lichtendahl For For Management
1.3 Elect Director W.Rodney McMullen For For Management
1.4 Elect Director Thomas R. Schiff For For Management
1.5 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations to Permit the For For Management
Issuance of Uncertified Shares
--------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Adolph For For Management
1.2 Elect Director Paul R. Carter For For Management
1.3 Elect Director Gerald V. Dirvin For For Management
1.4 Elect Director Richard T. Farmer For For Management
1.5 Elect Director Scott D. Farmer For For Management
1.6 Elect Director Joyce Hergenhan For For Management
1.7 Elect Director Roger L. Howe For For Management
1.8 Elect Director Robert J. Kohlhepp For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary C. Butler For For Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan Lyne For For Management
4 Elect Director James S. McDonald For For Management
5 Elect Director Marianne Miller Parrs For For Management
6 Elect Director Jeffrey M. Peek For For Management
7 Elect Director Timothy M. Ring For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Lois M. Van Deusen For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For For Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against Against Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None For Management
Vote Confidential Under Current Policy
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For For Management
1.2 Elect Director Godfrey R. Sullivan For For Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For For Management
2 Elect Director Asiff S. Hirji For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
14 Require Independent Compensation Against Against Shareholder
Committee
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18451C109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall T. Mays For For Management
1.2 Elect Director Marsha M. Shields For For Management
--------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Lilienthal For For Management
1.2 Elect Director Paul J. Liska For For Management
1.3 Elect Director Jose O. Montemayor For For Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director James S. Tisch For For Management
1.8 Elect Director Marvin Zonis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against Against Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Adopt Recapitalization Plan Against For Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Require More Director Nominations Than Against Against Shareholder
Open Seats
8 Report on Pay Disparity Against Against Shareholder
9 Provide for Cumulative Voting for Class A Against Against Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Buttigieg, III For For Management
2 Elect Director Roger A. Cregg For For Management
3 Elect Director T. Kevin Denicola For For Management
4 Elect Director Alfred A. Piergallini For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving W. Bailey, II For For Management
1.2 Elect Dave J. Barram For For Management
1.3 Elect Stephen L. Baum For For Management
1.4 Elect Rodney F. Chase For For Management
1.5 Elect Michael W. Laphen For For Management
1.6 Elect F. Warren McFarlen For For Management
1.7 Elect Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Board Diversity Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director W.G. Jurgensen For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
1.5 Elect Director Gary M. Rodkin For For Management
1.6 Elect Director Andrew J. Schindler For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C. Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on GHG Emissions Reductions From Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke, III For For Management
1.4 Elect Director Richard Sands, Ph.D. For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
1.8 Elect Director Peter H. Soderberg For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director E. E. Bailey For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director R. D. Kunisch For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director D. M. Ratcliffe For For Management
1.9 Elect Director W. C. Richardson For For Management
1.10 Elect Director F. S. Royal For For Management
1.11 Elect Director D. J. Shepard For For Management
1.12 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-laws Adopted without
Shareholder Approval
1.1 Elect Director Christopher Hohn For Did Not Shareholder
Vote
1.2 Elect Director Alexandre Behring For Did Not Shareholder
Vote
1.3 Elect Director Gilbert H. Lamphere For Did Not Shareholder
Vote
1.4 Elect Director Timothy T. OToole For Did Not Shareholder
Vote
1.5 Elect Director Gary L. Wilson For Did Not Shareholder
Vote
1.6 Management Nominee - D.M. Alvarado For Did Not Shareholder
Vote
1.7 Management Nominee - Sen. JB Breaux For Did Not Shareholder
Vote
1.8 Management Nominee - E.J. Kelly, III For Did Not Shareholder
Vote
1.9 Management Nominee - J.D. McPherson For Did Not Shareholder
Vote
1.10 Management Nominee - D.M. Ratcliffe For Did Not Shareholder
Vote
1.11 Management Nominee - D.J. Shepard For Did Not Shareholder
Vote
1.12 Management Nominee - M.J. Ward For Did Not Shareholder
Vote
2 Amend Articles/Bylaws/Charter -- Call For Did Not Shareholder
Special Meetings Vote
3 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
4 Repeal Any Provision or Amendement to the For Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
5 Ratify Auditors Abstain Did Not Management
Vote
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against Against Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel Mccranie For For Management
1.7 Elect Director Evert Van De Ven For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Lawrence Culp, Jr For For Management
2 Elect Director Mitchell P. Rales For For Management
3 Ratify Auditors For For Management
4 Adopt Employment Contract Against Against Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
1.12 Elect Director Rita P. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Nancy-Ann DeParle For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper, M.D. For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Elect Director Richard C. Vaughan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Stock Retention/Holding Period Against For Shareholder
5 Declaration of Dividend Against Against Shareholder
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director David I. Heather For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Gareth Roberts For For Management
1.7 Elect Director Randy Stein For For Management
1.8 Elect Director Wieland F. Wettstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For Withhold Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For Withhold Management
1.5 Elect Director Craig Macnab For For Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For Withhold Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director Gregory B. Maffei For For Management
1.4 Elect Director John C. Malone For For Management
1.5 Elect Director Nancy S. Newcomb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Dennis D. Dammerman For For Management
5 Elect Director Robert M. Devlin For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Michael H. Moskow For For Management
8 Elect Director David W. Nelms For For Management
9 Elect Director Michael L. Rankowitz For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A. Weinbach For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISH NETWORK CORP.
Ticker: DISH Security ID: 25470M109
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James DeFranco For For Management
1.2 Elect Director Cantey Ergen For For Management
1.3 Elect Director Charles W. Ergen For For Management
1.4 Elect Director Steven R. Goodbarn For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director David K. Moskowitz For For Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Carl E. Vogel For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Other Business For Against Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter W. Brown For For Management
2 Elect Director George A. Davidson, Jr. For For Management
3 Elect Director Thomas F. Farrell, II For For Management
4 Elect Director John W. Harris For For Management
5 Elect Director Robert S. Jepson, Jr. For For Management
6 Elect Director Mark J. Kington For For Management
7 Elect Director Benjamin J. Lambert, III For For Management
8 Elect Director Margaret A. McKenna For For Management
9 Elect Director Frank S. Royal For For Management
10 Elect Director David A. Wollard For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. H. Benson For For Management
2 Elect Director R. W. Cremin For For Management
3 Elect Director T. J. Derosa For For Management
4 Elect Director J-P. M. Ergas For For Management
5 Elect Director P. T. Francis For For Management
6 Elect Directors K. C. Graham For For Management
7 Elect Director R. L. Hoffman For For Management
8 Elect Director J. L. Koley For For Management
9 Elect Director R. K. Lochridge For For Management
10 Elect Director B. G. Rethore For For Management
11 Elect Director M. B. Stubbs For For Management
12 Elect Director M. A. Winston For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Report on Sustainability Against Against Shareholder
15 Report on Climate Change Against Against Shareholder
16 Other Business For Against Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 Elect Director Dennis H. Reilley For For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Potential Links Between Company Against Against Shareholder
Products and Asthma
4 Report on Environmental Remediation in Against Against Shareholder
Midland Area
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director W. Frank Fountain, Jr. For For Management
1.3 Elect Director Josue Robles, Jr. For For Management
1.4 Elect Director James H. Vandenberghe For For Management
1.5 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Naomi O. Seligman For For Management
1.3 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Howard B. Sheppard For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Burleigh For For Management
1.2 Elect Director David A. Galloway For For Management
1.3 Elect Director David M. Moffett For For Management
1.4 Elect Director Jarl Mohn For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Connors For For Management
2 Elect Director J. Brian Ferguson For For Management
3 Elect Director Howard L. Lance For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Articles to Authorize the Board of For For Management
Directors to Make Future Amendments to
the Amended Regulations
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECHOSTAR CORP.
Ticker: SATS Security ID: 278768106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Dugan For For Management
1.2 Elect Director Charles W. Ergen For For Management
1.3 Elect Director Steven R. Goodbarn For For Management
1.4 Elect Director David K. Moskowitz For For Management
1.5 Elect Director Tom A. Ortolf For For Management
1.6 Elect Director C. Michael Schroeder For For Management
1.7 Elect Director Carl E. Vogel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Stefan Hamelmann For For Management
4 Elect Director Jerry W. Levin For For Management
5 Elect Director Robert L. Lumpkins For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, III For For Management
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director William H. Joyce For For Management
8 Elect Director Ronald L. Kuehn, Jr. For For Management
9 Elect Director Ferrell P. McClean For For Management
10 Elect Director Steven J. Shapiro For For Management
11 Elect Director J. Michael Talbert For For Management
12 Elect Director Robert F. Vagt For For Management
13 Elect Director John L. Whitmire For For Management
14 Elect Director Joe B. Wyatt For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Timothy Mott For For Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst, III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Edward A. Kangas For For Management
9 Elect Director Ronald A. Rittenmeyer For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Elect Director Ernesto Zedillo For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Provide the Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For Against Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Thomas A. Gerke For For Management
1.5 Elect Director John P. Mullen For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Dinesh C. Paliwal For For Management
1.8 Elect Director Stephanie M. Shern For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For For Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Simon D. DeBree For For Management
4 Elect Director Gary W. Edwards For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Donald C. Hintz For For Management
7 Elect Director J. Wayne Leonard For For Management
8 Elect Director Stuart L. Levenick For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For For Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Limit Executive Compensation Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director H. Leighton Steward For For Management
1.5 Elect Director Donald F. Textor For For Management
1.6 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director Siri S. Marshall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis A. Domm, Ed.D For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Lynn Forester de For For Management
Rothschild
1.4 Elect Director Richard D. Parsons For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce DeMars For For Management
2 Elect Director Nelson A. Diaz For For Management
3 Elect Director Paul L. Joskow For For Management
4 Elect Director John W. Rowe For For Management
5 Ratify Auditors For For Management
6 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For For Management
1.6 Elect Director Craig A. Jacobson For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For For Management
1.10 Elect Director John C. Malone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against Against Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Stephen A. Snider For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch, IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Philip Greer For For Management
6 Elect Director J.R. Hyde, III For For Management
7 Elect Director Shirley A. Jackson For For Management
8 Elect Director Steven R. Loranger For For Management
9 Elect Director Gary W. Loveman For For Management
10 Elect Director Charles T. Manatt For For Management
11 Elect Director Frederick W. Smith For For Management
12 Elect Director Joshua I. Smith For For Management
13 Elect Director Paul S. Walsh For For Management
14 Elect Director Peter S. Willmott For For Management
15 Ratify Auditors For For Management
16 Separate Chairman and CEO Positions Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
18 Report on Global Warming Against Against Shareholder
19 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall Haines For For Management
1.2 Elect Director David K. Hunt For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director U.L. Bridgeman, Jr. For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director M.D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change Date of Annual Meeting For For Management
5 Ratify Auditors For For Management
6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Bruce Sohn For For Management
1.6 Elect Director Paul H. Stebbins For For Management
1.7 Elect Director Michael Sweeney For For Management
1.8 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Adopt a Policy Establishing an Engagement Against For Shareholder
Process to Shareholder Proposals
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Dillon For For Management
1.2 Elect Director Gerald J. Levy For For Management
1.3 Elect Director Denis J. O'Leary For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Doyle R. Simons For For Management
1.6 Elect Director Peter J. Kight For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Elect Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Rampacek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ilesanmi Adesida For For Management
2 Elect Director Peter J. Fluor For For Management
3 Elect Director Joseph W. Prueher For For Management
4 Elect Director Suzanne H. Woolsey For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For Against Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Joan K. Shafran For For Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Solomon For For Management
1.2 Elect L.S. Olanoff, M.D., PHD For For Management
1.3 Elect Nesli Basgoz, M.D. For For Management
1.4 Elect William J. Candee, III For For Management
1.5 Elect George S. Cohan For For Management
1.6 Elect Dan L. Goldwasser For For Management
1.7 Elect Kenneth E. Goodman For For Management
1.8 Elect Lester B. Salans, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Goldstein For Withhold Management
1.2 Elect Director Pierre E. Leroy For Withhold Management
1.3 Elect Director A.D. David Mackay For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director Gerald R. Szczepanski For For Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig A. Dubow For For Management
2 Elect Director Donna E. Shalala For For Management
3 Elect Director Neal Shapiro For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Glenn K. Murphy For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against Against Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director William T. Esrey For For Management
3 Elect Director Raymond V. Gilmartin For For Management
4 Elect Director Judith Richards Hope For For Management
5 Elect Director Heidi G. Miller For For Management
6 Elect Director Hilda Ochoa-Brillemberg For For Management
7 Elect Director Steve Odland For For Management
8 Elect Director Kendall J. Powell For For Management
9 Elect Director Michael D. Rose For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Stephen W. Sanger For For Management
12 Elect Director A. Michael Spence For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns For For Management
1.8 Elect Director J. Hicks Lanier For For Management
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For Management
5 Elect Director Richard F. Syron For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Policies Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 6, 2007 Meeting Type: Proxy Contest
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donna R. Ecton For Did Not Management
Vote
2 Elect Director Louis W. Smith For Did Not Management
Vote
3 Elect Director Rayford Wilkins, Jr. For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
5 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
1 Elect Director Richard C. Breeden For For Management
2 Elect Director Robert A. Gerard For For Management
3 Elect Director L. Edward Shaw, Jr. For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions For For Shareholder
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.R. Johnson For For Management
1.2 Elect Director C.E. Bunch For For Management
1.3 Elect Director L.S. Coleman, Jr. For For Management
1.4 Elect Director J.G. Drosdick For For Management
1.5 Elect Director E.E. Holiday For For Management
1.6 Elect Director C. Kendle For For Management
1.7 Elect Director D.R. O'Hare For For Management
1.8 Elect Director N. Peltz For For Management
1.9 Elect Director D.H. Reilley For For Management
1.10 Elect Director L.C. Swann For For Management
1.11 Elect Director T.J. Usher For For Management
1.12 Elect Director M.F. Weinstein For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Company Specific--Provide Majority Vote For For Management
for the Election of Directors
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For Withhold Management
1.2 Elect Director Sara L. Levinson For Withhold Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director Jochen Zeitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann McLaughlin Korologos For For Management
1.2 Elect Director Dr. Harald Einsmann For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Dattilo For For Management
2 Elect Director Howard Lance For For Management
3 Elect Director James C. Stoffel For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director T.D. Growcock For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director M.A. Hamburg, M.D. For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cavanaugh For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Arnold G. Langbo For For Management
1.4 Elect Director James E. Nevels For For Management
1.5 Elect Director Thomas J. Ridge For For Management
1.6 Elect Director Charles B. Strauss For For Management
1.7 Elect Director David J. West For For Management
1.8 Elect Director Kenneth L. Wolfe For For Management
1.9 Elect Director Leroy S. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Report on Implementing the 2001 Cocoa Against Against Shareholder
Protocol Against Forced Child Labor
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director David H. Wasserman For For Management
1.4 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For Withhold Management
1.4 Elect Director Nancy L. Leaming For Withhold Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For Withhold Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For Withhold Management
1.10 Elect Director C. William McDaniel For Withhold Management
1.11 Elect Director Wayne Wilson For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For Against Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Report on Employment Diversity Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For For Management
8 Elect Director Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 Elect Director Susan I. Marvin For For Management
1.6 Elect Director John L. Morrison For For Management
1.7 Elect Director Elsa A. Murano For For Management
1.8 Elect Director Robert C. Nakasone For For Management
1.9 Elect Director Ronald D. Pearson For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith For For Management
1.13 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Hermance, Jr. For For Management
1.2 Elect Director William G. Bardel For For Management
1.3 Elect Director Scott A. Belair For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Wm. J. Lhota For For Management
1.4 Elect Director David L. Porteous For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Eliminate Supermajority Vote Requirement For For Management
Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Senior Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Robert T. Brennan For For Management
1.4 Elect Director Kent P. Dauten For For Management
1.5 Elect Director Michael Lamach For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
1.9 Elect Director Laurie A. Tucker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Frank T. MacInnis For For Management
1.7 Elect Director Surya N. Mohapatra For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Authorize Additional Shares and Provide
for Majority Voting in Uncontested
Elections
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Report Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Leonard H. Roberts For For Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For For Management
10 Ratify Auditors For For Management
11 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For For Management
2 Elect Director Gary D. Black For For Management
3 Elect Director Jeffrey J. Diermeier For For Management
4 Elect Director Glenn S. Schafer For For Management
5 Elect Director Robert Skidelsky For For Management
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Richard J. Slater For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mackay For For Management
1.2 Elect Director Sterling Speirn For For Management
1.3 Elect Director John Zabriskie For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For Did Not Management
Vote
2 Elect Director John F. Bergstrom For Did Not Management
Vote
3 Elect Director Robert W. Decherd For Did Not Management
Vote
4 Elect Director Ian C. Read For Did Not Management
Vote
5 Elect Director G. Craig Sullivan For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Eliminate Supermajority Vote Requirement For Did Not Management
Vote
8 Require Director Nominee Qualifications Against Did Not Shareholder
Vote
9 Adopt ILO Based Code of Conduct Against Did Not Shareholder
Vote
10 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
11 Provide for Cumulative Voting Against Did Not Shareholder
Vote
12 Amend Bylaws to Establish a Board Against Did Not Shareholder
Committee on Sustainability Vote
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against For Shareholder
of Directors
13 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For Against Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against Against Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens
21 Report on Company Product Safety Policies Against Against Shareholder
22 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For For Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director Bradford T. Smith For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Approve Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director Robert M. Jelenic For For Management
1.3 Elect Director John E. Koerner, III For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Anna Reilly For For Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For For Management
1.2 Elect Director George P. Koo For For Management
1.3 Elect Director Irwin A. Siegel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold L. Adams For For Management
1.2 Elect Raymond A. Mason For For Management
1.3 Elect Margaret Milner Richardson For For Management
1.4 Elect Kurt L. Schmoke For For Management
1.5 Elect Robert E. Angelica For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman For For Management
11 Elect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Approve/Amend Executive Incentive Bonus For For Management
Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
Report
--------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For Against Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, II For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dana K. Anderson For For Management
2 Elect Director Diana M. Laing For For Management
3 Elect Director Stanley A. Moore For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Cari M. Dominguez For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Steven S. Reinemund For For Management
8 Elect Director Harry J. Pearce For For Management
9 Elect Director William J. Shaw For For Management
10 Elect Director Lawrence M. Small For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Hardis For For Management
2 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
3 Elect Director Morton O. Schapiro For For Management
4 Elect Director Adele Simmons For For Management
5 Elect Director Brian Duperreault For For Management
6 Elect Director Bruce P. Nolop For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For For Management
1.4 Elect Director Dennis J. Kuester For For Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director John A. Mellowes For For Management
1.7 Elect Director Robert J. O?Toole For For Management
1.8 Elect Director San W. Orr, Jr For For Management
1.9 Elect Director John S. Shiely For For Management
1.10 Elect Director Debra S. Waller For For Management
1.11 Elect Director George E. Wardeberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verne G. Istock For Against Management
2 Elect Director David L. Johnston For Against Management
3 Elect Director J. Michael Losh For Against Management
4 Elect Director Timothy Wadhams For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard S.Y. Fung For For Management
1.2 Elect Director Marc Olivie For For Management
1.3 Elect Director Mark Schwartz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors For For Management
14 Report on Product Safety and Working Against Against Shareholder
Conditions
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director Douglas N. Daft For For Management
1.3 Elect Director Linda Koch Lorimer For For Management
1.4 Elect Director Harold McGraw III For For Management
1.5 Elect Director Michael Rake For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director Patricia L. Moss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director Douglas S. Luke For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Timothy H. Powers For For Management
1.8 Elect Director Edward M. Straw For For Management
1.9 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director James T. Lenehan For For Management
1.4 Elect Director Kendall J. Powell For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against Against Shareholder
Lead Director
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Christ For For Management
2 Elect Director Armando M. Codina For For Management
3 Elect Director Judith Mayhew Jonas For For Management
4 Elect Director John A. Thain For For Management
5 Ratify Auditors For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Compensation- Miscellaneous Company Against Against Shareholder
Specific--Prohibiting Executive Officer
Stock Sales during Buyback
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Adopt Employment Contract Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia Mathews Burwell For For Management
1.2 Elect Director Eduardo Castro-Wright For For Management
1.3 Elect Director Cheryl W. Grise For For Management
1.4 Elect Director William C. Steere, Jr. For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Linquist For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Kenny C. Guinn For For Management
1.4 Elect Director Alexander M. Haig, Jr. For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Gary N. Jacobs For For Management
1.8 Elect Director Kirk Kerkorian For For Management
1.9 Elect Director J. Terrence Lanni For For Management
1.10 Elect Director Anthony Mandekic For For Management
1.11 Elect Director Rose Mckinney-James For For Management
1.12 Elect Director James J. Murren For For Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director Daniel J. Taylor For For Management
1.15 Elect Director Melvin B. Wolzinger For For Management
2 Ratify Auditors For For Management
3 Report on Dividends Paid by Company's Against Against Shareholder
Peer Group
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director Teruaki Aoki For For Management
1.3 Elect Director James W. Bagley For For Management
1.4 Elect Director Robert L. Bailey For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
--------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Frederick A. Krehbiel For For Management
1.3 Elect Director Kazumasa Kusaka For For Management
1.4 Elect Director Martin P. Slark For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For For Management
2 Elect Director Connie Mack For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Bernadine P. Healy For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Allen H. Koranda For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Peter E. Raskind For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Arden L. Shisler For For Management
1.3 Elect Director Alex Shumate For For Management
1.4 Elect Director Thomas F. Zenty III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, M.D. For For Management
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Cowhig For For Management
2 Elect Director Mark D. Ketchum For For Management
3 Elect Director William D. Marohn For For Management
4 Elect Director Raymond G. Viault For For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Thomas G. Ricks For For Management
1.4 Elect Director C.E. (Chuck) Shultz For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director Philip J. Burguieres For For Management
1.7 Elect Director John Randolph Kemp III For For Management
1.8 Elect Director J. Michael Lacey For For Management
1.9 Elect Director Joseph H. Netherland For For Management
1.10 Elect Director J. Terry Strange For For Management
1.11 Elect Director Pamela J. Gardner For For Management
1.12 Elect Director Juanita F. Romans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Deborah S. Coleman For For Management
4 Elect Director Dennis E. Foster For For Management
5 Elect Director Michael E. Jesanis For For Management
6 Elect Director Marty R. Kittrell For For Management
7 Elect Director W. Lee Nutter For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Phillip Frost For For Management
7 Elect Director Charles R. Larson For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Kevin W. Sharer For For Management
11 Elect Director Ronald D. Sugar For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Report on Foreign Military Sales Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Adopt Anti Gross-up Policy Against Against Shareholder
--------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director Herbert H. Tate For For Management
1.4 Elect Director Walter R. Young For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYMEX HOLDINGS INC.
Ticker: NMX Security ID: 62948N104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Newsome For For Management
1.2 Elect Director Dennis Suskind For For Management
1.3 Elect Director William Ford For For Management
1.4 Elect Director William Maxwell For For Management
1.5 Elect Director John McNamara For For Management
1.6 Elect Director Stephen Ardizzone For For Management
1.7 Elect Director A. George Gero For For Management
1.8 Elect Director Thomas Gordon For For Management
1.9 Elect Director Howard Gabler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Sir George Cox For For Management
1.4 Elect Director William E. Ford For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Issuance of Stock Certificate of Against Against Shareholder
Ownership of NYSE Euronext
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For Against Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For Against Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For Against Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Hellman For For Management
1.2 Elect Director Anastasia D. Kelly For For Management
1.3 Elect Director John J. Mcmackin, Jr. For For Management
1.4 Elect Director Hugh H. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For For Management
1.2 Elect Director Candy M. Obourn For For Management
1.3 Elect Director Donald E. Washkewicz For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director Charles Reich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Hansen For For Management
1.2 Elect Director Jeremiah J. Lowney, Jr. For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin P. Baron For For Management
1.2 Elect Director Richard M. Hoyt For For Management
1.3 Elect Director Philip R. Sherringham For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Frank O. Heintz For For Management
1.4 Elect Director Barbara J. Krumsiek For For Management
1.5 Elect Director George F. MacCormack For For Management
1.6 Elect Director Richard B. McGlynn For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Frank K. Ross For For Management
1.9 Elect Director Pauline A. Schneider For For Management
1.10 Elect Director Lester P. Silverman For For Management
1.11 Elect Director William T. Torgerson For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director John C. Compton For For Management
4 Elect Director Eric J. Foss For For Management
5 Elect Director Ira D. Hall For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director John A. Quelch For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Cynthia M. Trudell For For Management
11 Adopt Plurality Voting for Contested For For Management
Election of Directors
12 Amend Omnibus Stock Plan For Against Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Richard A. Meserve For For Management
6 Elect Director Mary S. Metz For For Management
7 Elect Director Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For For Management
9 Ratify Auditors For For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
of Company
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Require Independent Lead Director Against Against Shareholder
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baroffio For For Management
1.2 Elect Director Edison C. Buchanan For For Management
1.3 Elect Director Scott D. Sheffield For For Management
1.4 Elect Director Jim A. Watson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For For Management
1.9 Elect Director Anthony A. Massaro For For Management
1.10 Elect Director Jane G. Pepper For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke For For Management
1.16 Elect Director Thomas J. Usher For For Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director Louise K. Goeser For For Management
1.3 Elect Director Keith H. Williamson For For Management
2 Eliminate Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 14, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bridenbaugh For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director Rick Schmidt For For Management
1.4 Elect Director Daniel J. Murphy For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Francis S. Kalman For For Management
1.6 Elect Director Ralph D. Mcbride For For Management
1.7 Elect Director Robert G. Phillips For For Management
1.8 Elect Director Louis A. Raspino For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Gary C. Costley For For Management
4 Elect Director William T. Kerr For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic For For Management
2 Elect Director David L. Burner For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy, M.D For For Management
1.3 Elect Director Jeffrey D. Kelly For For Management
1.4 Elect Director Abby F. Kohnstamm For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Code of Regulations to Modify For For Management
Definition of Director's Term of Office
4 Approve Increase in Size of Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Jon F. Hanson For For Management
1.9 Elect Director Constance J. Horner For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfield For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
Seat
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Harvey Lenkin For For Management
1.4 Elect Trustee Dann V. Angeloff For For Management
1.5 Elect Trustee William C. Baker For For Management
1.6 Elect Trustee John T. Evans For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Trustee Gary E. Pruitt For For Management
1.10 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For For Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Bruce A. Williamson For For Management
1.4 Elect Director James A. Harmon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Mueller For For Management
2 Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs For For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman For For Management
6 Elect Director R. David Hoover For For Management
7 Elect Director Patrick J. Martin For For Management
8 Elect Director Caroline Matthews For For Management
9 Elect Director Wayne W. Murdy For For Management
10 Elect Director Jan L. Murley For For Management
11 Elect Director Frank P. Popoff For For Management
12 Elect Director James A. Unruh For For Management
13 Elect Director Anthony Welters For For Management
14 Ratify Auditors For For Management
15 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooper, Sr. For For Management
2 Elect Director Earnest W. Deavenport, Jr. For Against Management
3 Elect Director John E. Maupin, Jr. For For Management
4 Elect Director Charles D. McCrary For For Management
5 Elect Director Jorge M. Perez For For Management
6 Elect Director Spence L. Wilson For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANT ENERGY INC.
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. William Barnett For For Management
2 Elect Director Donald J. Breeding For For Management
3 Elect Director Kirby John H. Caldwell For For Management
4 Elect Director Mark M. Jacobs For For Management
5 Elect Director Steven L. Miller For For Management
6 Elect Director Laree E. Perez For For Management
7 Elect Director Evan J. Silverstein For For Management
8 Elect Director Joel V. Staff For For Management
9 Elect Director William L. Transier For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Protocol For the Against Against Shareholder
Company and its Suppliers
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Wallman For For Management
1.2 Elect Director Christopher Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Kerry Killinger For For Management
1.3 Elect Director Gary F. Locke For For Management
1.4 Elect Director Gerardo I. Lopez For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For Management
7 Elect Director Douglas J. MacKenzie For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher For For Management
11 Elect Director Raymond G. Viault For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Adopt Policy on 10b5-1 Plans Against Against Shareholder
--------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eli Harari For For Management
2 Elect Director Irwin Federman For For Management
3 Elect Director Steven J. Gomo For For Management
4 Elect Director Eddy W. Hartenstein For For Management
5 Elect Director Catherine P. Lego For For Management
6 Elect Director Michael E. Marks For For Management
7 Elect Director James D. Meindl For For Management
8 Ratify Auditors For For Management
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Sir Ian Prosser For For Management
8 Elect Director Rozanne L. Ridgway For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jonathan P. Ward For For Management
11 Ratify Auditors For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Report on Shareholder Proposal Process Against Against Shareholder
14 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Roquemore For For Management
1.2 Elect Director James M. Micali For For Management
1.3 Elect Director Bill L. Amick For For Management
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director D. Maybank Hagood For For Management
1.6 Elect Director William B. Timmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Richard C. Perry For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Kevin B. Rollins For For Management
1.7 Elect Director Emily Scott For For Management
1.8 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
3 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Collato For For Management
2 Elect Director Wilford D. Godbold Jr. For For Management
3 Elect Director Richard G. Newman For For Management
4 Elect Director Carlos Ruiz Sacristan For For Management
5 Elect Director William C. Rusnack For For Management
6 Elect Director William P. Rutledge For For Management
7 Elect Director Lynn Schenk For For Management
8 Elect Director Neal E. Schmale For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Eliminate Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Daniel E. Evans For For Management
1.5 Elect Director David F. Hodnik For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For For Management
1.11 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director W.M. Diefenderfer III For For Management
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director Anthony P. Terracciano For For Management
15 Elect Director Barry L. Williams For For Management
16 Approve Increase in Size of Board For For Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Jon A. Boscia For For Management
1.5 Elect Director Thomas F. Chapman For For Management
1.6 Elect Director H. William Habermeyer, Jr. For For Management
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea Mota-Velasco For For Management
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Alberto de la Parra Zavala For For Management
1.6 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For For Management
1.9 Elect Director Daniel Muniz Quintanilla For For Management
1.10 Elect Director Armando Ortega Gomez For For Management
1.11 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director C. Webb Crockett For For Management
1.4 Elect Director William H. Cunningham For For Management
1.5 Elect Director Travis C. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director Nancy B. Loeffler For For Management
1.8 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Establish a Compensation Committee Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Campanelli For For Management
1.2 Elect Director William J. Moran For For Management
1.3 Elect Director Maria Fiorini Ramirez For For Management
1.4 Elect Director Alberto Sanchez For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For For Management
1.2 Elect Director Austin A. Adams For For Management
1.3 Elect Director F. Anthony Comper For For Management
1.4 Elect Director Michael McShane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For For Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Robert E. Sulentic For For Management
10 Elect Director Martin Trust For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Ratify Auditors For For Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director James G. Shennan, Jr. For For Management
7 Elect Director Javier G. Teruel For For Management
8 Elect Director Myron E. Ullman, III For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Daniel M. Rifkin For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Thomas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director G. W. Edwards For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director R. A. Pew For For Management
1.10 Elect Director G. J. Ratcliffe For For Management
1.11 Elect Director J. W. Rowe For For Management
1.12 Elect Director J. K. Wulff For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 Elect Director Blake P. Garrett, Jr. For For Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Edwin C. Gage For For Management
4 Elect Director Garnett L. Keith, Jr. For For Management
5 Elect Director Marissa T. Peterson For For Management
6 Ratify Auditors For For Management
7 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director V. Paul Unruh For For Management
2 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton For For Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith For For Management
1.17 Elect Director Philip W. Tomlinson For For Management
1.18 Elect Director William B. Turner, Jr. For For Management
1.19 Elect Director James D. Yancey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John M. Cassaday For For Management
2 Elect Director Manuel A. Fernandez For For Management
3 Elect Director Jackie M. Ward For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director ) J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Dr. Alfred Sommer For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director James A. Johnson For For Management
3 Elect Director Mary E. Minnick For For Management
4 Elect Director Derica W. Rice For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For For Management
1.2 Elect Director Dan W. Cook III For For Management
1.3 Elect Director Thomas J. Mullin For For Management
1.4 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director John F. Bookout, III For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director J.W. (Jim) Nokes For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul E. Gagne For For Management
2 Elect Director Dain M. Hancock For For Management
3 Elect Director Lloyd G. Trotter For For Management
4 Elect Director Thomas B. Wheeler For For Management
5 Ratify Auditors For For Management
6 Report on Foreign Military Sales Against Against Shareholder
7 Adopt Anti Gross-up Policy Against Against Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chang For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Authorize New Class of Preferred Stock For Against Management
3 Company Specific--Provide the Board of For Against Management
Directors Fix the Number of Directors
4 Company-Specific--Provide Directors may For Against Management
be Removed Only for Cause and Decrease
the Required Shareholder Vote for Removal
of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Eliminate Right to Act by Written Consent For For Management
9 Allow Board to Consider Stakeholder For Against Management
Interests
10 Amend Director Liability Provisions For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Company-Specific--Eliminate the For Against Management
Shareholders Ability to Fix the Number of
Directors
13 Reduce Supermajority Vote Requirement For For Management
14 Company-Specific--Provide Directors may For Against Management
be Removed Only for Cause and Decrease
the Required Shareholder Vote for Removal
of Directors
15 Reduce Supermajority Vote Requirement For For Management
16 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger III For For Management
1.2 Elect Director G. Wayne Clough For For Management
1.3 Elect Director H. Lynn Page For For Management
1.4 Elect Director Philip W. Tomlinson For For Management
1.5 Elect Director Richard W. Ussery For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANE INC.
Ticker: TT Security ID: 892893108
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bensinger For For Management
1.2 Elect Director C. Fred Bergsten For For Management
1.3 Elect Director Ian H. Chippendale For For Management
1.4 Elect Director John G. Foos For For Management
1.5 Elect Director John L. Mccarthy For For Management
1.6 Elect Director Robert F. Orlich For For Management
1.7 Elect Director William J. Poutsiaka For For Management
1.8 Elect Director Richard S. Press For For Management
1.9 Elect Director Martin J. Sullivan For For Management
1.10 Elect Director Thomas R. Tizzio For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: JUL 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Leldon E. Echols For For Management
3.2 Elect Director Kerney Laday For For Management
3.3 Elect Director Jack E. Little For For Management
3.4 Elect Director Gerardo I. Lopez For For Management
3.5 Elect Director J. E. Oesterreicher For For Management
3.6 Elect Director Michael W. Ranger For For Management
3.7 Elect Director Leonard H. Roberts For For Management
3.8 Elect Director Glenn F. Tilton For For Management
3.9 Elect Director C. John Wilder For For Management
4 Ratify Auditors For For Management
5 Adopt Quantitative Emissions Goals Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director Nicholas B. Binkley For For Management
1.4 Elect Director L. Dale Crandall For Withhold Management
1.5 Elect Director Murray H. Dashe For For Management
1.6 Elect Director Richard D. Farman For For Management
1.7 Elect Director Philip B. Flynn For For Management
1.8 Elect Director Christine Garvey For For Management
1.9 Elect Director Michael J. Gillfillan For For Management
1.10 Elect Director Mohan S. Gyani For For Management
1.11 Elect Director Ronald L. Havner, Jr. For For Management
1.12 Elect Director Norimichi Kanari For For Management
1.13 Elect Director Mary S. Metz For For Management
1.14 Elect Director Shigemitsu Miki For Withhold Management
1.15 Elect Director J. Fernando Niebla For For Management
1.16 Elect Director Kyota Omori For For Management
1.17 Elect Director Barbara L. Rambo For For Management
1.18 Elect Director Masaaki Tanaka For For Management
1.19 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S. Crowley For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against Against Shareholder
Policies
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John P. Clancey For For Management
1.3 Elect Director Patricia Diaz Dennis For For Management
1.4 Elect Director Joseph E. Heid For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Andrew J. Parsons For For Management
1.8 Elect Director Ronald J. Rossi For For Management
1.9 Elect Director Lawrence J. Ruisi For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Bostrom For For Management
1.2 Elect Director Steven A. Leibel For For Management
1.3 Elect Director Richard M. Levy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For Against Management
3 Eliminate the Board's Ability to grant For For Management
Waivers
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Louis A. Simpson For For Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mackey J. McDonald For For Management
1.2 Elect Director Barbara S. Feigin For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director Eric C. Wiseman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For For Management
1.2 Elect Trustee Michael Lynne For For Management
1.3 Elect Trustee Robert H. Smith For For Management
1.4 Elect Trustee Ronald G. Targan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Trustees
--------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. James For For Management
1.2 Elect Director Ann McLaughlin Korologos For For Management
1.3 Elect Director Philip J. Carroll, Jr. For For Management
1.4 Elect Director Orin R. Smith For For Management
2 Ratify Auditors For For Management
3 Adopt the Legacy Vulcan Corp. Restated For For Management
Certificate of Incorporation
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen I. Chazen For For Management
2 Elect Director Stephen E. Frank For Withhold Management
3 Elect Director Kerry K. Killinger For For Management
4 Elect Director Thomas C. Leppert For For Management
5 Elect Director Charles M. Lillis For Withhold Management
6 Elect Director Phillip D. Matthews For Withhold Management
7 Elect Director Regina T. Montoya For Withhold Management
8 Elect Director Michael K. Murphy For Withhold Management
9 Elect Director Margaret Osmer McQuade For Withhold Management
10 Elect Director Mary E. Pugh For Withhold Management
11 Elect Director William G. Reed, Jr. For Withhold Management
12 Elect Director Orin C. Smith For For Management
13 Elect Director James H. Stever For Withhold Management
14 Ratify Auditors For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Require Independent Board Chairman Against Against Shareholder
17 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
11 Repot on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For Against Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
--------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack M. Greenberg For For Management
2 Elect Director Alan J. Lacy For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John I. Kieckhefer For For Management
2 Elect Director Arnold G. Langbo For For Management
3 Elect Director Charles R. Williamson For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herman Cain For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Miles L. Marsh For For Management
4 Elect Director Paul G. Stern For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Amend Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director John P. Mackey For Withhold Management
1.5 Elect Director Morris J. Siegel For For Management
1.6 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For For Management
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Rau For For Management
2 Elect Director Richard K. Smucker For For Management
3 Elect Director William Wrigley, Jr. For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascotte For For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Report on Political Contributions Against Against Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buckman For For Management
1.2 Elect Director George Herrera For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Vendor Human Rights Standards Against Against Shareholder
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For Against Management
5 Adopt MacBride Principles Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Report on Sustainability and Food Safety Against Against Shareholder
in the Supply Chain
8 Report on Animal Welfare Policies Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director Stephen D. Quinn For For Management
3 Elect Director Shelley Thomas Williams For For Management
4 Declassify the Board of Directors None For Shareholder
5 Ratify Auditors For For Management
6 Other Business For Against Management
======================= WISDOMTREE EARNINGS TOP 100 FUND =======================
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Antonio Maciel Neto For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend By-laws for Majority Voting For Against Management
Standard
--------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against Against Shareholder
16 Require Independent Lead Director Against Against Shareholder
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For For Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against Against Shareholder
20 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 Elect Director William D. Zollars For For Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For For Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against Against Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None For Management
Vote Confidential Under Current Policy
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director E. E. Bailey For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director R. D. Kunisch For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director D. M. Ratcliffe For For Management
1.9 Elect Director W. C. Richardson For For Management
1.10 Elect Director F. S. Royal For For Management
1.11 Elect Director D. J. Shepard For For Management
1.12 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-laws Adopted without
Shareholder Approval
1.1 Elect Director Christopher Hohn For Did Not Shareholder
Vote
1.2 Elect Director Alexandre Behring For Did Not Shareholder
Vote
1.3 Elect Director Gilbert H. Lamphere For Did Not Shareholder
Vote
1.4 Elect Director Timothy T. OToole For Did Not Shareholder
Vote
1.5 Elect Director Gary L. Wilson For Did Not Shareholder
Vote
1.6 Management Nominee - D.M. Alvarado For Did Not Shareholder
Vote
1.7 Management Nominee - Sen. JB Breaux For Did Not Shareholder
Vote
1.8 Management Nominee - E.J. Kelly, III For Did Not Shareholder
Vote
1.9 Management Nominee - J.D. McPherson For Did Not Shareholder
Vote
1.10 Management Nominee - D.M. Ratcliffe For Did Not Shareholder
Vote
1.11 Management Nominee - D.J. Shepard For Did Not Shareholder
Vote
1.12 Management Nominee - M.J. Ward For Did Not Shareholder
Vote
2 Amend Articles/Bylaws/Charter -- Call For Did Not Shareholder
Special Meetings Vote
3 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
4 Repeal Any Provision or Amendement to the For Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
5 Ratify Auditors Abstain Did Not Management
Vote
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against Against Shareholder
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 Elect Director Dennis H. Reilley For For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Potential Links Between Company Against Against Shareholder
Products and Asthma
4 Report on Environmental Remediation in Against Against Shareholder
Midland Area
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Articles to Authorize the Board of For For Management
Directors to Make Future Amendments to
the Amended Regulations
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, III For For Management
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Edward A. Kangas For For Management
9 Elect Director Ronald A. Rittenmeyer For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Elect Director Ernesto Zedillo For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Provide the Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce DeMars For For Management
2 Elect Director Nelson A. Diaz For For Management
3 Elect Director Paul L. Joskow For For Management
4 Elect Director John W. Rowe For For Management
5 Ratify Auditors For For Management
6 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director U.L. Bridgeman, Jr. For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director M.D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change Date of Annual Meeting For For Management
5 Ratify Auditors For For Management
6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Adopt a Policy Establishing an Engagement Against For Shareholder
Process to Shareholder Proposals
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Goldstein For Withhold Management
1.2 Elect Director Pierre E. Leroy For Withhold Management
1.3 Elect Director A.D. David Mackay For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For Withhold Management
1.2 Elect Director Sara L. Levinson For Withhold Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director Jochen Zeitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Report on Employment Diversity Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For Did Not Management
Vote
2 Elect Director John F. Bergstrom For Did Not Management
Vote
3 Elect Director Robert W. Decherd For Did Not Management
Vote
4 Elect Director Ian C. Read For Did Not Management
Vote
5 Elect Director G. Craig Sullivan For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Eliminate Supermajority Vote Requirement For Did Not Management
Vote
8 Require Director Nominee Qualifications Against Did Not Shareholder
Vote
9 Adopt ILO Based Code of Conduct Against Did Not Shareholder
Vote
10 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
11 Provide for Cumulative Voting Against Did Not Shareholder
Vote
12 Amend Bylaws to Establish a Board Against Did Not Shareholder
Committee on Sustainability Vote
--------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against For Shareholder
of Directors
13 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman For For Management
11 Elect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Approve/Amend Executive Incentive Bonus For For Management
Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
Report
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For Against Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director Douglas N. Daft For For Management
1.3 Elect Director Linda Koch Lorimer For For Management
1.4 Elect Director Harold McGraw III For For Management
1.5 Elect Director Michael Rake For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia Mathews Burwell For For Management
1.2 Elect Director Eduardo Castro-Wright For For Management
1.3 Elect Director Cheryl W. Grise For For Management
1.4 Elect Director William C. Steere, Jr. For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For For Management
2 Elect Director Connie Mack For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Bernadine P. Healy For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Allen H. Koranda For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Peter E. Raskind For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For Against Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For Against Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For Against Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For For Management
1.2 Elect Director Candy M. Obourn For For Management
1.3 Elect Director Donald E. Washkewicz For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For For Management
1.9 Elect Director Anthony A. Massaro For For Management
1.10 Elect Director Jane G. Pepper For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke For For Management
1.16 Elect Director Thomas J. Usher For For Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic For For Management
2 Elect Director David L. Burner For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy, M.D For For Management
1.3 Elect Director Jeffrey D. Kelly For For Management
1.4 Elect Director Abby F. Kohnstamm For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Code of Regulations to Modify For For Management
Definition of Director's Term of Office
4 Approve Increase in Size of Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Mueller For For Management
2 Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs For For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman For For Management
6 Elect Director R. David Hoover For For Management
7 Elect Director Patrick J. Martin For For Management
8 Elect Director Caroline Matthews For For Management
9 Elect Director Wayne W. Murdy For For Management
10 Elect Director Jan L. Murley For For Management
11 Elect Director Frank P. Popoff For For Management
12 Elect Director James A. Unruh For For Management
13 Elect Director Anthony Welters For For Management
14 Ratify Auditors For For Management
15 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooper, Sr. For For Management
2 Elect Director Earnest W. Deavenport, Jr. For Against Management
3 Elect Director John E. Maupin, Jr. For For Management
4 Elect Director Charles D. McCrary For For Management
5 Elect Director Jorge M. Perez For For Management
6 Elect Director Spence L. Wilson For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Richard C. Perry For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Kevin B. Rollins For For Management
1.7 Elect Director Emily Scott For For Management
1.8 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
3 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea Mota-Velasco For For Management
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Alberto de la Parra Zavala For For Management
1.6 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For For Management
1.9 Elect Director Daniel Muniz Quintanilla For For Management
1.10 Elect Director Armando Ortega Gomez For For Management
1.11 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 Elect Director Blake P. Garrett, Jr. For For Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For For Management
1.2 Elect Director Dan W. Cook III For For Management
1.3 Elect Director Thomas J. Mullin For For Management
1.4 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: JUL 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Leldon E. Echols For For Management
3.2 Elect Director Kerney Laday For For Management
3.3 Elect Director Jack E. Little For For Management
3.4 Elect Director Gerardo I. Lopez For For Management
3.5 Elect Director J. E. Oesterreicher For For Management
3.6 Elect Director Michael W. Ranger For For Management
3.7 Elect Director Leonard H. Roberts For For Management
3.8 Elect Director Glenn F. Tilton For For Management
3.9 Elect Director C. John Wilder For For Management
4 Ratify Auditors For For Management
5 Adopt Quantitative Emissions Goals Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen I. Chazen For For Management
2 Elect Director Stephen E. Frank For Withhold Management
3 Elect Director Kerry K. Killinger For For Management
4 Elect Director Thomas C. Leppert For For Management
5 Elect Director Charles M. Lillis For Withhold Management
6 Elect Director Phillip D. Matthews For Withhold Management
7 Elect Director Regina T. Montoya For Withhold Management
8 Elect Director Michael K. Murphy For Withhold Management
9 Elect Director Margaret Osmer McQuade For Withhold Management
10 Elect Director Mary E. Pugh For Withhold Management
11 Elect Director William G. Reed, Jr. For Withhold Management
12 Elect Director Orin C. Smith For For Management
13 Elect Director James H. Stever For Withhold Management
14 Ratify Auditors For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Require Independent Board Chairman Against Against Shareholder
17 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
11 Repot on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For Against Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascotte For For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Report on Political Contributions Against Against Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Vendor Human Rights Standards Against Against Shareholder
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
================= WISDOMTREE EUROPE HIGH-YIELDING EQUITY FUND ==================
A & J MUCKLOW GROUP PLC
Ticker: Security ID: G63252103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.04 Pence Per For For Management
Ordinary Share
4 Elect David Wooldridge as Director For For Management
5 Re-elect David Austin as Director For For Management
6 Elect Paul Ludlow as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,999.332.50
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 749,899.75
11 Approve A & J Mucklow Group Plc 2007 For For Management
Performance Share Plan
12 Subject to the Rules of the A & J Mucklow For For Management
Group Plc 2007 Performance Share Plan,
Authorise Directors to Make Such
Alteration or Addition to the Plan as May
be Necessary in Order to Benefit the
Administration of the Plan at Any Time
13 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
ABBEY PLC
Ticker: Security ID: G00224108
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Reelect David A. Gallagher as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ABBEY PLC
Ticker: Security ID: G00224108
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
2 Authorize 4,342,531 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: Security ID: R00006107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 1.70 per Share
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Nominating Committee
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Change Company Name to ABG Sundal Collier For For Management
Holding ASA
10 Amend Articles in Accordance with Item 9 For For Management
11 Elect Members of Nominating Committee For For Management
12 Elect Directors For Against Management
13 Approve NOK 500 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Creation of NOK 16.4 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
ABN AMRO HOLDING N.V.
Ticker: ABNHF Security ID: N0030P459
Meeting Date: NOV 1, 2007 Meeting Type: Special
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Resignation Chairman of the Management None None Management
Board and Members of the Supervisory
Board (Non-Voting)
3a Elect Fred Goodwin to Supervisory Board For For Management
3b Elect Jean-Paul Votron to Supervisory For For Management
Board
3c Elect Juan Inciarte to Supervisory Board For For Management
4a Elect Mark Fisher to Management Board For For Management
4b Elect Karel de Boeck to Management Board For For Management
4c Elect Brian Crowe to Management Board For For Management
4d Elect Paul Dor to Management Board For For Management
4e Elect Jan Peter Schmittmann to Management For For Management
Board
4f Elect Javier Maldonado to Management For For Management
Board
4g Elect Marta Elorza Trueba to Management For For Management
Board
4h Elect John Hourican to Management Board For For Management
--------------------------------------------------------------------------------
ABN AMRO HOLDING N.V.
Ticker: ABNHF Security ID: N0030P459
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Approve Minutes of Meetings of 2007 None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Approve Withdrawal of Assignment of For For Management
Auditor
6b Ratify Auditor For For Management
7a Elect M.G.J. de Jong to Management Board For For Management
7b Elect B.B. Kopp to Management Board For For Management
8a Reelect A.A. Olijslager to Supervisory For For Management
Board
8b Reelect T.A. Maas-de Brouwer to For For Management
Supervisory Board
--------------------------------------------------------------------------------
ACTA HOLDING ASA
Ticker: Security ID: R0388P107
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.55 per
Share
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 250,000 for Chairman and
NOK 150,000 for Other Members
7 Approve Remuneration of Auditors For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Approve Creation of NOK 4.5 Million Pool For For Management
of Capital without Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AEGON NV
Ticker: Security ID: N00927298
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend of EUR 0.32 per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst and Young as Auditors For For Management
7 Approve Cancellation of 99,769,902 For For Management
Ordinary Shares
8 Elect I.W. Bailey, II to Supervisory For For Management
Board
9 Elect C. Kempler to Supervisory Board For For Management
10 Elect R.J. Routs to Supervisory Board For For Management
11 Elect D.P.M. Verbeek to Supervisory Board For For Management
12 Elect B. van der Veer to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Management Board to Issue For For Management
Common Shares Related to Incentive Plans
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17.1 Receive Information on Retirement of None None Management
Supervisory Board Members
17.2 Receive Information on Retirement of None None Management
Management Board Members
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2 Approve NOK 1,187 Million Reduction in For For Management
Share Capital via Cancellation of 42.4
Million Class B Shares Belonging to
Wholly Owned Subsidiary Aker Maritime
Finance AS
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2.1 Receive Board Report None None Management
2.2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 18.50 per
Share
2.3 Approve Remuneration of Directors For For Management
2.4 Approve Remuneration of the Nominating For For Management
Committee
2.5 Approve Remuneration of Auditors For For Management
2.6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
2.7 Elect Directors (Bundled) For For Management
2.8 Elect Members of Nominating Committee For For Management
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
ALEXON GROUP PLC
Ticker: Security ID: G01680118
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Capital; Capitalise B Shares; Issue B
Shares with Rights up to GBP 17,066,913;
Subdivide Existing Ordinary Shares;
Authorise 4,551,176 New Ordinary Shares
for Market Purchase; Amend Articles of
Association
--------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: T02772134
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007
2 Appoint Internal Statutory Auditors and For For Management
Fix Their Remuneration
3 Amend Articles 7 and 13 of the Company For For Management
Rules Governing General Meetings
--------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Kieran Crowley as Director For For Management
3b Elect Colm Doherty as Director For For Management
3c Elect Donal Forde as Director For For Management
3d Elect Dermot Gleeson as Director For For Management
3e Elect Stephen L. Kingon as Director For For Management
3f Elect Anne Maher as Director For For Management
3g Elect Daniel O'Connor as Director For For Management
3h Elect John O'Donnell as Director For For Management
3i Elect Sean O'Driscoll as Director For For Management
3j Elect David Pritchard as Director For For Management
3k Elect Eugene J. Sheehy as Director For For Management
3l Elect Bernard Somers as Director For For Management
3m Elect Michael J. Sullivan as Director For For Management
3n Elect Robert G. Wilmers as Director For For Management
3o Elect Jennifer Winter as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Auhtorize Company to Convey Information For For Management
by Electronic Means
9 Amend Articles Re: (Non-Routine) For For Management
10 Elect Niall Murphy as Director Against Against Shareholder
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: T6901G126
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Consolidated Financial Statements,
Statutory Reports, and Auditors' Reports
as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ASM SPA (FORMERLY ASM BRESCIA SPA)
Ticker: Security ID: T0452Q104
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of ASM For For Management
BRESCIA into AEM Spa
1 Approve Special Dividend Distribution For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: Security ID: G0683Q109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.10 Pence Per For For Management
Ordinary Share
3 Elect Nikesh Arora as Director For For Management
4 Elect Scott Wheway as Director For For Management
5 Re-elect Philip Scott as Director For For Management
6 Re-elect Andrew Moss as Director For For Management
7 Re-elect Lord Sharman of Redlynch as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 94,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
12 Approve Remuneration Report For For Management
13 Adopt New Articles of Association to Take For For Management
Effect From the Conclusion of the Meeting
with the Exception of Article 22B Which
Will Only Operate from 1 October 2008 or
Such Other Date as Sections 175 and 177
of the Companies Act 2006 Come Into Force
14 Amend Aviva Annual Bonus Plan 2005 For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 100,000
16 Authorise 262,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference Shares
for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: Security ID: W1051R101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
8 Receive President's Report None Did Not Management
Vote
9 Allow Questions None Did Not Management
Vote
10a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10b Approve Allocation of Income and For Did Not Management
Dividends of SEK 12 per Share Vote
10c Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board: Determine Vote
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.5 Million; Vote
Approve Remuneration of Auditors
13 Reelect Antonia Ax:son Johnson, Peggy For Did Not Management
Bruzelius, Maria Curman, Goeran Vote
Ennerfelt, Marcus Storch, Gunnar
Soederling, Annika Aahnberg as Directors;
Elect Fredrik Persson as New Director
14 Appoint Goeran Ennerfelt as Chairman of For Did Not Management
Board Vote
15 Ratify KPMG Bohlins AB as Auditors For Did Not Management
Vote
16 Elect Members of Nominating Committee For Did Not Management
Vote
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
BANCA INTERMOBILIARE DI INVESTIMENTI E GESTIONI SPA
Ticker: Security ID: T5505P102
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 (Statutory Auditors) of For For Management
the Company Bylaws
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
2 Appoint Internal Statutory Auditors and For For Management
Fix Their Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previoulsy Granted Authorization to
Repurchase and Reissue Shares
4 Approve Compensation Plan for Employees For For Management
Pursuant to Art. 114 of the Italian
Legislative Decree n. 58/1998
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: Security ID: E11805103
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Distribution of Dividends for the Year
Ended December 31, 2007; Approve
Discharge of Directors
2 Amend Article 34 of Company Bylaws Re: For For Management
Reducing the Maximum and Minimum Number
of Board Members
3 Amend Article 36 Re: Lenght of Term and For For Management
Reelection Related to the Board of
Director Members for a Period of Three
Years Instead of Five Years
4.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche
4.2 Reelect Roman Knorr Borras For For Management
5 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
6 Authorize Issuance of For For Management
Convertible/Exchangeable Debt Securities
up to EUR 9 Billion in Accordance with
Art. 159.2 of Company Law with the
Possibility of Excluding Preemptive
Rights
7 Authorize Share Repurchase For For Management
8 Elect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
23, 2007
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For Did Not Management
N.V.; Approve Increase in Authorised Vote
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For Did Not Management
Capital from GBP 4,401,000,000 to GBP Vote
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For Did Not Management
for Market Purchase Vote
6 Approve Cancellation of of the Amount For Did Not Management
Standing to the Credit of the Share Vote
Premium Account of the Company
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For Did Not Management
Implementation of Resolution 2 Set Out in Vote
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
--------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: B0833F107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual and Consolidated Financial None None Management
Statements and Statutory Reports for the
Fiscal Year 2007 (Non-Voting)
2 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.40 per
Share
3 Receive Consolidated Financial Statements None None Management
for the Fiscal Year 2007 (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors (Ernst & For For Management
Young)
6a Elect B. Holthof as Independent Director For For Management
6b Elect L. Missorten as Independent For For Management
Director
6c Reelect M. De Prycker as Director For For Management
6d Aprove Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries BASF
Beteiligungsgesellschaft mbH and BASF
Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
Supervisory Board Committee Membership;
Registration for Shareholder Meetings
--------------------------------------------------------------------------------
BAYER SCHERING PHARMA AG (FORMERLY SCHERING AG)
Ticker: Security ID: D67334108
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006;
Approve Allocation of Income and
Dividends of EUR 0.041 per Share, and
Class Compensation Payment of EUR 3.62
per Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
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BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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BP PLC
Ticker: BPAQF Security ID: G12793108
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Director For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Management
13 Re-elect Dr DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,586,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
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BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 47.60 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Jan du Plessis as Director For For Management
6b Re-elect Ana Llopis as Director For For Management
6c Re-elect Anthony Ruys as Director For For Management
7a Elect Karen de Segundo as Director For For Management
7b Elect Nicandro Durante as Director For For Management
7c Elect Christine Morin-Postel as Director For For Management
7d Elect Ben Stevens as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 168,168,576
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,225,286
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise 201,800,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
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BROSTROEM AB
Ticker: Security ID: W1811K107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive President's Report None None Management
7c Receive Chairman's Report on Board's and None None Management
Committees' Work
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share; Set May 5,
2008 As Record Date
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.3 Million;
Approve Remuneration of Auditors
11 Reelect Stig-Arne Blom, Peter Cowling, For For Management
Carel van den Driest, Lars-Olof
Gustavsson (Chair), Claes Lundblad, Leif
Rogersson, Fredrik Svensson, and Wilhelm
Wilhelmsen as Directors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
14 Approve Creation of SEK 6.6 Million Pool For For Management
of Capital Without Preemptive Rights
15 Close Meeting None None Management
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CAMILLO EITZEN & CO ASA
Ticker: Security ID: R1507E106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive President's Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 5 per Share
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Creation of NOK 43 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve NOK 205 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
12 Approve NOK 1.6 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Reelect Joergen Lund (Chair), Nina For For Management
Eitzen, Annette Malm Justad, Peter Appel,
and Siv Joenland Staubo as Directors;
Elect Jon Christian Syvertsen as New
Director
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CASINO GUICHARD-PERRACHON
Ticker: Security ID: F14133106
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Ordinary Share
and EUR 2.34 per Special Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Matignon Diderot as For Against Management
Director
7 Reelect Societe Fonciere Euris as For Against Management
Director
8 Ratify Change of Registered Office's For For Management
Location to 1, Esplanade de France, 42000
Saint-Etienne
9 Authorize up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Approve Merger by Absorption of Bouleau For For Management
12 Approve Merger by Absorption of Saco For For Management
13 Approve Merger by Absorption of Vulaines For For Management
Distribution
14 Acknowledge Completion of Capital For For Management
Increase Pursuant to Items 11 to 13, and
Amend Bylaws Accordingly
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CHESNARA PLC
Ticker: Security ID: G20912104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.85 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael Gordon as Director For For Management
5 Re-elect Terry Marris as Director For Against Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,742,972
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 261,471
9 Authorise 10,458,878 Ordinary Shares for For For Management
Market Purchase
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CHRISTIAN SALVESEN PLC
Ticker: Security ID: G77819103
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Take All Such For For Management
Actions Necessary to Implement the
Scheme; Approve Reduction and Subsequent
Increase in Capital; Capitalise Reserves
to Groupe Norbert Dentressangle S.A.;
Issue Equity with Rights; Amend Articles
of Association
2 Amend Christian Salvesen plc Deferred For For Management
Share Bonus Plan
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CHRISTIAN SALVESEN PLC
Ticker: Security ID: G77819103
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares; Authorise
Directors to Take All Such Actions as
They Consider Necessary or Appropriate
For Carrying the Scheme Into Effect
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CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: H14405106
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Ciba Holding AG For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Renew CHF 4 Million Pool of Capital for For For Management
Two Years
6.1 Reelect Armin Meyer as Director For For Management
6.2 Reelect Gertrud Hoehler as Director For For Management
7.1 Amend Articles Re: Majority Requirements For For Management
for Decisions on Company Dissolution
7.2 Amend Articles Re: Composition of Board For Against Management
8 Ratify Ernst & Young AG as Auditors For For Management
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CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: B2878R129
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4a Approve Discharge of Virginie Saverys For For Management
4b Approve Discharge of Marc Saverys For For Management
4c Approve Discharge of Ludwig Criel For For Management
4d Approve Discharge of Benoit Timmermans For For Management
4e Approve Discharge of Etienne Davignon For For Management
4f Approve Discharge of Thomas Leysen For For Management
4g Approve Discharge of Jean Peterbroeck For For Management
4h Approve Discharge of Alexander Saverys For For Management
4i Approve Discharge of Nicolas Saverys For For Management
4j Approve Discharge of Eric Verbeeck For For Management
4k Approve Discharge of Philippe Van Damme For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Etienne Davignon as Director For Against Management
6b Reelect Jean Peterbroeck as Director For Against Management
7 Aprove Remuneration of Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Transact Other Business None None Management
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CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: B2878R129
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1b Authorize Subsidiaries to Repurchase and For For Management
Sell of Up to Ten Percent of Issued Share
Capital
2 Coordination of the Articles of For For Management
Association
3 Authorize Board to Implement Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Notification on Share Capital None None Management
Reduction
1.2 Receive Notification of Reduction of None None Management
Reserves Following Capital Reduction
Discussed Above
1.3 Approve Reduction of Share Capital For For Management
Through Cancellation of 58,320 Treasury
Shares
2.A Receive Special Board Report on Merger by None None Management
Absorption of Douce Quietude BVBA, La
Rasante Tennis Club NV, and Media Corner
Eur. V; Related Announcements
2.B.1 Approve Merger Agreement with Douce For For Management
Quietude BVBA, La Rasante Tennis Club NV,
and Media Corner Eur. V
2.B.2 Approve Various Merger Conditions For For Management
2.B.3 Determine Issue Conditions of New Shares For For Management
Created for the Purpose of Proposed
Mergers
2.B.4 Approve Merger by Absorption of Douce For For Management
Quietude BVBA, Fix Exchange Ratio, and
Approve Capital Increase of EUR
109,116.70
2.B.5 Approve Merger by Absorption of La For For Management
Rasante Tennis Club NV, Fix Exchange
Ratio, and Approve Capital Increase of
EUR 5,231,917.88
2.B.6 Approve Merger by Absorption of Media For For Management
Corner Eur. V, Fix Exchange Ratio, and
Approve Capital Increase of EUR
7,296,395.12
2.C Confirm Realization of Proposed Mergers For For Management
2.D Amend Articles Re: Adjust Share Capital For For Management
to Incorporate Changes Following Proposed
Mergers
2.E Receive Overview of Assets to be None None Management
Transferred
3.A Receive Special Board Report on Merger by None None Management
Absorption of Holding Van Den Brande NV,
Rustimmo NV, Deltimmo NV, De Wyngaert NV,
Rusthuis Smeedeshof NV, Senimmo NV,
Speciale Woonbouw Voor Bejaarden NV, VMB
NV, and Van Den Brande NV; Related
Announcements
3.B.1 Approve Merger Agreements With Above For For Management
Mentioned Entities
3.B.2 Approve Various Merger Conditions For For Management
3B3.1 Approve Merger by Absorption of Holding For For Management
Van Den Brande NV
3B3.2 Approve Merger by Absorption of Rustimmo For For Management
NV
3B3.3 Approve Merger by Absorption of Deltimmo For For Management
NV
3B3.4 Approve Merger by Absorption of De For For Management
Wyngaert NV
3B3.5 Approve Merger by Absorption of Rusthuis For For Management
Smeedeshof NV
3B3.6 Approve Merger by Absorption of Senimmo For For Management
NV
3B3.7 Approve Merger by Absorption of Speciale For For Management
Woonbouw Voor Bejaarden NV
3B3.8 Approve Merger by Absorption of VMB NV For For Management
3B3.9 Approve Merger by Absorption of Van Den For For Management
Brande NV
3.C Confirm Realization of Proposed Mergers For For Management
3.D Receive Overview of Assets to be None None Management
Transferred
4.1 Receive Special Board Report Re None None Management
Authorized Capital
4.2 Approve Authorization to Increase Share For For Management
Capital up to EUR 640 Million
4.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
5.1 Amend Articles to Incorporate Law of July For For Management
20, 2004 Re Collective Management of
Investment Portfolio
5.2 Amend Article 21 Re: Change Wording For For Management
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Receive Consolidated Financial Statements None None Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Directors' and Auditors' Reports None None Management
of La Rasante Tennis Club (Non-Voting)
8 Accept Financial Statements of La Rasante For For Management
Tennis Club
9 Approve Discharge of Directors of La For For Management
Rasante Tennis Club
10 Approve Discharge of Auditors of La For For Management
Rasante Tennis Club
11 Elect Robert Franssen, Andre Dickx, Serge For Against Management
Fautre, Jean-Edouard Carbonelle, and Jean
Franken as Directors (Bundled)
12 Ratify Auditors and Approve Their For For Management
Remuneration
13 Transact Other Business None None Management
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CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For Against Management
8 Reelect Rene Carron as Director For Against Management
9 Reelect Alain Dieval as Director For Against Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For Against Management
13 Elect Gerard Cazals as Director For Against Management
14 Elect Michel Mathieu as Director For Against Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Board to Set Issue Price for 5 For Against Management
Percent Annually of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
International Employees
26 Approve Employee Stock Purchase Plan for For Against Management
United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
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D. CARNEGIE & CO AB
Ticker: Security ID: W20708116
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Remuneration of Directors For For Management
8 Reelect Mai-Lill Ibsen as Director; Elect For For Management
Anders Faellman, Jan Kvarnstroem, Bjoern
Andersson, Catharina Lagerstam, Magnus
Lindquist, and Patrik Tigerschioeld as
New Directors
9 Commission New Board to Analyze How Share For For Shareholder
Program 2008 Should Be Adjusted
10 Resolve that the Resolution Passed by the For For Management
Aug. 23, 2007, EGM Regarding Allocation
in Carnegie's Profit-Sharing System
Remain Unchanged
11 Amend Instructions for Nominating For For Management
Committee
12 Close Meeting None None Management
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D. CARNEGIE & CO AB
Ticker: Security ID: W20708116
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive Financial Statements and None Did Not Management
Statutory Reports; Recieve Auditor's Vote
Report (Non-Voting)
6b Receive President's Report (Non-Voting) None Did Not Management
Vote
6c Receive Report of Chairman of Board None Did Not Management
(Non-Voting) Vote
6d Receive Reports from Audit and None Did Not Management
Remuneration Committees (Non-Voting) Vote
7a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of 7.50 SEK per Share Vote
7c Approve Discharge of Board and President For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1 Million for Chair, SEK Vote
500,000 for Vice Chair, and SEK 400,000
for Each Other Director; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
9 Fix Number of Directors atSix; Reelect For Did Not Management
Anders Faellman (Chair), Jan Kvarnstroem Vote
(Vice Chair), Bjoern Andersson, Mai-Lill
Ibsen, and Catharina Lagerstam as
Directors; Elect John Shakeshaft as
Director
10 Approve Cancellation of Long-Term For Did Not Management
Incentive Plan Vote
11 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
12 Authorize Chairman of Board and For Did Not Management
Representatives of Between Three and Five Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
13 Close Meeting None Did Not Management
Vote
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DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: K22272114
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors; Approve Allocation of Income
and Dividends of DKK 8.50 per Share
2 Reelect Alf Duch-Pedersen, Henning For For Management
Christophersen, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen to
Supervisory Board; Elect Mats Jansson as
New Member of Supervisory Board
3 Reelect Grant Thornton and elect KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6 Amend Articles Re: Definition of Board For For Management
Quorum
7 Apply Bill Deposited in UK Parliament to For For Management
Allow Conversion of Subsidiary in
Northern Ireland into a Branch
8 Shareholder Proposal: Amend Articles to Against Against Shareholder
Remove Possibility of Board to Issue
Shares without Preemptive Rights
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DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Management
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Supervisory For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For For Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conversion Rights
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (formerly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of Claw-Back Provisions
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Amend Articles Re: Registration for For For Management
General Meeting
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
8.1 Elect Jacques Aigrain to the Supervisory For For Management
Board
8.2 Elect John Allan to the Supervisory Board For For Management
8.3 Elect Werner Brandt to the Supervisory For For Management
Board
8.4 Elect Juergen Hambrecht to the For For Management
Supervisory Board
8.5 Reelect Ulrich Hartmann to the For For Management
Supervisory Board
8.6 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
8.7 Reelect Klaus Schlede to the Supervisory For For Management
Board
8.8 Elect Herbert Walter to the Supervisory For For Management
Board
8.9 Reelect Juergen Weber to the Supervisory For For Management
Board
8.10 Elect Matthias Wissmann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Wulf von Schimmelmann to the For For Management
Supervisory Board
8.1 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8.2 Amend Articles Re: Allow Editorial For For Management
Changes without Shareholders Approval
8.3 Amend Articles Re: Remuneration of For For Management
Nomination Committee Members
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.025 Pence Per For For Management
Ordinary Shares
3 Elect Peter Page as Director For For Management
4 Re-elect Paul Neep as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,300,000
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 800,000
9 Authorise 16,000,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: B3357R218
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.91 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Francine Swiggers as Director For For Management
6 Elect Catherine Kopp as Director For For Management
7 Reelect Jan Renders as Director For For Management
8 Approve Indication of Independence For Against Management
9 Ratify Deloitte as Auditors and Approve For For Management
Remuneration of Auditors
10 Approve Granting of Shares to Employees For For Management
--------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: B3357R218
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Approve Cancellation of Treasury Shares For For Management
--------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.15 Pence Per For For Management
Ordinary Share
4 Re-elect Maria Lilja as Director For For Management
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 253,783,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,067,000
10 Authorise 263,122,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
200,000, to Make Political Donations to
Political Organisations Other Than
Political Parties up to GBP 200,000 and
to Incur Political Expenditure up to GBP
200,000
12 Approve Diageo Plc 2007 United States For For Management
Employee Stock Purchase Plan
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: R1812S105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4.50 per
Share; Approve Group Contributions in the
Amount of NOK 6.5 Billion to Subsidiary
Vital Forsikring ASA
4 Elect Ten Members of Committee of For For Management
Representatives
5 Elect Vice-Chairman and One Deputy Member For For Management
of Control Committee
6 Elect Four Members of Nominating For For Management
Committee
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
9b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
10 Approve Instructions for Nominating For For Management
Committee
11 Amend Articles Re: Specify Two-Year Terms For For Management
for Nominating Committee Members
--------------------------------------------------------------------------------
EKORNES ASA
Ticker: Security ID: R20126109
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None For Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Kjersti Kleven as New Director For For Management
--------------------------------------------------------------------------------
EKORNES ASA
Ticker: Security ID: R20126109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies; Approve Notice of Meeting
and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Annual Report For For Management
3c Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Approve Remuneration of Directors and For For Management
Auditors
6 Amend Articles Re: Nominating Committee For Against Management
7 Reelect Olav Kjell Holtan; Elect Stian For For Management
Ekornes as a new Director and Nora
Foerisdal Larssen as Deputy Director
(Bundled)
--------------------------------------------------------------------------------
ELEKTROBIT GROUP OYJ (FORMERLY JOT AUTOMATION GROUP OYJ)
Ticker: Security ID: X19367105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.02 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Remuneration of Directors For For Management
1.8 Elect J.T. Bergqvist, Jukka Harju, Juha For Against Management
Hulkko, Seppo Laine, Staffan Simberg, and
Erkki Veikkolainen as Directors
1.9 Appoint Ernst & Young Oy as Auditor For For Management
2 Amend Articles of Association Re: Change For For Management
Company's Domicile to Oulu; Corporate
Purpose
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Approve Stock Option Plan for Key For Against Management
Personnel
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: E41222113
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 32 Re: Limitation of Voting For For Management
Rights
2 Amend Article 37 Re: Number and Class of For For Management
Board Members
3 Amend Article 38 Re: Term of Office of For For Management
Board Members
4 Amend Article 42 Re: Incompatibilities of For For Management
Board Members
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and External Auditors' Reports as of
Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Set Directors' Term of Office For For Management
5.a Elect Directors - Slate Assogestioni For For Management
5.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Board of For For Management
Directors
8 Adjust Remuneration of External Auditors For For Management
9 Approve 2008 Stock Option Plan for Top For For Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
10 Approve 2008 Incentive Plan for Top For Against Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
1 Authorize Board of Directors to Increase For For Management
Capital Up to EUR 12 Million for the
Execution of the 2008 Stock Option Plan
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Fx Directors' Term For For Management
3.a Elect Directors - Slate Assogesstioni For For Management
3.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
4 Elect Chairman of the Board of Directors For For Management
5 Approve Remuneration of Directors and For For Management
Chairman of Board of Directors
6.a Appoint Internal Statutory Auditors - For For Management
Slate Assogestioni
6.b Appoint Internal Statutory Auditors - For Against Management
Slate Ministry of Economics and Finance
7 Appoint Chairman of the Internal For For Management
Statutory Auditors' Board
8 Approve Remuneration of Internal For For Management
Statutory Auditors and Chairman
9 Approve Compensation of the For For Management
Representative of the Court of Accounts
as Financial Controller of the Company
--------------------------------------------------------------------------------
ERGO PREVIDENZA SPA
Ticker: Security ID: T1925M100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Amend Rules Governing General Meetings For For Management
--------------------------------------------------------------------------------
EULER HERMES
Ticker: Security ID: F2013Q107
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Absence of Non-Tax Deductible For For Management
Expenses
4 Approve Discharge of Management Board For For Management
Members, Supervisory Board Members, and
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 5 per Share
6 Approve Standard Accounting Transfers For For Management
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Reelect Jean-Philippe Thierry as For Against Management
Supervisory Board Member
9 Ratify Appointment of Jean-Herve Lorenzi For Against Management
as Supervisory Board Member
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Transaction with Clemens von For For Management
Weichs Re: Severance Payments
12 Approve Transaction with Gerd-Uwe Baden For For Management
Re: Severance Payments
13 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
360,000
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4.4 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 4.4 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Oceanic Investment SARL and Tanklog For Against Management
Holdings Limited, Reelect Nicolas Kairis
as Directors, and Approve Resignation of
Patrick Molis as Director (Bundled)
6 Approve Remuneration of Directors For For Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cancellation of Treasury Shares For For Management
Without Reduction in Issued Share Capital
1.2 Amend Articles to Reflect Changes in For For Management
Capital
1.3 Authorize Secretary General to Implement For For Management
Approved Resolutions and Filing of
Required Documents/Formalities at Trade
Registry
2.a Authorize Repurchase and Sale of Up to For For Management
Ten Percent of Issued Share Capital
2.b Authorize Subsidiaries to Repurchase and For For Management
Sell of Up to Ten Percent of Issued Share
Capital
3 Suppress Article 44 to Remove For For Management
Antitakeover Provision
4 Authorize Board to Implement Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
5 Authorize Secretary General to Fil For For Management
Required Documents/Other Formalities
--------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: Security ID: W7888D108
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Erik Paulsson as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
8d Approve Record Date (April 8, 2008) for For Did Not Management
Payment of Dividends Vote
9 Approve SEK 260.8 Million Reduction In For Did Not Management
Share Capital via Share Cancellation; Vote
Approve Capitalization of Reserves for
SEK 270.9 Million Bonus Issuance
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Report of Work of Nominating Committee
11 Approve Remuneration of the Board in the For Did Not Management
Amount of SEK 375,000 for Chairman, SEK Vote
185,000 for Board Members, SEK 835,000 in
Extra Fees to Chairman, and SEK 120,000
for Audit Committee Members; Approve
Remuneration of Auditors
12 Reelect Erik Paulsson (Chairman), Goete For Did Not Management
Dahlin, Christian Hermelin, Sven-Ake Vote
Johansson, Maertha Josefsson, Helen
Olausson, Mats Qviberg, and Svante
Paulsson as Directors
13 Authorize Representatives of Four of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
16 Approve Offer to Shareholders to Buy and For Did Not Management
Sell Shares without Charge (Odd Lot Vote
Offer)
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.1.4 Approve Allocation of Income For For Management
2.2.1 Receive Information on Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Reelect Maurice Lippens as Director For For Management
4.1.2 Reelect Jacques Manardo as Director For For Management
4.1.3 Reelect Rana Talwar as Director For For Management
4.1.4 Reelect Jean-Paul Votron as Director For For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG as Auditors and Approve their For For Management
Remuneration
5.1 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units
5.2 Approve Reissuance of Repurchased Fortis For For Management
Units
6.1 Receive Special Board Report None None Management
6.2.1 Amend Articles Re: Increase Authorized For For Management
Capital
6.2.2 Amend Articles Re: Textural Changes and For For Management
Cancellation of Paragraph b)
7 Close Meeting None None Management
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3 Approve Discharge of Directors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Elect Maurice Lippens as Director For For Management
4.1.2 Elect Jacques Monardo as Director For For Management
4.1.3 Elect Rana Talwar as Director For For Management
4.1.4 Elect Jean-Paul Votron as Director For For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG Accountants as Auditors For For Management
5 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units
6.1 Amend Articles Re: Statutory Seat For For Management
6.2 Amend Articles Re: Authorized Capital For For Management
6.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: G34244106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3.A Elect D.V. McCann as Director For For Management
3.B Elect J.D. McCourt as Director For For Management
3.C Elect J.M. O'Dwyer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of 117,754,155 shares
6.A Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Representing 5 percent
of the Company's Issued Share Capital
6.B Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6.C Authorize Re-issue Price Range of Shares For For Management
6.D Amend Articles Re: Provide for Electronic For For Management
Communications
--------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: F42651111
Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Mazars et Guerard as Auditor For For Management
6 Ratify CBA as Alternate Auditor For For Management
7 Ratify Ernst & Young et Autres as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 145,500
10 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
11 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Amend Articles 1 and 2 (Form and Company For For Management
Purpose) and 6 (Capital) of Bylaws
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Alternate Income Allocation Against Against Shareholder
Proposal
--------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: E56793107
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Year Ended December 31, 2007
2 Approve Allocation of Income for Year For For Management
Ended December 31, 2007
3 Approve Discharge of Directors for the For For Management
Year Ended December 31, 2007
4 Approve Remuneration of Directors For For Management
5 Approve Variable Remuneration as Part of For For Management
the Total Compensation to Be Granted in
the form of Company's Stock for Executive
Directors and Senior Executives
6 Approve Compensation Plan for Executive For Against Management
Members of the Board and Senior
Executives with Stock in Connection with
the Value of the Shares
7 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Remuneration Plans
8 Ratify Auditors for Gestevision Telecinco For For Management
S. A. and the Group of Subsidiaries
9 Elect Board Members (Bundled) For Against Management
10 Approve Board Members Remuneration Policy For Against Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GKN PLC
Ticker: Security ID: G39004232
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.2 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Elect Marcus Bryson as Director For For Management
5 Elect Andrew Reynolds Smith as Director For For Management
6 Elect William Seeger, Jr as Director For For Management
7 Elect Richard Parry-Jones as Director For For Management
8 Re-elect Nigel Stein as Director For For Management
9 Re-elect John Sheldrick as Director For For Management
10 Re-elect Sir Peter Williams as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,088,160, or, If Less, the
Authorised but Unissued Share Capital of
the Company as the Date of the Passing of
this Resolution
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,592,485
15 Approve Remuneration Report For For Management
16 Authorise 70,504,029 Ordinary Shares for For For Management
Market Purchase
17 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 200,000
18 Amend GKN Long Term Incentive Plan For For Management
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: Security ID: B10414116
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Annual None None Management
Financial Statements and Consolidated
Financial Statements on the year 2007
2 Receive Auditors' Reports on Annual None None Management
Financial Statements and Consolidated
Financial Statements on the Year 2007
3 Receive Information by Joint Committe None None Management
4 Receive Consolidated Financial Statements None None Management
on the Year 2007
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: Security ID: B10414116
Meeting Date: APR 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Notification Treshold For For Management
of Ownership
2 Amend Article 13, Second Paragraph, of For For Management
Bylaws Regarding Authorization to
Repurchase Own Shares
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: T52452124
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and External Auditors' Report
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve 2008 Phantom Stock Option For Against Management
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.3 Pence Per For For Management
Ordinary Share
3 Elect John Mack as Director For For Management
4 Elect Dan Watkins as Director For For Management
5 Elect Philip Gore-Randall as Director For For Management
6 Elect Mike Ellis as Director For For Management
7 Re-elect Dennis Stevenson as Director For For Management
8 Re-elect Karen Jones as Director For For Management
9 Re-elect Colin Matthew as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 100,000, to Political Organisations
Other Than Political Parties up to GBP
100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Approve Increase in Authorised Preference For For Management
Share Capital to GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD
1,000,000,000, CAD 1,000,000,000 and JPY
100,000,000,000
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 251,210,258
(HBOS Ordinary Shares) and GBP
2,900,834,400, EUR 3,000,000,000, USD
4,997,750,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000
(HBOS Preference Shares)
15 Adopt New Articles of Association For For Management
16 Subject to the Passing of Resolution 15 For For Management
and With Effect on and from 1 October
2008, or Such Later Date as Section 175
of the Companies Act 2006
Shall be
Brought Into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interests
17 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,689,487
18 Authorise 373,515,896 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
Rights up to GBP 800M (Ordinary Shares)
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000,000
--------------------------------------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: W4200N112
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of 12 SEK per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.5 Million;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg (Cahir), Lilian For Against Management
Fossum, Magnus Hall, Carl Kempe, Curt
Kaellstroemer, Hans Larsson, Ulf Lundahl,
Goeran Lundin, and Bengt Pettersson as
Directors
15 Ratify KPMG as Auditors For For Management
16 Receive Information About Nominating None None Management
Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
19 Approve Stock Option Plan for All For For Management
Employees; Approve Reissuance of up to 1
Million Shares to Guarantee Conversion
Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
--------------------------------------------------------------------------------
IMERYS
Ticker: Security ID: F49644101
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gerard Buffiere For For Management
and Jerome Pecresse
6 Approve Transaction with Gerard Buffiere For For Management
7 Reelect Aimery Langlois-Meurinne as For For Management
Director
8 Reelect Gerard Buffiere as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Reelect Maximilien de Limburg Stirum as For For Management
Director
11 Reelect Jacques Veyrat as Director For For Management
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Stock Option Plans Grants For Against Management
14 Authorize up to EUR 7.4 million of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48.5 Pence Per For For Management
Share
4 Elect Alison Cooper as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Elect Mark Williamson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Approve Political Donations to Political For For Management
Organisations or Independent Election
Candidates up to GBP 100,000 and
Political Expenditure up to GBP 100,000
13 Approve that the Authority to the For For Management
Directors or a Duly Authorised Committee
to Grant Options over Ordinary Shares in
the Company under the French Appendix to
the Imperial Tobacco Group International
Sharesave Plan be Extended by 38 Months
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
16 Authorise 72,900,000 Shares for Market For For Management
Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-Voting)
3b Approve Dividends of EUR 1.48 Per Share For For Management
4a Discuss Remuneration Report for None None Management
Management Board Members
4b Amend Stock Option Plan For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect E.F.C. Boyer to Management Board For For Management
9b Reelect C.P.A. Leenaars to Management For For Management
Board
10a Reelect E. Bourdais to Supervisory Board For For Management
10b Elect J. Spero to Supervisory Board For For Management
10c Elect H. Manwani to Supervisory Board For For Management
10d Elect A. Mehta to Supervisory Board For For Management
10e Elect J.P. Tai to Supervisory Board For For Management
11 Approve Remuneration of Supervisory Board For For Management
12 Grant Board Authority to Issue For For Management
200,000,000 Shares of Issued Capital Plus
Additional 200,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancelling Shares
15a Discuss Public Offer on Preference Shares None None Management
A
15b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
15c Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A without Reimbursement
15d Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A with Reimbursement
15e Amend Articles Re: Delete Provisions For For Management
Related to Preference Shares B and
Textural Amendments
16 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Elect Supervisory Board Members For Against Management
--------------------------------------------------------------------------------
KBC ANCORA (FORMERLY ALMANCORA CVA)
Ticker: Security ID: B0205Y114
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Allow Questions None None Management
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 3.05 per
Share
5 Approve Discharge of Directors and For For Management
Auditors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
for Fiscal Year 2007 (Non-Voting)
2 Receive Auditors' Reports for Fiscal Year None None Management
2007 (Non-Voting)
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports for Fiscal Year
2007 (Non-Voting)
4 Accept Financial Statements for Fiscal For For Management
Year 2007
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.78 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Reelect J. Huyghebaert as Director For Against Management
9b Reelect T. Roussis as Director For Against Management
9c Reelect J. Cornu as Director For For Management
9d Elect L. Morlion as Director For Against Management
9e Elect G. van Kerckhove as Director For Against Management
10 Allow Questions None None Management
--------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Regarding Electronic For For Management
Support for Registered Shares
2 Amend Article 5 Paragraph 4 Deleting For For Management
Provisions Valid for 2007
3 Amend Article 5 Replacing Paragraph 5 For For Management
4 Amend Article 5 Deleting Transitional For For Management
Provision Article 11bis
5 Amend Article 10bis For For Management
6 Amend Article 11bis For For Management
7 Amend Article 17 For For Management
8 Amend Article 28 For For Management
9 Amend Article 36 For For Management
10 Amend Article 39 For For Management
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: G5256E441
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Hepher as Director For For Management
5 Re-elect Ian Cheshire as Director For For Management
6 Re-elect Hartmut Kramer as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 104,015,458
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 75,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,203
11 Authorise 236,081,072 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Explanantion on the Extension of None None Management
the Employment Contract of the CEO A.J.
Scheepbouwer
3 Approve Arrangement in Shares as For For Management
Long-Term Incentive Element of A.J.
Scheepbouwer's Remuneration Package
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.54 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
9 Amend Long-Term Incentive Plan For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Announce Vacancies on Supervisory Board None None Management
Arising in 2009
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Issued Share Capital For For Management
by Cancellation of Shares
14 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: Security ID: W53033101
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Share Redemption Program For For Management
8 Approve SEK 2,064 Million Reduction in For For Management
Statutory Reserve
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: Security ID: W53033101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bengt Kjell as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 8 per Share
9c Approve Discharge of Board and President For For Management
10 Receive Report of Nominating Committee None None Management
11 Determine Number of Members (8) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 475,000 for Chairman and
SEK 220,000 for Ordinary Board Members;
Approve Remuneration for Committee Work;
Approve Remuneration of Auditors
13 Reelect Jens Engwall, Thomas Erseus, For For Management
Bengt Kjell (Chair), Jan Nygren, Jonas
Nyren, Per-Anders Ovin, and Anna Jiffer
as Directors; Elect Magnus Meyer as New
Director
14 Elect Olle Floren, KG Lindvall, and For For Management
Gunnar Balsvik as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve Stock Option Plan for Key For For Management
Employees
16b Authorize Repurchase of Up to 400,000 For For Management
Treasury Shares for Stock Option Plan
16c Approve Reissuance of 400,000 Treasury For For Management
Shares for Stock Option Plan
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LADBROKES PLC
Ticker: Security ID: G5337D107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.05 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Pippa Wicks as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 50,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 56,123,995
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,662,866
10 Authorise 61,149,640 Ordinary Shares for For For Management
Market Purchase
11 Amend Ladbrokes plc 1978 Share Option For For Management
Scheme
12 Amend Articles of Association Re: For For Management
Director's Interests
--------------------------------------------------------------------------------
LATECOERE
Ticker: Security ID: F51177107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Absence of Remuneration of For For Management
Supervisory Board Members
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Reelect KPMG Audit as Auditor For For Management
8 Reelect Patrick Carricondo as Alternate For For Management
Auditor
9 Approve Transaction with Francois For Against Management
Bertrand Re: Severance Payment
10 Approve Transaction with Jean-Jacques For Against Management
Pigneres Re: Severance Payment
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.10 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,285,372
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,642,686
13 Authorise 611,414,917 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a1 Elect Philip Green as Director For For Management
3a2 Elect Sir David Manning as Director For For Management
3b1 Re-elect Ewan Brown as Director For For Management
3b2 Re-elect Michael Fairey as Director For For Management
3b3 Re-elect Sir Julian Horn-Smith as For For Management
Director
3b4 Re-elect Truett Tate as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 359,319,742, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,589,007
8 Authorise 572,712,063 Ordinary Shares for For For Management
Market Purchase
9 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
--------------------------------------------------------------------------------
METROPOLE TELEVISION-M6
Ticker: Security ID: F6160D108
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with Nicolas de For For Management
Tavernost
6 Approve Transaction with Eric d'Hotelans For For Management
7 Approve Transaction with Thomas Valentin For For Management
8 Approve Transaction with Catherine For For Management
Lenoble
9 Ratify Appointment of Andrew Buckhurst as For Against Management
Supervisory Board Member
10 Ratify Appointment of Immobiliere Bayard For Against Management
d'Antin, Represented by Fabrice Boe as
Supervisory Board Member
11 Reelect Albert Frere as Supervisory Board For For Management
Member
12 Reelect Guy de Panafieu as Supervisory For For Management
Board Member
13 Reelect Gerard Worms as Supervisory Board For For Management
Member
14 Reelect Remy Sautter as Supervisory Board For Against Management
Member
15 Reelect Jean Laurent as Supervisory Board For For Management
Member
16 Reelect Bernard Arnault as Supervisory For For Management
Board Member
17 Reelect Gerhard Zeiler as Supervisory For Against Management
Board Member
18 Reelect Axel Duroux as Supervisory Board For Against Management
Member
19 Reelect Vincent de Dorlodot as For Against Management
Supervisory Board Member
20 Reelect Elmar Heggen as Supervisory Board For Against Management
Member
21 Reelect Andrew Buckhurst as Supervisory For Against Management
Board Member
22 Reelect Ernst & Young as Auditor For For Management
23 Ratify Auditex as Alternate Auditor For For Management
24 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
25 Ratify Etienne Boris as Alternate Auditor For For Management
26 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
29 Amend Articles of Bylaws to Comply with For For Management
Legal Requirements
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MXTOF Security ID: X53579102
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Consolidated Financial Statements and
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and Ordinary For For Management
Dividends of EUR 1.65 Per Share and
Special Dividends of EUR 1.35
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors in the For Against Management
Amount of EUR 92,000 for Chairman, EUR
56,000 for Vice Chairman, EUR 45,000 for
Other Directors, and EUR 600 per Meeting;
Approve Remuneration of Auditors
1.7 Fix Number of Directors at Seven For For Management
1.8 Reelect Maija-Liisa Friman, Christer For For Management
Gardell, Matti Kavetvuo, Yrjo Neuvo, and
Jaakko Rauramo as Directors; Elect Jukka
Viinanen and Arto Honkaniemi as New
Directors
1.9 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
2 Authorize Repurchase of up to 5 Million For For Management
Shares
3 Approve Issuance of 15 Million New Shares For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
4 Approve EUR 366.9 Million Transfer from For For Management
Share Premium and Legal Reserves to
Unrestricted Shareholders' Equity
5 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: Security ID: T28224102
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Auditors' Reports as of Dec.
31, 2007
2 Fix Number of Directors and Elect For For Management
Directors
3 Approve Remuneration of Board of For For Management
Directors
4 Appoint Internal Statutory Auditors and For For Management
Chairman, and Approve Their Remuneration
for the Three-Year Term 2008-2010
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Company to Purchase Shares in For Against Management
Parent 'Fondiaria SAI' and in Indirect
Parent 'Premafin Finanziaria'
--------------------------------------------------------------------------------
MPC MUENCHMEYER PETERSEN CAPITAL AG
Ticker: Security ID: D5514A101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Hansetreuhand GmbH as Auditors for For Against Management
Fiscal 2008
6.a Reelect Axel Schroeder as Supervisory For For Management
Board Member
6.b Reelect Ulrich Ellerbeck as Supervisory For For Management
Board Member
6.c Reelect Ottmar Gast as Supervisory Board For For Management
Member
7 Approve Creation of EUR 6.1 Million Pool For Against Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Affiliation Agreement with For For Management
Subsidiary MPC Capital Concepts GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary MPC Muenchmeyer Petersen
Insurance Development GmbH
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: D55535104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports for
Fiscal 2007 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
7 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Ixis CIB For For Management
2 Acknowledge Completion of the Acquisition For For Management
Above, Approve Dissolution of Internity
without Liquidation
3 Amend Article 16.2 of Bylaws Re: For For Management
Subsidiary
4 Amend Article 16.2 of Bylaws Re: List of For For Management
Subsidiary
5 Amend Articles 14 of the Company Bylaws: For For Management
Ownership Requirement for Supervisory
Board Members
6 Amend Articles of Association Re: record For For Management
Date
7 Ratify Appointment of Jean Clochet as For For Management
Supervisory Board Member
8 Ratify Appointment of Bernard Jeannin as For For Management
Supervisory Board Member
9 Change Location of Registered For For Management
Office/Headquarters
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Approve Stock Option Plans Grants For Against Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capital Increase of Up to 10 For For Management
Percent of Share Capital for Future
Exchange Offers or Future Acquisitions
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with CNCE For Against Management
6 Approve Transaction with Alain Dinin For Against Management
7 Approve Transaction with Herve Denize For Against Management
8 Ratify Appointment of Charles Milhaud as For Against Management
Director
9 Ratify Appointment of Nicolas Merindol as For Against Management
Director
10 Ratify Appointment of Alain Lacroix as For Against Management
Director
11 Ratify Appointment of Caisse Nationale For Against Management
des Caisses d'Epargne, Represented by Guy
Cotret as Director
12 Ratify Appointment of Charles-Henri For For Management
Filippi as Censor
13 Reelect Alain Dinin as Director For Against Management
14 Reelect Herve Denize as Director For Against Management
15 Reelect Caisse Nationale des Caisses For Against Management
d'Epargne, Represented by Gut Cotret as
Director
16 Reelect Charles Milhaud as Director For Against Management
17 Reelect Nicolas Merindol as Director For Against Management
18 Reelect Anne-Marie Chalambert as Director For Against Management
19 Reelect Alain Lacroix as Director For Against Management
20 Reelect Pascal Oddo as Director For Against Management
21 Reelect Miguel Sieler as Director For Against Management
22 Ratify KPMG as Auditor For For Management
23 Ratify Francois Caubriere as Alternate For For Management
Auditor
24 Ratify Mazars & Guerard as Auditor For For Management
25 Ratify Franck Boyer as Alternate Auditor For For Management
26 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 70 Million
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
31 Approve Employee Stock Purchase Plan For Against Management
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
34 Authorize Capital Increase of Up to EUR For Against Management
60 Million for Future Exchange Offers
35 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NOLATO AB
Ticker: Security ID: W57621117
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Carl-Gustaf Sonden as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s)of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
7 Receive President's Report; Allow for None None Management
Questions
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (1)
10 Approve Remuneration of Directors in the For For Management
Amount of SEK 250,000 for Chairman and
SEK 130,000 for Other Directors; Approve
Remuneration of Auditors
11 Reelect Carl-Gustaf Sonden (Chair), Gun For For Management
Bostroem, Roger Johanson, Henrik Jorlen,
Erik Paulsson, and Lars-Aake Rydh as
Directors; Elect Hans Porat as New
Director; Reelect Alf Svensson as
Auditor, and Camilla Andersson as Deputy
Auditor
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
14 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: A7289P100
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Elect Ernst Wortberg, Peter von Foerster, For Against Management
Ulf Gaenger, Rainer Grohe, Thomas Leysen,
and Fritz Vahrenholt to the Supervisory
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Authorization to Exclude Preemptive For Against Management
Rights of Existing Pool of Capital for
Capital Increases for Cash
9 Amend Articles Re: Majority Voting For Against Management
Requirements
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's Vote
Report; Receive President's Report
(Non-Voting)
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
11 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
12 Reelect Hans Dalborg (Chair), Marie For Did Not Management
Ehrling, Tom Knutzen, Lars Nordstroem, Vote
Timo Peltola, Ursula Ranin, and Bjoern
Saven; Elect Stine Bosse, Svein Jacobsen,
Heidi Petersen, and Bjoern Wahlroos as
New Members of the Board
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Re: Editorial Change For Did Not Management
Vote
15a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
16 Authorize Repurchase of Up to 1 Percent For Did Not Management
of Issued Share Capital for Equity Vote
Trading Purposes
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18a Approve 2008 Share Matching Plan For Did Not Management
Vote
18b Approve Creation and Issuance up to 2.9 For Did Not Management
Million Redeemable C-Shares in Connection Vote
with Share Matching Plan (Item 18a)
19a Grant Loan With Three Other Banks to Against Did Not Shareholder
"Landskrona Rekonstruktion" for 12 Years Vote
19b Approve Allocation of SEK 100 Million for Against Did Not Shareholder
"The Institute for Integration and Growth Vote
in Landskrona"
19c Grant SEK 100 Million Loan to Legal Against Did Not Shareholder
Entity That Prevents Segregation in Vote
Western Skaene
19d Donate SEK 2 Million to Crime Prevention Against Did Not Shareholder
in Landskrona Vote
20 Authorise Board of Directors to Review Against Did Not Shareholder
Alternative Locations for Annual General Vote
Meetings
--------------------------------------------------------------------------------
OKO BANK
Ticker: Security ID: X5942F340
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Pohjola Pankki Oyj For For Management
in Finnish, Pohjola Bank Abp in Swedish,
and Pohjola Bank plc in English; Amend
Articles Accordingly
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.55 Pence Per For For Management
Ordinary Share
3i Elect Richard Pym as Director For For Management
3ii Re-elect Nigel Andrews as Director For For Management
3iii Re-elect Russell Edey as Director For For Management
3iv Re-elect Jim Sutcliffe as Director For For Management
4 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
5 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7i Approve Old Mutual plc Performance Share For For Management
Plan
7ii Approve Old Mutual plc Share Reward Plan For For Management
7iii Approve Old Mutual plc 2008 Sharesave For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 53,262,000
9 Subject to the Passing of the Immediately For For Management
Preceding Resolution, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
26,631,000
10 Authorise 532,620,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the Contingent Purchase Contracts For For Management
Relating to Purchases of Shares on the
JSE Limited and on the Malawi, Namibian
and Zimbabwe Stock Exchanges up to
532,620,000 Ordinary Shares
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: Security ID: X61161109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of Shareholders For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda For For Management
7 Review by CEO None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Reports None None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 Per Share
12 Approve Discharge of Board and President For For Management
13 Fix Number of Directors at Eight; Fix For For Management
Number of Auditors
14 Approve Remuneration of Directors and For For Management
Auditors
15 Reelect Evert Henkes, Ole Johansson For For Management
(Chairman), Victoire de Margerie, Anna
Nilsson-Ehle, Leo Oksanen, and Leena
Saarinen as Directors; Elect Jarmo
Kilpelae and Anssi Soila (Vice-chairman)
as New Directors
16 Elect KPMG Oy Ab as Auditor For For Management
17 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: Security ID: F6954U126
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Thomas Geitner as For Against Management
Director
7 Ratify Appointment of Nicolas Gheysens as For Against Management
Director
8 Approve Transaction with Michel Datchary For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 365,000
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: G69651100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.5 Pence Per For For Management
Ordinary Share
3 Re-elect Terry Burns as Director For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Glen Moreno as Director For For Management
6 Re-elect Marjorie Scardino as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,360,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 298,500,000 to GBP
299,500,000
12 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,080,000
13 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve Annual Bonus Share Matching Plan For For Management
--------------------------------------------------------------------------------
PKC GROUP OYJ
Ticker: Security ID: X6565R108
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors and Auditors For For Management
1.8 Elect Matti Eestilae, Jaakko Niemelae, For For Management
Endel Palla, Olli Pohjanvirta, Matti
ruotsala, Harri Suutari, and Jyrki
Taehtinen as Directors
1.9 Ratify Ernst & Young Oy as Auditor For For Management
--------------------------------------------------------------------------------
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
Ticker: Security ID: X5942F340
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Invite Meeting For For Management
Secretary
3 Prepare and Approve List of Shareholders For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Meeting Agenda For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Elect Vote Inspector For For Management
8 Receive Managing Director's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per A Share and EUR
0.62 Per K Share
12 Approve Discharge of Board and President For For Management
13 Approve Remuneration of Directors and For Against Management
Auditors
14 Fix Number of Directors at Eight; Reelect For Against Management
Reijo Karhinen, Tony Vepsaelaeinen, Meja
Auvinen, Eino Halonen, Simo Kauppi, Satu
Laehteenmaeki, and Tom von Weyman as
Directors; Elect Markku Vesterinen as New
Director
15 Fix Number of Auditors; Ratify KPMG Oy Ab For For Management
and Raimo Saarikivi as Auditors
16 Amend Articles Re: Amend Reference to For For Management
Specific Sections of Finnish Financial
Services Act; Stipulate A Shares Receive
EUR 0.03 More Dividends Than K Shares;
Change Maximum Number of
Shareholder-Elected Board Members from
Eight to Six
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: X6769Q104
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Ratify Appointment of New Directors to For For Management
Complete the 2006-2008 Term
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Authorize Repurchase of up to 102.6 For For Management
Million Shares and Cancellation of
Repurchased Shares
8 Approve Issuance of Convertible For For Management
Debentures
9 Suspend Preemptive Rights for the For For Management
Issuance of Convertible Debentures
10 Approve Issuance of Other Securities For For Management
11 Approve Repurchase of Other Securities For For Management
12 Approve Fees to be Paid to the For For Management
Remuneration Committee
--------------------------------------------------------------------------------
PREMUDA SPA
Ticker: Security ID: T7738V187
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution For For Management
--------------------------------------------------------------------------------
PREMUDA SPA
Ticker: Security ID: T7738V187
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for 2007 For For Management
Fiscal Year; Elect Directors and Internal
Statutory Auditors; Approve Directors and
Auditors' Remuneration
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Compensation Plans For For Management
--------------------------------------------------------------------------------
RALLYE
Ticker: Security ID: F43743107
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Andre Crestey as Director For Against Management
6 Reelect Jean Chodron de Courcel as For For Management
Director
7 Reelect Jacques Dermagne as Director For For Management
8 Reelect Jacques Dumas as Director For Against Management
9 Reelect Pierre Feraud as Director For Against Management
10 Reelect Jean-Charles Naouri as Director For For Management
11 Reelect Christian Paillot as Director For For Management
12 Reelect Gilbert Torelli as Director For For Management
13 Reelect Finatis as Director For Against Management
14 Reelect Fonciere Euris as Director For Against Management
15 Reelect Euris as Director For Against Management
16 Elect Matignon Corbeil Centre as Director For Against Management
17 Elect Matignon Diderot as Director For Against Management
18 Appoint Jean Levy as Censor For For Management
19 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
2 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: X72559101
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report and Board Report None None Management
(Non-Voting)
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 2 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Reelect Jukka Viinanen (Chair), Reino For For Management
Hanhinen, Maarit Aarni-Sirvioe, Jukka
Haermaelae, Christer Granskog, Pirkko
Juntti, Kalle Korhonen and Liisa Leino as
Directors
1.10 Elect Supervisory Board Members (Bundled) For For Management
1.11 Ratify KPMG Oy Ab as Auditors For For Management
2 Authorize Repurchase of up to 12 Million For For Management
Issued Company Shares
3 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
4 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
--------------------------------------------------------------------------------
REDERI AB TRANSATLANTIC (FORMERLY B&N NORDSJOFRAKT)
Ticker: Security ID: W7224P112
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Chairman's Reports
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
7c Approve Discharge of Board and President For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.6 Million;
Approve Remuneration of Auditors
10 Reelect Haakan Larsson, Helena Levander, For For Management
Ulf Linden, Christer Olsson, Folke
Patriksson, Lena Patriksson Keller, and
Bjoern Rosengren as Directors; Ratify
Auditors
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
13 Authorize Reissuance of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Catherine Brechignac as Director For Against Management
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Jean-Pierre Garnier as Director For For Management
8 Appoint Ernst & Young Audit as Auditor For For Management
and Gabriel Galet as Deputy Auditor
9 Appoint Deloitte & Associes as Auditor For For Management
and BEAS as Deputy Auditor
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles of Association Re: Length For For Management
of Term for Directors
16 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
17 Amend Articles of Association Re: Age For Against Management
Limits for Directors
18 Elect Thierry Desmaret as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: Security ID: G75006117
Meeting Date: OCT 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.82 Pence Per For For Management
Share
3 Re-elect Terry Garthwaite as Director For For Management
4 Re-elect David Snowden as Director For For Management
5 Approve Remuneration Report For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise 7,278,854 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: Security ID: G75006117
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Agricultural Land For For Management
Adjacent to the Company's New Mills
Headquarters to Sir David McMurtry, a
Director of the Company, Comprising
Approximately 140 Acres for a Sum of No
Less than GBP 1,165,000
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: G76891111
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For Abstain Management
Share Plan
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: X75653109
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Fix Number of Directors at Nine; Approve For For Management
Remuneration of Directors
1.7 Approve Remuneration of Auditor For Against Management
1.8 Reelect Tom Berglund, Anne Brunila, Georg For Against Management
Ehrnrooth, Jukka Pekkarinen, Christoffer
Taxell, Matti Vuoria, and Bjoern Wahlroos
as Directors; Elect Lydur Gudmundsson and
Eira Palin-Lehtinen as New Directors
1.9 Ratify Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
SANOMAWSOY OYJ
Ticker: Security ID: X75713119
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chairman of Meeting For For Management
1.2 Designate Inspectors of Minutes of For For Management
Meeting
1.3 Receive Financial Statements and None None Management
Statutory Reports
1.4 Receive Auditors' Report None None Management
1.5 Accept Financial Statements and Statutory For For Management
Reports
1.6 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
1.7 Approve Discharge of Board and President For For Management
1.8 Fix Number of Directors at Ten For For Management
1.9 Approve Remuneration of Directors and For For Management
Auditors
1.10 Reelect Robert Castren, Jane Erkko, and For For Management
Paavo Hohti as Directors; Elect Rafaela
Seppala as New Director
1.11 Appoint KPMG Oy as Auditor; Elect Deputy For For Management
Auditor(s)
2 Amend Articles Re: Change Company Name to For For Management
Sanoma Oyj in Finnish, Sanoma Abp in
Swedish, and Sanoma Corporation in
English
3 Authorize Repurchase of up to 8.3 Million For For Management
of Company Shares
4 Approve EUR 175 Million Reduction in For For Management
Share Premium Fund
5 Approve Charitable Donation to Helsingin For For Management
Sanomat Foundation
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For For Management
Tricoire
6 Elect Leo Apotheker as Supervisory Board For For Management
Member
7 Reelect Jerome Gallot as Supervisory For For Management
Board Member
8 Reelect Willy Kissling as Supervisory For For Management
Board Member
9 Reelect Piero Sierra as Supervisory Board For For Management
Member
10 Elect M.G. Richard Thoman as Supervisory For For Management
Board Member
11 Elect Roland Barrier as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Claude Briquet as Representative of For For Management
Employee Shareholders to the Board
13 Elect Alain Burq as Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Rudiger Gilbert as Representative Against Against Management
of Employee Shareholders to the Board
15 Elect Cam Moffat as Representative of Against Against Management
Employee Shareholders to the Board
16 Elect Virender Shankar as Representative Against Against Management
of Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Amend Article 23 of Association Re: For For Management
General Meeting
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: SCTN Security ID: G79269117
Meeting Date: MAR 31, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
Be Made Between the Company and the
Holders of the Scheme Shares
--------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: SCTN Security ID: G79269117
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Capital;
Capitalise Reserves to Sunrise
Acquisitions Limited and/or Its Nominees;
Issue Equity with Pre-emptive Rights;
Amend Articles of Association
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7A Approve Employee Ownership Program (Share For For Management
Matching Plan) for All Employees
7B Authorize Repurchase of Class B Shares For For Management
and Reissuance of Repurchased Shares in
Connection with Employee Ownership
Program
7C Approve Equity Swap Agreement with Third For Against Management
Party as Alternative to Item 7B
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: Security ID: G82401111
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.5 Pence Per For For Management
Ordinary Share
4 Re-elect Donald Brydon as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Elect Stuart Chambers as Director For For Management
7 Re-elect Peter Jackson as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect David Lillycrop as Director For For Management
10 Elect Peter Loescher as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,303,386
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,245,507
15 Authorise 38,642,709 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
SMITHS NEWS PLC
Ticker: Security ID: G8247U102
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.3 Pence Per For For Management
Ordinary Share
4 Elect Anthony Cann as Director For For Management
5 Elect Alan Humphrey as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Auth. Company to Make Political Donations For For Management
to Political Parties or Independent
Election Candidates up to GBP 0.05M,
Political Donations to Political
Organisations Other than Political
Parties up to GBP 0.05M and Incur
Political Expenditure up to GBP 0.05M
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,048,665
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 457,300
10 Authorise 18,291,993 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
12 Amend Articles of Association Re: For For Management
Conflict of Interest
--------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: T8578L107
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements as of
Dec. 31, 2008; Accept Statutory and
External Auditors' Reports
2 Approve Allocation of Income and Dividend For For Management
Distribution
3 Approve Directors and Internal Auditors For For Management
Indemnification
--------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: F87829101
Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.94 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Ross McInnes as For Against Management
Director
6 Ratify Appointment of John Hugues as For Against Management
Director
7 Ratify Appointment of Jean-Francois For Against Management
Roverato as Director
8 Ratify Appointment of Philippe Delmotte For Against Management
as Director
9 Reelect Bruno Angles as Director For Against Management
10 Reelect Gerard Bailly as Director For Against Management
11 Reelect Philippe Delmotte as Director For Against Management
12 Reelect Louis de Broissia as Director For Against Management
13 Reelect Robert Galley as Director For Against Management
14 Reelect David Harrison as Director For Against Management
15 Reelect John Hugues as Director For Against Management
16 Reelect Guy Lacroix as Director For Against Management
17 Reelect Ross McInnes as Director For Against Management
18 Reelect Max Roche as Director For Against Management
19 Reelect Jean-Francois Roverato as For Against Management
Director
20 Elect Arnaud Montebourg as Director For Against Management
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPAREBANKEN MIDT-NORGE
Ticker: Security ID: R82401101
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Members of Committee of For For Management
Representatives
2 Elect One Deputy Member of Committee of For For Management
Representatives
3 Elect One Member of Nominating Committee For For Management
--------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: X21349117
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
1.5 Approve Discharge of Board of Directors For For Management
and CEO
1.6 Fix Number of Directors at Nine For For Management
1.7 Fix Number of Auditors at One For For Management
1.8 Approve Annual Remuneration of Directors For Against Management
at EUR 135,000 for Chairman, EUR 85,000
for Deputy Chairman, and EUR 60,000 for
Remaining Directors; Approve Fees for
Committee Work; Approve Remuneration of
Auditors
1.9 Reelect Gunnar Brock, Claes Dahlbaeck, For For Management
Dominique Heriard Dubreuil, Birgitta
Kantola, Ilkka Niemi, Jan Sloeqvist,
Matti Vuoria, and Marcus Wallenberg as
Directors; Elect Juha Rantanen as New
Director
1.10 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Elect Members of Nominating Committee For Against Management
3 Amend Articles of Association Re: Reduce For For Management
Number of Auditors to One, Remove
References to Minimum and Maximum Capital
and Maximum Number of Shares, Revise
Items to Be Included on AGM Agendas;
Other Amendments
4 Receive CEO's Report on Restructuring None None Management
--------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: R85746106
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Receive Information about Planned None None Management
Acquisition of SPP Livforsakring AB and
Other Entities
4 Issue Shares in Connection with For For Management
Acquisition of SPP Livforsakring AB and
Other Entities
--------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: F90131115
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Edmond Alphandery as Director For For Management
6 Reelect Rene Carron as Director For Against Management
7 Reelect Etienne Davignon as Director For Against Management
8 Reelect Albert Frere as Director For Against Management
9 Reelect Jean Peyrelevade as Director For Against Management
10 Reelect Thierry de Rudder as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
14 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billion
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: W90152120
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Reports of the Chairman and the None Did Not Management
President Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.40 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Fix Number of Auditors (1) and Deputy For Did Not Management
Auditors (0) Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.6 Million; Vote
Approve Remuneration of Auditors
12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Leif Johansson, Sverker Vote
Martin-Loef (Chairman), Anders Nyren, and
Barbara Milian Thoralfsson as Directors;
Elect Jan Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Authorize Chairman of Board and For Did Not Management
Representatives of Between Four and Six Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: W90937181
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board and Vote
Committee Reports; Receive President's
Report; Allow Questions; Receive
Auditors' Report
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of SEK 13.50 per Share Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Authorize Repurchase of Up to 20 Million For Did Not Management
Issued Shares and Reissuance of All Vote
Repurchased Shares without Preemptive
Rights
12 Authorize Repurchase of Up to Two Percent For Did Not Management
of Issued Share Capital for Bank's Vote
Trading Books
13 Approve SEK 22.2 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
14 Approve Capitalization of Reserves of SEK For Did Not Management
31.2 Million to Increase Share Capital Vote
15 Approve Convertible Bond Program for For Did Not Management
Employees Vote
16 Determine Number of Members (12) and For Did Not Management
Deputy Members (0) of Board Vote
17 Determine Number of Auditors (2) For Did Not Management
Vote
18 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
19 Reelect Pirkko Alitalo, Jon Fredrik For Did Not Management
Baksaas, Ulrika Boethius, Paer Boman, Vote
Tommy Bylund, Goeran Ennerfelt, Sigrun
Hjelmquist, Hans Larsson (Chair), Fredrik
Lundberg, Sverker Martin-Loef, Anders
Nyren and Bente Rathe as Directors
20 Ratify KPMG Bohlins AB and Ernst & Young For Did Not Management
AB as Auditors Vote
21 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
22 Amend Articles Re: Allow Issuance of For Did Not Management
Covered Bonds; Amend Reference to Vote
Obsolete Statute
23 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
24 Appoint KPMG Bohlins AB as Auditors in For Did Not Management
Foundations and Their Associated Vote
Management
25 Shareholder Proposal: Grant Credits for Against Did Not Shareholder
Reconstruction of Landskrona; Allocate Vote
SEK 100 Million to Institute in
Landskrona; Grant Credit for Prevention
of Segregation in Western Scania;
Allocate SEK 2 Million for Crime
Prevention in Landskrona
26 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: Security ID: W9423X102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Board's Report None None Management
7b Receive CEO's Report None None Management
7c Receive Auditor's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Million for Chair, SEK
675,000 for Vice Chair, and SEK 400,000
for Each Other Member; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
13 Reelect Gail Buyske, Simon F.D. Ellis, For For Management
Ulrika Francke, Berith Haegglund-Marcus,
Goeran Johnsson, Anders Nyblom, and Carl
Eric Staalberg (Chair) as Directors;
Elect Helle Kruse Nielsen as New Director
14 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
16 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Shareholder Proposal: Grant, Together None Against Shareholder
With the Other Three Major Banks in
Sweden, Credits of SEK 8 Billion to
Foundation, Trust, or Corporation Called
"Landskrona Rekonstruktion" for
Development of Landskrona Municipality
18b Shareholder Proposal: Grant SEK 100 None Against Shareholder
Million Credit to Legal Entity Controlled
by Shareholder for Real Estate
Acquisitions to Prevent/Limit Segregation
in Western Scania
18c Shareholder Proposal: Allocate SEK 100 None Against Shareholder
Million of 2007 Profits to "Institutet
foer integration och tillvaext i
Landskrona" which, through Research and
Field Work, Would Combat Segregation,
Xenophobia, and Poverty to Increase
Economic Growth
18d Shareholder Proposal: Allocate SEK 2 None Against Shareholder
Million to Crime Prevention in Landskrona
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: H8398N104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 3.3 Million Reduction in For For Management
Share Capital via Cancellation of 3.3
Million Repurchased Shares
5.1 Amend Articles Re: Share Tranfer For For Management
Restrictions
5.2 Amend Articles Re: Appointment of For For Management
Directors by the Swiss Government
5.3 Amend Articles Re: General Meeting, For For Management
Publication of Annual Report, Auditors
5.4 Amend Articles Re: Composition of General For For Management
Management
6.1 Reelect Anton Scherrer as Director For For Management
6.2 Reelect Catherine Muehlemann as Director For For Management
6.3 Reelect Hugo Gerber as Director For Against Management
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
TDG PLC
Ticker: Security ID: G8706R103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.75 Pence Per For For Management
Ordinary Share
4i Re-elect Jeffrey Hewitt as Director For For Management
4ii Re-elect Jeffrey Hume as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 269,925
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,489
9 Authorise 819,581 B Shares for Market For For Management
Purchase
10 Authorise 8,119,000 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association with For For Management
Effect From 00:01 am On 1 October 2008
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9 (Board of Directors), 17 For For Management
(Board of Internal Statutory Auditors),
and 18 (Shareholders' Meetings) of the
Company Bylaws
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2.1 Elect Directors - Slate 1 For Against Management
2.2 Elect Directors - Slate 2 For For Management
2.3 Elect Directors - Slate 3 For Against Management
3 Approve Stock Option Plan for Top For For Management
Management of Telecom Italia SpA;
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: W95890104
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
2 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Reports of Vote
President and Board
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share; Set April Vote
3, 2008, as Record Date
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1 Million for Chairman and Vote
SEK 425,000 for Each Other Director;
Approve Remuneration For Committee Work
12 Reelect Maija-Liisa Friman, Conny For Did Not Management
Karlsson, Lars Nordstroem, Timo Peltola, Vote
Jon Risfelt, Caroline Sundewall, and Tom
von Weymarn as Directors
13 Relect Tom von Weymarn as Chairman of For Did Not Management
Board Vote
14 Fix Number of Auditors (1) For Did Not Management
Vote
15 Approve Remuneration of Auditors For Did Not Management
Vote
16 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors Vote
17 Relect Viktoria Aastrup, Markku Tapio, K For Did Not Management
G Lindvall, Lennart Ribohn, and Tom von Vote
Weyman as Members of Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
--------------------------------------------------------------------------------
TERNA SPA
Ticker: Security ID: T9471R100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and External Auditors' Reports as of Dec.
31, 2007
2 Approve Allocation of Income For For Management
3 Fix Number of Directors on the Board For For Management
4 Fix Director's Term For For Management
5.a Elect Directors - Slate Submitted by For Against Management
Assicurazioni Generali
5.b Elect Directors - Slate Submitted by For Against Management
Cassa Depositi e Prestiti
5.c Elect Directors - Slate Submitted by Enel For Against Management
5.d Elect Directors - Slate Submitted by For For Management
Institutional Investors (Assogestioni)
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Internal For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.57 Pence Per For For Management
Ordinary Share
4 Re-elect James Nicol as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Elect John McDonough as Director For For Management
7 Elect Leo Quinn as Director For For Management
8 Elect John Zimmerman as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,673,721 or
Subject to and Conditional on the
Redenomination Becoming Effective, Issue
Equity with Rights up to USD 29,359,180
12 Approve Reduction of the Auth. Share For For Management
Capital by USD 1,956,000,000 by the
Cancellation of 13,920,000 US Dollar
Denominated Voting Convertible Cumulative
Pref. Shares and 25,200,000 US Dollar
Denominated Voting Convertible Cumulative
Redeemable Pref. Shares
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,210,266 or
Subject to and Conditional on the
Redenomination Becoming Effective, Issue
Equity without Rights up to USD 4,422,300
14 Authorise 88,410,677 Ordinary Shares for For For Management
Market Purchase, or if Lower, Ten Percent
of the Company's Issued Ordinary Share
Capital
15 Adopt New Articles of Association For For Management
16 Subject to and Conditional Upon the For For Management
Passing of Resolution 15, Increase Auth.
Deferred Share Capital by GBP 50,000;
Capitalise Reserves; Approve Reduction
and Subsequent Increase in Share Capital;
Amend Art. of Assoc.; Issue Equity with
Pre-Emptive Rights
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board
Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
--------------------------------------------------------------------------------
TRYGVESTA A/S
Ticker: Security ID: K9640A102
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Report; Approve Remuneration of Vote
Board; Approve Discharge of Directors
3 Approve Allocation of Income and For Did Not Management
Dividends of DKK 17 per Share Vote
4a Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4b Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
4c Amend Articles Re: Change Location of AGM For Did Not Management
As Consequence of Municipal
Reform in Vote
Denmark
4d Amend Articles Re: Change Articles so For Did Not Management
Company's New Name is Used Vote
5 Reelect Mikael Olufsen, Per Skov, Joern For Did Not Management
Andersen, John Frederiksen, Bodil Vote
Andersen, Paul Bergqvist, Christian
Brinch, and Niels Christiansen as
Supervisory Board Members (Bundled)
6 Ratify Auditors For Did Not Management
Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: Security ID: T95132105
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For For Management
3 Approve Top Management Long-Term For For Management
Incentive Plan 2008
4 Approve Stock Ownership Plan for the For For Management
Employees of the Company and Its
Subsidiaries
5 Appoint Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For For Management
of the Rules Governing General Meetings
8 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
9 Deliberations Pursuant to Article 2390 of For For Management
Civil Code i.e. Decisions Inherent to
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For For Management
One-Year Term up to EUR 61.09 Million
Through the Issuance of up to 122.18
Million Ordinary Shares without
Preemptive Rights Reserved to the Top
Management of the Company and Its
Subsidiaries
2 Authorize Board to Increase Capital for a For For Management
Five-Year Term up to EUR 12.44 Million
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the
Top Management of the Company and Its
Subsidiaries
3 Eliminate Section VI "Executive For For Management
Committee" and Articles 27, 28, 29, 30,
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company
Bylaws
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087165
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 34.11 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Elect Jim Lawrence as Director For For Management
6 Approve the Increased Annual Awards Limit For For Management
of 340% of Base Salary Under the Unilever
Global Share Incentive Plan 2007 and
Annual Bonus Opportunity Limit of 160% of
Base Salary to Apply to Jim Lawrence
(CFO)
7 Re-elect Genevieve Berger as Director For For Management
8 Re-elect The Lord Brittan of Spennithorne For For Management
as Director
9 Re-elect Wim Dik as Director For For Management
10 Re-elect Charles Golden as Director For For Management
11 Re-elect Byron Grote as Director For For Management
12 Re-elect Narayana Murthy as Director For For Management
13 Re-elect Hixonia Nyasulu as Director For For Management
14 Re-elect The Lord Simon of Highbury as For For Management
Director
15 Re-elect Kees Storm as Director For For Management
16 Re-elect Michael Treschow as Director For For Management
17 Re-elect Jeroen van der Veer as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares for For For Management
Market Purchase
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: Security ID: T1681V104
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13, 16, 18, 22, 45, and 52 For For Management
of the Company's Bylaws
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Allocation of Income for the Fiscal Year
2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Appoint Faissola (Chairman) and Albertani For For Management
on Supervisory Board
--------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: X9518X107
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors in the For For Management
Amount of EUR 71,000 for Chairman, EUR
49,000 for Vice Chairman, and EUR 44,000
for Other Directors
1.7 Fix Number of Directors at 5 For For Management
1.8 Reelect Jorma Eloranta, Jari Paasikivi, For For Management
Aimo Rajahalme, Anne-Christine
Silfverstolpe Nordin, and Rainer Simon as
Directors
1.9 Reelect KPMG Oy Ab as Auditors For Against Management
2 Authorize Repurchase of Up to 3.5 Million For For Management
Shares
--------------------------------------------------------------------------------
VALEO
Ticker: Security ID: F96221126
Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Transaction with Thierry Morin For Against Management
Re: Severance Payment
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
8 Elect Behdad Alizadeh as Director For For Management
9 Approve Stock Option Plans Grants For Against Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VEIDEKKE
Ticker: Security ID: R9590N107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Approve Allocation of Income and For For Management
Dividends of NOK 4 per Share
7 Approve Remuneration of Auditors in the For For Management
Amount of NOK 797,500
8.1 Amend Articles Re: Remove Negotiability For For Management
Restriction for Transferring Shares
8.2 Amend Articles Re: Reduce Term of Office For For Management
for Board Members From Two Years to One
Year
9 Elect Helge Andresen (Chair), Jan Tore For For Management
Berg-Knutsen, Erik Must, and Olaug Svarva
as Members of Nominating Committee;
Approve Remuneration of Nominating
Committee in the Amount of NOK 15,000
for Chairman and NOK 10,000 for Other
Members
10 Approve Remuneration of Directors in the For For Management
Amount of NOK 350,000 for Chairman, NOK
175,000 for Other Members, and NOK 40,000
for Committee Members
11 Reelect Kari Gjesteby, Jette Wigand For For Management
Knudsen, and Martin Maeland as as
Directors
12 Approve NOK 2.1 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Approve Creation of NOK 6.5 Million Pool For For Management
of Capital without Preemptive Rights
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
6 Reelect Claude Bebear as Supervisory For For Management
Board Member
7 Reelect Gerard Bremond as Supervisory For For Management
Board Member
8 Reelect Mehdi Dazi as Supervisory Board For For Management
Member
9 Reelect Henri Lachmann as Supervisory For For Management
Board Member
10 Reelect Pierre Rodocanachi as Supervisory For For Management
Board Member
11 Reelect Karel Van Miert as Supervisory For For Management
Board Member
12 Reelect Jean-Yves Charlier as Supervisory For For Management
Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: 928856301
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors For For Management
14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management
Johansson, Finn Johnsson (Chairman),
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management
Foerberg, Anders Oscarsson, and Thierry
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Share-Based Incentive Plan for For Against Management
Key Employees
17b Approve Reissuance of 3 Million For Against Management
Repurchased Class B Shares for Incentive
Plan (Item 17a)
--------------------------------------------------------------------------------
WOOLWORTHS GROUP PLC
Ticker: Security ID: G9761G107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.17 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Peter Bamford as Director For For Management
6 Re-elect Stephen East as Director For For Management
7 Re-elect Fru Hazlitt as Director For For Management
8 Re-elect David Simons as Director For For Management
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,626,319.88
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,118,684.01
12 Authorise up to GBP 18,237,368.01 for For For Management
Market Purchase
13 Adopt New Articles of Association with For For Management
Immediate Effect; Adopt New Articles of
Association with Effect From 00.01 am On
1 October 2008
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 343,250 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares; Amend Articles to Reflect Changes
in Capital
5 Renew Existing Pool of Capital for For For Management
Further Two Years
6 Amend Articles Re: Group Auditors For For Management
7.1.1 Elect Susan Bies as Director For For Management
7.1.2 Elect Victor Chu as Director For For Management
7.1.3 Reelect Manfred Gentz as Director For For Management
7.1.4 Reelect Fred Kindle as Director For For Management
7.1.5 Reelect Tom de Swaan as Director For For Management
7.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.3 Ratify OBT AG as Special Auditors For For Management
=================== WISDOMTREE EUROPE SMALLCAP DIVIDEND FUND ===================
A & J MUCKLOW GROUP PLC
Ticker: Security ID: G63252103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.04 Pence Per For For Management
Ordinary Share
4 Elect David Wooldridge as Director For For Management
5 Re-elect David Austin as Director For For Management
6 Elect Paul Ludlow as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,999.332.50
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 749,899.75
11 Approve A & J Mucklow Group Plc 2007 For For Management
Performance Share Plan
12 Subject to the Rules of the A & J Mucklow For For Management
Group Plc 2007 Performance Share Plan,
Authorise Directors to Make Such
Alteration or Addition to the Plan as May
be Necessary in Order to Benefit the
Administration of the Plan at Any Time
13 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
AARHUSKARLSHAMN AB. (FORMERLY BNS INDUSTRIER AB)
Ticker: Security ID: W9609T107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share: Approve May Vote
26, 2008, as Record Date for Payment of
Dividends
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.65 Million Vote
12 Reelect Melker Schoerling (Chair), Carl For Did Not Management
Bek-Nielsen (Deputy Chair), Martin Vote
Bek-Nielsen, John Goodwin, Mikael Ekdahl,
Ebbe Simonsen, Maerit Beckeman, Jerker
Hartwall, Ulrik Svensson, and Anders
Davidsson as Directors
13 Relect Carl Bek-Nielsen, Henrik Didner, For Did Not Management
Jan-Erik Erenius, and Mikael Ekdahl Vote
(Chair) as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
ABACUS GROUP PLC
Ticker: ABU Security ID: G0008Z107
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
3 Re-elect Anthony Westropp as Director For For Management
4 Re-elect Martin Kent as Director For For Management
5 Re-elect Robert Lambourne as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,225,871
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 183,881
10 Authorise 11,032,836 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
ABBEY PLC
Ticker: Security ID: G00224108
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Reelect David A. Gallagher as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ABBEY PLC
Ticker: Security ID: G00224108
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
2 Authorize 4,342,531 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
ABBOT GROUP PLC
Ticker: ABG Security ID: G92058109
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to Turbo Alpha and/or
its Nominees; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights
2 Amend Articles of Association Re: Scheme For For Management
of Arrangement
3 Approve Arrangements with the Executive For For Management
Directors
--------------------------------------------------------------------------------
ABBOT GROUP PLC
Ticker: ABG Security ID: G92058109
Meeting Date: FEB 15, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and Such
Holders of Scheme Shares
--------------------------------------------------------------------------------
ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: Security ID: R00006107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 1.70 per Share
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Nominating Committee
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Change Company Name to ABG Sundal Collier For For Management
Holding ASA
10 Amend Articles in Accordance with Item 9 For For Management
11 Elect Members of Nominating Committee For For Management
12 Elect Directors For Against Management
13 Approve NOK 500 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Creation of NOK 16.4 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
ACEGAS APS - S.P.A.
Ticker: Security ID: T0040T107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
2 Elect One Director For For Management
--------------------------------------------------------------------------------
ACTA HOLDING ASA
Ticker: Security ID: R0388P107
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.55 per
Share
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 250,000 for Chairman and
NOK 150,000 for Other Members
7 Approve Remuneration of Auditors For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Approve Creation of NOK 4.5 Million Pool For For Management
of Capital without Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ACTELIOS SPA
Ticker: Security ID: T0130W101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
and Auditors' Reports for the Fiscal Year
2007
2 Accept Consolidated Financial Statements, For For Management
Statutory and Auditors' Reports for the
Fiscal Year 2007
3 Fix Number of Directors; Elect Directors For For Management
and Approve Their Remuneration for the
Term 2008-2010
4 Appoint Internal Statutory Auditors for For For Management
the Term 2008-2010; Approve Their
Remuneration
--------------------------------------------------------------------------------
ADOLFO DOMINGUEZ
Ticker: Security ID: E0079K106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors for the Fiscal Year Ended on
December 31, 2007
2 Approve Allocation of Income for the For For Management
Fiscal Year Ended on December 31, 2007
3 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors for the Transitional Period
from January 1, 2008 to February 29, 2008
4 Approve Allocation of Income for the For For Management
Transitional Period from January 1, 2008
to February 29, 2008
5 Approve Remuneration of Directors; Audit For For Management
and Nomination and Remmuneration
Committees
6 Election of External Auditors For For Management
7 Authorize Repurchase of Shares in For For Management
Accordance with Spanish Corporate Law and
in a Maximum of 18 Months from Agreement
at the AGM
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AERO INVENTORY PLC
Ticker: Security ID: G0107P109
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.5 Pence Net For For Management
Per Ordinary Share
3 Re-elect Paul Docker as Director For For Management
4 Re-elect Martin Dodge as Director For For Management
5 Elect Tim Davey as Director For For Management
6 Elect Roger Davis as Director For For Management
7 Elect Laurence Heyworth as Director For For Management
8 Elect Martin Webster as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 197,307.16
11 Conditionally Upon the Passing of For For Management
Resolution 10, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Ten Percent of
the Issued Share Capital of the Company
(Grant of Options); Otherwise up to GBP
59,192.15
--------------------------------------------------------------------------------
AERO INVENTORY PLC
Ticker: Security ID: G0107P109
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Aero Inventory plc Long Term For For Management
Incentive Plan
2 Subject to the Passing of Resolution 1, For For Management
Authorise the Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 59,248.22 Pursuant to the Grant of
Options Under Aero Inventory plc Long
Term Incentive Plan
--------------------------------------------------------------------------------
AEROPORTO DI VENEZIA MARCO POLO S.P.A.
Ticker: Security ID: T81213109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and Auditors' Reports for the Fiscal Year
2007
--------------------------------------------------------------------------------
AGA FOODSERVICE GROUP PLC
Ticker: Security ID: G0114Z124
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of AGA Foodservice Equipment For For Management
--------------------------------------------------------------------------------
AGA FOODSERVICE GROUP PLC
Ticker: Security ID: G0114Z124
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.65 Pence Per For For Management
Ordinary Share
4 Re-elect Helen Mahy as Director For For Management
5 Re-elect Shaun Smith as Director For For Management
6 Re-elect William McGrath as Director For For Management
7 Elect John Coleman as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,811,943
11 Subject to the Passing of the Foregoing For For Management
Resolution 10, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,621,791
12 Authorise 11,532,740 Ordinary Shares for For For Management
Market Purchase
13 Approve Change of Company Name to Aga For For Management
Rangemaster Group plc
14 Approve The Aga Rangemaster Group plc For For Management
Sharesave Plan; Approve 11,532,739 as the
Maximum Limit on Ordinary Shares
Available Under Any Sub-Plan Offered to
US Participants
15 Amend Aga Foodservice Group Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
AGA FOODSERVICE GROUP PLC
Ticker: Security ID: G0114Z124
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association with For For Management
Effect from the Conclusion of the
Extraordinary General Meeting
2 Increase Auth. Preference Share Cap; For For Management
Reorganise Shares; Amend Articles of
Association; Capitalise Reserves; Issue
Equity with Rights; Cancel Auth. but
Unissued B and C Shares; Reduce Auth. but
Unissed Capital; Cancel Any Share Cap.
Available for Issue
3 Subject to the Passing of Resolution 2 For For Management
and Subject to the Passing of Resolution
12 in the Notice of the AGM, Reduce the
Maximum Aggregate Number of Ordinary
Shares Authorised to be Purchased to
6,919,643
4 Subject to the Passing of Resolution 1, For For Management
Adopt New Articles of Association to Take
Effect on and from 1 October 2008
--------------------------------------------------------------------------------
AHLSTROEM OYJ
Ticker: Security ID: X0002C121
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For For Management
Reports
1.2 Approve Allocation of Income and For Against Management
Dividends of EUR 1 per Share
1.3 Approve Discharge of Board and President For For Management
1.4 Approve Remuneration of Directors and For For Management
Auditor
1.5 Fix Number of Directors at Seven For For Management
1.6 Reelect Thomas Ahlstroem, Sebastian For For Management
Bondestam, Jan Inborr, Bertel Pauling,
Peter Seligson, and Willem Zetteler as
Directors; Elect Martin Nuechtern as New
Dirctor; Ratify PricewaterhouseCoopers Oy
as Auditor
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ALEXON GROUP PLC
Ticker: Security ID: G01680118
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Capital; Capitalise B Shares; Issue B
Shares with Rights up to GBP 17,066,913;
Subdivide Existing Ordinary Shares;
Authorise 4,551,176 New Ordinary Shares
for Market Purchase; Amend Articles of
Association
--------------------------------------------------------------------------------
ALFRED MCALPINE PLC
Ticker: Security ID: G59192107
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital by For For Management
Cancelling and Extinguishing All the 9
Per Cent Cumulative Preference Shares of
1 Pence Each
2 Approve Reduction of Capital by For For Management
Cancelling and Extinguishing All the A
Shares, B Shares and C Shares
3 Authorise Directors to Carry the Scheme For For Management
into Effect; Subdivide and Reclassify
Scheme Shares; Re-register as a Private
Company; Increase Share Capital;
Capitalise Reserves to Carillion; Issue
Equity with Rights up to GBP 45,493,220;
Amend Art. of Assoc.
--------------------------------------------------------------------------------
ALFRED MCALPINE PLC
Ticker: Security ID: G59192107
Meeting Date: JAN 21, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
--------------------------------------------------------------------------------
ALMA MEDIA CORPORATION
Ticker: Security ID: X0083Q106
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven and For For Management
Approve Their Remuneration
1.7 Fix Number of Auditors and Approve Their For For Management
Remuneration
1.8 Reelect Lauri Helve, Matti Kavetvuo, Kai For For Management
Seikku, Kari Stadigh, Harri Suutari, and
Ahti Vilppula as Directors; Elect Erkki
Solja as a New Director
1.9 Ratify Ernst & Young Oy as Auditor For For Management
--------------------------------------------------------------------------------
ALTRI SGPS SA
Ticker: Security ID: X0142R103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income For Against Management
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Elect Members to the General Meeting For For Management
Board, Board of Directors, Fiscal
Council, Statutory Auditor, and the
Remuneration Committee
6 Authorize Board to Repurchase and Reissue For For Management
Shares
7 Approve Maintenance of Ownership of For For Management
Celulose do Caima SGPS SA
8 Approve Spin-Off of Steel Assets For For Management
9 Elect Corporate Bodies of the Spun-Off For For Management
Company
--------------------------------------------------------------------------------
AMAGERBANKEN AS
Ticker: Security ID: K03199187
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income
3 Reelect Elisabeth Jans, Henrik Zimino, For Did Not Management
Henning Jensen, Torben Schmidt, and Kent Vote
Madsen as Members of Advisory Board
4 Approve Remuneration of Advisory Board For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6A1 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6A2 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
6A3 Authorize Board or Chairman of Meeting to For Did Not Management
Make Editorial Changes to Adopted Vote
Resolutions in Connection with
Registration
6B1 Amend Articles Re: Reduce Voting Ceiling Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: Security ID: X01416118
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Approve Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For Against Management
Auditors
1.8 Reelect Felix Bjoerklund, Ilkka For For Management
Brotherus, Tuomo Laehdesmaeki, Timo
Maasilta, Roger Talermo, Anssi Vanjoki,
and Pirjo Valiaho as Directors
1.9 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
--------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: Security ID: X01416118
Meeting Date: JUN 4, 2008 Meeting Type: Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Released Current Directors from Their For For Management
Positions
2 Reelect Anssi Vanjoki, Ilkka Brotherus, For For Management
Felix Bjoerklund, and Pirjo Vaeliaho as
Directors; Elect Martin Burkhalter,
Christian Fischer, and Bruno Saelzer as
New Directors
--------------------------------------------------------------------------------
AMPLIFON
Ticker: Security ID: T0388E118
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ANGPANNEFORENINGEN AB
Ticker: Security ID: W00223110
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive President's Report None Did Not Management
Vote
6b Receive Board Report None Did Not Management
Vote
6c Receive Remuneration Committee Report None Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.50 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.45 Million; Vote
Approve Remuneration of Auditors
11 Relect Ulf Dinkelspiel (Chairman), Patrik For Did Not Management
Enblad, Magnus Grill, Eva-Lotta Kraft, Vote
Jon Risfelt, Helena Skaantorp and Lena
Treschow Torell as Directors; Elect Tor
Ericson as New Director
12a Change Company Name For Did Not Management
Vote
12b Set Minimum (10 Million) and Maximum (40 For Did Not Management
Million) Number of Shares Vote
12c Set Maximum Number of Class-A and Class-B For Did Not Management
Shares at 40 Million Each Vote
12d Amend Articles Re: Stipulate AGM Elect 1 For Did Not Management
or 2 Auditors and Up to 2 Deputy Auditors Vote
13 Dismiss Marine Gesien as Auditor; Dismiss For Did Not Management
Charlotte Dahlbeck and Tomas Forslund as Vote
Deputy Auditors
14 Authorize Chairman of Board and For Did Not Management
Representatives of Three of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve Share Matching Plan For Did Not Management
Vote
17a Approve Repurchase of Up to 230,000 For Did Not Management
Shares for Share Matching Plan Vote
17b Approve Reissuance of Up to 230,000 For Did Not Management
Shares for Share Matching Plan Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Approve Sale of Five Percent of LLC For Did Not Management
AF-Enprima to Infranova Oy Vote
20 Approve Issue of 1.5 Million Shares For Did Not Management
without Preemptive Rights Vote
21 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
ANIMA S.G.R.P.A
Ticker: Security ID: T0410F109
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: DEC 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Without For Against Management
Preemptive Rights for the Execution of
Stock Option Plans in Favor of the
Company's Employees
2 Amend Articles 1 (Corporate Purpose) and For Against Management
6 (Share Capital)
1 Approve Stock Option Plan for Company's For Against Management
Employees
2 Ratify Election of One Director For For Management
--------------------------------------------------------------------------------
ANIMA S.G.R.P.A
Ticker: Security ID: T0410F109
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Distribution of Dividend
2 Elect Directors and Chairman; Approve For For Management
Their Remuneration
3 Appoint Internal Statutory Auditors; For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
APRIL GROUP
Ticker: Security ID: F0346N106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
5 Renew Appointement of Mazars as Auditor For For Management
6 Renew Appointement of Deloitte & Associes For For Management
as Auditor
7 Renew Appointement of Beas as Alternate For For Management
Auditor
8 Ratify Michel Barbet-Massin as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 80 000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 10 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For Against Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARCADIS N.V.
Ticker: Security ID: N0605M139
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Amend Articles Re: 3:1 Stock Split For For Management
2b Amend Articles Re: Proposed Changes in For Against Management
Legislation
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCADIS N.V.
Ticker: Security ID: N0605M139
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 Receive Statement of the Supervisory None None Management
Board for Fiscal Year 2007 (non-voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements For For Management
4b Approve Dividends of EUR 1.23 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG as Auditors For For Management
7a Amend Articles Re: 3:1 Stock Split For For Management
7b Amend Articles Re: Proposed Changes in For Against Management
Legislation
7c Amend Articles Re : Authorize Management For For Management
Board to Issue Shares
8a Reelect Jan Peelen to Supervisory Board For For Management
8b Elect Maarten Schonfeld to Supervisory For For Management
Board
8c Announce Vacancies on Supervisory Board None None Management
9 Approve Remuneration of Supervisory Board For For Management
10a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10b Approve Grant of Arcadis Shares to For For Management
Management Board
11a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
11b Authorize Board to Issue all Unissued For Against Management
Cumulative Preference Shares
11c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Authorize Repurchase of Shares For Against Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 26,902,642 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
ASPO OYJ
Ticker: Security ID: X3470Q101
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at Six For For Management
1.8 Reelect Kari Stadigh, Matti Arteva, Esa For For Management
Karppinen, and Roberto Lencioni as
Directors; Elect Risto Salo and Gustav
Nyberg as New Directors
1.9 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
2 Authorize Reissuance of Repurchased For For Management
Shares
3 Authorize Repurchase of up to 400,000 For For Management
Shares
--------------------------------------------------------------------------------
ASSYSTEM
Ticker: BRT Security ID: F1187H133
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
224,000
7 Reelect Remy Chardon as Supervisory Board For For Management
Member
8 Approve Transaction with Gilbert Vidal For Against Management
Re: Severance Payments
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Bonds with Warrants For For Management
Attached (OBSAAR) with Preemptive Rights
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5.5 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ASTALDI SPA
Ticker: Security ID: T0538F106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For For Management
Fiscal Year 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATH RESOURCES PLC
Ticker: Security ID: G0683B102
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.24 Pence Per For For Management
Share
3 Re-elect Tom Allchurch as Director For For Management
4 Re-elect Alistair Black as Director For For Management
5 Approve Remuneration Report For For Management
6 Appoint Baker Tilly UK Audit LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 59,593
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,932
10 Authorise 2,003,758 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
AURIGA INDUSTRIES A/S
Ticker: Security ID: K0834D101
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors; Approve Remuneration of
Directors
3 Approve Allocation of Income and For Against Management
Dividends of DKK 4.00 per Share
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
5 Elect Ole Steen Andersen, Povl For For Management
Krogsgaard-Larsen, Johannes Jacobsen, Jan
Stranges, and Karl Anker Joergensen as
Director; Elect Torben Frandsen as New
Director
6 Reappoint Deloitte as Auditor For For Management
7.1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: Security ID: W1051R101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
8 Receive President's Report None Did Not Management
Vote
9 Allow Questions None Did Not Management
Vote
10a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10b Approve Allocation of Income and For Did Not Management
Dividends of SEK 12 per Share Vote
10c Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board: Determine Vote
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.5 Million; Vote
Approve Remuneration of Auditors
13 Reelect Antonia Ax:son Johnson, Peggy For Did Not Management
Bruzelius, Maria Curman, Goeran Vote
Ennerfelt, Marcus Storch, Gunnar
Soederling, Annika Aahnberg as Directors;
Elect Fredrik Persson as New Director
14 Appoint Goeran Ennerfelt as Chairman of For Did Not Management
Board Vote
15 Ratify KPMG Bohlins AB as Auditors For Did Not Management
Vote
16 Elect Members of Nominating Committee For Did Not Management
Vote
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
AXIS AB
Ticker: Security ID: W1051W100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars-Erik Nilsson as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports;
7b Receive Auditor's Report on Application None None Management
of Guidelines on Executive Remuneration
7c Receive Board Report on Proposed None None Management
Allocation of Income
8 Receive President's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.1 Million;
Approve Remuneration of Auditors
12 Reelect Lars-Eric Nilsson (Chair), For For Management
Charlotta Falvin, Martin Gren, Olle
Isberg, and Goeran Jansson as Directors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Creation of Pool of Capital Equal For For Management
to 6.9 Million Shares without Preemptive
Rights
16 Other Business None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BAADER WERTPAPIERHANDELSBANK AG
Ticker: Security ID: D0537X105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Partnerschaft Clostermann & Jasper For For Management
as Auditors for Fiscal 2008
6 Elect Norbert Juchem, Christoph Niemann, For Against Management
Horst Schiessl, and Helmut Schreyer as
Supervisory Board Members (Bundled)
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BALLAST NEDAM NV
Ticker: Security ID: N0838E102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discuss Annual Report (non-voting) None None Management
2c Opportunity to Ask Questions to the None None Management
External Auditor
2d Approve Financial Statements For For Management
2e Approve Allocation of Income and For For Management
Dividends of EUR 1.38 per Share
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants NV as Auditors For For Management
7a Announce Vacancies on Supervisory Board None None Management
7b Opportunity to Recommend Persons for None None Management
Nomination to the Supervisory Board
7c Nomination of A.N.A.M. Smits to None None Management
Supervisory Board
7d Reelect A.N.A.M. Smits to Supervisory For For Management
Board
8 Approve Remuneration of Audit Committee For For Management
9a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
BANCA FINNAT EURAMERICA - S.P.A.
Ticker: Security ID: T92884112
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
and Auditors' Reports for the Fiscal Year
2007; Approve Dividend Distribution
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Ratify Appointment of One Director For For Management
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: Security ID: T5304L153
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Consolidated Financial Statements as of
Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization
--------------------------------------------------------------------------------
BANCA INTERMOBILIARE DI INVESTIMENTI E GESTIONI SPA
Ticker: Security ID: T5505P102
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 (Statutory Auditors) of For For Management
the Company Bylaws
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
2 Appoint Internal Statutory Auditors and For For Management
Fix Their Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previoulsy Granted Authorization to
Repurchase and Reissue Shares
4 Approve Compensation Plan for Employees For For Management
Pursuant to Art. 114 of the Italian
Legislative Decree n. 58/1998
--------------------------------------------------------------------------------
BANCA POPOLARE DELL'ETRURIA E DEL LAZIO
Ticker: Security ID: T1328X109
Meeting Date: FEB 16, 2008 Meeting Type: Special
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4, 11, 23, 25, 26, 30, 31, For For Management
33, 34, 35, 39, 40, 42, and 43 of
Company's Bylaws
2 Approve Increase in Capital Through The For For Management
Issuance of Maximum 22 Million Shares
With Preemptive Rights With EUR 3 Par
Value and Share Premium To Be Fixed by
The Board of Directors
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANCA POPOLARE DELL'ETRURIA E DEL LAZIO
Ticker: Security ID: T1328X109
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007,
Determine Share Issuance Price According
to Article 7 of Company's Bylaws
2 Approve Remuneration of Directors and For For Management
Internal Auditors (Artt. 32 and 42 of the
Bylaws)
3 Elect Directors for the Three-Year Term For For Management
2008-2010 (Artt. 30 and 31 of the Bylaws)
4 Elect Chairman of Internal Statutory For For Management
Auditors
5 Elect One Censor For For Management
--------------------------------------------------------------------------------
BANCA PROFILO
Ticker: Security ID: T1580X102
Meeting Date: MAY 5, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incentives for Executives for For For Management
2007 Fiscal Year
2 Approve Financial Statements, For For Management
Consolidated Financial Statements as of
Dec. 31, 2007, Statutory Reports, and
Allocation of Income
3 Deliberations Concerning the Suspension For For Management
of Two Directors' Mandate
4 Approve Discharge of Directors For For Management
1 Eliminate Par Value of Ordinary Shares For For Management
2 Authorize Issuance of Convertible Bonds For For Management
with Preemptive Rights; Approve Capital
Increase; Amend Article 6 of the Company
Bylaws Accordingly
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Elect PriceWaterhouseCoopers as External For For Management
Auditors for the Nine-Year Term 2008-2016
--------------------------------------------------------------------------------
BANCO DI DESIO E DELLA BRIANZA S.PA.
Ticker: Security ID: T1719F105
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Special Dividend Distribution For For Management
--------------------------------------------------------------------------------
BANCO DI DESIO E DELLA BRIANZA S.PA.
Ticker: Security ID: T1719F105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Decision to Fund Remuneration of For For Management
Board Representative for Holders of
Saving Shares
--------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: B0833F107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual and Consolidated Financial None None Management
Statements and Statutory Reports for the
Fiscal Year 2007 (Non-Voting)
2 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.40 per
Share
3 Receive Consolidated Financial Statements None None Management
for the Fiscal Year 2007 (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors (Ernst & For For Management
Young)
6a Elect B. Holthof as Independent Director For For Management
6b Elect L. Missorten as Independent For For Management
Director
6c Reelect M. De Prycker as Director For For Management
6d Aprove Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
BEATE UHSE AG
Ticker: USE Security ID: D0872Z103
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Creation of EUR 35.5 Million Pool For Against Management
of Capital without Preemptive Rights
7 Amend Articles Re: Power of For For Management
Representation of the Company
8 Elect Gerard Cok to the Supervisory Board For For Management
--------------------------------------------------------------------------------
BEAZLEY GROUP PLC
Ticker: Security ID: G0936J100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Final Dividend of 4 Pence Per For For Management
Ordinary Share
4 Approve Special Dividend of 4 Pence Per For For Management
Ordinary Share
5 Re-elect Dudley Fishburn as Director For For Management
6 Re-elect Andrew Beazley as Director For For Management
7 Re-elect Nicholas Furlonge as Director For For Management
8 Re-elect Neil Maidment as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,500,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 900,000
13 Authorise 36,000,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: Security ID: D0873U103
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.1 Elect Gerhard Schick to the Supervisory For Against Management
Board
6.2 Elect Kurt Dobitsch to the Supervisory For For Management
Board
6.3 Elect Karin Schick to the Supervisory For Against Management
Board
6.4 Elect Jochen Wolf to the Supervisory For Against Management
Board
6.5 Elect Klaus Winkler to the Supervisory For For Management
Board
6.6 Elect Walter Jaeger to the Supervisory For For Management
Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Bechtle Systemhaus Holding AG
8 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
--------------------------------------------------------------------------------
BELLEVUE GROUP AG
Ticker: Security ID: H0725U109
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 6 per Share
4 Reelect Walter Knabenhans, Daniel For For Management
Schlatter, Fred Packard, Thomas von
Planta, and Daniel Sigg as Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
BESPAK PLC
Ticker: Security ID: G10639105
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.1 Pence Per For For Management
Ordinary Share
3 Re-elect John Robinson as Director For For Management
4 Re-elect Mark Throdahl as Director For For Management
5 Re-elect Jim Dick as Director For For Management
6 Elect George Kennedy as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 949,191
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142,521
11 Authorise 2,850,425 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnity of Directors
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association Re: For For Management
Electronic Communications
15 Change Company Name to Consort Medical For For Management
Plc
--------------------------------------------------------------------------------
BETER BED HOLDING NV
Ticker: Security ID: N1319A163
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of the Supervisory Board None None Management
2c Allow Questions None None Management
2d Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
2e Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2f Approve Dividends of EUR 0.70 Per Share For For Management
2g Approve Discharge of Management Board For For Management
2h Approve Discharge of Supervisory Board For For Management
3 Discuss Company's Corporate Governance None None Management
Structure
4 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
5 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
6 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reduce Capital by Cancellation of Shares For For Management
9 Ratify Ernst & Young as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: Security ID: T2060S100
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution For Did Not Management
Vote
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: Security ID: T2060S100
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: Security ID: T2060S100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, External Auditors'
Report, and Statutory Reports
2 Approve Dividend Distribution For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
BILIA AB (FORMERLY CATENA CORP.)
Ticker: Security ID: W1600Y102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.8 Million
14 Reelect Ingrid Jonasson Blank, Heinrich For For Management
Blauert, Eva Cederbalk, Jack Forsgren,
Sven Hagstroemer, Mats Holgerson, Jan
Pettersson, Mats Qviberg (Chairman), and
Jon Risfelt as Directors; Elect Gerard
Versteegh as New Director
15 Appoint KPMG as Auditors; Approve For For Management
Remuneration of Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BILLERUD
Ticker: Security ID: W16021102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Board's and Committees' None None Management
Work
9 Receive President's Report None None Management
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
10c Approve Discharge of Board and President For For Management
11 Receive Nominating Committee's Report None None Management
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board;
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 450,00 for Chairman, SEK
350,000 for Deputy Chairman, and SEK
225,000 for Each Other Non-Employee
Director; Approve Remuneration of
Auditors
14 Reelect Ingvar Petersson (Chair), Gunilla For For Management
Joensson, Michael Kaufmann (Deputy
Chair), Per Lundberg, Ewald Nageler,
Yngve Stade, and Meg Tiveus as Directors
15 Authorize Chairman of Board and For For Management
Representatives of Two of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Reissuance of Repurchased For For Management
Shares to Finance 2007 Long-Term
Incentive Plans
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Offer to Shareholders Holding For For Management
Fewer than 100 Shares to Sell Shares
without Charge
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC
Ticker: Security ID: G1179Q132
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.30 Pence Per For For Management
Ordinary Share
4 Re-elect Nigel Newton as Director For For Management
5 Re-elect Michael Mayer as Director For For Management
6 Elect Richard Charkin as Director For For Management
7 Reappoint Baker Tilly UK Audit LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 230,475
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,976
10 Authorise 3,678,090 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BODYCOTE INTERNATIONAL PLC
Ticker: Security ID: G12124163
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Share
4 Elect Alan Thomson as Director For For Management
5 Elect John Biles as Director For For Management
6 Re-elect John Hubbard as Director For For Management
7 Re-elect Hans Vogelsang as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,835,177
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,608,241
11 Authorise 32,164,822 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
Provided that the Provisions Set Out at
Articles 105 and 106 of the Articles of
Association to be Adopted Shall Not Take
Effect Until Such Time as the Provisions
of Section 175 of the Companies Act 2006
Come Into Force
13 Approve Change of Company Name to For For Management
Bodycote plc
14 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
BPP HOLDINGS PLC
Ticker: Security ID: G12824101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.8 Pence Per For For Management
Ordinary Share
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
5 Re-elect Carl Lygo as Director For For Management
6 Elect Roger Siddle as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,650,404
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 255,537
9 Authorise 4,956,170 Ordinary Shares for For For Management
Market Purchase
10 Approve BPP Holdings plc 2008 Share For For Management
Matching Plan
11 Amend Articles of Association Re: For For Management
Director's Conflict of Interest
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: Security ID: T2204N108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007, Statutory and External
Auditors' Reports
2 Accept Consolidated Financial Statements For For Management
as of Dec. 31, 2007, Statutory and
External Auditors' Reports
3 Elect Directors and Internal Statutory For For Management
Auditors, and Approve Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Integrate Remuneration and Mandate of For For Management
PricewaterhouseCoopers as External
Auditors for 2007 Annual Accounts
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: Security ID: G1338M113
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Jamie Matheson as Director For Abstain Management
3 Re-elect Christopher Legge as Director For For Management
4 Re-elect Ian Speke as Director For For Management
5 Re-elect Simon Still as Director For For Management
6 Elect Sir Stephen Lamport as Director For For Management
7 Elect Angela Knight as Director For For Management
8 Elect Sarah Soar as Director For For Management
9 Elect Barry Howard as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Final Dividend of 3.5 Pence Per For For Management
Ordinary Share
14 Approve Increase in Authorised Capital to For For Management
275,000,000 Ordinary Shares
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 688,330.87
16 Subject to the Passing of Resolution 15, For For Management
Authorise Issue of Equity without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 103,352.98
17 Auth. the Company to Make Donations to EU For For Management
Political Organisations and Incur EU
Political Expenditure up to GBP 5,000
Each;Auth. Brewin Dolphin Limited to Make
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 20,000 Each
18 Authorise 20,670,597 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC
Ticker: Security ID: G1511R111
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
4 Approve Special Dividend of 7 Pence Per For For Management
Ordinary Share
5 Elect John Barton as Director For For Management
6 Re-elect Matthew Scales as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 75,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,000,000
11 Authorise 32,000,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BRITISH POLYTHENE INDUSTRIES PLC
Ticker: Security ID: G1559X103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,975,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 330,000
3 Authorise up to GBP 992,500 for Market For For Management
Purchase
4 Adopt New Articles of Association For For Management
5 Accept Financial Statements and Statutory For For Management
Reports
6 Approve Remuneration Report For For Management
7 Approve Final Dividend of 15 Pence Per For For Management
Ordinary Share
8 Re-elect Cameron McLatchie as Director For Abstain Management
9 Re-elect John Langlands as Director For For Management
10 Re-elect Hamish Grossart as Director For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: Security ID: G17387104
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.7 Pence Per For For Management
Share
3 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise to Make Political Donations to For For Management
Political Parties and/or Independent
Election Candidates, to Make Political
Donations to Political Organisations
Other Than Political Parties and to Incur
Political Expenditure up to GBP 50,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,400,000
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,160,000
9 Authorise 21,600,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Articles of Association For For Management
12 Approve Britvic plc Northern Ireland For For Management
Share Incentive Plan
13 Approve Britvic plc Irish Profit Sharing For For Management
Scheme
--------------------------------------------------------------------------------
BROSTROEM AB
Ticker: Security ID: W1811K107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive President's Report None None Management
7c Receive Chairman's Report on Board's and None None Management
Committees' Work
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share; Set May 5,
2008 As Record Date
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.3 Million;
Approve Remuneration of Auditors
11 Reelect Stig-Arne Blom, Peter Cowling, For For Management
Carel van den Driest, Lars-Olof
Gustavsson (Chair), Claes Lundblad, Leif
Rogersson, Fredrik Svensson, and Wilhelm
Wilhelmsen as Directors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
14 Approve Creation of SEK 6.6 Million Pool For For Management
of Capital Without Preemptive Rights
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL
Ticker: Security ID: N1677J103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board for None None Management
Fiscal Year 2007
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
8a Grant Board Authority to Issue Shares Up For For Management
To 5 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8a
9 Authorize Repurchase of Shares For For Management
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Ratify Deloitte Accountants BV as For For Management
Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG)
Ticker: Security ID: H10914176
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 5 per Share
4a Reelect Ernst Baertschi as Director For For Management
4b Reelect Thomas Hauser as Director For Against Management
4c Reelect Erwin Stoller as Director For Against Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
BW GAS ASA (FRMLY BERGESEN WORLDWIDE GAS ASA)
Ticker: Security ID: R10548106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends
5 Approve Remuneration of Directors For For Management
6 Reelect Andreas Sohmen-Pao, Kathryn For For Management
Baker, and Knut Brundtland as Directors
7 Elect Chairman and Deputy Chairman of For For Management
Board
8 Approve Remuneration for Nominating For For Management
Committee and Remuneration Committee
9 Reelect Egil Myklebust as Member of For For Management
Nominating Committee
10 Approve Remuneration of Auditors For For Management
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
CALTAGIRONE SPA
Ticker: Security ID: T2359A182
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Accounts as of
Dec. 31, 2007; Accept Statutory and
External Auditors' Reports
2 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration for the
Three-Year Term 2008-2010
--------------------------------------------------------------------------------
CAMILLO EITZEN & CO ASA
Ticker: Security ID: R1507E106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive President's Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 5 per Share
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Creation of NOK 43 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve NOK 205 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
12 Approve NOK 1.6 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Reelect Joergen Lund (Chair), Nina For For Management
Eitzen, Annette Malm Justad, Peter Appel,
and Siv Joenland Staubo as Directors;
Elect Jon Christian Syvertsen as New
Director
--------------------------------------------------------------------------------
CAMPOFRIO ALIMENTACION S.A. (FORMERLY CONSERVERA CAMPOFRIO)
Ticker: Security ID: E31312130
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Allocation of
Income
2 Approve Discharge of Directors For For Management
3 Reelect One Director For Against Management
4 Approve Dividend in Specie For For Management
5 Approve Increase in Capital of EUR 13.1 For For Management
Million with a Share Issuance Premium of
EUR 86.7 Million
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Allow Questions For For Management
--------------------------------------------------------------------------------
CANAL +
Ticker: Security ID: F13398106
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
5 Ratify Barbier Ernst & Young et Autres as For For Management
Auditor
6 Ratify KPMG as Auditor For For Management
7 Ratify Auditex as Deputy Auditor For For Management
8 Ratify Frederic Quelin as Deputy Auditor For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: Security ID: G18676109
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
3 Re-elect Xavier Pullen as Director For For Management
4 Re-elect Kenneth Ford as Director For For Management
5 Re-elect Alan Coppin as Director For For Management
6 Elect Hugh Scott-Barrett as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,372,464
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 355,870
11 Authorise 10,604,916 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
13 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
CARDO AB
Ticker: Security ID: W1991F100
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive the Annual Report and Audit None None Management
Report (Non-Voting)
7b Receive Consolidater Financial Statements None None Management
and Audit Report for Group (Non-Voting)
7c Receive Statement by Auditors on None None Management
Application of Guidelines for
Remuneration of Senior Management
(Non-Voting)
7d Receive Proposal for Allocation Income None None Management
(Non-Voting)
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) of Board For For Management
and; Fix Number of Auditors
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.6 Million;
Approve Remuneration of Auditors
14 Reelect Peter Aru, Tuve Johannesson, For Against Management
Berthold Lindqvist, Carina Heander,
Lennart Nilsson, and Anders Rydin as
Directors; Elect Ulf Lundahl as new
Director; Reelect Ernst & Young as
Auditor
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG (FRMLY ASCLEPION-MEDITEC AG)
Ticker: Security ID: D14895102
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify Prof. Dr. Binder, Dr. Dr. For For Management
Hillebrecht & Partner GmbH as Auditors
for Fiscal 2007/2008
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Group
Auditors for Fiscal 2007/2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Elect Wolfgang Reim to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
CARRARO SPA
Ticker: Security ID: T24516105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For For Management
31, 2007; Accept Statutory and External
Auditors' Reports
2 Accept Consolidated Financial Statements For For Management
as of Dec. 31, 2007
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2008
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CENTAUR MEDIA PLC
Ticker: Security ID: G2059A106
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.5 Pence Per For For Management
Ordinary Share
4 Re-elect Graham Sherren as Director For For Management
5 Re-elect Geoffrey Wilmot as Director For For Management
6 Elect Michael Lally as Director For For Management
7 Re-elect Colin Morrison as Director For For Management
8 Re-elect Thomas Scruby as Director For For Management
9 Re-elect Patrick Taylor as Director For For Management
10 Re-elect Alton Irby as Director For For Management
11 Elect Christopher Satterthwaite as For For Management
Director
12 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,312,972.40
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 725,939.80
15 Authorise 14,518,796 Ordinary Shares for For For Management
Market Purchase
16 Authorise the Company to Utilise Treasury For For Management
Shares in Connection with Employee Share
Schemes
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CERMAQ ASA
Ticker: Security ID: R1536Z104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.25 per
Share
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Members of Election Committee
9 Elect Directors (Bundled) For For Management
10 Elect Members of Election Committee For For Management
11 Force Company to Comply with 'the Against Against Shareholder
Ministry of Trade and Industry's Report
to the Storting (White Paper) No. 13
(2006-2007): An active and Long-Term
State Ownership'
--------------------------------------------------------------------------------
CHARLES TAYLOR CONSULTING PLC
Ticker: Security ID: G2052V107
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.40 Pence Per For For Management
Ordinary Share
4 Elect Rupert Robson as Director For For Management
5 Re-elect Alistair Groom as Director For For Management
6 Re-elect Judith Hanratty as Director For For Management
7 Re-elect John Howes as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 10,000
10 Authorise 4,003,310 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 99,669
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,017
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860105
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.8 Pence Per For For Management
Ordinary Share
4 Re-elect Ian Much as Director For For Management
5 Re-elect Sir Peter Norriss as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Chemring Group 2008 UK Sharesave For For Management
Plan
8 Approve Chemring Group 2008 US Stock For For Management
Purchase Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 512,938
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,853
11 Authorise 3,249,123 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications
13 Amend Articles of Association Re: For For Management
Agreements of Joint Holders of Shares
14 Amend Articles of Association Re: Length For For Management
of Notice of Extraordinary General
Meetings
15 Amend Articles of Association Re: Written For For Management
Shareholder Resolutions
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHESNARA PLC
Ticker: Security ID: G20912104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.85 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael Gordon as Director For For Management
5 Re-elect Terry Marris as Director For Against Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,742,972
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 261,471
9 Authorise 10,458,878 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
CHRISTIAN SALVESEN PLC
Ticker: Security ID: G77819103
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Take All Such For For Management
Actions Necessary to Implement the
Scheme; Approve Reduction and Subsequent
Increase in Capital; Capitalise Reserves
to Groupe Norbert Dentressangle S.A.;
Issue Equity with Rights; Amend Articles
of Association
2 Amend Christian Salvesen plc Deferred For For Management
Share Bonus Plan
--------------------------------------------------------------------------------
CHRISTIAN SALVESEN PLC
Ticker: Security ID: G77819103
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares; Authorise
Directors to Take All Such Actions as
They Consider Necessary or Appropriate
For Carrying the Scheme Into Effect
--------------------------------------------------------------------------------
CIE AUTOMOTIVE (FRMELY ACERIAS Y FORJAS DE AZCOITIA, SA)
Ticker: Security ID: E21245118
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07;
Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3 Amend Company Bylaws and General Meeting For For Management
Guidelines Re: Issuance of Bonds and
Other Types of Commercial Paper
4 Authorize Repurchase of Shares; Cancel For For Management
Previous Share Repurchase Authority
5 Authorize the Board to Issue Debentures, For For Management
Bonds, Warrants and Other Fixed Rate
Securities, Exchangeable and/or
Convertible to Shares with the
Possibilily of Excluding Preemptive
Rights in the Amount of EUR 500 Million
for a Period of Five Years
6 Approve Placing no Restrictions for the For For Management
Company's Administrative Bodies to Act as
Mandated by Article 60 bis of the Stock
Market Law and Royal Decree 1066/2007
7 Elect/Ratify Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: Security ID: X1422T116
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 Per Share
5 Approve Discharge of Board and President For For Management
6 Approve Remuneration of Directors and For For Management
Auditors
7 Fix Number of Directors at Eight For For Management
8 Reelect Gideon Bolotowsky, Raimo For For Management
Korpinen, Tuomo Laehdesmaeki, Claes
Ottosson, Dor Segal, and Thomas Wernink
as Directors; Elect Per-Haakan Westin and
Amir Bernstein as New Directors
9 Ratify Ernst & Young Oy as Auditor For For Management
10 Amend Terms and Conditions of 2004 Stock For Against Management
Option Plan
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: Security ID: G21840106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 26 Pence Per For For Management
Ordinary Share
3 Re-elect Bob Benton as Director For For Management
4 Approve Remuneration Report For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 6,259,796 Ordinary Shares
8 Subject to and Conditional Upon the For For Management
Passing of Resolution 7, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 234,742
9 Authorise 1,877,938 Ordinary Shares for For For Management
Market Purchase
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 300,000
11 Amend Articles of Association Re: For For Management
Directors' Interests
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: Security ID: W22137108
Meeting Date: APR 10, 2008 Meeting Type: Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Approve Long-Term Incentive Plan for Key For For Management
Employees (Share and Option Matching
Plan)
9 Authorize Repurchase of Up to 800,000 For For Management
Shares; Approve General Reissuance of
Repurchased Shares; Approve Reissuance of
540,000 Repurchased Shares for Share
Matching Plan Proposed Under Item 8
10 Close Meeting None None Management
--------------------------------------------------------------------------------
CLINTON CARDS PLC
Ticker: Security ID: G2203X101
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.70 Pence Per For For Management
Ordinary Share
4 Re-elect Barry Hartog as Director For For Management
5 Re-elect John Coleman as Director For For Management
6 Re-elect Robert Gunlack as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise the Company to Use Electronic For For Management
Communications
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,619,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,034,300
11 Authorise 20,685,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
COFIDE
Ticker: COF Security ID: T19404101
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007, and Statutory Reports
2 Internal Statutory Auditors for the For For Management
Three-Year Term 2008-2010 and Approve
Their Remuneration
3 Appoint External Auditors for the For For Management
Nine-Year Term 2008-2016 and Approve
Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previous Authorization Granted on April
27, 2007
5 Approve 2008 Incentive Plan For For Management
6 Authorize Issuance of Bonds with Warrants For Against Management
Attached; Amend Art. 17 of the Company
Bylaws Accordingly
--------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Notification on Share Capital None None Management
Reduction
1.2 Receive Notification of Reduction of None None Management
Reserves Following Capital Reduction
Discussed Above
1.3 Approve Reduction of Share Capital For For Management
Through Cancellation of 58,320 Treasury
Shares
2.A Receive Special Board Report on Merger by None None Management
Absorption of Douce Quietude BVBA, La
Rasante Tennis Club NV, and Media Corner
Eur. V; Related Announcements
2.B.1 Approve Merger Agreement with Douce For For Management
Quietude BVBA, La Rasante Tennis Club NV,
and Media Corner Eur. V
2.B.2 Approve Various Merger Conditions For For Management
2.B.3 Determine Issue Conditions of New Shares For For Management
Created for the Purpose of Proposed
Mergers
2.B.4 Approve Merger by Absorption of Douce For For Management
Quietude BVBA, Fix Exchange Ratio, and
Approve Capital Increase of EUR
109,116.70
2.B.5 Approve Merger by Absorption of La For For Management
Rasante Tennis Club NV, Fix Exchange
Ratio, and Approve Capital Increase of
EUR 5,231,917.88
2.B.6 Approve Merger by Absorption of Media For For Management
Corner Eur. V, Fix Exchange Ratio, and
Approve Capital Increase of EUR
7,296,395.12
2.C Confirm Realization of Proposed Mergers For For Management
2.D Amend Articles Re: Adjust Share Capital For For Management
to Incorporate Changes Following Proposed
Mergers
2.E Receive Overview of Assets to be None None Management
Transferred
3.A Receive Special Board Report on Merger by None None Management
Absorption of Holding Van Den Brande NV,
Rustimmo NV, Deltimmo NV, De Wyngaert NV,
Rusthuis Smeedeshof NV, Senimmo NV,
Speciale Woonbouw Voor Bejaarden NV, VMB
NV, and Van Den Brande NV; Related
Announcements
3.B.1 Approve Merger Agreements With Above For For Management
Mentioned Entities
3.B.2 Approve Various Merger Conditions For For Management
3B3.1 Approve Merger by Absorption of Holding For For Management
Van Den Brande NV
3B3.2 Approve Merger by Absorption of Rustimmo For For Management
NV
3B3.3 Approve Merger by Absorption of Deltimmo For For Management
NV
3B3.4 Approve Merger by Absorption of De For For Management
Wyngaert NV
3B3.5 Approve Merger by Absorption of Rusthuis For For Management
Smeedeshof NV
3B3.6 Approve Merger by Absorption of Senimmo For For Management
NV
3B3.7 Approve Merger by Absorption of Speciale For For Management
Woonbouw Voor Bejaarden NV
3B3.8 Approve Merger by Absorption of VMB NV For For Management
3B3.9 Approve Merger by Absorption of Van Den For For Management
Brande NV
3.C Confirm Realization of Proposed Mergers For For Management
3.D Receive Overview of Assets to be None None Management
Transferred
4.1 Receive Special Board Report Re None None Management
Authorized Capital
4.2 Approve Authorization to Increase Share For For Management
Capital up to EUR 640 Million
4.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
5.1 Amend Articles to Incorporate Law of July For For Management
20, 2004 Re Collective Management of
Investment Portfolio
5.2 Amend Article 21 Re: Change Wording For For Management
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Receive Consolidated Financial Statements None None Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Directors' and Auditors' Reports None None Management
of La Rasante Tennis Club (Non-Voting)
8 Accept Financial Statements of La Rasante For For Management
Tennis Club
9 Approve Discharge of Directors of La For For Management
Rasante Tennis Club
10 Approve Discharge of Auditors of La For For Management
Rasante Tennis Club
11 Elect Robert Franssen, Andre Dickx, Serge For Against Management
Fautre, Jean-Edouard Carbonelle, and Jean
Franken as Directors (Bundled)
12 Ratify Auditors and Approve Their For For Management
Remuneration
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMDIRECT BANK AG
Ticker: Security ID: D1548W102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million;
Approve Creation of EUR 30 Million Pool
of Capital to Guarantee Conversion Rights
10 Amend Corporate Purpose to Reflect For For Management
Changes in Legislation
11 Elect Martin Zielke to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
COMMUNISIS PLC
Ticker: Security ID: G2124K105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.635 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Firth as Director For For Management
5 Elect Peter Hickson as Director For For Management
6 Elect Nigel Howes as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Increase in Remuneration of For For Management
Directors to GBP 3,000,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,172,202
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,731,795
11 Authorise 20,767,694 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
COMMUNISIS PLC
Ticker: Security ID: G2124K105
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by the Company's Subsidiary, For For Management
Communisis UK Limited, of Bath Business
Forms Business and Economailer Business
--------------------------------------------------------------------------------
COMPTEL OYJ
Ticker: Security ID: X15484102
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Fix Number of Directors For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Olli Rikkala, Hannu Vaajoensuu, For Against Management
Timo Kotilainen, Matti Mustaniemi, and
Juhani Lassila as Directors
1.9 Ratify Auditors For For Management
2 Authorize Repurchase of up to 10.7 For For Management
Million Shares
3 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: Security ID: G23356127
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4a Re-elect Tony Conophy as Director For For Management
4b Re-elect Philip Hulme as Director For For Management
4c Re-elect Peter Ogden as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,096,048
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 464,407
8 Authorise 15,480,242 Ordinary Shares for For For Management
Market Purchase
9 Approve Computacenter Sharesave Plus For For Management
Scheme 2008
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CONNECTA AB
Ticker: Security ID: W5682T105
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and SEK 6.59 For For Management
Dividend; Determine Record Date of
Dividend
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members and Deputy For For Management
Members of Board
10 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
11 Elect Chairman of the Board; Elect For Against Management
Directors (Bundled)
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
13 Approve Nominating Committee Guidelines For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
CONSORT MEDICAL PLC
Ticker: Security ID: G2506K103
Meeting Date: MAR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consort Medical plc Savings For For Management
Related Share Option Scheme
2 Amend Bespak 2005 Long-Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
CORTICEIRA AMORIM S.A.
Ticker: Security ID: X16346102
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Bodies
5 Elect Corporate Bodies For For Management
6 Authorize Share Repurchase Program For For Management
7 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CREDITO ARTIGIANO
Ticker: Security ID: T3199Y109
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For For Management
a 1:4 Bonus Issue
2 Authorize Capital Increase with For For Management
Preemptive Rights through the Issuance of
106,796,760 Shares with par Value EUR 1
3 Amend Article 6 of the Bylaws to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
CREDITO ARTIGIANO
Ticker: Security ID: T3199Y109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, and For For Management
Statutory Reports as of Dec. 31, 2007;
Approve Allocation of Income
2 Elect Two Directors for the Term For Against Management
2008-2009
3 Appoint One Internal Statutory Auditor For Against Management
for the Term 2008-2009
4 Elect External Auditors For For Management
5 Amend Rules Governing General Meeting For For Management
--------------------------------------------------------------------------------
CREMONINI SPA
Ticker: Security ID: T3378T103
Meeting Date: APR 26, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007, and Statutory Reports
2 Fix Number of Directors; Elect Directors For For Management
and Chairman; Approve Directors'
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 13-3 and 15-1 of the For For Management
Company Bylaws
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: Security ID: G25536106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.8 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Buzzacott as Director For For Management
5 Elect Stanley Musesengwa as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,268,367
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 699,750
10 Authorise 13,500,000 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association With Effect For For Management
From the Conclusion of the Annual General
Meeting
12 Amend Articles of Association With Effect For For Management
From (and Including) the First Date on
Which Section 175 of the Companies Act
2006 is Brought Into Force
--------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: W20708116
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Remuneration of Directors For For Management
8 Reelect Mai-Lill Ibsen as Director; Elect For For Management
Anders Faellman, Jan Kvarnstroem, Bjoern
Andersson, Catharina Lagerstam, Magnus
Lindquist, and Patrik Tigerschioeld as
New Directors
9 Commission New Board to Analyze How Share For For Shareholder
Program 2008 Should Be Adjusted
10 Resolve that the Resolution Passed by the For For Management
Aug. 23, 2007, EGM Regarding Allocation
in Carnegie's Profit-Sharing System
Remain Unchanged
11 Amend Instructions for Nominating For For Management
Committee
12 Close Meeting None None Management
--------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: W20708116
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive Financial Statements and None Did Not Management
Statutory Reports; Recieve Auditor's Vote
Report (Non-Voting)
6b Receive President's Report (Non-Voting) None Did Not Management
Vote
6c Receive Report of Chairman of Board None Did Not Management
(Non-Voting) Vote
6d Receive Reports from Audit and None Did Not Management
Remuneration Committees (Non-Voting) Vote
7a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of 7.50 SEK per Share Vote
7c Approve Discharge of Board and President For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1 Million for Chair, SEK Vote
500,000 for Vice Chair, and SEK 400,000
for Each Other Director; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
9 Fix Number of Directors atSix; Reelect For Did Not Management
Anders Faellman (Chair), Jan Kvarnstroem Vote
(Vice Chair), Bjoern Andersson, Mai-Lill
Ibsen, and Catharina Lagerstam as
Directors; Elect John Shakeshaft as
Director
10 Approve Cancellation of Long-Term For Did Not Management
Incentive Plan Vote
11 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
12 Authorize Chairman of Board and For Did Not Management
Representatives of Between Three and Five Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
13 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
DAB BANK (FORMERLY DIREKT ANLAGE BANK AG)
Ticker: Security ID: D1651C109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8.1 Elect Andreas Woelfer and Jan Wohlschiess For Against Management
to the Supervisory Board
8.2 Elect Gunter Ernst and Volker Jung to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
DAVENHAM GROUP PLC
Ticker: Security ID: G2757K109
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.38 Pence Per For For Management
Ordinary Share
3 Elect David Bowles as Director For For Management
4 Re-elect James Kerr-Muir as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 89,414
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,000
--------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC, THE
Ticker: Security ID: G26796147
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.3 Pence Per For For Management
Ordinary Share
4 Re-elect Christopher Kemball as Director For For Management
5 Re-elect Philip Rogerson as Director For For Management
6 Re-elect Per Utnegaard as Director For For Management
7 Re-elect John Burns as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,137,000
10 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,570,000
11 Authorise 17,137,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DAWSON HOLDINGS PLC
Ticker: Security ID: G26894108
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm an Interim Dividend of 2.9 Pence For For Management
Per Ordinary Share and Approve a Final
Dividend of 4.6 Pence Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Freer as Director For For Management
5 Re-elect Baroness Dean of For For Management
Thornton-le-Fylde as Director
6 Elect Hugh Cawley as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
8 Approve Dawson Holdings plc Long Term For For Management
Share Plan 2008
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 150,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Five Percent of
the Nominal Value of the Issued Share
Capital
11 Authorise up to Ten Percent of the Issued For For Management
Ordinary Share Capital for Market
Purchase
--------------------------------------------------------------------------------
DE LONGHI
Ticker: Security ID: T3508H102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, and For For Management
Statutory and External Auditors' Reports
2 Elect Directors and Approve Their For For Management
Remuneration
3 Approve Compensation Plans For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the Meeting Held on
April 18, 2007
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: Security ID: G2698H108
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Redmond as Director For For Management
5 Re-elect Edwin Torr as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 196,514.81
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,401.85
9 Authorise 5,280,370 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: Security ID: G2698H108
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of VetXX For For Management
2 Approve Increase in Authorised Capital For For Management
from GBP 750,000 to GBP 1,000,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 116,245.44 in Connection with the
Placing and Open Offer; Otherwise up to
GBP 235,963
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 116,245.44 in
Connection with the Placing and Open
Offer; Otherwise up to GBP 53,317
--------------------------------------------------------------------------------
DELTA PLC
Ticker: Security ID: G27076119
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Walker as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,559,061
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,922,046
9 Authorise 15,000,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Memorandum and Articles of For For Management
Association
11 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflict of Interests
--------------------------------------------------------------------------------
DEMAG CRANES AG
Ticker: Security ID: D17567104
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007/2008
6a Elect Reinhard Gorenflos to the For For Management
Supervisory Board
6b Elect Karlheinz Hornung to the For For Management
Supervisory Board
6c Elect Robert Koehler to the Supervisory For For Management
Board
6d Elect Herbert Meyer to the Supervisory For For Management
Board
6e Elect Martin Posth to the Supervisory For For Management
Board
6f Elect Burkhard Schuchmann to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.025 Pence Per For For Management
Ordinary Shares
3 Elect Peter Page as Director For For Management
4 Re-elect Paul Neep as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,300,000
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 800,000
9 Authorise 16,000,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: Security ID: G27664112
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 18.0 Pence Per For For Management
Ordinary Share
3 Re-elect Iain Henderson as Director For For Management
4 Re-elect Nigel Lingwood as Director For For Management
5 Elect Ian Grice as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Increase Authorised Capital by For For Management
100,000,000 Shares; Capitalise GBP
4,353,578 (Profit and Loss Account
Reserve) and GBP 176,004 (Capital
Redemption Reserve); Authorise Issue of
Equity with Pre-emptive Rights up to
90,591,644 New Ord. Shares (Bonus Issue)
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 377,465, Provided
that if the New Ordinary Shares are
Allotted in Implementation of the Bonus
Issue Referred to in Resolution 9, the
Amount Shall be GBP 1,887,326
11 Authorise Issue of Issue Equity without For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,620, Provided
that if the New Ord. Shares are Allotted
in Implementation of the Bonus Issue
Referred to in Resolution 9, the Amount
Shall be GBP 283,099
12 Authorise 2,264,791 Ordinary Shares for For For Management
Market Purchase, Provided that if the New
Ordinary Shares are Allotted in
Implementation of the Bonus Issue
Referred to in Resolution 9, the Maximum
Number of Shares Authorised to be
Purchased Shall be 11,323,956
--------------------------------------------------------------------------------
DOF ASA
Ticker: Security ID: R6000K103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors For For Management
8 Elect Directors (Bundled) For Against Management
9 Elect Members of Nominating Committee; For For Management
Amend Articles Re: Establish Nominating
Committee
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Creation of NOK 75 Million Pool For Against Management
of Capital without Preemptive Rights
12 Approve Allocation of Income and For For Management
Dividends of NOK 1.50 per Share
13 Receive President's Report None None Management
--------------------------------------------------------------------------------
DOMESTIC & GENERAL GROUP PLC
Ticker: Security ID: G2805X103
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Take All Such For For Management
Actions Necessary to Give Effect to the
Scheme; Approve Reduction and Subsequent
Increase in Capital; Capitalise Reserves
to AIDG Jersey Acquisitions; Issue Equity
with Pre-emptive Rights; Amend Articles
of Association
2 Approve the Proposed Terms of the For For Management
Management Arrangements
--------------------------------------------------------------------------------
DOMESTIC & GENERAL GROUP PLC
Ticker: Security ID: G2805X103
Meeting Date: OCT 25, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
--------------------------------------------------------------------------------
DOMINO PRINTING SCIENCES PLC
Ticker: DNO Security ID: G28112103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.40 Pence Per For For Management
Ordinary Share
4 Re-elect Jerry Smith as Director For Against Management
5 Re-elect Andrew Herbert as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,673,226
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 278,871
9 Authorise 16,174,519 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Directors' Indemnities
11 Approve Domino Printing Sciences plc For For Management
Long-Term Incentive Plan
--------------------------------------------------------------------------------
DOMINO'S PIZZA UK & IRL PLC
Ticker: Security ID: G2811T120
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.50 Pence Per For For Management
Ordinary Share
3 Re-elect Colin Halpern as Director For For Management
4 Re-elect Christopher Moore as Director For For Management
5 Re-elect Michael Shallow as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 846,317
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 127,075
9 Authorise 16,265,558 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DRAKA HOLDING N.V.
Ticker: Security ID: N2771R199
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements For For Management
3 Approve Dividends of EUR 0.68 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory Board For For Management
7 Ratify Auditors For For Management
8 Grant Board Authority to Issue Shares For Against Management
9 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 8
10 Authorize Repurchase of Shares For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
DURO FELGUERA SA EX.GRUPO DURO FELGUERA SA, OVIEDO
Ticker: Security ID: E3800J109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2007; Approve
Allocation of Income
2 Approve Discharge of Board of Directors For For Management
3 Amend Articles 20 and 21 of the Company For Against Management
Bylaws to Fix the Term of Directors to
Six Years and to Remove Age Limit of
Directors
4 Amend Article 21 of the Company Bylaws to For For Management
Fix to Two the Number of Chief Executive
Officers to be Nominated to the Board and
to Fix to One the Number of Executive
Committees that could Nominate the Board
of Directors
5 Fix Number of Board of Directors For Against Management
According to Article 20 of the Company
Bylaws; Consequently Ratify or Elect
Members of the Board of Directors
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on May 3, 2007
7 Elect External Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EAST ASIATIC COMPANY A/S
Ticker: Security ID: K30674129
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Discharge of Vote
Management and Board
3 Approve Allocation of Income and For Did Not Management
Dividends of DKK 10 per Share Vote
4 Reelect Henning Petersen, Mats For Did Not Management
Loennqvist, Torsten Rasmussen, Connie Vote
Astrup-Larsen, and Preben Sunke as
Directors
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
6 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7.1 Approve DKK 66 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
7.2 Approve Creation of DKK 400 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
7.3 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
7.4 Amend Articles Re: Various Changes to For Did Not Management
Articles Vote
--------------------------------------------------------------------------------
ECONOCOM GROUP S.A/N.V
Ticker: Security ID: B33899103
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Authorize Audit Committee to Insert a For For Management
Complementary Paragraph in Article 20 of
Articles of Association
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EDB BUSINESS PARTNER ASA
Ticker: Security ID: R1919G103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Receive Report on Company's Current None None Management
Situation
6 Receive Remuneration Committee Report; For For Management
Approve Remuneration Policy And Other
Terms of Employment For Executive
Management
7 Receive Audit Committee Report None None Management
8 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1.20 per
Share
9 Approve Remuneration of Auditors For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Creation of NOK 16 Million Pool For For Management
of Capital without Preemptive Rights
13 Approve Continuation of Stock Option For For Management
Plan; Approve Share Repurchase to
Guarantee Conversion Rights for 2006
Stock Option Plan
14 Elect Directors For For Management
15 Elect Members of Nominating Committee For For Management
16 Approve Changes to Nominating Committee For For Management
Mandate
--------------------------------------------------------------------------------
EKORNES ASA
Ticker: Security ID: R20126109
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None For Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Kjersti Kleven as New Director For For Management
--------------------------------------------------------------------------------
EKORNES ASA
Ticker: Security ID: R20126109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies; Approve Notice of Meeting
and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Annual Report For For Management
3c Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Approve Remuneration of Directors and For For Management
Auditors
6 Amend Articles Re: Nominating Committee For Against Management
7 Reelect Olav Kjell Holtan; Elect Stian For For Management
Ekornes as a new Director and Nora
Foerisdal Larssen as Deputy Director
(Bundled)
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: Security ID: W2479G107
Meeting Date: SEP 25, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bertil Villard as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 1 per Share
10 Approve Discharge of Board and President For For Management
11 Receive Report on the Work of the None None Management
Nominating Committee
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.9 Million;
Approve Remuneration of Auditors
14 Reelect Akbar Seddigh (Chairman), Magnus For For Management
Schmidt, Carl Palmstierna, Tommy
Karlsson, Laurent Leksell, Hans Barella,
and Birgitta Goransson as Directors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve SEK 3.3 Million Reduction In For For Management
Share Capital via Share Cancellation
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 3.7
Million Pool of Capital to Guarantee
Conversion Rights
19 Authorize Board Chairman and Three to For For Management
Five Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
--------------------------------------------------------------------------------
ELEKTROBIT GROUP OYJ (FORMERLY JOT AUTOMATION GROUP OYJ)
Ticker: Security ID: X19367105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.02 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Remuneration of Directors For For Management
1.8 Elect J.T. Bergqvist, Jukka Harju, Juha For Against Management
Hulkko, Seppo Laine, Staffan Simberg, and
Erkki Veikkolainen as Directors
1.9 Appoint Ernst & Young Oy as Auditor For For Management
2 Amend Articles of Association Re: Change For For Management
Company's Domicile to Oulu; Corporate
Purpose
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Approve Stock Option Plan for Key For Against Management
Personnel
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: Security ID: G2996U108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Brian Taylorson as Director For For Management
5 Re-elect Kevin Matthews as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Elementis plc 2008 Long-Term For For Management
Incentive Plan
9 Approve Elementis plc 2008 UK For For Management
Savings-Related Share Option Scheme
10 Authorise Directors to Establish Such For For Management
Number of Supplements or Appendices to
The Elementis plc 2008 Savings-Related
Share Option Scheme for the Benefit of
Employees of the Company Who are Resident
or Working Outside UK
11 Adopt New Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,441,411
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,116,212
14 Authorise 44,648,465 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
ELEXIS AG
Ticker: Security ID: D2457W109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: Security ID: D2462K108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Approve 3:1 Stock Split For For Management
--------------------------------------------------------------------------------
ENNSTONE PLC
Ticker: Security ID: G01547168
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mark Elliott as Director For For Management
4 Re-elect Michael Johnston as Director For For Management
5 Re-elect Tim Ross as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Final Dividend of 1.02 Pence Per For For Management
Ordinary Share
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,378,636
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,056,795
11 Authorise 48,454,363 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
ENODIS PLC
Ticker: ENODF Security ID: G01616104
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.0 Pence Per For For Management
Ordinary Share
3 Re-elect Peter Brooks as Director For For Management
4 Re-elect Robert Eimers as Director For For Management
5 Re-elect Joseph Ross as Director For For Management
6 Re-elect David Wrench as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,283,307
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,842,496
11 Authorise 36,849,923 Ordinary Shares for For For Management
Market Purchase
12 Approve Remuneration Report For For Management
13 Amend Enodis plc Performance Share Plan For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ERGO PREVIDENZA SPA
Ticker: Security ID: T1925M100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Amend Rules Governing General Meetings For For Management
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: Security ID: G31556122
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.0 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Patrick Sergeant as Director For Against Management
5 Re-elect Padraic Fallon as Director For For Management
6 Re-elect Simon Brady as Director For For Management
7 Re-elect Gary Mueller as Director For For Management
8 Re-elect The Viscount Rothermere as For Against Management
Director
9 Re-elect Jaime Gonzalez as Director For For Management
10 Re-elect Charles Sinclair as Director For Against Management
11 Re-elect Peter Williams as Director For Against Management
12 Re-elect John Botts as Director For Against Management
13 Elect Jane Wilkinson as Director For For Management
14 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
15 Authorise 10,297,248 Ordinary Shares for For For Management
Market Purchase
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,810
17 Subject to the Passing of Resolution 16, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,872
--------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Oceanic Investment SARL and Tanklog For Against Management
Holdings Limited, Reelect Nicolas Kairis
as Directors, and Approve Resignation of
Patrick Molis as Director (Bundled)
6 Approve Remuneration of Directors For For Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cancellation of Treasury Shares For For Management
Without Reduction in Issued Share Capital
1.2 Amend Articles to Reflect Changes in For For Management
Capital
1.3 Authorize Secretary General to Implement For For Management
Approved Resolutions and Filing of
Required Documents/Formalities at Trade
Registry
2.a Authorize Repurchase and Sale of Up to For For Management
Ten Percent of Issued Share Capital
2.b Authorize Subsidiaries to Repurchase and For For Management
Sell of Up to Ten Percent of Issued Share
Capital
3 Suppress Article 44 to Remove For For Management
Antitakeover Provision
4 Authorize Board to Implement Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
5 Authorize Secretary General to Fil For For Management
Required Documents/Other Formalities
--------------------------------------------------------------------------------
EVS GROUP
Ticker: Security ID: B3883A119
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors Report on the Statutory None None Management
and Consolidated Annual Accounts of
Fiscal Year Ended Dec. 31, 2007
2 Receive Auditors' Reports on the None None Management
Statutory and Consolidated Annual
Accounts of Fiscal Year Ended Dec. 31,
2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Discharge of Directors and For For Management
Auditors
5 Reelect Jacques Galloy as Director For Against Management
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
EVS GROUP
Ticker: Security ID: B3883A119
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: Security ID: N3135Y102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Announcements on Strategy None None Management
(non-voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements For For Management
5 Approve Dividends of EUR 1.59 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Grant Board Authority to Issue Shares and For For Management
Limit/Exclude Preemptive Rights
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
EXMAR SA
Ticker: Security ID: B3886A108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2.1 Accept Financial Statements For For Management
2.2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Reelect Ludwig Criel as Director For For Management
4.2 Reelect Philippe Vlerick as Director For For Management
--------------------------------------------------------------------------------
EXMAR SA
Ticker: Security ID: B3886A108
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1.2 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent and to Sell Repurchased
Shares
2 Receive Special Board Report on None None Management
Authorization for Capital Increase
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Articles to Reflect Changes in For Against Management
Capital
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EXPRO INTERNATIONAL GROUP PLC
Ticker: EXR Security ID: G8795D106
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Board to Give Effect to For For Management
Scheme;Amend Expro International Group
Share Matching Plan and Senior Manager
Share Plan;Approve Reduction and
Subsequent Increase in Cap.;Capitalise
Reserves to Umbrellastream;Issue Equity
with Rights;Amend Art. of Assoc.
--------------------------------------------------------------------------------
EXPRO INTERNATIONAL GROUP PLC
Ticker: EXR Security ID: G8795D106
Meeting Date: JUN 9, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
--------------------------------------------------------------------------------
F&C ASSET MANAGEMENT PLC
Ticker: Security ID: G3336H104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.0 Pence Per For For Management
Ordinary Share
3 Elect Nick MacAndrew as Director For For Management
4 Elect Gerhard Roggemann as Director For For Management
5 Elect Sir Adrian Montague as Director For For Management
6 Re-elect Keith Bedell-Pearce as Director For For Management
7 Re-elect Dick de Beus as Director For For Management
8 Re-elect Jeff Medlock as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Re-approve and Renew the Authorisation of For For Management
the Relationship Agreement Between the
Company and Friends Provident plc
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 164,074.92
13 Amend The F&C Asset Management plc Long For For Management
Term Remuneration Plan
14 Amend Articles of Association For For Management
15 With Effect From 1 October 2008 or Such For For Management
Later Date as Section 175 of the
Companies Act 2006 Shall Be Brought into
Force, Amend Articles of Association Re:
Directors' Interests
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,785.28
17 Authorise 49,227,399 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Dividend on the 8 Percent For For Management
Non-Cumulative Preference Shares
3 Approve Dividends For For Management
4(a) Elect Andrew Langford as Director For For Management
4(b) Elect Vincent Sheridan as Director For For Management
4(c) Elect Adrian Taheny as Director For For Management
4(d) Elect Johan Thijs as Director For For Management
4(e) Elect Michael Berkery as a Director For Against Management
4(f) Elect John Donnelly as a Director For For Management
4(g) Elect Philip Lynch as a Director For Against Management
4(h) Elect Patrick O'Keeffe as a Director For Against Management
4(i) Elect Sean Dorgan as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Authorize Board to Execute Contract For For Management
Relating to the Purchase of "A" Ordinary
Shares
10 Approve Dividends on the "A" Ordinary For For Management
Shares
11 Amend Articles of Association Re: For For Management
Electronic Communication
--------------------------------------------------------------------------------
FENNER PLC
Ticker: Security ID: G33656102
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.15 Pence Per For For Management
Share
4 Re-elect Colin Cooke as Director For For Management
5 Re-elect Richard Perry as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Use Electronic For For Management
Communications
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,208,932
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,981,538
11 Authorise up to Ten Percent of the Issued For For Management
Ordinary Shares for Market Purchase
--------------------------------------------------------------------------------
FIDESSA GROUP PLC
Ticker: Security ID: G3469C104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.0 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Hamer as Director For For Management
5 Re-elect Ron Mackintosh as Director For For Management
6 Re-elect Philip Hardaker as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise Board to Fix Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,142,762.90
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 173,145.90
10 Authorise 3,462,918 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.08 Pence Per For For Management
Ordinary Share
4 Re-elect Mark Harper as Director For For Management
5 Re-elect Paul Drechsler as Director For For Management
6 Elect Steve Crummett as Director For For Management
7 Elect Lars Emilson as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise Board to Fix Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,138,516
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,741,585
11 Authorise 21,932,600 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Adopt the Revised Performance Condition For For Management
Policy for Future Long-Term Incentive
Plan Awards
--------------------------------------------------------------------------------
FINIBANCO - HOLDING SGPS SA (EX.:FINIBANCO SA)
Ticker: Security ID: X2479J217
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 For For Management
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2007
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Authorize Repurchase of Shares For For Management
6 Authorize Cancellation of Repurchased For For Management
Shares
7 Approve Remuneration of Directors For For Management
8 Elect Corporate Bodies For For Management
--------------------------------------------------------------------------------
FINNAIR OY
Ticker: Security ID: X24877106
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital via Issuance For For Management
of up to 50 Million Shares with
Preemptive Rights
--------------------------------------------------------------------------------
FINNAIR OY
Ticker: Security ID: X24877106
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Elect Chairman of Meeting For For Management
1.3 Acknowledge Proper Convening of Meeting For For Management
1.4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1.5 Prepare and Approve List of Shareholders For For Management
1.6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.7 Receive Auditors report(Non-Voting) None None Management
1.8 Accept Financial Statements and Statutory For For Management
Reports
1.9 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
1.10 Approve Discharge of Board and President For For Management
1.11 Fix Number of Directors at Eight and Fix For For Management
Number of Auditors; Approve Remuneration
of Directors and Auditors
1.12 Reelect Christoffer Taxell, Sigurthur For For Management
Helgason, Satu Huber, Markku Hyvaerinen,
Kari Jordan, Ursula Ranin, and Veli
Sundbaeck as Directors; Elect Pekka
Timonen as New Director
1.13 Appoint PricewaterhouseCoopers and Jyri For For Management
Heikkinen as Auditors; Appoint Timo
Takalo and Tuomas Honkamaki as Deputy
Auditors
2 Authorize Repurchase of up to Five For For Management
Million Shares
3 Authorize Reissuance of 5.5 Million For For Management
Repurchased Shares
4 Establish Nomination Committee None Against Shareholder
--------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: G35280109
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide and Reclassify Scheme Shares; For For Management
Amend Art. of Association Re: Share Cap.;
Approve Reduction and Subsequent Increase
in Share Cap.; Capitalise Reserves to
Melrose; Issue Equity with Rights; Amend
Art. of Association Re: 2008 Scheme of
Arrangement
--------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: G35280109
Meeting Date: MAY 28, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FORSTAEDERNES BANK A/S
Ticker: Security ID: K38460166
Meeting Date: MAR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
4a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board; Amend Articles Accordingly
5 Elect Helge Andersen, Allan Breuning, For For Management
Henrik Hansen, Steen Gerhardt Hansen,
Anker Jensen, Rim El Sammaa-Aru, Carsten
Sejling, Lars Thomassen, Mariann
Trolledahl, Soeren Tscherning, and Leif
Andersen as Members of Committee of
Representatives
6 Ratify Two Auditors For For Management
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORTH PORTS PLC
Ticker: Security ID: G3639M107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 31.95 Pence Per For For Management
Ordinary Share
3 Re-elect Wilson Murray as Director For For Management
4 Re-elect Struan Robertson as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Elect James Tuckey as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,200,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,140,000
11 Authorise 6,846,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
FOSECO PLC
Ticker: Security ID: G3677M100
Meeting Date: MAR 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase Share Capital;
Capitalise Reserves to Cookson; Authorise
Issue of Equity with Pre-emptive Rights;
Amend Articles of Association Re: Scheme
of Arrangement
--------------------------------------------------------------------------------
FOSECO PLC
Ticker: Security ID: G3677M100
Meeting Date: MAR 10, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
--------------------------------------------------------------------------------
FUCHS PETROLUB AG
Ticker: Security ID: D27462130
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends EUR 1.44 per Common Share and
EUR 1.50 per Preferred Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Elect Erhard Schipporeit to the For For Management
Supervisory Board
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: Security ID: G37005108
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.6 Pence Per For For Management
Ordinary Share
4 Elect Seb Bishop as Director For For Management
5 Re-elect Roger Parry as Director For For Management
6 Re-elect Stevie Spring as Director For For Management
7 Re-elect John Bowman as Director For For Management
8 Re-elect Michael Penington as Director For For Management
9 Re-elect Patrick Taylor as Director For For Management
10 Re-elect John Mellon as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,077,000
14 Authorise the Company to Use Electronic For For Management
Communications
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 163,000
16 Authorise 32,658,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: G34244106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3.A Elect D.V. McCann as Director For For Management
3.B Elect J.D. McCourt as Director For For Management
3.C Elect J.M. O'Dwyer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of 117,754,155 shares
6.A Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Representing 5 percent
of the Company's Issued Share Capital
6.B Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6.C Authorize Re-issue Price Range of Shares For For Management
6.D Amend Articles Re: Provide for Electronic For For Management
Communications
--------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: Security ID: G37100107
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.2 Pence Per For For Management
Ordinary Share
4 Re-elect Greg Fitzgerald as Director For For Management
5 Re-elect Jonathan Dawson as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,212,540
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 941,294
9 Authorise up to 37,651,762 Ordinary For For Management
Shares for Market Purchase
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: Security ID: G3715N102
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Michael Sherwin as Director For For Management
3 Re-elect Chris Myatt as Director For For Management
4 Re-elect Alan Stewart as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise the Company to Use Electronic For For Management
Communications
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 513,622
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 77,821
10 Authorise 4,638,164 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
GCAP MEDIA PLC
Ticker: Security ID: G3773L105
Meeting Date: MAY 15, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
--------------------------------------------------------------------------------
GCAP MEDIA PLC
Ticker: Security ID: G3773L105
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to Global Radio
Acquisitions Limited; Authorise Issue of
Equity with Rights; Amend Articles of
Association
--------------------------------------------------------------------------------
GENUS PLC
Ticker: Security ID: G3827X105
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.1 Pence Per For For Management
Ordinary Share
4 Elect Martin Boden as Director For For Management
5 Elect Barry Furr as Director For For Management
6 Re-elect Richard Wood as Director For For Management
7 Re-elect John Worby as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,864,378
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 559,313 Pursuant to
Market Purchase; Otherwise up to GBP
279,656
11 Authorise 5,593,134 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
GERRY WEBER INTERNATIONAL AG
Ticker: Security ID: D95473225
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify MAZARS GmbH as Auditors for Fiscal For For Management
2007/2008
--------------------------------------------------------------------------------
GEWISS
Ticker: Security ID: T51156130
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
and External Auditors' Reports
2 Fix Number of Directors; Elect Directors For For Management
and Approve Their Remuneration for the
Three-Year Term 2008-2010
3 Elect External Auditors for the Nine-Year For For Management
Term 2008-2016
--------------------------------------------------------------------------------
GFI INFORMATIQUE
Ticker: Security ID: F4465Q106
Meeting Date: DEC 14, 2007 Meeting Type: Annual/Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Itefin Participations, Represented For For Management
by Gilles Rigal, as Director
2 Elect Patrick de Giovanni as Director For For Management
3 Elect Jean-Herve Lorenzi as Director For For Management
4 Approve Merger by Absorption of Algoriel For For Management
5 Acknowledge Issuance of 124,826 Shares in For For Management
Connection with Acquisition of Algoriel
6 Amend Articles 4 and 5 to Reflect Changes For For Management
in Capital
7 Amend Article 13 of Association Re: Age For For Management
Limit for Chairman
8 Amend Article 14 of Association Re: Age For For Management
Limit for CEO and Vice-CEOs
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GFI INFORMATIQUE
Ticker: Security ID: F4465Q106
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 60,000
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions and
Acknowledge Continuing Transactions
5 Approve Transaction with GFI Italia Re: For For Management
Incorporation of GFI Informatique's Debt
into GFI Italia's Shareholders Equity
6 Approve Transaction with Auteuil Conseil For Against Management
Re: Amendment to Consulting Services
Transaction
7 Approve Transaction with Auteuil Conseil For Against Management
Re: Renewal of Consulting Services
8 Approve Transaction with LBP Re: For Against Management
Technical Assistance Transaction
9 Approve Transaction with Calleo Germany For For Management
Re: Subsidiary Debt
10 Approve Transaction with Vincent Rouaix For For Management
Re: Non-Compete Clause
11 Approve Transaction with Michel Beilin For For Management
Re: Non-Compete Clause
12 Approve Treatment of Losses and Dividends For For Management
of EUR 0.22 per Share
13 Ratify Ernst & Young et Autres as Auditor For For Management
14 Ratify Auditex as Alternate Auditor For For Management
15 Ratify Change of Registered Office's For For Management
Location to 199 Rue Championnet, 75018
Paris
16 Authorize Repurchase of Up to 920,000 For For Management
Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Under Items 17 and 18
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GFK AG
Ticker: Security ID: D2823H109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Reelect Arno Mahlert to the Supervisory For For Management
Board
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
--------------------------------------------------------------------------------
GILDEMEISTER AG
Ticker: Security ID: D2825P117
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Elect Henning Offen to the Supervisory For For Management
Board
5b Elect Guenther Berger to the Supervisory For For Management
Board
5c Elect Juergen Harnisch to the Supervisory For For Management
Board
5d Elect Klaus Kessler to the Supervisory For For Management
Board
5e Elect Walter Kunerth to the Supervisory For For Management
Board
5f Elect Uwe Loos to the Supervisory Board For For Management
6 Amend Articles Re: Broadcasting of For For Management
General Meeting
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: Security ID: G39021103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Ordinary Shares For For Management
3a Reelect J. Fitzgerald as Director For Against Management
3b Reelect G. Meagher as Director For For Management
3c Reelect V. Quinlan as Director For Against Management
4a Reelect J. Callaghan as Director For Against Management
4b Reelect L. Herlihy as Director For Against Management
4c Reelect W. Murphy as Director For For Management
4d Reelect M. Walsh as Director For For Management
5 Reelect N. Durphy as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve 2008 Long Term Incentive Plan For For Management
12 Amend Articles Re: Electronic For For Management
Communications
--------------------------------------------------------------------------------
GRAMMER AG
Ticker: Security ID: D28515100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Peter Stehle to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
--------------------------------------------------------------------------------
GRANITIFIANDRE
Ticker: Security ID: T52307104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports
2 Approve Compensation Plans for Directors For Against Management
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: Security ID: G40866124
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Patrick F. Coveney as Director For For Management
3b Elect Sean P. Fitzpatrick as Director For For Management
3c Elect Patirck A. McCann as Director For For Management
3d Elect David A. Sugden as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Approve Use of Electronic Communications For For Management
to Shareholders
8 Authorize Directors to Offer Scrip For For Management
Dividends
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: Security ID: G41076103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reappoint KPMG Audit plc as Auditors of For For Management
the Company
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend of 94 Pence Per For For Management
Share
4a Elect Roger Whiteside as Director For For Management
4b Re-elect Sir Michael Darrington as For For Management
Director
4c Re-elect Richard Hutton as Director For For Management
4d Re-elect Julie Baddeley as Director For For Management
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 700,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 105,000
8 Authorise 1,050,000 Ordinary Shares for For For Management
Market Purchase
9 With Effect From the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
10 With Effect From 00.01 a.m. on 1 October For For Management
2008 (or Such Other Date on Which Section
175 of the Companies Act 2006 Comes Into
Force), Adopt New Articles of Association
--------------------------------------------------------------------------------
GROUPE STERIA SCA
Ticker: Security ID: F9892P100
Meeting Date: JUN 6, 2008 Meeting Type: Annual/Special
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jacques Bentz as Supervisory For Against Management
Board Member
6 Reelect Eric Hayat as Supervisory Board For Against Management
Member
7 Reelect Elie Cohen as Supervisory Board For For Management
Member
8 Reelect Jacques Lafay as Supervisory For Against Management
Board Member
9 Reelect Charles Paris De Bollardiere as For For Management
Supervisory Board Member
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 170,000
11 Approve Remuneration of Executive For For Management
Officers
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
3 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 3 million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 3 million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR 3 For For Management
Million for Future Exchange Offers
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
20 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
21 Authorize up to 0.88 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
22 Approve Employee Stock Purchase Plan For Against Management
23 Approve Issuance of Shares Up to EUR For Against Management
750,000 for Employees Shareholding
24 Approve Issuance of Shares Up to EUR For Against Management
750,000 for Groupe Steria Employees
25 Amend Past Authorization of Issuance of For For Management
Equity or Equity-Linked Securities
without Preemptive Rights
26 Amend Article 9-3 of Association Re: For For Management
Voting Rights
27 Amend Article 10 of Association Re: For Against Management
Shareholding Disclosure Thresholds
28 Amend Article 17-4 and 17-5 of For For Management
Association Re: Attendance to General
Meetings, Quorum Requirements
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: T52452124
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and External Auditors' Report
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve 2008 Phantom Stock Option For Against Management
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
H&R WASAG AG (FORMERLY WASAG CHEMIE)
Ticker: Security ID: D34136115
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Common Share
and a Dividend of EUR 0.88 per Preference
Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Susat & Partner OHG as Auditors For For Management
for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Conversion of Preference Shares None For Shareholder
into Common Shares
--------------------------------------------------------------------------------
HAFSLUND ASA
Ticker: Security ID: R28315118
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Financial Statements and None None Management
Statutory Reports
6a Approve Financial Statements and For For Management
Statutory Reports
6b Approve Allocation of Income For For Management
7 Authorize Repurchase of Up to 2 Percent For Against Management
of Issued Share Capital for Employee
Share Programs
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Reelect Christian Brinch as Director; For For Management
Elect Anne Grethe Dalane as New Director
10 Approve Remuneration of Directors in the For For Management
Amount of NOK 560,000 for Chair, NOK
190,000 for Each Other Member, and NOK
8,000 per Meeting for Each Deputy Member
11 Reelect Christian Lund and Hans Kristian For For Management
Roed as Members of Nominating Committee
12 Approve Remuneration of Nominating For For Management
Committee
13 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
HAKON INVEST AB
Ticker: Security ID: W4248R109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Otterbeck as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Information about the Company's None None Management
Activities
8 Receive Board and Committee Reports None None Management
9 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6 per Share
12 Approve Discharge of Board and President For For Management
13 Receive Nominating Committee's Report None None Management
14 Determine Number of Members (7) Members For For Management
of Board
15 Approve Remuneration of Directors in the For For Management
Amount of SEK 2.0 Million; Approve
Remuneration of Auditors
16 Reelect Lars Otterbeck (Chairman), For For Management
Cecilia Wennborg, Anders Fredriksson,
Thomas Strindeborn, Jan-Olle Folkesson,
and Jan Olofsson as Directors; and Elect
Magnus Moberg as New Director (Bundled)
17 Elect Two Representatives of For For Management
ICA-handlarnas Foerbund and Two
Representatives of Company's Other
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Stock Option Plan for Key For For Management
Employees; Approve Reissuance of 350,000
Repurchased Shares to Guarantee
Conversion Rights
20 Authorize Repurchase of 350,000 Shares For For Management
and Reissuance of Repurchased Shares for
Stock Option Plan
21 Other Business (Non-Voting) None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
HALDEX AB (FORM.GARPHYTTAN INDUSTRIER)
Ticker: Security ID: W3924P122
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Karlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and President For For Management
8c Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
9 Determine Number of Members (7) and For For Management
Deputy Members of Board(0)
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.9 Million
11 Approve Remuneration of Auditors For For Management
12 Reelect Lars-Goeran Moberg (Chair), Arne For For Management
Karlsson, Caroline Sundewall, Cecilia
Vieweg, Anders Thelin, and Anders Boeoes
as Directors; Elect Reiner Beutel (Vice
Chair) as New Director
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15b Authorize Reissuance of Repurchased For For Management
Shares in Connection to Corporate
Acquisitions
15c Authorize Reissuance of Repurchased For For Management
Shares for Long-Term Incentive Program
(LTI 2007)
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HARDY UNDERWRITING GROUP PLC
Ticker: Security ID: G4298A103
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement;Auth. For For Management
Directors to Give Effect to the
Scheme;Approve Reduction and Subsequent
Increase in Cap.;Capitalise Reserves to
Hardy Underwriting Bermuda Ltd;Issue
Equity with Rights up to GBP 1M;Approve
Delisting from Official List
2 Subject to the Passing of Resolutions 1 For For Management
and 3, Amend Articles of Association Re:
Scheme of Arrangement
3 Approve Reclassification of One For For Management
Authorised but Unissued Share Into a
Deferred Share of 20 Pence; Amend
Articles of Association; Issue the New
Deferred Share with Pre-emptive Rights;
Issue the New Deferred Share without
Pre-emptive Rights
4 Amend Hardy Underwriting Group plc Share For For Management
Incentive Plan
5 Approve Resolutions Passed by the Members For For Management
of Hardy Underwriting Bermuda Limited
--------------------------------------------------------------------------------
HARDY UNDERWRITING GROUP PLC
Ticker: Security ID: G4298A103
Meeting Date: JAN 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Its Scheme Shares
--------------------------------------------------------------------------------
HAULOTTE GROUP
Ticker: Security ID: F4752U109
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HCI CAPITAL AG
Ticker: Security ID: D33591104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Approve Increase in Size of Supervisory For For Management
Board to Six Members
7.1 Elect Jochen Doehle to the Supervisory For For Management
Board
7.2 Elect John Schroeder to the Supervisory For For Management
Board
7.3 Elect Stefan Viering to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
HEADLAM GROUP PLC
Ticker: Security ID: G43680100
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.75 Pence Per For For Management
Ordinary Share
3 Elect David Grove as Director For For Management
4 Re-elect Tony Brewer as Director For For Management
5 Re-elect Dick Peters as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,238,800
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 207,650
11 Authorise 8,306,200 Ordinary Shares for For For Management
Market Purchase
12 Approve The Headlam Group Approved For For Management
Executive Share Option Scheme 2008
13 Approve The Headlam Group Unapproved For For Management
Executive Share Option Scheme 2008
14 Approve The Headlam Group Performance For For Management
Share Plan 2008
15 Approve The Headlam Group Co-Investment For For Management
Plan 2008
16 Authorise the Directors to Establish For For Management
Other Share Plans for Employees Resident
or Working Outside the United Kingdom
Based on the Approved Scheme, Unapproved
Scheme, Performance Share Plan and
Co-Investment Plan
17 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
HEIJMANS
Ticker: Security ID: N3928R157
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3a Receive Report of Management Board None None Management
3b Discussion about Supervisory's Board None None Management
Report
4a Approve Financial Statements and For For Management
Statutory Reports
4b Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-voting)
4c Approve Allocation of Income For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5a Announce One Vacancy on Supervisory Board None None Management
after Retirement of J.L. Brentjes and
N.H. Douben in April 2009
5b Opportunity to Make Recommendations for None None Management
the Appointment of a Member of the
Supervisory Board
5c Elect R. Icke to Supervisory Board For For Management
6 Authorize Repurchase of Shares For For Management
7a Grant Board Authority to Issue Shares For Against Management
(Ordinary) Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger, and to Issue All
Preference Shares
7b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 7a
8 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
HELPHIRE GROUP PLC
Ticker: Security ID: G4393T106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
3 Re-elect Peter Holding as Director For For Management
4 Re-elect Roger Taylor as Director For For Management
5 Elect David Paige as Director For For Management
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,280,685
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 345,558
10 Authorise Directors to Utilise Part of For Against Management
the Authority Granted Pursuant to
Resolution 8 and 9 to Allot Equity up to
GBP 69,000 to Trustees of Any Trust, or
Any Other Body Established Exclusively
for the Purposes Recognised as Charitable
Under English Laws
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HIGHWAY INSURANCE HOLDINGS PLC
Ticker: Security ID: G4482Y107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.1 Pence Per For For Management
Ordinary Share
3 Re-elect Richard Gamble as Director For For Management
4 Re-elect Chris Hill as Director For For Management
5 Elect Ian Campbell as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Use Electronic For For Management
Communications
9 Approve Change of Company Name to Highway For For Management
Insurance Group plc
10 With Effect from 00.01 a.m. on 1 October For For Management
2008, Amend Articles of Association Re:
Directors' Conflicts of Interest
11 Authorise 20,433,166 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,622,111
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,043,316
14 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: Security ID: G45080101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.1 Pence Per For For Management
Ordinary Share
4 Re-elect David Grove as Director For For Management
5 Re-elect Dick Richardson as Director For Against Management
6 Re-elect Clive Snowdon as Director For For Management
7 Elect Mark Pegler as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,095,317
10 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 945,234
11 Authorise 3,780,936 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Use Electronic For For Management
Communications
13 Adopt New Articles of Association For For Management
14 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 250,000
--------------------------------------------------------------------------------
HIQ INTERNATIONAL AB
Ticker: Security ID: W4091V108
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive President's Report None Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.2 Million; Vote
Approve Remuneration of Auditors
11 Reelect Ken Gerhardsen, Lars Stugemo, For Did Not Management
Anders Ljungh, Leila Ramberg, Christina Vote
Pettersson, Jukka Norokorpi, and Gunnel
Duveblad as Directors
12 Authorize Chairman of Board to Appoint For Did Not Management
Representatives of Four of the Company's Vote
Largest Shareholders to Serve on
Nominating Committee
13a Approve 2:1 Stock Split in Connection For Did Not Management
with Redemption Program Vote
13b Approve SEK 2.5 Million Reduction In For Did Not Management
Share Capital via Share Cancellation in Vote
Connection with Redemption Program
13c Approve Capitalization of Reserves of SEK For Did Not Management
2.5 Million in Connection with Redemption Vote
Program
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of SEK 125,00 Vote
Pool of Capital to Guarantee Conversion
Rights
16 Approve Issuance of Up to 5 Million For Did Not Management
Shares without Preemptive Rights Vote
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
HKSCAN OYJ (FORMERLY HK RUOKATALO GROUP OYJ)
Ticker: Security ID: X5056X103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Receive Explanation by Board of Directors None None Management
Warranted by Any Comments Made by
Auditors
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
1.6 Approve Discharge of Board and CEO For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Fix Number of Directors at Five For For Management
1.9 Reelect Markku Aalto, Tiina For For Management
Varho-Lankinen and Johan Mattsson as
Directors; Elect Matti Murto and Matti
Karppinen as New Directors
1.10 Appoint PricewaterhouseCoopers Oy as For For Management
Auditors; Appoint Mika Kaarisalo and Pasi
Pietarinen as Deputy Auditors
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
HOGANAS AB
Ticker: Security ID: W4175J146
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s)of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 6.25 per Share
7c Approve Discharge of Board and President For For Management
8 Determine Number of Members and Deputy For For Management
Members of Board
9 Approve Remuneration of Directors For For Management
10 Reelect Alrik Danielson, Per Molin For Against Management
(Chair), Bernt Magnusson, Jenny Urnes,
Bengt Kjell, Oystein Krogen, and Urban
Jansson as Directors; Elect Peter Gossas
as Director
11 Approve Remuneration of Auditors For For Management
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Grant 4,500 Company Shares to CEO (Alrik For Against Management
Danielson) as Part of Incentive Plan
15a Approve Stock Option Plan for Key For For Management
Employees; Reserve 250,000 Shares to
Guarantee Conversion Rights
15b Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15c Authorize Reissuance of Repurchased For For Management
Shares for 2008 Option Plan
15d Authorize Reissuance of Repurchased For For Management
Shares for 2007 Option Plan
16a Amend Articles Re: Set New Limits for For For Management
Minimum and Maximum Issued Share Capital
in Connection with Redemption Program
16b Approve 2:1 Stock Split For For Management
16c Approve SEK 87.7 Reduction In Share For For Management
Capital via Share Cancellation
16d Approve Capitalization of Reserves of SEK For For Management
87.7 in Connection with Redemption
Program
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HOLIDAYBREAK PLC
Ticker: Security ID: G3143M106
Meeting Date: FEB 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 23.3 Pence Per For For Management
Ordinary Share
3 Re-elect Robert Ayling as Director For For Management
4 Re-elect James Greenbury as Director For For Management
5 Re-elect Simon Tobin as Director For For Management
6 Elect Martin Davies as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Approve Remuneration Report For For Management
10 Authorise Company to Make Political For For Management
Donations to Political Parties or
Independent Election Candidates up to GBP
0.1M, Political Donations to Political
Organisations Other Than Political
Parties up to GBP 0.1M and Incur
Political Expenditure up to GBP 0.1M
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 814,150
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 122,120
13 Authorise 4,884,900 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HQ AB
Ticker: Security ID: W3917K163
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Elect Mikael Konig as New Director For Did Not Management
Vote
8 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
HQ AB
Ticker: Security ID: W3917K163
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Mats Qviberg as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 10 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of the Chairman of For Did Not Management
the Board in the Amount of SEK 600,000, Vote
SEK 100,000 for Board Members, SEK
120,000 for Chairman of the Audit
Committee; SEK 60,000 for Audit
Committee Members; Approve Remuneration
of Auditors
14 Reelect Mats Qviberg (Chairman), Stefan For Did Not Management
Dahlbo, Carolina Dybeck, Thomas Erseus, Vote
Mikael Koenig, Curt Loennstroem, Johan
Piehl, Anne-Marie Paalsson and Pernilla
Stroem as Directors
15 Approve SEK 524.7 Million Transfer from For Did Not Management
Statutory Reserve to Unrestricted Vote
Shareholders' Equity
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
17 Authorize Representatives of Four of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee; Authorize
Committee to Include Board Chairman in
Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
HUHTAMAKI OYJ (FM. HUHTAMAKI VAN LEER OYJ)
Ticker: HUH1V Security ID: X33752100
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors' Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at Seven For For Management
1.8 Reelect Eija Ailasmaa, George Bayly, For For Management
Robertus van Gestel, Mikael Lilius,
Anthony Simon, and Jukka Suominen as
Directors; Elect Rolf Boerjesson as New
Director
1.9 Ratify KPMG Oy Ab as Auditor For For Management
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 5.7 Pence Per For For Management
Ordinary Share
4 Re-elect Dennis Proctor as Director For For Management
5 Re-elect George Helland as Director For For Management
6 Re-elect Richard Hunting as Director For For Management
7 Elect Peter Rose as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Amend Hunting plc 2001 Unapproved Share For For Management
Option Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,958,720
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,643,808
12 Authorise 13,150,464 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ICT AUTOMATISERING NV
Ticker: Security ID: N43815104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements for Fiscal For For Management
Year 2007
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.58 Per Share For For Management
6 Elect B.F. Kostwinder to Supervisory For For Management
Board
7 Receive Announcements on the Company's None None Management
Strategy (non-voting)
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Grant Board Authority to Issue Shares For Against Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
IDS SCHEER AG
Ticker: Security ID: D3462A108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: OCT 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Timothy Howkins as Director For For Management
3 Re-elect Peter Hetherington as Director For For Management
4 Re-elect Andrew MacKay as Director For For Management
5 Re-elect Robert Lucas as Director For For Management
6 Elect Steve Clutton as Director For For Management
7 Approve Final Dividend of 6.5 Pence Per For For Management
Share
8 Reappoint Ernst & Young as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,458
12 Authorise 32,750,095 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 818
14 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
Ticker: Security ID: T5331M109
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1 (Company Name) and 4 For For Management
(Corporate Purpose) of Company Bylaws to
Comply with Italian Decree n. 174/2007 on
Listed Companies Investing on Real Estate
2 Amend Articles 4 (Company Purpose) and For For Management
16.7 (Board of Directors) of the Company
Bylaws
--------------------------------------------------------------------------------
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
Ticker: Security ID: T5331M109
Meeting Date: JAN 7, 2008 Meeting Type: Special
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
Ticker: Security ID: T5331M109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
External Auditors' Reports for the Fiscal
Year 2007
2 Other Business For Against Management
--------------------------------------------------------------------------------
IMA SPA (INDUSTRIA MACCHINE AUTOMATICHE)
Ticker: Security ID: T54003107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for the
Fiscal Year 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Modify Mandate of External Auditors for For For Management
the Term 2008-2012
--------------------------------------------------------------------------------
IMS INTERNATIONAL METAL SERVICE
Ticker: Security ID: F52542101
Meeting Date: APR 3, 2008 Meeting Type: Annual/Special
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory Board Members,
Management Board, and Auditors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Transaction with Jean-Yves For For Management
Bouffault
5 Approve Transaction with Pierre-Yves Le For For Management
Daeron
6 Approve Transaction with Philippe Brun For For Management
7 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
8 Reelect Bellot Mullenbach & Associes as For For Management
Auditor
9 Reelect Eric Blache as Alternate Auditor For For Management
10 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
110,000
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: Security ID: W4939U106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 5.25 per Share Vote
9c Set April 29, 2008, as Record Date For Did Not Management
Vote
9d Approve Discharge of Board and President For Did Not Management
Vote
10 Receive Nominating Committee Report None Did Not Management
Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors For Did Not Management
Vote
13 Reelect Bengt Kjell (Chair), Ulf Lundahl, For Did Not Management
Eva Faernstrand, Michael Bertorp, Owe Vote
Andersson, Johnny Alvarsson, and Gerald
Engstroem as Directors; Elect Mats
Jansson as Director
14 Approve Remuneration of Auditors For Did Not Management
Vote
15 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Approve Creation of 4 Million Shares For Did Not Management
without Preemptive Rights Vote
18 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8 per Share
4 Approve CHF 1.2 Million Reduction in For For Management
Share Capital via Cancellation of 235,587
Repurchased Shares
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
INTEK SPA
Ticker: Security ID: T92630127
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
2 Fix Number and Term of Directors; Elect For For Management
Directors and Approve Their Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Chairman, and Approve Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Extend Execise Period for the Company's For For Management
Warrant Plan; Amend Article 5 of the
Company Bylaws Accordingly
--------------------------------------------------------------------------------
INTERIOR SERVICES GROUP PLC
Ticker: Security ID: G4806Q103
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
4 Approve Final Dividend of 8.20 Pence Per For For Management
Ordinary Share
5 Re-elect John Jeremy as Director For For Management
6 Re-elect David Lawther as Director For For Management
7 Re-elect Steve Trotter as Director For For Management
8 Elect Jamie Stevenson as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 92,316
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,847
11 Authorise 2,769,491 Ordinary Shares for For For Management
Market Purchase
12 Amend Interior Services Group plc For For Management
Unapproved Company Share Option Plan 2006
13 Amend Interior Services Group plc For For Management
Unapproved Company Share Option Plan 1998
14 Amend Interior Services Group plc For For Management
Restricted Share Scheme
--------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: Security ID: G49105102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Patrick Balfour as Director For For Management
5 Re-elect Les Cullen as Director For For Management
6 Re-elect Adrian Ringrose as Director For For Management
7 Elect Steven Dance as Director For For Management
8 Elect Bruce Melizan as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise the Directors, Acting through For For Management
the Audit Committee, to Fix Remuneration
of Auditors
11 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,524,856
13 Subject to and Conditionally Upon the For For Management
Passing of Resolution 12, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 623,757
14 Authorise 12,475,143 Ordinary Shares for For For Management
Market Purchase
15 With Effect From the Conclusion of the For For Management
Annual General Meeting, Amend Articles of
Association
--------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: Security ID: W4662R106
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Lundquist Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Receive President's Report None None Management
8b Receive Chairman's Report on Board and None None Management
Committee Work
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Receive
Report from Nominating Committee
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Reelect Matts Ekman, Helen For For Management
Fasth-Gillstedt, Lars Foerberg, Arsaell
Hafsteinsson, Bo Ingemarson, Lars
Lundquist (Chair), and Lars Wollung as
Directors
15 Ratify KPMG Bohlins AB as Auditors For For Management
16 Approve Restricted Stock Plan For For Management
17a Authorize Repurchase of Up to 400,000 For For Management
Shares and Reissuance of Repurchased
Shares
17b Authorize Reissuance of 300,000 For For Management
Repurchased Shares
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Close Meeting None None Management
--------------------------------------------------------------------------------
IPSOS
Ticker: Security ID: F5310M109
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with Didier Truchot For Against Management
6 Approve Transaction with Jean-Marc Lech For Against Management
7 Approve Transaction with Carlos Harding For Against Management
8 Approve Transaction with Henri Wallard For Against Management
9 Reelect Nicolas Bazire as Director For Against Management
10 Reelect Jean-Michel Carlo as Director For Against Management
11 Reelect LT Participations as Director For Against Management
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4.5 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4.5 Million
15 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of Up to EUR For Against Management
4.5 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
20 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
4.5 Million
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
23 Approve Issuance of Shares Up to 10 For For Management
Percent Reserved to Ipsos Partnership
Fund
24 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Stock Option Plans Grants For Against Management
26 Amend Exercise Period of Outstanding For Against Management
Stock Options
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
30 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
31 Grant Authority to Board to Implement For Against Management
Antitakeover Measures During a Takeover
32 Amend Article 8 of Association Re: For Against Management
Shareholding Disclosure Thresholds
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ITE GROUP PLC
Ticker: Security ID: G63336104
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Iain Paterson as Director For For Management
3 Re-elect Russell Taylor as Director For For Management
4 Approve Final Dividend of 3.2 Pence Per For For Management
Ordinary Share
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 837,720
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 125,658
10 Authorise 25,131,599 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Use Electronic For For Management
Communications
12 Subject to the Passing of Resolution 11, For For Management
Amend Articles of Association Re:
Electronic Communications
--------------------------------------------------------------------------------
ITINERE INFRAESTRUCTURAS S.A.
Ticker: Security ID: E46512104
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for Itinere
Infraestructuras (Europistas) and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2007
2 Approve Allocation of Income and For Against Management
Dividends of EUR X Per Share
3 Discharge Directors For For Management
4 Accept Individual and Consolidated For For Management
Financial Statements for Itinere
Infraestructuras (Absorbed by Europistas
as of Dec. 31, 2007) and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
5 Elect Joaquin Prior Perna as Director For For Management
6 Amend Ariticle 6 of Bylaws: For For Management
Representation of Shares
7 Amend Ariticle 22 of General Meeting For For Management
Guidelines: Recommendations of Unified
Code of Corporate Governance
8 Approve Listing of Shares on the For For Management
Carcelona and Valencia Stock Exchanges
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Shares For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
J D WETHERSPOON PLC
Ticker: Security ID: G5085Y147
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
4 Re-elect John Hutson as Director For For Management
5 Re-elect Elizabeth McMeikan as Director For For Management
6 Re-elect John Herring as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 940,000
9 Authorise the Company to Use Electronic For For Management
Communications
10 Conditionally on the Passing of For For Management
Resolution 8, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142,000
11 Authorise 21,367,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
J D WETHERSPOON PLC
Ticker: Security ID: G5085Y147
Meeting Date: JUN 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Final Dividend Payment and For For Management
Appropriation of Distributable
Profits;Release Claims Against
Shareholders (Dividend Payment) and
Directors (Dividend Payment or Invalid
Market Purchase);Enter Into Deed of
Release in Favour of Shareholders and
Directors
--------------------------------------------------------------------------------
JAMES FISHER & SONS PLC
Ticker: Security ID: G35056103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.52 Pence Per For For Management
Ordinary Share
4 Re-elect Timothy Harris as Director For For Management
5 Re-elect Nicholas Henry as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,142,898
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 621,434
9 Authorise 2,400,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: Security ID: G55440104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12 Pence Net For For Management
Per Ordinary Share
3 Re-elect Lord Leach of Fairford as For Against Management
Director
4 Re-elect Dominic Burke as Director For For Management
5 Re-elect Geoffrey Howe as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Subject to the Passing of Resolution 9, For For Management
Authorise 21,254,004 Ordinary Shares for
Market Purchase
9 Approve Waiver on Tender-Bid Requirement For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,831,091
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 533,445
12 Amend Memorandum and Articles of For For Management
Association
13 Approve Jardine Lloyd Thompson Sharesave For For Management
Option Plan 2008
--------------------------------------------------------------------------------
JOHN MENZIES PLC
Ticker: Security ID: G59892110
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 18.4 Pence Per For For Management
Ordinary Share
3 Re-elect William Thomson as Director For For Management
4 Re-elect Paul Dollman as Director For For Management
5 Re-elect Dermot Jenkinson as Director For Against Management
6 Re-elect Ian Harrison as Director For Against Management
7 Re-elect Iain Robertson as Director For For Management
8 Approve Remuneration Report For Against Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Amend John Menzies plc Savings Related For For Management
Share Option Scheme
12 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,215,173
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 752,444
15 Authorise 6,019,555 Ordinary Shares for For For Management
Market Purchase
16 Authorise 1,394,587 Nine Percent For For Management
Cumulative Preference Shares for Market
Purchase
--------------------------------------------------------------------------------
KAPPAHL HOLDING AB
Ticker: Security ID: W53034109
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of Shares or For For Management
Convertibles with Preemptive Rights in
Connection with Acquisition of Lindex AB
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KAPPAHL HOLDING AB
Ticker: Security ID: W53034109
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and Omission For Did Not Management
of Dividend Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (5) and For Did Not Management
Deputy Members of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.4 Million; Vote
Approve Remuneration of Auditors
14 Elect Finn Johnsson (Chair), Amelia For Did Not Management
Adamo, Paul
Frankenius, Jan Samuelson Vote
and Pernilla Strom as Directors
15 Authorize Representatives of Three of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
16a Amend Articles Re: Set New Limits for For Did Not Management
Minimum (SEK 5 Million) and Maximum (SEK Vote
20 Million) Issued Share Capital in
Connection with Redemption Program
16b Approve 2: 1 Stock Split In Connection For Did Not Management
With Redemption Program Vote
16c Approve SEK 5.4 Million Reduction In For Did Not Management
Share Capital via Share Cancellation In Vote
Connection With Redemption Program
16d Approve Capitalization of Reserves of SEK For Did Not Management
5.4 Million in Connection with Redemption Vote
Program
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
KAUFMAN & BROAD
Ticker: Security ID: F5375H102
Meeting Date: DEC 3, 2007 Meeting Type: Annual/Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 1.61 per Share For For Management
2 Ratify Appointment of Sophie Lombard as For For Management
Director
3 Ratify Appointment of Frederic Stevenin For For Management
as Director
4 Ratify Appointment of Dominique Megret For For Management
as Director
5 Ratify Appointment of Bertrand Meunier as For For Management
Director
6 Elect Andras Boros as Director For For Management
7 Authorize up to 0.41 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
8 Authorize Issuance of up to 243,747 For For Management
Warrants Reserved to Guy Nafilyan
9 Authorize Issuance of up to 113,749 For For Management
Warrants Reserved to Joel Monribot
10 Authorize Issuance of up to 113,749 For For Management
Warrants Reserved to Philippe Misteli
11 Authorize Issuance of up to 8,125 For For Management
Warrants Reserved to Bruno Coche
12 Authorize Issuance of up to 24,375 For For Management
Warrants Reserved to Jean-Francois
Demaris
13 Authorize Issuance of up to 8,125 For For Management
Warrants Reserved to Jean-Luc Dubost
14 Authorize Issuance of up to 8,125 For For Management
Warrants Reserved to Roger Exposito
15 Authorize Issuance of up to 8,125 For For Management
Warrants Reserved to Gerard Fruchtenreich
16 Authorize Issuance of up to 8,125 For For Management
Warrants Reserved to Karine Normand
17 Authorize Issuance of up to 24,375 For For Management
Warrants Reserved to Daniel Raze
18 Authorize Issuance of up to 16,250 For For Management
Warrants Reserved to William Truchy
19 Authorize Issuance of up to 16,250 For For Management
Warrants Reserved to Christian Delapierre
20 Authorize Issuance of up to 12,187 For For Management
Warrants Reserved to Christophe Duretete
21 Authorize Issuance of up to 8,125 For For Management
Warrants Reserved to Sylvere Hamel
22 Authorize Issuance of up to 8,125 For For Management
Warrants Reserved to Philippe Jorez
23 Authorize Issuance of up to 12,187 For For Management
Warrants Reserved to Frederic Marchal
24 Authorize Issuance of up to 12,187 For For Management
Warrants Reserved to Marc Nafilyan
25 Authorize Issuance of up to 24,375 For For Management
Warrants Reserved to Jacques Rubio
26 Authorize Issuance of up to 12,187 For For Management
Warrants Reserved to FSC Conseil SARL
27 Authorize Issuance of up to 12,187 For For Management
Warrants Reserved to Marc Speisser
28 Authorize Issuance of up to 8,125 For For Management
Warrants Reserved to Isabelle Tessier
29 Authorize Issuance of up to 18,281 For For Management
Warrants Reserved to Patrick Zamo
30 Authorize Issuance of Warrants Reserved For For Management
for a Private Placement
31 Approve Employee Savings-Related Share Against For Management
Purchase Plan
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KAUFMAN & BROAD
Ticker: Security ID: F5375H102
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.60 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 260,000
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Change Company Name to Kaufman & Broad For For Management
S.A.
8 Amend Article 18 of Association Re: For For Management
Record Date
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.2 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.2 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Issuance of 144,914 Warrants For Against Management
without Preemptive Rights Reserved to
Employees and Management
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Capital Increase of Up to EUR For Against Management
1.2 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
18 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
1.2 Million
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: Security ID: G5222K109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.0 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Justin Atkinson as Director For For Management
5 Re-elect Gerry Brown as Director For For Management
6 Re-elect Richard Scholes as Director For For Management
7 Re-elect Dr Michael West as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise the Company to Send or Supply For For Management
Any Documents or Information to Members
by Making Them Available on a Website
10 Authorise the Company to Use Electronic For For Management
Means to Convey Information to Members
11 Ratify the Payment by the Company of For For Management
Directors' Fees in the Sum of GBP 318,000
for 2007
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,210,141
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 331,521
14 Authorise 6,630,423 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KEMIRA GROWHOW OYJ
Ticker: Security ID: X4448F102
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Articles Re: For For Shareholder
Fix Number of Directors at Three; Other
Amendments
2 Receive Resignation of Board of Directors None None Management
3 Shareholder Proposal: Approve Discharge For For Shareholder
of Board
4 Shareholder Proposal: Elect Thorleif For For Shareholder
Enger, Sven Ombudstvedt, and Ken Wallace
as Directors
--------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: Security ID: G52549105
Meeting Date: NOV 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.4 Pence Per For For Management
Ordinary Share
4 Elect Chris Geoghegan as Director For For Management
5 Re-elect Ian Lawson as Director For For Management
6 Re-elect Deena Mattar as Director For For Management
7 Re-elect Paul Sheffield as Director For For Management
8 Re-elect Dick Side as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 82,493
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,375
--------------------------------------------------------------------------------
KOENIG & BAUER AG
Ticker: Security ID: D39860123
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
KONINKLIJKE TEN CATE NV
Ticker: Security ID: N5066Q164
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.80 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Announce Vacancies on Supervisory Board None None Management
6b Opportunity to Make Recommendations For For Management
6c Announcement by the Supervisory Board of None None Management
the Persons Nominated for Appointment
6d Elect Supervisory Board Members (Bundled) For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE WESSANEN NV
Ticker: Security ID: N50783120
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements For For Management
3b Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG as Auditors For For Management
5 Approve Reduction in Share Capital For For Management
6 Elect J.G.A.J. Hautvast to Supervisory For For Management
Board
7 Approve Remuneration of Supervisory Board For For Management
8a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Any Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KONTRON AG
Ticker: KBC Security ID: D2233E118
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6.1 Reelect Helmut Krings to the Supervisory For For Management
Board
6.2 Reelect Georg Faerber to the Supervisory For For Management
Board
6.3 Reelect David Malmberg to the Supervisory For For Management
Board
6.4 Reelect Hugh Nevin to the Supervisory For For Management
Board
6.5 Reelect Rudolf Wieczorek to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Stock Option Plan 2007 For Against Management
--------------------------------------------------------------------------------
KUDELSKI SA
Ticker: KUD Security ID: H46697142
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Total For Against Management
Dividends of CHF 0.30 per Bearer Share
and CHF 0.03 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Norbert Bucher, Laurent Dassault, For Against Management
Patrick Foetisch, Andre Kudelski,
Marguerite Kudelski, Pierre Lescure,
Claude Smadja, and Alexandre Zeller as
Directors
5 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
6 Renew Existing CHF 40.9 Million Pool of For For Management
Capital for Further Two Years
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: Security ID: W53033101
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Share Redemption Program For For Management
8 Approve SEK 2,064 Million Reduction in For For Management
Statutory Reserve
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: Security ID: W53033101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bengt Kjell as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 8 per Share
9c Approve Discharge of Board and President For For Management
10 Receive Report of Nominating Committee None None Management
11 Determine Number of Members (8) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 475,000 for Chairman and
SEK 220,000 for Ordinary Board Members;
Approve Remuneration for Committee Work;
Approve Remuneration of Auditors
13 Reelect Jens Engwall, Thomas Erseus, For For Management
Bengt Kjell (Chair), Jan Nygren, Jonas
Nyren, Per-Anders Ovin, and Anna Jiffer
as Directors; Elect Magnus Meyer as New
Director
14 Elect Olle Floren, KG Lindvall, and For For Management
Gunnar Balsvik as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve Stock Option Plan for Key For For Management
Employees
16b Authorize Repurchase of Up to 400,000 For For Management
Treasury Shares for Stock Option Plan
16c Approve Reissuance of 400,000 Treasury For For Management
Shares for Stock Option Plan
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LASSILA & TIKANOJA OYJ
Ticker: Security ID: X4802U133
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors Reports (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at Six For For Management
1.8 Reelect Eero Hautaniemi, Lasse For For Management
Kurkilahti, Juhani Lassila, and Juhani
Maijala; Elect Heikki Bergholm and Matti
Kavetvuo as New Directors
1.9 Ratify PricewaterhouseCoopers as Auditors For For Management
2 Approve Stock Option Plan for Key For Against Management
Employees; Approve Issuance of 230,000
Options
--------------------------------------------------------------------------------
LATECOERE
Ticker: Security ID: F51177107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Absence of Remuneration of For For Management
Supervisory Board Members
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Reelect KPMG Audit as Auditor For For Management
8 Reelect Patrick Carricondo as Alternate For For Management
Auditor
9 Approve Transaction with Francois For Against Management
Bertrand Re: Severance Payment
10 Approve Transaction with Jean-Jacques For Against Management
Pigneres Re: Severance Payment
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAURA ASHLEY HOLDINGS PLC
Ticker: Security ID: G53872100
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Lillian Tan Lian Tee as Director For For Management
3 Re-elect Sally Kealey as Director For For Management
4 Elect Leonard Sebastian as Director For For Management
5 Elect Ng Kwan Cheong as Director For For Management
6 Re-elect Roger Bambrough as Director For For Management
7 Re-elect David Masters as Director For For Management
8 Reappoint Chantrey Vellacott DFK LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve Final Dividend of 1.0 Pence Per For For Management
Ordinary Share
11 Authorise the Company to Notify, Send or For For Management
Supply Documents or Information to
Members by Making Them Available on Its
Website
12 Authorise the Company to Use Electronic For For Management
Means to Convey or Transmit Information
to Its Members
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,309,583.57
14 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,730,176.84
15 Authorise 111,905,304 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
LE CARBONE - LORRAINE
Ticker: CRL Security ID: F13755115
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights with Warrants
Attached Reserved for Specific
Beneficiaries
8 Determination of the Beneficiaries of the For For Management
Warrants Attached to the OBSAAR
(Employees)
9 Determination of the Beneficiaries of the For For Management
Warrants Attached to the OBSAAR
(Non-employee Corporate Officers)
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEONI AG
Ticker: Security ID: D50120134
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiary LEONI Kabel Holding GmbH
8 Amend Articles Re: Remuneration of For For Management
Nomination Committee; Decision Making of
Supervisory Board
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: Security ID: R4279D108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income; Approve Remuneration of Directors
and Auditors
6 Elect Directors; Elect Auditors; Elect For Against Management
Nominating Committee
7 Authorize Repurchase of Up to 5 Million For For Management
Issued Shares
8 Approve Creation of NOK 1.2 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan or Employee Stock Option Plan
9 Approve Creation of NOK 5 Million Pool of For For Management
Capital without Preemptive Rights
--------------------------------------------------------------------------------
LLOYD FONDS AG
Ticker: Security ID: D5055D100
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Approve Creation of EUR 6.4 Million Pool For Against Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
LOOKERS PLC
Ticker: Security ID: G56420170
Meeting Date: MAY 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Lookers Motor For For Management
Group Limited of Bramall & Jones VW
Limited from Douglas Bramall, a
Non-Executive Director of the Company
--------------------------------------------------------------------------------
LOOKERS PLC
Ticker: Security ID: G56420170
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.42 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Bruce as Director For For Management
5 Re-elect John Brown as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,057,442
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 452,724
10 Authorise 18,108,980 Ordinary Shares for For For Management
Market Purchase
11 Approve Lookers Performance Share Plan For For Management
12 Approve Lookers SAYE Share Option Scheme For For Management
13 Approve Lookers Company Share Option For For Management
Scheme
14 Approve Lookers Executive Share Option For For Management
Scheme
15 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
LOW & BONAR PLC
Ticker: Security ID: G56672101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.10 Pence Per For For Management
Ordinary Share
3 Re-elect Paul Forman as Director For For Management
4 Re-elect Chris Littmoden as Director For For Management
5 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,833,506.50
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,925,026
10 Authorise 15,400,207 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association With For For Management
Immediate Effect; Adopt New Articles of
Association With Effect from 00:01 a.m on
1 October 2008
--------------------------------------------------------------------------------
LUMINAR PLC
Ticker: Security ID: G5696A108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement;Auth. Board For For Management
to Take All Such Action to Implement the
Scheme;Approve Reduction and Subsequent
Increase in Share Capital;Capitalise
Reserves to New Luminar;Issue Equity with
Rights up to GBP 26.5M;Amend Articles of
Association
1 Approve New Luminar 2007 Performance For For Management
Share Plan
--------------------------------------------------------------------------------
LUMINAR PLC
Ticker: Security ID: G5696A108
Meeting Date: SEP 28, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Existing Ordinary Shares
--------------------------------------------------------------------------------
M J GLEESON GROUP PLC
Ticker: Security ID: G39116119
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.3 Pence Per For For Management
Share
3 Re-elect Dermot Gleeson as Director For For Management
4 Re-elect Ross Ancell as Director For For Management
5 Elect Chris Holt as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
8 Approve M J Gleeson plc Performance Share For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 285,050
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,247
11 Authorise Shares with a Maximum Aggregate For For Management
Value of GBP 104,495 for Market Purchase
--------------------------------------------------------------------------------
M-REAL CORP. (FRMRLY. METSA SERLA OY)
Ticker: MRLBV Security ID: X5594C116
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Including Auditors'
Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Discharge of Board, CEO, and For For Management
Deputy CEO
5 Amend Articles of Association Re: Share For For Management
Capital, Par Value, General Meeting,
Board of Directors Size, Auditor; Other
Amendments
6 Approve Monthly Remuneration of Directors For For Management
at EUR 6,375 for Board Chairman, EUR
5,375 for Deputy Chairman, and EUR 4,200
for Remaining Directors
7 Fix Number of Directors at Eight For For Management
8 Reelect Heikki Asunmaa, Kari Jordan, For For Management
Erkki Karmila, Runar Lillandt, Antti
Tanskanen, and Juha Niemela as Directors;
Elect Martti Asunta and Kai Karhonen as
New Directors
9 Approve Auditor's Remuneration For For Management
10 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
--------------------------------------------------------------------------------
M.P. EVANS GROUP PLC
Ticker: Security ID: G63363108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.00 Pence Per For For Management
Share
3 Re-elect Richard Robinow as Director For For Management
4 Re-elect David Wilkinson as Director For For Management
5 Re-elect Derek Shaw as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,722,853
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 258,454
9 Authorise 5,169,075 Shares for Market For For Management
Purchase
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MACINTOSH RETAIL GROUP
Ticker: Security ID: N54137166
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of Brantano NV For For Management
3 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
MACINTOSH RETAIL GROUP
Ticker: Security ID: N54137166
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board for None None Management
Fiscal Year 2007
2b Receive Report of Supervisory Board for None None Management
Fiscal Year 2007
3a Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
3b Approve Dividends of EUR 1.00 per Share For For Management
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4a Announce Vacancies on Supervisory Board None None Management
4b Discuss Profile for Nominees to None None Management
Supervisory Board
4c Possibility to Give Recommendations For For Management
4d Notification of Other Nominees None None Management
4e Reelect C.H. van Dalen to Supervisory For For Management
Board
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 5.a
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Discuss Cooperation with Ernst & Young as None None Management
Auditors
8 Other Business, Allow Questions and Close None None Management
Meeting (Non-Voting)
--------------------------------------------------------------------------------
MANITOU BF
Ticker: Security ID: F59766109
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Transaction with Frederic Martin For For Management
Related to Severance Payment
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 119,400
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
8 Elect Sebastien Braud as Supervisory For Against Management
Board Member
9 Approve Stock Option Plans Grants For Against Management
10 Amend Article 9 of Bylaws Re: Rights and For Against Management
Duties Attached to Shares, Shareholding
Disclosure Thresholds
11 Amend Article 13 of Bylaws Re: Management For For Management
Board Powers
12 Amend Article 20 of Bylaws Re: General For For Management
Meetings, Record Date
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MARAZZI GROUP SPA
Ticker: Security ID: T6603Y102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2007
2 Decisions Inherent to the Corporate For For Management
Boards
--------------------------------------------------------------------------------
MARR S.P.A.
Ticker: Security ID: T6456M106
Meeting Date: APR 18, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2 Fix Number of Directors; Elect Directors For For Management
and Chairman and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Chairman; Approve Remuneration of
Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the Meeting Held on
April 20, 2007
1 Amend Article 11 (Shareholder Meetings' For For Management
Chairman) of the Company Bylaws
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: Security ID: G58718100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reappoint KPMG Audit plc as Auditors of For For Management
the Company
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend of 9.30 Pence Per For For Management
Ordinary Share
4 Re-elect Ian Burrell as Director For For Management
5 Re-elect Bill Husselby as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,723,437
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,788,828
9 Authorise 20,961,506 Ordinary Shares for For For Management
Market Purchase
10 With Effect From the Conclusion of the For For Management
2008 Annual General Meeting, Adopt New
Articles of Association
--------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: Security ID: G5922D108
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.9 Pence Per For For Management
Ordinary Share
4 Elect Iain Napier as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Christine Bogdanowicz-Bindert as For For Management
Director
7 Re-elect Robert Lee as Director For For Management
8 Re-elect Colin Smith as Director For For Management
9 Re-elect Henry Talerman as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,000,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 904,369
14 Authorise 18,080,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MCINERNEY HOLDINGS PLC
Ticker: Security ID: G5929V135
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect M.J. Leece as Director For For Management
2b Reelect O. O'Mahony as Director For For Management
2c Reelect M. Shakespeare as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Dividends For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program Up to For For Management
10 Percent of Issued Capital
9 Approve Price Range of Treasury Shares For For Management
10 Adopt New Articles of Association For For Management
11 Approve Electronic Communication For For Management
12 Approve Restated McInerney Holdings Plc For For Management
2004 Performance Share Plan
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: Security ID: W5615X116
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report None None Management
9 Allow Questions None None Management
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and Ordinary For For Management
Dividends of SEK 6 and Extraordinary
Dividends of SEK 5 per Share
10c Approve Discharge of Board and President For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.4 Million;
Approve Remuneration of Auditors
13 Reelect Anders Carlberg, Antonia Ax:son For For Management
Johnson, Wolff Huber, Fredrik Persson,
Helena Skaantorp, Marcus Storch and Kenny
Braek as Directors
14 Elect Fredrik Persson as Chairman of For For Management
Board
15 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Issuance of Shares in For For Management
Subsidiaries to its Employees
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: Security ID: B59283109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports for Fiscal None None Management
Year 2007' (Non-Voting)
2 Receive Auditors' Reports for Fiscal Year None None Management
2007 (Non-Voting)
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports For Fiscal Year
2007 (Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Accept Financial Statements for Fiscal For For Management
Year 2007
6 Approve Allocation of Dividends of EUR For For Management
25,670,089.20
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: Security ID: B59283109
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of the Authorization For For Management
to Repurchase Own Shares
2a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2b Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MELIORBANCA
Ticker: Security ID: T6701U119
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007; Receive
Consolidated Financial Statements as of
Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MELROSE PLC
Ticker: Security ID: G5973B126
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.25 Pence Per For For Management
Ordinary Share
3 Re-elect Simon Peckham as Director For For Management
4 Re-elect David Roper as Director For For Management
5 Re-elect John Grant as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 With Effect from the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
9 Authorise the Company to Use Electronic For For Management
Communications
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 89,110
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,366
12 Authorise 13,366,502 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
MELROSE PLC
Ticker: Security ID: G5973B126
Meeting Date: MAY 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Entire Issued and For For Management
to be Issued Share Capital of FKI plc Not
Already Owned by Company; Increase Auth.
Ordinary Share Cap. by GBP 0.7M; Issue
Equity with Rights up to GBP 0.7M and
without Rights up to GBP 0.4M (Placing
and Open Offer)
2 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 374,297.92;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 244,182.36
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,627
4 Authorise 49,993,850 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
METALRAX GROUP PLC
Ticker: Security ID: G60396101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of Nil Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Pearson as Director For For Management
5 Elect Andrew Richardson as Director For For Management
6 Elect Michael Stock as Director For For Management
7 Elect Ian Paling as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Amend Metalrax Group plc Long Term For For Management
Incentive Plan 2006
10 Amend Metalrax Group plc Executive Share For For Management
Option Plan
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 299,000
12 Authorise 12,000,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
METALRAX GROUP PLC
Ticker: Security ID: G60396101
Meeting Date: MAY 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Listing of the Company's Issued For For Management
Ordinary Shares on the Official List of
the UK Listing Authority and to Trading
on the Main Market of London Stock
Exchange; Apply for Admission of the
Company's Issued Ordinary Shares to
Trading on AIM
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: Security ID: G6117L103
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7 Cents Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect David Maloney as Director For For Management
5 Re-elect David Dominik as Director For For Management
6 Elect Paul Pester as Director For For Management
7 Elect Mike Shinya as Director For For Management
8 Elect Tom Skelton as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,672,514
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,000,877
13 Authorise 20,017,543 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Use Electronic For For Management
Communications; Adopt New Articles of
Association
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: Security ID: G6164F157
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MITIE Group Plc Employee Share For For Management
Scheme
--------------------------------------------------------------------------------
MONTEBALITO S.A
Ticker: Security ID: E2564Q101
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors; Elect Directors For Against Management
2 Present Strategic Plan with Special For For Management
Attention to Renewable Energies
3 Approve Distribution of Share Premium For For Management
4 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
5 Allow Questions None None Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MONTEBALITO S.A
Ticker: Security ID: E2564Q101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07,
Approve Allocation of Income and
Discharge Directors
2 Elect Directors (Bundled) For Against Management
3 Receive Explanatory Report in Compliance None None Management
with Article 116 bis of Spanish
Securities Market Act
4 Approve Remuneration of Directors for For For Management
2008
5 Receive Stock Option Plan Report For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None For Management
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MORGAN CRUCIBLE COMPANY PLC, THE
Ticker: Security ID: G62496131
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
4 Elect Andrew Given as Director For For Management
5 Re-elect Mark Robertshaw as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Simon Heale as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Morgan Crucible Bonus Deferral For For Management
Share Matching Plan
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,512,500
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,377,140
13 Authorise 27,017,127 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Electronic Communications and Age Limit
for Directors
15 Amend Articles of Association Re: For For Management
Conflicts of Interest
--------------------------------------------------------------------------------
MORGAN SINDALL PLC
Ticker: Security ID: G81560107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 28 Pence Per For For Management
Ordinary Share
3 Re-elect Bernard Asher as Director For Against Management
4 Re-elect Gill Barr as Director For For Management
5 Elect Geraldine Gallacher as Director For For Management
6 Re-elect John Morgan as Director For For Management
7 Re-elect David Mulligan as Director For For Management
8 Re-elect Jon Walden as Director For For Management
9 Re-elect Paul Whitmore as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 713,364
14 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 107,004
15 Authorise 4,280,184 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
17 Approve Morgan Sindall Sharesave Plan For For Management
--------------------------------------------------------------------------------
MORSE PLC
Ticker: Security ID: G62763100
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.8 Pence Per For For Management
Ordinary Share
3 Re-elect Richard Lapthorne as Director For For Management
4 Elect Kevin Alcock as Director For For Management
5 Elect Eric Dodd as Director For For Management
6 Elect Michael Benson as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,231,000
11 Amend Morse Plc Unapproved Executive For For Management
Share Option Scheme 2000
12 Amend Morse Plc Unapproved Executive For For Management
Share Option Scheme 2000; Amend Morse Plc
Approved Executive Share Option Scheme
2000; Amend Morse Plc Sharesave Share
Option Scheme; Amend Morse Plc Long-Term
Incentive Plan
13 Approve Consolidation of All Issued For For Management
Ordinary Shares in Accordance with a
Ratio of 1000 for 1,227
14 Conditional Upon the Passing of For For Management
Resolution 10, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 791,000
15 Authorise 12,896,300 Ordinary Shares if For For Management
Resolution 13 is Passed, or 15,824,000
Ordinary Shares if Resolution 13 is Not
Passed, for Market Purchase
16 Authorise the Appropriation of For For Management
Distributable Reserves to the Payment of
the Dividend on the Company's Ordinary
Shares
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: Security ID: X5588N110
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Approve Repurchase and Sale of Company For For Management
Shares
6 Amend Articles 11 and 14 For For Management
7 Fix Number of Directors at 13 For For Management
8 Elect Directors to Complete 2006/2009 For For Management
Term
--------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: Security ID: X5588N110
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 14 For For Management
2 Elect Director to Complete the 2006-2009 For For Management
Term
--------------------------------------------------------------------------------
MPC MUENCHMEYER PETERSEN CAPITAL AG
Ticker: Security ID: D5514A101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Hansetreuhand GmbH as Auditors for For Against Management
Fiscal 2008
6.a Reelect Axel Schroeder as Supervisory For For Management
Board Member
6.b Reelect Ulrich Ellerbeck as Supervisory For For Management
Board Member
6.c Reelect Ottmar Gast as Supervisory Board For For Management
Member
7 Approve Creation of EUR 6.1 Million Pool For Against Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Affiliation Agreement with For For Management
Subsidiary MPC Capital Concepts GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary MPC Muenchmeyer Petersen
Insurance Development GmbH
--------------------------------------------------------------------------------
MUNTERS AB
Ticker: Security ID: W56795102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and Ordinary For For Management
Dividends of SEK 2.50
12 Approve Discharge of Board and President For For Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.3 Million
15 Reelect Anders Ilstam, Bengt Kjell, For For Management
Eva-Lotta Kraft, Soeren Mellstig, Jan
Svensson, and Lars Engstroem as
Directors; Elect Kenneth Eriksson and
Kjell Aakesson as New Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Ernst & Young as Auditors For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Performance Option Plan; Approve For For Management
Transfer of 600,000 Repurchased Shares to
Guarantee Conversion Rights
20 Change Location of Registered Office to For For Management
Municipality to Stockholm
21 Change Instructions for Nominating For For Management
Committee
22 Close Meeting None None Management
--------------------------------------------------------------------------------
NAVIGAZIONE MONTANARI SPA
Ticker: Security ID: T70873129
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration of Directors For For Management
According to Art. 20 of Company's Bylaws
--------------------------------------------------------------------------------
NCC AB
Ticker: Security ID: W5691F104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Tomas Billing as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's and Chairman's None Did Not Management
Reports Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income; Approve For Did Not Management
Ordinary Dividend of SEK 11 per Share and Vote
Extraordinary Dividends of SEK 10 per
Share
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (6) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.5 Million; Vote
Approve Remuneration of Auditors
14 Reelect Antonia Ax:son Johnson, Tomas For Did Not Management
Billing (Chairman), Ulf Holmlund, Fredrik Vote
Lundberg, and Marcus Storch as Directors;
Elect Ulla Litzen as New Director
15 Ratify PricewaterhouseCoopers AB as For Did Not Management
Auditors Vote
16 Reelect Viveca Ax:son Johnson, Mats For Did Not Management
Lagerqvist, and Ulf Lundahl as Members of Vote
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Shareholder Proposal: Reqiure Board to Against Did Not Shareholder
Present Documents Relating to Development Vote
at Gaashaga Brygge and Reserve Funds for
Remediation of Development
20 Other Business None Did Not Management
Vote
--------------------------------------------------------------------------------
NEW WAVE GROUP AB
Ticker: Security ID: W5710L116
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 1 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members and Deputy For Did Not Management
Members of Board; Determine Number of Vote
Auditors and Deputy Auditors
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 870,000 for Chairman and Vote
SEK 135,000 for Other Directors; Approve
Remuneration of Auditors
12 Reelect Torsten Jansson, Hans Johansson, For Did Not Management
Maria Andark, Mats Aarjes, and Peter Vote
Nilsson as Directors
13 Reelect Torsten Jansson as Chairman of For Did Not Management
the Board Vote
14 Authorize Representatives of Three of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve Issuance of 4 Million Class B For Did Not Management
Shares without Preemptive Rights Vote
17 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest Is Vote
Conditional Upon the Company's Results or
Financial Position
18 Approve Stock Option Plan for All For Did Not Management
Employees; Approve Creation of SEK 5.4 Vote
Million Pool of Capital to Guarantee
Conversion Rights
19 Approve Stock Option Plan for Board For Did Not Management
Members; Approve Creation of SEK 600,000 Vote
Pool of Capital to Guarantee Conversion
Rights
20 Other Business (Non-Voting) None Did Not Management
Vote
21 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: Security ID: W57113115
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 1.15 per Share; Set May Vote
19, 2008, as Record Date
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (5) and For Did Not Management
Deputy Members (0) of Board Vote
11 Determine Number of Auditors (1) and For Did Not Management
Deputy Auditors (0) Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 700,000; Approve Vote
Remuneration of Auditors
13 Reelect Arvid Gierow (Chair), Georg For Did Not Management
Brunstam, Gerteric Lindquist, and Hans Vote
Linnarson as Directors; Elect Arne Frank
as New Director
14 Ratify SET Revisionsbyraa as Auditors For Did Not Management
Vote
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
NOBIA AB
Ticker: Security ID: W5750H108
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Hans Larsson as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's and Chairman's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration the Amount of SEK For For Management
315,000 for Board Members and SEK 790,000
for Chairman
14 Reelect Hans Larsson (Chairman), Stefan For Against Management
Dahlbo, Bodil Eriksson, Wilhelm Lauren,
Harald Mix, Fredrik Palmstierna, Thore
Ohlsson and Lotta Stalin as Directors;
Elect One New Board Member
15 Amend Principles for the Composition of For For Management
the Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 2.65
Million Pool of Capital to Guarantee
Conversion Rights
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NOLATO AB
Ticker: Security ID: W57621117
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Carl-Gustaf Sonden as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s)of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
7 Receive President's Report; Allow for None None Management
Questions
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (1)
10 Approve Remuneration of Directors in the For For Management
Amount of SEK 250,000 for Chairman and
SEK 130,000 for Other Directors; Approve
Remuneration of Auditors
11 Reelect Carl-Gustaf Sonden (Chair), Gun For For Management
Bostroem, Roger Johanson, Henrik Jorlen,
Erik Paulsson, and Lars-Aake Rydh as
Directors; Elect Hans Porat as New
Director; Reelect Alf Svensson as
Auditor, and Camilla Andersson as Deputy
Auditor
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
14 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: A7289P100
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Elect Ernst Wortberg, Peter von Foerster, For Against Management
Ulf Gaenger, Rainer Grohe, Thomas Leysen,
and Fritz Vahrenholt to the Supervisory
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Authorization to Exclude Preemptive For Against Management
Rights of Existing Pool of Capital for
Capital Increases for Cash
9 Amend Articles Re: Majority Voting For Against Management
Requirements
--------------------------------------------------------------------------------
NORDNET AB
Ticker: Security ID: W95877101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Approve Agenda of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7a Receive President's Report None Did Not Management
Vote
7b Receive Chairman's Report on Board's Work None Did Not Management
Vote
7c Receive Report on Remuneration None Did Not Management
Committee's Work Vote
7d Receive Auditor's Report None Did Not Management
Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Discharge of Board and President For Did Not Management
Vote
8c Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.50 per Share Vote
9 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
10 Determine Number of Auditors (1) and For Did Not Management
Deputy Auditors (0) Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.2 Million; Vote
Approve Remuneration of Auditors
12 Reeect Annica Axelsson, Bengt Baron, For Did Not Management
Claes Dinkelspiel (Chair), Tom Vote
Dinkelspiel, Ulf Dinkelspiel, Bo
Mattsson, and Nils Nilsson as Directors;
Ratify Ernst & Young Aktiebolag as
Auditors
13 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
14 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares without Preemptive
Rights
15 Reelect Claes Dinkelspiel, Olle Isberg, For Did Not Management
and Fred Wennerholm as Members of Vote
Nominating Committee; Fix Remuneration
for Committee Chairman at SEK 30,000
16 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
NORTHGATE INFORMATION SOLUTIONS PLC
Ticker: Security ID: G66443105
Meeting Date: FEB 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to NIS Acquisitions
Limited and/or its Nominees; Issue Equity
with Pre-emptive Rights; Amend Articles
of Association
--------------------------------------------------------------------------------
NORTHGATE INFORMATION SOLUTIONS PLC
Ticker: Security ID: G66443105
Meeting Date: FEB 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Shareholders
--------------------------------------------------------------------------------
NORTHGATE PLC (FORMERLY GOODE DURRANT)
Ticker: Security ID: G6644T108
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Jan Astrand as Director For For Management
7 Re-elect Philip Rogerson as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 175,000
9 Authorise 7,000,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NRJ GROUP
Ticker: Security ID: F6637Z112
Meeting Date: JUN 27, 2008 Meeting Type: Annual/Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Members of Supervisory Board
and Management Board
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Treatment of Losses For For Management
5 Approve Dividends of EUR 0.29 per Share For For Management
6 Ratify Appointment of Groupe PIA as For For Management
Auditor
7 Ratify Appointment of Coexcom as For For Management
Alternate Auditor
8 Elect Jean-Paul Baudecroux as Director For For Management
9 Elect Antoine Giscard d'Estaing as For For Management
Director
10 Elect Francois Mazon as Director For For Management
11 Elect Micheline Guilbert as Director For For Management
12 Elect Vibeke Rostorp as Director For For Management
13 Elect Maryam Salehi as Director For For Management
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 65,000
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Adopt One-Tiered Board Structure For For Management
17 Amend Articles 1 of Bylaws: One-Tiered For For Management
Board Structure
18 Amend Article 15 of Bylaws Re: Censor For For Management
19 Adopt New Articles of Association For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Stock Option Plans Grants For Against Management
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 87,000
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 87,000
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NUMIS CORPORATION PLC
Ticker: Security ID: G6680D108
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.0 Pence Per For For Management
Ordinary Share
3 Re-elect Michael Spencer as Director For Abstain Management
4 Re-elect Bill Trent as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise the Company to Use Electronic For For Management
Communications
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,756,804.43
8 Subject to and Conditional Upon the For For Management
Passing of Resolution 7, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
266,182.50
9 Authorise 10,647,299 Ordinary Shares for For For Management
Market Purchase
10 Approve Numis Corporation plc Restricted For Against Management
Stock Unit Plan
11 Approve Revised Numis Corporation plc For Against Management
Long Term Incentive Plan
12 Approve Scrip Dividend For For Management
13 Amend Articles of Association Re: Manner For For Management
of Authentication and Execution of Share
Certificates
--------------------------------------------------------------------------------
OBERTHUR CARD SYSTEMS SA
Ticker: Security ID: F6644N128
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Through For For Management
Division by 5 of the Par Value
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OBERTHUR CARD SYSTEMS SA
Ticker: Security ID: F6644N128
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution In Kind From For For Management
Francois-Charles Oberthur Fiduciaire
2 Delegation of Powers to the Board to For For Management
Acknowledge Completion of the
Acquisition, and to Execute all
Formalities Pursuant to Contribution
Above
3 Approve Contribution In Kind From For For Management
Jean-Pierre Savare
4 Delegation of Powers to the Board to For For Management
Acknowledge Completion of the
Acquisition, and to Execute all
Formalities Pursuant to Contribution
Above
5 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
6 Change Company Name to Oberthur For For Management
Technologies, Amend Article 3 of Bylaws
Accordingly
7 Elect Michel Aime as Director, Subject to For For Management
Approval and Realization of Items 1 and 3
Above
8 Elect Gilles Gramat as Director, Subject For For Management
to Approval and Realization of Items 1
and 3 Above
9 Elect Andre Belard as Director, Subject For For Management
to Approval and Realization of Items 1
and 3 Above
10 Elect Elie Gregoire Sainte Marie as For For Management
Director, Subject to Approval and
Realization of Items 1 and 3 Above
11 Elect Francois-Charles Oberthur For For Management
Fiduciaire as Director, Subject to
Approval and Realization of Items 1 and 3
Above
12 Elect Thomas Savare as Director, Subject For For Management
to Approval and Realization of Items 1
and 3 Above
13 Appoint Mazars & Guerard as Auditor and For For Management
Denis Grison as Deputy Auditor, Subject
to Approval and Realization of Items 1
and 3 Above
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OBERTHUR TECHNOLOGIES (FRMLY OBERTHUR CARD SYSTEMS SA)
Ticker: Security ID: F6644N128
Meeting Date: JUN 10, 2008 Meeting Type: Annual/Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
4 Approve Transaction with Oberthur Cash For Against Management
Protection
5 Approve Transaction with Alemma Voyages For Against Management
6 Approve Transaction with Francois Charles For Against Management
Oberthur Fiduciaire
7 Approve Transaction with Francois Charles For Against Management
Oberthur Fiduciaire
8 Approve Transaction with Executives For Against Management
9 Approve Transaction with Philippe Geyres For Against Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 136,000
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.50 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 6 Million
15 Approve Employee Stock Purchase Plan For For Management
16 Amend Article 2 of Bylaws Re: Purpose of For Against Management
the Compagny
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.49 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Amend Articles For For Management
7 Approve Cancellation of Priority Shares For For Management
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Shares For For Management
10a Reelect M. Arentsen to Supervisory Board For For Management
10b Elect D. Wendt to Supervisory Board For For Management
11 Approve the Electronic Dispatch of For For Management
Information to Shareholders
12 Announcements, Questions and Close None None Management
Meeting
--------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Reelect Lucas Laureys as Independent For For Management
Director
7 Reelect Jean-Louis Duplat as Independent For For Management
Director
8 Ratify PwC as Auditors For For Management
9 Approve Remuneration of Auditors For For Management
10 Receive Information Regarding the None None Management
Remuneration of Non-Executive Directors
11 Approve Clauses on Change of Control of For For Management
Warrant Plans and Warrant Issuing
12 Discussion on Company's Corporate None None Management
Governance Structure
13 Transact Other Business (Non-voting) None None Management
--------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Articles Re: Dematerialization of For For Management
Shares
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: N6741C109
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.54 Per Share A For For Management
and EUR 2.16 Per Share B
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Elect P.J.T.T.M. van Bakel to Supervisory For For Management
Board
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Receive Notification of the Reelection of None None Management
M.C. van Gelder to Management Board
11 Receive Notification of the Election of None None Management
J.G. Janssen to Management Board
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: N6741C109
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect F.K. de Moor to Supervisory Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ORDINA N.V. ( FORMERLY ORDINA BEHEER)
Ticker: Security ID: N67367164
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board for None None Management
Fiscal Year 2007
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
4 Dividend and Reserve Policy and Approve For For Management
Dividends of EUR 0.20 Per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Auditors For For Management
8 Reelect R.A. van de de Kraats to For For Management
Supervisory Board
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Shares For For Management
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10a
11 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ORIOLA-KD CORPORATION
Ticker: Security ID: X60005117
Meeting Date: MAR 17, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Harry Brade, Pauli Kulvik, Outi For For Management
Raitasuo, Antti Remes, Olli Riikkala,
Jaako Uotila, and Mika Vidgren as
Directors
1.9 Reelect Olli Riikkala as Chairman of the For For Management
Board of Directors
1.10 Elect PricewaterhouseCoopers Oy as For For Management
Auditor; Elect Kaj Wasenius as Deputy
Auditor
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
ORION OYJ
Ticker: Security ID: X6002Y112
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Relect Eero Karvonen, Matti Kavetvuo, For For Management
Leena Palotie, Vesa Puttonen, Hannu
Syrjaenen, and Jukka Ylppoe as Directors
1.9 Reelect Matti Kavetvuo as Chairman of the For For Management
Board
1.10 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor and Kati Malmivuori as Deputy
Auditor
2 Authorize Repurchase of up to 2.4 Million For For Management
Issued Company B Shares
3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: PAP Security ID: G68673105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Brody Sweeney as Director For For Management
3b Reelect Breon Corcoran as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Reissuance of Repurchased Shares For For Management
8 Amend Rules of Paddy Power PLC November For For Management
2000 Share Option Scheme
9 Amend Rules of Paddy Power PLC Second For For Management
Tier Share Option Scheme
10 Amend Rules of Paddy Power PLC 2004 Long For For Management
Term Incentive Plan
--------------------------------------------------------------------------------
PANARIAGROUP INDUSTRIE CERAMICHE S.P.A.
Ticker: Security ID: T73266107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2 Elect Directors For For Management
3 Appoint One Internal Statutory Auditor For For Management
Following to Resignation of One Auditor
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
PENDRAGON PLC
Ticker: Security ID: G6986L168
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.0 Pence Per For For Management
Ordinary Share
4 Approve Scrip Dividend Program For For Management
5 Re-elect David Forsyth as Director For For Management
6 Re-elect Martin Casha as Director For For Management
7 Re-elect Malcolm Le May as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve Pendragon 2008 Sharesave Scheme For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,198,632.50
11 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,640,068
12 Authorise 65,602,735 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PESCANOVA SA
Ticker: Security ID: E8013L130
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors for Fiscal Year Ended Dec.31,
2007
2 Approve Allocation of Income For Against Management
3 Reelect Management Board For Against Management
4 Reelect Auditors For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures
7 Authorize Issuance of Convertible For Against Management
Securities and Authorize Issuance of
Equity Required Upon Conversion up to 50
Percent of the Capital
8 Grant the Board Authority to Increase For For Management
Capital in Accordance with Article
153.1.b of Law; Authorize Board to Amend
Article 7 of Bylaws Accordingly
9 Present Management Reports For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFFVF Security ID: D6058X101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
--------------------------------------------------------------------------------
PFLEIDERER AG
Ticker: Security ID: D60638133
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR .030 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.1 Elect Christopher von Hugo to the For Against Management
Supervisory Board
5.2 Elect Helmut Burmester to the Supervisory For Against Management
Board
5.3 Reelect Hans Pfleiderer as Alternate For Against Management
Supervisory Board Member
5.4 Reelect Michael Martell as Alternate For For Management
Supervisory Board Member
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
--------------------------------------------------------------------------------
PHOTO-ME INTERNATIONAL PLC
Ticker: Security ID: G70695112
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.4 Pence Per For For Management
Ordinary Share
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Roger Partington as Director For For Management
7 Elect David Young as Director For For Management
8 Re-elect Jean-Luc Peurois as Director For For Management
9 Re-elect Vernon Sankey as Director For Abstain Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 364,650
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 90,214
12 Authorise 36,085,508 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
PKC GROUP OYJ
Ticker: Security ID: X6565R108
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors and Auditors For For Management
1.8 Elect Matti Eestilae, Jaakko Niemelae, For For Management
Endel Palla, Olli Pohjanvirta, Matti
ruotsala, Harri Suutari, and Jyrki
Taehtinen as Directors
1.9 Ratify Ernst & Young Oy as Auditor For For Management
--------------------------------------------------------------------------------
POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ)
Ticker: Security ID: X4032L101
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Henrok Ehrntooth, Heikki For For Management
Lehtonen, Pekka Ala-Pietilae, Harri
Piehl, Karen de Segundo, and Franz
Steinegger as Directors; Elect Alexis
Fries as New Director
1.9 Ratify Auditor For For Management
2 Amend Articles of Association Re: For For Management
Corporate Purpose; Changes Made in
Connection with New Finnish Companies Act
3 Amend 2004 Stock Option Plan Re: Record For For Management
Subscription Prices in Invested
Non-restricted Equity Fund
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
PREMAFIN FINANZIARIA S.P.A.
Ticker: Security ID: T7737Q155
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Against Management
and Auditors' Reports for the Fiscal Year
2007
2 Appoint Internal Statutory Auditors and For For Management
Chairman for the Term 2008-2010; Approve
Remuneration of Auditors
--------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.2 Pence Per For For Management
Ordinary Share
4 Elect Dennis Millard as Director For For Management
5 Elect Paul Withers as Director For For Management
6 Re-elect Sir Peter Gershon as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,578,490
10 Authorise Company and its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates, to Political Organisations
Other Than Political Parties and Incur EU
Political Expenditure up to GBP 100,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 911,706
12 Authorise 36,468,268 Ordinary Shares for For For Management
Market Purchase
13 Authorise 3,989,419 Cumulative For For Management
Convertible Redeemable Preference Shares
for Market Purchase
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PREMUDA SPA
Ticker: Security ID: T7738V187
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution For For Management
--------------------------------------------------------------------------------
PREMUDA SPA
Ticker: Security ID: T7738V187
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for 2007 For For Management
Fiscal Year; Elect Directors and Internal
Statutory Auditors; Approve Directors and
Auditors' Remuneration
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Compensation Plans For For Management
--------------------------------------------------------------------------------
PSION PLC
Ticker: Security ID: G72928131
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.5 Pence Per For For Management
Share
4 Re-elect David Potter as Director For For Management
5 Re-elect Bill Jessup as Director For For Management
6 Re-elect Ross Graham as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,981,661
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,047,249
12 Authorise 13,963,322 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: Security ID: G6850S109
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.27 Pence Per For For Management
Ordinary Share
4 Elect John Arnold as Director For For Management
5 Re-elect Anthony Green as Director For For Management
6 Re-elect Archibald Calder as Director For For Management
7 Re-elect Derek Lewis as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,412,750
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 214,362
12 Authorise 42,872,450 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
Q-MED AB
Ticker: Security ID: W71001106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 1.50 per Share
8c Approve Discharge of Board and President For For Management
9 Receive Nominating Committee's Report None None Management
Proposals on Nominations and Remuneration
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.4 Million;
Approve Remuneration of Auditors
12 Reelect Haakan Edstroem, Bertil Hult, For For Management
Anders Milton, Pia Rudengren (Chair),
Aasa Roeden, Pernilla Stroem, and Bengt
Aagerup as Directors
13 Authorize Robert Wikholm and For For Management
Representatives of Two of Company's
Shareholders to Serve on Nominating
Committee; Approve Remuneration for
Committee in the Aggregate Amount of SEK
75,000
14 Receive Remuneration Committee's Report None None Management
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
RAB CAPITAL PLC
Ticker: Security ID: G7322U102
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 81,989,680 Ordinary Shares for For For Management
Market Purchase
2 Approve Waiver on Tender-Bid Requirement For For Management
--------------------------------------------------------------------------------
RAB CAPITAL PLC
Ticker: Security ID: G7322U102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Final Dividend of 1.80 Pence Per For For Management
Ordinary Share
3 Appoint KPMG Audit plc as Auditors of the For For Management
Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect George Philips as Director For For Management
6 Adopt New Articles of Association For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 250,000
8 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,301
9 Authorise 75,904,691 Ordinary Shares for For For Management
Market Purchase
10 Approve Waiver on Tender-Bid Requirement For Against Management
--------------------------------------------------------------------------------
RAISIO GROUP
Ticker: Security ID: X71578110
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors' Report None None Management
1.3 Receive Supervisory Board Report None None Management
1.4 Receive Board of Directors Report None None Management
1.5 Accept Financial Statements and Statutory For For Management
Reports
1.6 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
1.7 Approve Discharge of Board of Directors, For For Management
Supervisory Board, and Managing Director
1.8 Approve Remuneration of Members of For For Management
Supervisory Board, Board of Directors,
and Auditors
1.9 Designate Newspaper for Announcement of For For Management
General Meetings
1.10 Fix Number of Members of Supervisory For For Management
Board at 25
1.11 Fix Number of Members of Board of For For Management
Directors
1.12 Fix Number of Auditors at Two; Fix Number For For Management
of Deputy Auditors at Two
1.13 Elect Michael Hornborg, Pentti Kalliala, For For Management
Paavo Myllymaeki, Yrjoe Ojaniemi, Kari
Niemistoe, Raine Rekikoski, and Hannu
Tarkkonen as Supervisory Board Members
1.14 Elect Directors For For Management
1.15 Appoint Johan Kronberg and Mika Kaarisalo For For Management
as Auditors and PricewaterhouseCoopers
and Kalle Laaksonen as Deputy Auditors
2 Amend Articles of Association Re: For For Management
Corporate Purpose
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares; Approve Issuance of New Shares
without Preemptive Rights
--------------------------------------------------------------------------------
RAYMARINE PLC
Ticker: Security ID: G7379H103
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.63 Pence Per For For Management
Ordinary Share
4 Elect Stephen Day as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 267,194
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,484
8 Authorise 8,282,318 Ordinary Shares for For For Management
Market Purchase
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
READYMIX PLC
Ticker: Security ID: G74049100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Reelect W.M. McCann as Director For Against Management
4 Reelect R.D. Kells as Director For For Management
5 Reelect I. Madridejos as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of EUR 2,236,761
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 657,871
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: Security ID: T78458139
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007
2 Elect Directors; Fix Number of Directors For For Management
on the Board; Determine Directors' Term
and Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Chairman; Approve Remuneration of
Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 12, 16, and 27 of the For For Management
Company Bylaws
--------------------------------------------------------------------------------
REDERI AB TRANSATLANTIC (FORMERLY B&N NORDSJOFRAKT)
Ticker: Security ID: W7224P112
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Chairman's Reports
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
7c Approve Discharge of Board and President For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.6 Million;
Approve Remuneration of Auditors
10 Reelect Haakan Larsson, Helena Levander, For For Management
Ulf Linden, Christer Olsson, Folke
Patriksson, Lena Patriksson Keller, and
Bjoern Rosengren as Directors; Ratify
Auditors
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
13 Authorize Reissuance of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
REDROW PLC
Ticker: Security ID: G7455X105
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.8 Pence Per For For Management
Share
3 Re-elect John Tutte as Director For For Management
4 Elect Alan Bowkett as Director For For Management
5 Elect Bob Bennett as Director For For Management
6 Elect Denise Jagger as Director For For Management
7 Re-elect Malcolm King as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,327,568
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 799,135
12 Authorise 15,982,704 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications; Adopt New Articles of
Association
--------------------------------------------------------------------------------
RELLA HOLDING A/S
Ticker: Security ID: K81751115
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income or Treatment For For Management
of Loss
5 Elect Directors For For Management
6 Ratify Auditors For For Management
7a Amend Articles Re: Specify Home Location For For Management
of Company
7b Amend Articles Re: Change Location of For For Management
General Meetings
7c Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: Security ID: G75006117
Meeting Date: OCT 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.82 Pence Per For For Management
Share
3 Re-elect Terry Garthwaite as Director For For Management
4 Re-elect David Snowden as Director For For Management
5 Approve Remuneration Report For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise 7,278,854 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: Security ID: G75006117
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Agricultural Land For For Management
Adjacent to the Company's New Mills
Headquarters to Sir David McMurtry, a
Director of the Company, Comprising
Approximately 140 Acres for a Sum of No
Less than GBP 1,165,000
--------------------------------------------------------------------------------
RESTAURANT GROUP PLC
Ticker: Security ID: G7535J118
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.99 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Page as Director For For Management
5 Re-elect Stephen Critoph as Director For For Management
6 Re-elect John Jackson as Director For For Management
7 Elect Tony Hughes as Director For For Management
8 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,979,354
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,765,065
11 Authorise 19,662,684 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RICARDO PLC (FORMERLY RICARDO GROUP PLC)
Ticker: Security ID: G75528110
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.1 Pence Per For For Management
Share
3 Re-elect Ian Percy as Director For For Management
4 Re-elect David Hall as Director For For Management
5 Re-elect Dave Shemmans as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,182,645
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 633,734
10 Authorise 5,069,873 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
RM PLC
Ticker: Security ID: G76053118
Meeting Date: JAN 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.30 Pence Per For For Management
Share
3 Re-elect Bryan Carsberg as Director For For Management
4 Re-elect John Windeler as Director For For Management
5 Re-elect Tim Pearson as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 617,670
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 92,660
11 Authorise 9,265,982 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
ROK PLC
Ticker: Security ID: G7614Q116
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.35 Pence Per For For Management
Ordinary Share
3 Re-elect Stephen Pettit as Director For For Management
4 Re-elect John Samuel as Director For For Management
5 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,170,480
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 177,345
9 Authorise 17,734,546 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: Upper For For Management
Age Limit of Directors
11 Amend Articles of Association Re: For For Management
Multiple Proxies
12 Amend Rok Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: Security ID: G76717126
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14 Pence Per For For Management
Ordinary Share
3 Re-elect Ian King as Director For For Management
4 Re-elect Bob Slater as Director For For Management
5 Re-elect Graham Ogden as Director For For Management
6 Elect John Nicholas as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,125,624
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 216,194
12 Authorise 8,500,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise 44,795 Preference Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: Security ID: G7701P104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Brook Land as Director For Abstain Management
3 Re-elect Alan Hearne as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Final Dividend of 1.66 Pence Per For For Management
Share
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 877,799
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 316,110
9 Authorise 10,537,001 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
SAES GETTERS
Ticker: Security ID: T81241118
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For For Management
31, 2007, Statutory Reports, and Dividend
Through Partial Distribution of Reserves
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Elect One Director For For Management
4 Revoke Authorization Granted on April 27, For For Management
2004, to Increase Share Capital;
Authorize Board of Directors to Increase
Capital up to EUR 15.6 Million Within
Five Years; Amend Company Bylaws
Accordingly
--------------------------------------------------------------------------------
SAG GEST SOLUCOES AUTOMOVEL GLOBAIS, SGPS S.A
Ticker: Security ID: X7545S109
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
SAG GEST SOLUCOES AUTOMOVEL GLOBAIS, SGPS S.A
Ticker: Security ID: X7545S109
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for 2007 Fiscal
Year
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for 2007 Fiscal
Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and Other For For Management
Corporate Bodies
5 Appoint Statutory Auditor For For Management
6 Approve Remuneration of Directors as For For Management
Determined by the Remuneration Committee
7 Authorize Repurchase and Cancellation of For For Management
Shares
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: Security ID: G78283119
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12 Pence Per For For Management
Ordinary Share
3 Elect Mark Dearsley as Director For For Management
4 Re-elect Jeremy Helsby as Director For For Management
5 Re-elect Simon Hope as Director For For Management
6 Re-elect Peter Smith as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,098,674
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 164,801
12 Authorise 13,184,093 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association; With For For Management
Effect From 00:01 a.m. On 1 October 2008
or Such Date on Which Section 175 of the
Companies Act 2006 Shall Come Into
Effect, Amend Articles of Association Re:
Conflicts of Interest
14 Approve Savills Sharesave Scheme (2008) For For Management
15 Authorise Director to Establish a Further For For Management
Employee Share Scheme or Schemes For the
Benefit of Savills Group Employees Based
Outside the UK
--------------------------------------------------------------------------------
SCANA INDUSTRIER ASA
Ticker: Security ID: R74954109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 0.50 per
Share
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors and For For Management
Nominating Committee
8 Approve Remuneration of Auditors For For Management
9 Elect Frode Alhaug, John Arild Ertvaag, For For Management
and Kirstin Malonaes as Directors
(Bundled)
10 Amend Articles Re: Add Article about For For Management
Nomination Committee
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD
Ticker: Security ID: A7362J104
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income for Fiscal For For Management
2007
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors for Fiscal 2008 For For Management
6a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6b Authorize Reissuance or Cancellation of For For Management
Repurchased Shares
7 Authorize Reissuance of Own Shares For For Management
without Preemptive Rights Through Other
Means Than via Stock Exchange or Public
Offer
--------------------------------------------------------------------------------
SCHULTHESS GROUP AG
Ticker: Security ID: H86243138
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.30 per Share
5 Elect Josef Felder as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SECHILIENNE SIDEC
Ticker: Security ID: F82125109
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 30,000
6 Approve Transaction with Dominique Fond For Against Management
Related to Severance Payments
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
8 Amend Article 7 of Bylaws to Reflect For For Management
Changes in Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Stock Option Plans Grants For For Management
11 Approve Employee Stock Purchase Plan Against For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECO TOOLS AB
Ticker: Security ID: W7903Y111
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ilstam as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.20 per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Fix Number
of Auditors
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 450,000 for
Chairman, SEK 225,000 for Other
Directors; Approve Compensation for Board
Work; Approve Remuneration of Auditors
14 Reelect Annika Baremo, Stefan Erneholm, For For Management
Jan-Erik Forsgren, Anders Ilstam (Chair),
Staffan Jufors, Carl-Erik Ridderstrale,
and Kai Warn as Directors; Elect Peter
Larson as New Director
15 Ratify Ohrlings PricewaterhouseCoopers For For Management
and KPMG Bohlins AB as Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SEMAPA, SOCIEDADE DE INVESTIMENTO E GESTAO S.A.
Ticker: Security ID: X7936A113
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management Board and For For Management
Auditors
5 Authorize Repurchase and Cancellation For For Management
Shares
6 Elect Members of Remuneration Committee For For Management
--------------------------------------------------------------------------------
SEMPERIT AG HOLDING
Ticker: Security ID: A76473122
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Elect Supervisory Board Members For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.700 Pence Per For For Management
Share
4 Re-elect Mark Rollins as Director For For Management
5 Re-elect Michael Sheppard as Director For For Management
6 Elect David Best as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,890,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,955,000
10 Authorise 39,100,000 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
12 Adopt New Articles of Association with For Against Management
Further Amendment
--------------------------------------------------------------------------------
SEQUANA CAPITAL
Ticker: Security ID: F83150114
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of DLMD as Director For Against Management
6 Reelect Tiberto Ruy Brandolini d'Adda as For Against Management
Director
7 Reelect Pascal Lebard as Director For For Management
8 Reelect Luc Argand as Director For For Management
9 Reelect Laurent Mignon as Director For For Management
10 Reelect Pierre Martinet as Director For Against Management
11 Reelect Alessandro Potesta as Director For Against Management
12 Reelect Michel Taittinger as Director For For Management
13 Reelect Assurances Generales de France as For Against Management
Director
14 Reelect DLMD as Director For Against Management
15 Reelect Ifil Investissements as Director For Against Management
16 Elect Jean-Pascal Beaufret as Director For For Management
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
18 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
19 Change Company Name to Sequana and Amend For For Management
Article 3 of Association Accordingly
20 Amend Article 9 of Bylaws Re: Form of For For Management
Shares
21 Amend Article 13 of Bylaws Re: Directors For For Management
Shareholding Requirement
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEVERFIELD-ROWEN PLC
Ticker: Security ID: G80568101
Meeting Date: OCT 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Action Merchants For For Management
Limited
2 Approve Acquisition of Dalton Airfield For For Management
Estate Limited
3 Approve Severfield-Rowen Plc Performance For For Management
Share Plan
4 Approve Sub-Division of Each Ordinary For For Management
Share of 10 Pence Each in the Capital of
the Company (Whether Issued or Unissued)
Into 4 Ordinary Shares of 2.5 Pence Each
--------------------------------------------------------------------------------
SEVERFIELD-ROWEN PLC
Ticker: Security ID: G80568135
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.25 Pence Net For For Management
Per Share
3 Approve Remuneration Report For Against Management
4 Re-elect Tom Haughey as Director For For Management
5 Re-elect Peter Davison as Director For For Management
6 Re-elect Keith Elliott as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 731,015
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 110,760
10 Authorise 8,860,788 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: Security ID: K8851Q111
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Elect Directors For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6a Approve 10: 1 Stock Split For Did Not Management
Vote
6b Amend Articles Re: Autorize the Board to For Did Not Management
Distribute Extraordinary Dividends Vote
6c Amend Articles Re: Reduce the For Did Not Management
Authorization to the Board to Increase Vote
the Share Capital to a Nominal Amount of
DKK 10 Million; Extend Authorization to
March 1, 2013
6d Amend Articles Re: Notice of General For Did Not Management
Meetings Vote
6e Amend Articles Re: Allow Electronic For Did Not Management
Communication Between Company and Vote
Shareholders
6f Approve Guidelines for Incentive-Based For Did Not Management
Compensation for Executive Management Vote
6g Aprove Remuneration of Directors For Did Not Management
Vote
6h Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: Security ID: K8851Q111
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 10: 1 Stock Split For For Management
1b Approve to Create DKK 10 Million Pool of For For Management
Capital without Preemptive Right
1c Amend Articles to Meet New Statutory For For Management
Requirements
1d Amend Articles Re:Allow use of Electronic For For Management
Communication Between Company and
Shareholders
2 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIXT AG
Ticker: Security ID: D69899116
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Common Share
and EUR 1.20 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
SJAELSO GRUPPEN A/S
Ticker: Security ID: K8868X117
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 4 per Share
4 Reelect All Current Directors; Elect Ib For For Management
Henrik Roenje as New Director
5 Reappoint Current Auditors For For Management
6a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6b Amend Articles Re: Right to Sign on For For Management
Behalf of Company
6c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
--------------------------------------------------------------------------------
SKISTAR AB
Ticker: Security ID: W5329Q118
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Erik Paulsson as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.50 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 730,000; Approve Vote
Remuneration of Auditors
13 Reelect Erik Paulsson (Chairman), Mats For Did Not Management
Qviberg, Mats Paulsson, Olle Larsson, Vote
Per-Uno Sandberg, Eva-Karin Dahl, and
Mats Aarjes as Directors
14 Reelect KPMG as Auditors For Did Not Management
Vote
15 Elect Erik Paulsson, Mats Qviberg, Mats For Did Not Management
Paulsson, and Per Limberg as Members of Vote
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: Security ID: N8084E155
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Allocation of Income For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6a Elect F.K. De Moor to Supervisory Board For For Management
6b Elect A.J. Burmanje to Supervisory Board For For Management
6c Elect R.R. Latenstein van Voorst to For For Management
Supervisory Board
6d Approve Remuneration of Supervisory Board For For Management
7 Elect J.H. Peterse to Management Board For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
10 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: N81047172
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board for None None Management
Fiscal Year 2007
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 3.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Discussion of Supervisory Board Profile None None Management
9.1 Reelect R.R. Hendriks to Supervisory For For Management
Board
9.2 Reelect W. Cordia to Supervisory Board For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Ratify KPMG Accountants NV as Auditors For For Management
12 Amend Articles For For Management
13 Authorize Repurchase Shares For For Management
14.1 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
14.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.1
14.3 Grant Board Authority to Issue Shares Up For For Management
To 10Percent of Issued Capital in Case of
Takeover/Merger
14.4 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.3
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SMITHS NEWS PLC
Ticker: Security ID: G8247U102
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.3 Pence Per For For Management
Ordinary Share
4 Elect Anthony Cann as Director For For Management
5 Elect Alan Humphrey as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Auth. Company to Make Political Donations For For Management
to Political Parties or Independent
Election Candidates up to GBP 0.05M,
Political Donations to Political
Organisations Other than Political
Parties up to GBP 0.05M and Incur
Political Expenditure up to GBP 0.05M
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,048,665
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 457,300
10 Authorise 18,291,993 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
12 Amend Articles of Association Re: For For Management
Conflict of Interest
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: Security ID: T86587101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For For Management
2 Accept Financial Statements and For For Management
Consolidated Financial Statements for
Fiscal Year 2007
3 Fix Number of Directors; Elect Directors For For Management
for the Three-Year Term 2008-2010
4 Approve Remuneration of Directors For For Management
5 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
6 Approve Auditors for the Nine-Year Term For For Management
2008-2016
--------------------------------------------------------------------------------
SOGEFI
Ticker: Security ID: T86807103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Revoke Previously Granted Authorisation
3 Amend 2007 Stock Option Plans and For For Management
Incentive Schemes
4 Approve 2008 Stock Option Plan for For Against Management
Employees of Foreign Subsidiaries
5 Approve 2008 Incentive Plan for the CEO For Against Management
and Employees of the Company and/or its
Italian Subsidiaries
--------------------------------------------------------------------------------
SOL SPA
Ticker: Security ID: T8711D103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income for the Fiscal Year
2007
2 Approve Remuneration of Directors for the For For Management
Fiscal Year 2008
3 Appoint Internal Statutory Auditors for For For Management
theTerm 2008-2010; Approve Their
Remuneration
--------------------------------------------------------------------------------
SPAR NORD BANK(FRM SPAR NORD BANKATIESELSKAB)
Ticker: Security ID: K92145125
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laurits Toft as Chairman of Meeting For For Management
2 Receive Report of Board (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 3 per Share
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
7 Reelect Torben Fristrup, Carsten Normann, For For Management
and Niels Kristian Kirketerp as Directors
(Bundled)
8 Ratify KPMG as Auditors For For Management
9a Amend Articles Re: Allow Electronic and For For Management
Postal Voting for Election of Bank
Committee Members
9b Shareholder Proposal: Amend Articles Re: None Against Shareholder
Amend Composition of Bank Committee
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SPAREBANKEN MIDT-NORGE
Ticker: Security ID: R82401101
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Members of Committee of For For Management
Representatives
2 Elect One Deputy Member of Committee of For For Management
Representatives
3 Elect One Member of Nominating Committee For For Management
--------------------------------------------------------------------------------
SPAREBANKEN NORD-NORGE
Ticker: Security ID: R8288N106
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members (5) and Deputy Members (2) For For Management
of Committee of Representatives
2 Elect Members (1) and Deputy Members (2) For For Management
of Nominating Committee
--------------------------------------------------------------------------------
SPAREBANKEN ROGALAND
Ticker: Security ID: R83263104
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 5 Members and 2 Deputy Members of For For Management
Committee of Representatives
--------------------------------------------------------------------------------
SPERIAN PROTECTION SA
Ticker: Security ID: F0635W106
Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 240,000
5 Approve Transaction with Henri-Dominique For For Management
Petit Related on Severance Payments
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Change Corporate Purpose For For Management
10 Amend Article 13 Re: Employee Shareholder For For Management
Representative at the Board
11 Amend Article 15 Re: Supervisory Board For For Management
Deliberation
12 Amend Article 27 Re: Quorum Requirements For For Management
at Special General Meetings
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: Security ID: G83561103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.6 Pence Per For For Management
Share
4 Re-elect Alan Black as Director For For Management
5 Re-elect Gareth Bullock as Director For For Management
6 Re-elect Tony Scrivin as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,300,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 964,000
10 Approve Scrip Dividend Program For For Management
11 Authorise 7,600,000 Ordinary Shares for For For Management
Market Purchase
12 With Effect From the Conclusion of the For For Management
AGM, Adopt New Articles of Association
13 Subject to the Passing of Resolution 12 For For Management
and to Take Effect On and From 1st
October 2008, Amend Articles of
Association Re: Directors' Interests
--------------------------------------------------------------------------------
ST. IVES PLC
Ticker: Security ID: G84982100
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.15 Pence Per For For Management
Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Brian Edwards as Director For For Management
7 Re-elect Miles Emley as Director For For Management
8 Re-elect Simon Marquis as Director For For Management
9 Re-elect David Wilbraham as Director For For Management
10 Elect Simon Ward as Director For For Management
11 Elect Matthew Armitage as Director For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,780,000
13 Subject to the Passing of the Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 515,000
14 Authorise 10,300,000 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STALLERGENES SA
Ticker: Security ID: F17399118
Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Louis Champion as Director For Against Management
6 Reelect Arnaud Fayet as Director For Against Management
7 Reelect Dirk Van Ommeren as Director For Against Management
8 Reelect Compagnie Financiere de la For Against Management
Trinite as Director
9 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For Against Management
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STOCKMANN OY
Ticker: Security ID: X86482142
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For For Management
1.8 Fix Number of Directors at Seven For For Management
1.9 Fix Number of Auditors and Deputies For For Management
1.10 Reelect Christoffer Taxell, Erkki Etola, For For Management
Kaj-Gustaf Bergh, Eva Liljeblom, Kari
Niemisto, Carola Teir-Lehtinen, and Henry
Wiklund as Directors
1.11 Ratify Jari Haermaelae and Henrik Holmbom For For Management
as Auditors; Ratify KPMG Oy Ab as Deputy
Auditors
2 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
3 Authorize Issuance of Up to 2.5 Million For Against Management
Options without Preemptive Rights to
Loyal Customers
--------------------------------------------------------------------------------
STORK NV
Ticker: STO Security ID: N92876171
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Public Offer by London None None Management
Acquisition BV
3 Approve Sale of the Division Stork Food For For Management
Systems to Marel Food Systems Subject to
Offer Being Made Unconditional by Offeror
4 Amend Articles Subject to Offer Being For For Management
Made Unconditional by Offeror
5 Discussion of Supervisory Board Profile None None Management
6a Receive Notification of Vacancies on the None None Management
Supervisory Board
6b Opportunity to Give Recommendations None None Management
6c Receive Notifications on the Proposed None None Management
Nominations of Schraven, Gumienny, Ernst
and Hartman
6d Elect Schraven, Gumienny, Ernst and For For Management
Hartman to Supervisory Board Subject to
Offer Being Made Unconditional by Offeror
7 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
SUPEROFFICE ASA
Ticker: Security ID: R87347101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of NOK 3 per Share
5 Approve Remuneration of Directors and For For Management
Auditors
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve NOK 1 Million Reduction in Share For For Management
Capital via Share Cancellation
8 Reelect Une Amundsen, Marianne Blystad, For For Management
and Henrik Christensen as Directors
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SWECO AB
Ticker: Security ID: W9421X112
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Announcement of Secretary of Meeting None None Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 2.00 per Share; Set
April 15, 2008, as Record Date
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 350,000 for Chairman,
260,000 for Deputy Chairman, and 175,000
for Each Other Director; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
12 Reelect Olle Nordstroem (Chair), Eric For Against Management
Douglas, Birgit Woohlin, Aina Stroem, and
Mats Waeppling as Directors; Elect Gunnel
Duveblad and Oestein Loeseth as Directors
13 Reelect PricewaterhouseCoopers AB as For For Management
Auditors
14 Authorize Chairman of Board and For For Management
Representatives of each of Company's
Three or Four Largest Shareholders to
Serve on Nominating Committee
15 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
16 Authorize Reissuance of Repurchased For For Management
Shares
17a Approve Share Bonus Program For For Management
17b Authorize Issuance of up to 1.4 Million For For Management
Class C Shares for Share Bonus Program
17c Authorize Repurchase of All Issuanced For For Management
Class C Shares in Connection with Share
Bonus Program
17d Authorize Board to Transfer up to 1.75 For For Management
Million Own Class B Shares to
Participants in Share Bonus Program
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to 1.7
Million Warrants to Guarantee Conversion
Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
T. CLARKE PLC
Ticker: Security ID: G87012103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.1 Pence Per For For Management
Ordinary Share
4 Re-elect Russell Race as Director For For Management
5 Re-elect Beverley Stewart as Director For For Management
6 Elect Victoria French as Director For For Management
7 Elect Bob Campbell as Director For For Management
8 Approve T.Clarke plc Long Term Share For Against Management
Incentive Plan
9 Approve T.Clarke plc Employee Share For For Management
Ownership Trust
10 Reappoint Moore Stephens LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,005,211
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 199,740
14 Authorise 3,994,789 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TAKKT AG
Ticker: Security ID: D82824109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share, and a
Special Dividend of EUR 0.48 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Dr. Ebner, Dr. Stolz und Partner For For Management
GmbH as Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
TALENTUM OYJ
Ticker: Security ID: X8847N103
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditor
1.8 Designate Newspapers to Publish Meeting For For Management
Announcements
1.9 Reelect Tuomo Saarinen, Manne Airaksinen, For For Management
Harri Kainulainen, Eero Lehti, Kai
Makela, and Atte Palomaki as Directors
1.10 Reelect Tuomo Saarinen as Chairman; For For Management
Reelect Manne Airaksinen as Deputy
Chairman
1.11 Ratify PricewaterhouseCoopers as Auditor For For Management
2 Authorize Board to Issue up to 3.5 For For Management
Million Shares without Preemptive Rights
3 Authorize Board to Repurchase of up to For For Management
3.5 Million of Issued Shares
4 Approve EUR 89.6 Million Reduction in For For Management
Share Premium Account
--------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS S.P.A
Ticker: Security ID: T92123107
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 17, 21, 22, 24, 25 of the For For Management
Company Bylaws.
1 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
2 Elect Chairman of the Board of Directors For For Management
3 Approve Director and/or Internal For Against Management
Auditors' Indemnification/Liability
Provisions
--------------------------------------------------------------------------------
TAVEX ALGODONERA S.A. (FORMERLY ALGODONERA DE SAN ANTONIO)
Ticker: Security ID: E04089111
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Present Explanatory Report in Compliance None None Management
with Article 116 bis of Spanish Corporate
Law
4 Approve Discharge of Board For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration Report For For Management
7.1 Fix Number of Directors to Twelve For For Management
7.2 Elect New Member to Board of Directors For Against Management
7.3 Elect New Member to Board of Directors For Against Management
8 Authorize Repurchase of Shares within For For Management
Limits of Spanish Corporate Law; Void
Unutilized Part of Authorization Granted
at the AGM Held on June 21, 2007
9 Authorize Increase in Capital as per Art. For For Management
153.1.b of Spanish Corporate Law,
Granting Faculties to Exclude Preemptive
Rights; Void Unutilized Part of
Authorization Granted at the AGM Held on
June 21, 2007
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
TAYLOR NELSON SOFRES PLC
Ticker: Security ID: G8693M109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.9 Pence Per For For Management
Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect David Lowden as Director For For Management
8 Re-elect Paul Murray as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,872,388
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,030,961
11 Authorise 41,238,449 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association With For For Management
Effect from 1 October 2008
13 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates and
Political Organisations Other than
Political Parties and Incur EU Political
Expenditure up to GBP 5,000
--------------------------------------------------------------------------------
TDG PLC
Ticker: Security ID: G8706R103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.75 Pence Per For For Management
Ordinary Share
4i Re-elect Jeffrey Hewitt as Director For For Management
4ii Re-elect Jeffrey Hume as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 269,925
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,489
9 Authorise 819,581 B Shares for Market For For Management
Purchase
10 Authorise 8,119,000 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association with For For Management
Effect From 00:01 am On 1 October 2008
--------------------------------------------------------------------------------
TECHEM AG
Ticker: Security ID: D83027108
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and Omission For For Management
of Dividends for Fiscal 2006/2007
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007/2008
6 Reelect Volker Riebel to the Supervisory For For Management
Board
7a Elect Simone Probst to the Supervisory For For Management
Board
7b Elect Edward Beckley to the Supervisory For For Management
Board
7c Elect Elmar Stachels to the Supervisory For For Management
Board
8 Change Fiscal Year End to March 31 For For Management
9 Amend Articles Re: Anticipatory Dividends For For Management
--------------------------------------------------------------------------------
TECHEM AG
Ticker: Security ID: D83027108
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Squeeze-Out of Minority For For Management
Shareholders by Majority Shareholder MEIF
II Energie Beteiligungen GmbH & Co. KG
for EUR 56.86 per Share
--------------------------------------------------------------------------------
TECHNOPOLIS OYJ
Ticker: Security ID: X8938J102
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
TECHNOPOLIS OYJ
Ticker: Security ID: X8938J102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements For For Management
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Seven For For Management
1.8 Elect Pertti Huuskonen, Jussi Kuutsa, For For Management
Timo Parmasuo, Matti Pennanen, Timo
Ritakallio, Erkki Veikkolainen, and Juha
Yli-Rajala as Directors
1.9 Elect Board Chairman and Vice Chairman For For Management
1.10 Ratify KPMG Oy as Auditors For For Management
2 Amend Articles of Association Re: Term of For Against Management
Office of Directors
3 Authorize Repurchase of up to 9.07 For For Management
Percent of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
TED BAKER PLC
Ticker: Security ID: G8725V101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lindsay Page as Director For For Management
5 Re-elect Robert Breare as Director For Abstain Management
6 Re-elect David Hewitt as Director For Against Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 719,967
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Subject to Resolution 7 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 107,995
--------------------------------------------------------------------------------
TED BAKER PLC
Ticker: Security ID: G8725V101
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid Requirement For Against Management
2 Subject to Resolution 1 Being Passed, For For Management
Authorise 4,209,175 Ordinary Shares for
Market Purchase
3 Adopt New Articles of Association For For Management
4 Amend Ted Baker plc 1997 Executive Share For For Management
Option Scheme and Ted Baker Performance
Share Plan
--------------------------------------------------------------------------------
TEKLA OYJ
Ticker: Security ID: X8940F106
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at Five For For Management
1.8 Reelect Ari Kohonen, Olli-Pekka Laine, For Against Management
Heikki Marttinen, Erkki Pehu-Lehtonen as
Director; Elect Reijo Sulonen as New
Director; Reelect Timo Keinaenen as
Deputy Director
1.9 Ratify PricewaterhouseCoopers as Auditors For For Management
2 Approve Creation of EUR 135,000 ool of For For Management
Capital without Preemptive Rights
3 Authorize Repurchase of up to 500,000 Own For For Management
Shares
4 Authorize Reissuance of maximum 569,600 For For Management
Repurchased Shares
5 Amend Articles to Comply with New Finnish For For Management
Companies Act
--------------------------------------------------------------------------------
TERRACE HILL GROUP PLC
Ticker: Security ID: G8761D106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend of 1.3 Pence Per For For Management
Ordinary Share
5 Re-elect William Wyatt as Director For For Management
6 Elect Robert Dyson as Director For For Management
7 Authorise 21,197,129 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE N.V.
Ticker: Security ID: B90519107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2a Accept Financial Statements For For Management
2b Approve Dividends of EUR 0.95 per Share For For Management
3a Approve Discharge of Directors For For Management
3b Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
THORNTONS PLC
Ticker: Security ID: G88404101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.85 Pence Per For For Management
Ordinary Share
4 Elect Mike Davies as Director For For Management
5 Elect Peter Wright as Director For For Management
6 Re-elect Martin Davey as Director For For Management
7 Re-elect John Wall as Director For For Management
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,688,853
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 340,557
11 Authorise 6,811,146 Ordinary Shares for For For Management
Market Purchase
12 Approve Thorntons Plc 2007 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
TITAN EUROPE PLC
Ticker: Security ID: G8910Q107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.33 Pence Per For For Management
Ordinary Share
3 Re-elect Morry Taylor as Director For Abstain Management
4 Re-elect Phil Gartside as Director For Against Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,064,082
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,659,612
8 Authorise 8,298,062 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: Security ID: N8661A121
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements For For Management
2c Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2d Approve Dividends of EUR 0.66 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Elect E.D.H. de Lange as Executive Board For Against Management
Member
4 Ratify Deloitte as Auditors For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6a Grant Board Authority to Issue Ordinary For For Management
Shares
6b Grant Board Authority to Issue Cumulative For For Management
Financing Preference Shares
6c Grant Board Authority to Issue Cumulative For Against Management
Protection Preference Shares Up To a
Maximum of The Number of Cumulative
Protection Preference Shares Included In
The Authorized Capital
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a and 6b
7 Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: Security ID: R91733114
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Report by Management on Status of None None Management
Company
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 0.45 per
Share
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
9 Reelect Jo Lunder (Chairman), Joergen For For Management
Randers, and Hege Marie Norheim as
Directors; Elect Bjoern Wiggen and Aniela
Gjoes as New Directors; Elect Members of
Nominating Committee
10 Approve NOK 500 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
11 Approve NOK 9.6 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Authorize Repurchase and Reissue of Up to For For Management
Ten Percent of Issued Share Capital
13 Approve Creation of up to NOK 15 Million For For Management
Pool of Capital without Preemptive Rights
--------------------------------------------------------------------------------
TOPPS TILES PLC
Ticker: Security ID: G8923L145
Meeting Date: JAN 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.95 Pence Per For For Management
Ordinary Share
3 Elect Robert Parker as Director For For Management
4 Re-elect Alan McIntosh as Director For For Management
5 Re-elect Victor Watson as Director For For Management
6 Re-elect Barry Bester as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,708,181
10 Subject to and Conditional on the Passing For For Management
of Resolution 9, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 256,227
11 Authorise 25,416,410 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TRIBAL GROUP PLC
Ticker: Security ID: G9042N103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Re-elect David Thompson as Director For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 5,267,892 Ordinary Shares
(Share Option Schemes); Otherwise up to
28,257,919 Ordinary Shares
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 211,934.35
8 Authorise 8,477,375 Ordinary Shares for For For Management
Market Purchase
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TRIGANO
Ticker: Security ID: F93488108
Meeting Date: JAN 8, 2008 Meeting Type: Annual/Special
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 92,000
6 Reelect Francois Feuillet as Director For For Management
7 Reelect Marie-Helene Feuillet as Director For For Management
8 Reelect Jean Ducroux as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Amend Article 17.2 of Bylaws Re: Record For For Management
Date
--------------------------------------------------------------------------------
TT ELECTRONICS PLC
Ticker: Security ID: G91159106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.36 Pence Per For For Management
Ordinary Share
4 Re-elect James Armstrong as Director For For Management
5 Re-elect Neil Rodgers as Director For For Management
6 Elect John Shakeshaft as Director For For Management
7 Elect Sean Watson as Director For For Management
8 Reappoint Grant Thornton UK LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,912,732
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,936,909
12 Authorise 15,495,279 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION
Ticker: Security ID: E45132136
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07;
Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3 Approve Annual Corporate Governance For For Management
Report
4 Reelect Independent Auditors For For Management
5 Elect Juan Jose Iribecampos as Director For Against Management
6 Receive Directors Remuneration Report For For Management
7 Approve Long-Term Incentive Plan for For Against Management
Executives
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TUBOS REUNIDOS SA
Ticker: Security ID: E9214G136
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:4 Stock Split For For Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Approve EUR 3.02 Million Reduction in For For Management
Capital Via Amortization of 7.6 Million
of Company's Shares o 30.3 Million of New
Shares after Stock Split for Bonus
Payment to Shareholders
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TUBOS REUNIDOS SA
Ticker: Security ID: E9214G144
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007 and Discharge Directors
2 Approve Allocation of Income and Gross For For Management
Dividends of EUR 0.045 Per Share
3 Approve Merger Agreement and Subsequent For For Management
Merger by Absorption of Larreder SLU by
the Company; Approve Merger Balance Sheet
as of Dec. 31, 2007
4 Amend Article 6 of Company's Bylaws in For For Management
Relation to the Merger Proposed in Item 3
Re: Increase in Capital in EUR 8.6
Million via Issuance of 86 million Shares
without Preemptive Rights as Stipulated
in Article 159 of Spanish Corporate Law
5 Elect Luis Uribarren Axpe, Maite For Against Management
Uribarren Irebecampos, Juan Jose
Irebecampos Zubia, Eukene Elixabete
Irebecampos Escudero, Eukene Leticia
Zorilla de Lequerica Puig, Alberto Jose
Delclaux de la Sota, and Francisco Esteve
Romero as Directors (Bundled)
6 Subject Merger Transaction in Item 3 to For For Management
Special Tax Regime of Mergers, Demergers,
Transfer of Assets, Exchange of Values,
and Global Assignments of Assets and
Liabilities under Chapter 10 of Title 8
of the Foral Law 24/1996
7 Reelect PricewaterhouseCoopers Auditores, For For Management
SL as Independent Auditors of the
Individual and Consolidated Accounts of
the Company for Fiscal Year 2008
8 Authorize Repurchase Shares up to the For For Management
Limit Allowed by Law; Void Authorization
Granted at the AGM held on June 27, 2007
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Walker as Director For Against Management
5 Re-elect Chris Bailey as Director For For Management
6 Re-elect Dr Julian Blogh as Director For For Management
7 Re-elect Dr Frank Hope as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,131,429
10 Amend The Ultra Electronics Long-Term For For Management
Incentive Plan 2007
11 Amend The Ultra Electronics Long-Term For Against Management
Incentive Plan 2002-2007
12 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 169,714
13 Authorise 3,394,286 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UMBRO PLC
Ticker: Security ID: G9190M105
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme; Authorise Directors to For For Management
Take All Such Action to Implement the
Scheme; Approve Reduction and Subsequent
Increase in Capital; Capitalise Reserves
to NIKE Vapor Ltd; Issue Equity with
Pre-emptive Rights; Amend Articles of
Association
2 Ratify Actions of Directors in For For Management
Capitalising the Undistributed Profits to
Pay up For Each of the Shares Issued on
the Exercise of Awards (LTIP 2004);
Capitalise Reserves to Pay up for Any
Shares to be Issued on Exercise of
Outstanding Awards (LTIP 2004)
--------------------------------------------------------------------------------
UMBRO PLC
Ticker: Security ID: G9190M105
Meeting Date: JAN 31, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
--------------------------------------------------------------------------------
UNITE GROUP PLC, THE
Ticker: Security ID: G9283N101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.67 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Joe Lister as Director For For Management
5 Re-elect Geoffrey Maddrell as Director For For Management
6 Re-elect Richard Walker as Director For For Management
7 Re-elect Mark Allan as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,297,006
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,544,550
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: Security ID: G9230Q157
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect A. Flynn as Director For For Management
3b Elect P. Gray as Director For For Management
3c Elect G. McGann as Director For For Management
3d Elect B. McGrane as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to a Nominal Value of EUR
3,940,492
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Nominal Value
of EUR 591,074
7 Authorize Share Repurchase For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Update Powers of the For For Management
Company Relating to Financial
Transactions
10 Amend Articles Re: Discharge the Cost of For For Management
Directors and Officers Liability
Insurance
--------------------------------------------------------------------------------
URALITA S.A.
Ticker: Security ID: E95259201
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividends For For Management
3 Amend Articles 19 and 22 of the Bylaws For For Management
4.1 Elect Javier Serratosa Lujan as Director For For Management
4.2 Elect Nefinsa, S.A. as Director For For Management
4.3 Elect Caja de Ahorros de Salamanca y For For Management
Soria, Caja Duero as Director
4.4 Elect Jose Antonio Carrascosa Ruiz as For For Management
Director
4.5 Elect Javier Gonzalez Ochoa as Director For For Management
4.6 Elect Jose Ignacio Olleros Pinero as For For Management
Director
4.7 Elect Maria Teresa Pulido Mendoza as For For Management
Director
4.8 Elect Monica Vidal Sanz as Director For For Management
4.9 Elect Juan Jose Nieto Bueso as Director For For Management
5 Appoint Auditors For For Management
6 Amend Articles 5 and 19 of the General For Against Management
Meeting Guidelines
7 Receive Information of Changes Made to None None Management
the Board Guidelines
8 Receive Explanatory Report on the None None Management
Management Report
9 Receive Remuneration Report None None Management
10 Approve Share Incentive Plan for For For Management
Executives and Executive Directors
11 Approve Remuneration of Directors For For Management
12 Authorize Repurchase of Shares For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UTV MEDIA PLC
Ticker: Security ID: G9309S100
Meeting Date: APR 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Capital Radio For For Management
Productions plc and Babstova plc
--------------------------------------------------------------------------------
UTV MEDIA PLC
Ticker: Security ID: G9309S100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.3 Pence Per For For Management
Ordinary Share
4 Re-elect John McGuckian as Director For For Management
5 Re-elect Roy Bailie as Director For For Management
6 Elect Helen Kirkpatrick as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,057,298.80
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 143,853.80
10 Authorise 2,877,076 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UTV MEDIA PLC
Ticker: Security ID: G9309S100
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 5,050,000 to GBP
10,050,000
2 Subject to Resolution 1 and Resolution 3 For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,614,699.55
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
239,756
--------------------------------------------------------------------------------
UTV PLC
Ticker: Security ID: G91855117
Meeting Date: SEP 19, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
--------------------------------------------------------------------------------
UTV PLC
Ticker: Security ID: G91855117
Meeting Date: SEP 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction by Cancellation of the For For Management
Scheme Shares; Issue Equity with
Pre-Emptive Rights up to the Aggregate
Nominal Amount of GBP 3,000,000; Amend
Articles of Association Re: Scheme of
Arrangement; Approve UTV Media Reduction
of Capital
--------------------------------------------------------------------------------
VEIDEKKE
Ticker: Security ID: R9590N107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Approve Allocation of Income and For For Management
Dividends of NOK 4 per Share
7 Approve Remuneration of Auditors in the For For Management
Amount of NOK 797,500
8.1 Amend Articles Re: Remove Negotiability For For Management
Restriction for Transferring Shares
8.2 Amend Articles Re: Reduce Term of Office For For Management
for Board Members From Two Years to One
Year
9 Elect Helge Andresen (Chair), Jan Tore For For Management
Berg-Knutsen, Erik Must, and Olaug Svarva
as Members of Nominating Committee;
Approve Remuneration of Nominating
Committee in the Amount of NOK 15,000
for Chairman and NOK 10,000 for Other
Members
10 Approve Remuneration of Directors in the For For Management
Amount of NOK 350,000 for Chairman, NOK
175,000 for Other Members, and NOK 40,000
for Committee Members
11 Reelect Kari Gjesteby, Jette Wigand For For Management
Knudsen, and Martin Maeland as as
Directors
12 Approve NOK 2.1 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Approve Creation of NOK 6.5 Million Pool For For Management
of Capital without Preemptive Rights
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: Security ID: G9358Y107
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Re-elect Blair Souder as Director For For Management
5 Re-elect Peter Warry as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 277,529
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,123
9 Authorise 8,224,710 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
VIDRALA, S.A.
Ticker: Security ID: E9702H109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors
2 Approve Allocation of Income For For Management
3 Authorize Repurchase of Shares For For Management
4 Authorize Capital Increase in Accordance For For Management
with Article 153.1.B of Spanish Company
Law with the Powers to Exclude Preemptive
Rights as per Article 159.2 of Spanish
Law
5 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 500
Million without Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
VISCOFAN S.A
Ticker: Security ID: E97579192
Meeting Date: JUN 2, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reading of Meeting Notice For For Management
2 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income Including a
Partial Return of an Issuance Premium of
EUR 0.25 per Share, and Discharge of
Management Board for Fiscal Year Ended on
December 31, 2007
4.1 Receive Explanatory Report in Accordance None None Management
With Article 116 of Stock Market Law
Relating to Items in the Management
Report
4.2 Receive Changes to Board of Directors' None None Management
Guidelines
4.3 Receive Corporate Governance Report None None Management
5.1 Elect Gregorio Maranon Bertran de Lis as For Against Management
Independent Member of the Board
5.2 Elect Jose Cruz Perez Lapazaran as For Against Management
Independent Member of the Board
5.3 Elect Inigo de Solaun Gartiez-Goxeascoa For Against Management
as Independent Member of the Board
5.4 Elect Nestor Basterra Larroude as For Against Management
Independent Member of the Board
5.5 Elect Agatha Echevarria Canales as For Against Management
External Member of the Board
6 Approve Reduction in Share Capital in The For For Management
Amount of EUR 168,588.90 by Amortization
of 561,963 Treasury Shares and Amend
Article 5 Accordingly
7 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law
8 Approve Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VITEC GROUP PLC, THE
Ticker: Security ID: G93682105
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.9 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Harper as Director For For Management
5 Re-elect Gareth Williams as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 421,007
8 Authorise 4,210,070 Ordinary Shares for For For Management
Market Purchase
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VITTORIA ASSICURAZIONI SPA
Ticker: Security ID: T05292106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
--------------------------------------------------------------------------------
VITTORIA ASSICURAZIONI SPA
Ticker: Security ID: T05292106
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital With For For Management
Preemptive Rights Through the Issuance of
New Shares; Related Formalities
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
VIVACON AG
Ticker: Security ID: D88255100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Carsten Vier to the Supervisory For For Management
Board
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
7 Approve Creation of EUR 2.71 Million Pool For Against Management
of Capital without Preemptive Rights;
Approve Creation of EUR 1.99 Million Pool
of Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
464,000 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Articles Re: Decision Making of For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
WEGENER NV
Ticker: Security ID: N5213D116
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Discuss Public Offer of Mecom Plc on All None None Management
Shares
4 Approve Changes to the Articles of For For Management
Association Subject to the Success of the
Offer
5 Discuss Profile of Members of the None None Management
Supervisory Board
6a Announce Vacancies on Supervisory Board None None Management
6b Opportunity to Make Recommendations None None Management
6c Announcement for the Appointment of R.J. None None Management
Schaik
6d Elect R.J. Schaik to Supervisory Board For For Management
Subject to the Success of the Offer
6e Announce Vacancies on Supervisory Board None None Management
6f Dismiss Directors For For Management
7 Allow Questions None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
WEGENER NV
Ticker: Security ID: N5213D116
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3A Receive Report of Management Board None None Management
(Non-Voting)
3B Discussion on Company's Corporate None None Management
Governance Structure
4A Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
4B Approve Allocation of Income and Dividend For For Management
4C Approve Discharge of Supervisory Board For For Management
4D Approve Discharge of Management Board For For Management
5A Approve Management Board Appointment of For For Management
W. Cornelisse and J.V. Munsterman
5B Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
6A Approve Remuneration of Supervisory Board For Against Management
6B Announce Vacancies on Supervisory Board None None Management
6C Opportunity to Make Recommencations None None Management
6D Announcement for Reappointment None None Management
6E Reelect H.C.P. Noten to Supervisory Board For For Management
6F Announce Vacancies on Supervisory Board None None Management
for AGM 2009
7 Close Meeting None None Management
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: Security ID: G8927V131
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.1 Pence Per For For Management
Share
4 Re-elect Mike Ellis as Director For For Management
5 Re-elect Kate Swann as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve EU Political Donations to For For Management
Political Parties and Independent
Election Candidates up to GBP 100,000;
Political Donations to Political
Organisations Other Than Political
Parties up to GBP 100,000; Incur
Political Expenditure up to GBP 100,000
8 Approve WH Smith 2008 Management For For Management
Incentive Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,196,053
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,829,408
11 Authorise 27,258,175 Shares for Market For For Management
Purchase
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interests
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: Security ID: G8927V131
Meeting Date: FEB 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of All the Ordinary For For Management
Shares into New Ordinary Shares; Approve
Consolidation of All Unissued
Intermediate Shares into New Ordinary
Shares; Approve Consolidation of All
Issued Intermediate Shares into New
Ordinary Shares
2 Authorise 23,189,101 New Ordinary Shares For For Management
for Market Purchase
--------------------------------------------------------------------------------
WHATMAN PLC
Ticker: Security ID: G95915115
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
Into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to GE Healthcare Life
Sciences; Authorise Issue of Equity with
Pre-emptive Rights; Amend Articles of
Association
--------------------------------------------------------------------------------
WHATMAN PLC
Ticker: Security ID: G95915115
Meeting Date: MAR 26, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
--------------------------------------------------------------------------------
WHITE YOUNG GREEN PLC
Ticker: Security ID: G40908108
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.4 Pence Per For For Management
Share
4 Elect Lawrie Haynes as Director For For Management
5 Elect Robert Barr as Director For For Management
6 Re-elect Denis Connery as Director For For Management
7 Re-elect John Richardson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 802,779
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 120,416
11 Authorise 4,816,674 Shares for Market For For Management
Purchase
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB)
Ticker: Security ID: W9899S108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.25 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
9d Determine Record Date for Dividends For Did Not Management
Vote
10 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board; Determine Vote
Number of Auditors
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 820,000; Approve Vote
Remuneration of Auditors
12 Reelect Kerstin Fredriksson, Anders Jarl, For Did Not Management
Sara Karlsson, Helen Olausson, Erik Vote
Paulsson (Chair), Tommy Qvarfort, and
Johan Qviberg as Directors
13 Ratify Deloitte as Auditors For Did Not Management
Vote
14 Approve Principles for Election of For Did Not Management
Members of Nominating Committee Vote
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
17 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Corresponding Vote
to 10 Percent of Issued Share Capital
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
WILMINGTON GROUP PLC
Ticker: Security ID: G9670Q105
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4 Pence Per For For Management
Ordinary Share
4 Re-elect David Summers as Director For For Management
5 Re-elect Mark Asplin as Director For For Management
6 Reappoint PKF (UK) LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,397,028
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 209,554
9 Authorise up to 8,382,168 Ordinary Shares For For Management
for Market Purchase
10 Approve Wilmington Group Plc 2007 For For Management
Performance Share Plan
--------------------------------------------------------------------------------
WOOLWORTHS GROUP PLC
Ticker: Security ID: G9761G107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.17 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Peter Bamford as Director For For Management
6 Re-elect Stephen East as Director For For Management
7 Re-elect Fru Hazlitt as Director For For Management
8 Re-elect David Simons as Director For For Management
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,626,319.88
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,118,684.01
12 Authorise up to GBP 18,237,368.01 for For For Management
Market Purchase
13 Adopt New Articles of Association with For For Management
Immediate Effect; Adopt New Articles of
Association with Effect From 00.01 am On
1 October 2008
--------------------------------------------------------------------------------
WSP GROUP PLC
Ticker: Security ID: G98105102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
4 Re-elect David Turner as Director For For Management
5 Re-elect Christopher Cole as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,000,000
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and/or Independent Election Candidates up
to GBP 50,000, to Political Organisations
Other Than Political Parties up to GBP
50,000 and Incur EU Political Expenditure
up to GBP 50,000
10 Subject to and Conditional Upon the For For Management
Passing of Resolution 8, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 156,800
11 Authorise 6,272,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
XANSA PLC
Ticker: Security ID: G9825G101
Meeting Date: SEP 20, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made between Xansa Plc and the Holders
of Scheme Shares
--------------------------------------------------------------------------------
XANSA PLC
Ticker: Security ID: G9825G101
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Authorise For For Management
Directors to Implement the Scheme;
Approve Reduction and Subsequent Increase
in Capital; Capitalise Reserves; Issue
Equity with Rights up to the Amount of
the New Ordinary Shares Created; Amend
Art. of Assoc.
--------------------------------------------------------------------------------
XANSA PLC (FORMERLY F.I. GROUP PLC)
Ticker: Security ID: G9825G101
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 2.16 Pence Per For Did Not Management
Ordinary Share Vote
3 Approve Remuneration Report For Did Not Management
Vote
4 Re-elect Consuelo Brooke as Director For Did Not Management
Vote
5 Re-elect David Thomas as Director For Did Not Management
Vote
6 Elect Chris Bunker as Director For Did Not Management
Vote
7 Reappoint Ernst & Young LLP as Auditors For Did Not Management
of the Company Vote
8 Authorise the Audit Committee to Fix For Did Not Management
Remuneration of Auditors Vote
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 5,743,762
10 Subject to the Passing of Resolution 9, For Did Not Management
Authorise Issue of Equity or Vote
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 870,267
11 Authorise the Company and Xansa UK For Did Not Management
Limited to Make EU Political Organisation Vote
Donations up to GBP 50,000 Each and to
Incur EU Political Expenditure up to GBP
50,000 Each
12 Authorise the Company to Use Electronic For Did Not Management
Communications Vote
--------------------------------------------------------------------------------
YULE CATTO & CO PLC
Ticker: Security ID: G98811105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect David Blackwood as Director For For Management
5 Re-elect Alexander Catto as Director For For Management
6 Elect Dr Alexander Dobbie as Director For For Management
7 Re-elect Dato' Lee Hau Hian as Director For For Management
8 Re-elect Dato' Seri Lee Oi Hian as For For Management
Director
9 Elect Jeremy Maiden as Director For For Management
10 Re-elect Anthony Richmond-Watson as For For Management
Director
11 Reappoint Deloitte & Touche LLP Auditors For For Management
of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,855,439
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 728,315
15 Authorise 14,566,318 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
==================== WISDOMTREE EUROPE TOTAL DIVIDEND FUND =====================
A2A SPA
Ticker: Security ID: T0140L103
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of One Director on the For Against Management
Supervisory Board ex Art. 21, Paragraph 2
of the Company Bylaws
--------------------------------------------------------------------------------
A2A SPA
Ticker: Security ID: T0140L103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income as of Dec. For For Management
31, 2007 and Dividend Distribution
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
A2A SPA (FORMERLY AEM SPA)
Ticker: Security ID: T0140L103
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Supervisory Board Member - Slate 1 For Against Management
1.2 Elect Supervisory Board Member - Slate 2 For For Management
1.3 Elect Supervisory Board Member - Slate 3 For Against Management
2 Approve Remuneration of Supervisory Board For For Management
Members
3 Elect Chairman of the Supervisory Board For For Management
4 Elect Vice-Chairman of the Supervisory For For Management
Board
--------------------------------------------------------------------------------
ABACUS GROUP PLC
Ticker: ABU Security ID: G0008Z107
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
3 Re-elect Anthony Westropp as Director For For Management
4 Re-elect Martin Kent as Director For For Management
5 Re-elect Robert Lambourne as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,225,871
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 183,881
10 Authorise 11,032,836 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: Security ID: E0003D111
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
3.1 Ratify Marcelino Armentar Vidal as a For Against Management
Director
3.2 Reelect Isidro Faine Casas as a Director For Against Management
3.3 Reelect Salvador Alemany Mas as a For For Management
Director
3.4 Reelect Enrique Corominas Vila as a For Against Management
Director
3.5 Reelect Angel Garcia Altozano as a For Against Management
Director
3.6 Reelect Ernesto Mata Lopez as a Director For For Management
3.7 Reelect Enric Mata Tarrago as a Director For Against Management
3.8 Reelect Ramon Pascual Fontana as a For For Management
Director
3.9 Reelect Caja de Ahorros de Catalunya as a For Against Management
Director
3.10 Reelect Dragados, S.A. as a Director For Against Management
4 Ratify Auditor For For Management
5 Approve 2008 Stock Award Plan and 2008 For For Management
Stock Option Plan
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instrument without
Preemptive Rights
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABN AMRO HOLDING N.V.
Ticker: ABNHF Security ID: N0030P459
Meeting Date: NOV 1, 2007 Meeting Type: Special
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Resignation Chairman of the Management None None Management
Board and Members of the Supervisory
Board (Non-Voting)
3a Elect Fred Goodwin to Supervisory Board For For Management
3b Elect Jean-Paul Votron to Supervisory For For Management
Board
3c Elect Juan Inciarte to Supervisory Board For For Management
4a Elect Mark Fisher to Management Board For For Management
4b Elect Karel de Boeck to Management Board For For Management
4c Elect Brian Crowe to Management Board For For Management
4d Elect Paul Dor to Management Board For For Management
4e Elect Jan Peter Schmittmann to Management For For Management
Board
4f Elect Javier Maldonado to Management For For Management
Board
4g Elect Marta Elorza Trueba to Management For For Management
Board
4h Elect John Hourican to Management Board For For Management
--------------------------------------------------------------------------------
ABN AMRO HOLDING N.V.
Ticker: ABNHF Security ID: N0030P459
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Approve Minutes of Meetings of 2007 None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Approve Withdrawal of Assignment of For For Management
Auditor
6b Ratify Auditor For For Management
7a Elect M.G.J. de Jong to Management Board For For Management
7b Elect B.B. Kopp to Management Board For For Management
8a Reelect A.A. Olijslager to Supervisory For For Management
Board
8b Reelect T.A. Maas-de Brouwer to For For Management
Supervisory Board
--------------------------------------------------------------------------------
ACCIDENT EXCHANGE GROUP PLC
Ticker: Security ID: G6492X110
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital For For Management
from GBP 4,374,275 to GBP 10,000,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,570,000 Pursuant to the Convertible
Notes; Otherwise up to GBP 1,354,231
3 Approve Accident Exchange Group plc For For Management
Sharesave Plan 2007
4 Approve Increase In Borrowing Powers to For For Management
the Greater of GBP 5,000,000 and Four
Times the Adjusted Capital and Reserves
5 Subject to the Passing of Resolutions 1 For For Management
and 2, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 46,412,327
Ordinary Shares Pursuant to the
Convertible Notes; Otherwise up to GBP
346,435
6 Amend Articles of Association Re: Notice For For Management
of General Meetings
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: Security ID: E0008Z109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Receive Individual and Consolidated For For Management
Management Reports; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Deloitte, S.L. as Auditors For For Management
5 Fix Number of Directors; Elect Directors For Against Management
(Bundled)
6 Approve Share Award Plan For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
4 Approve Transaction with FNAC For For Management
5 Approve Transaction with Societe Generale For For Management
and BNP Paribas
6 Approve Transaction with Compagnie For For Management
Internationale des Wagons Lits et du
Tourisme
7 Approve Transaction with Caisse des For For Management
Depots et Consignations
8 Approve Transaction with Gilles Pelisson For Against Management
9 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
10 Approve Transaction with Societe Generale For Against Management
and BNP Paribas
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Sale of Company Assets to For For Management
SoLuxury HMC
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Receive Annual Corporate Governance For For Management
Report
3 Approve Discharge Directors For For Management
4 Elect Miguel Fluxa Rosello as Board For Against Management
Member (Consejero Dominical)
5 Amend Articles 3, 4, 11, and 16 of the For For Management
General Meeting Guidelines
6 Receive Report on Changes Made to Board For For Management
Guidelines
7 Authorize Repurchase of Shares For For Management
8 Appoint Auditors For For Management
9 Cancell Treasury Shares via Amortization For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACTELIOS SPA
Ticker: Security ID: T0130W101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
and Auditors' Reports for the Fiscal Year
2007
2 Accept Consolidated Financial Statements, For For Management
Statutory and Auditors' Reports for the
Fiscal Year 2007
3 Fix Number of Directors; Elect Directors For For Management
and Approve Their Remuneration for the
Term 2008-2010
4 Appoint Internal Statutory Auditors for For For Management
the Term 2008-2010; Approve Their
Remuneration
--------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: H00392318
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Juergen Dormann as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Francis Mer as Director For For Management
4.6 Reelect Thomas O'Neill as Director For For Management
4.7 Reelect David Prince as Director For For Management
4.8 Elect Wanda Rapaczynski as Director For For Management
4.9 Elect Judith Sprieser as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: D0066B102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Approve Remuneration of Supervisory Board For For Management
6 Approve Creation of EUR 12 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
--------------------------------------------------------------------------------
ADOLFO DOMINGUEZ
Ticker: Security ID: E0079K106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors for the Fiscal Year Ended on
December 31, 2007
2 Approve Allocation of Income for the For For Management
Fiscal Year Ended on December 31, 2007
3 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors for the Transitional Period
from January 1, 2008 to February 29, 2008
4 Approve Allocation of Income for the For For Management
Transitional Period from January 1, 2008
to February 29, 2008
5 Approve Remuneration of Directors; Audit For For Management
and Nomination and Remmuneration
Committees
6 Election of External Auditors For For Management
7 Authorize Repurchase of Shares in For For Management
Accordance with Spanish Corporate Law and
in a Maximum of 18 Months from Agreement
at the AGM
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEGON NV
Ticker: Security ID: N00927298
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend of EUR 0.32 per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst and Young as Auditors For For Management
7 Approve Cancellation of 99,769,902 For For Management
Ordinary Shares
8 Elect I.W. Bailey, II to Supervisory For For Management
Board
9 Elect C. Kempler to Supervisory Board For For Management
10 Elect R.J. Routs to Supervisory Board For For Management
11 Elect D.P.M. Verbeek to Supervisory Board For For Management
12 Elect B. van der Veer to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Management Board to Issue For For Management
Common Shares Related to Incentive Plans
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17.1 Receive Information on Retirement of None None Management
Supervisory Board Members
17.2 Receive Information on Retirement of None None Management
Management Board Members
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AEM SPA
Ticker: Security ID: T0140L103
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on AEM None None Management
Performance and Strategies
1 Approve Merger by Absorption of Amsa Spa For For Management
into AEM Spa
1.1 Approve Creation of EUR 50.5 Million Pool For For Management
of Capital without Preemptive Rights
1.2 Amend Company Bylaws Due to Merger For For Management
Between Aem and Amsa
2 Approve Merger by Absorption of Asm For For Management
Brescia Spa into AEM Spa
2.1 Approve Creation of EUR 642.6 Million For For Management
Pool of Capital without Preemptive Rights
2.2 Amend Company Bylaws Due to Merger For For Management
Between Aem and Asm and Introduction of a
Two-Tier Structure
--------------------------------------------------------------------------------
AERO INVENTORY PLC
Ticker: Security ID: G0107P109
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.5 Pence Net For For Management
Per Ordinary Share
3 Re-elect Paul Docker as Director For For Management
4 Re-elect Martin Dodge as Director For For Management
5 Elect Tim Davey as Director For For Management
6 Elect Roger Davis as Director For For Management
7 Elect Laurence Heyworth as Director For For Management
8 Elect Martin Webster as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 197,307.16
11 Conditionally Upon the Passing of For For Management
Resolution 10, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Ten Percent of
the Issued Share Capital of the Company
(Grant of Options); Otherwise up to GBP
59,192.15
--------------------------------------------------------------------------------
AERO INVENTORY PLC
Ticker: Security ID: G0107P109
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Aero Inventory plc Long Term For For Management
Incentive Plan
2 Subject to the Passing of Resolution 1, For For Management
Authorise the Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 59,248.22 Pursuant to the Grant of
Options Under Aero Inventory plc Long
Term Incentive Plan
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2 Approve NOK 1,187 Million Reduction in For For Management
Share Capital via Cancellation of 42.4
Million Class B Shares Belonging to
Wholly Owned Subsidiary Aker Maritime
Finance AS
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2.1 Receive Board Report None None Management
2.2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 18.50 per
Share
2.3 Approve Remuneration of Directors For For Management
2.4 Approve Remuneration of the Nominating For For Management
Committee
2.5 Approve Remuneration of Auditors For For Management
2.6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
2.7 Elect Directors (Bundled) For For Management
2.8 Elect Members of Nominating Committee For For Management
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of ICI Chemicals plc For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Discuss Allocation of Income None None Management
3c Discuss Company's Dividend Policy None None Management
(Non-voting)
3d Approve Dividend of EUR 1.80 per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Increase in Size of Management For For Management
Board from Three to Four Members
5b.1 Elect K. Nichols to Management Board For For Management
5b.2 Reelect L.E. Darner to Management Board For For Management
5b.3 Reelect R.J. Frohn to Management Board For For Management
6a Approve Increase in Size of Supervisory For For Management
Board from Eight to Nine Members
6b.1 Elect P.B. Ellwood to Supervisory Board For For Management
6b.2 Reelect V. Bottomley to Supervisory Board For For Management
6b.3 Reelect R.G.C. van den Brink to For For Management
Supervisory Board
6c Approve Remuneration of the Chairman of For For Management
the Supervisory Board
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8a Grant Board Authority to Issue Shares up For For Management
to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Restrict or Exclude For For Management
Preemptive Rights from Issuance under
Item 8a
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Common Share Capital
10 Approve Cancellation of Maximum 30 For For Management
Percent of Issued Common Shares
11 Approve Preparation of Regulated For For Management
Information in the English Language
12 Approve Distribution of Information For For Management
Electronically to Shareholders
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALFA LAVAL A/B
Ticker: Security ID: W04008152
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
10c Approve Discharge of Board and President For For Management
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Approve Remuneration of Auditors
14 Reelect Gunilla Berg, Bjoern Haegglund, For For Management
Ulla Litzen, Anders Narvinger (Chairman),
Finn Rausing, Joern Rausing, Lars
Renstroem, Waldemar Schmidt, and Ulla
Litzen as Directors; Elect Auditors
15 Receive Statement by Auditor on None None Management
Compliance with Guidelines for
Remuneration to Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Guidelines for Appointment of For For Management
Members of Nominating Committee
18a Approve SEK 43 Million Reduction In Share For For Management
Capital via Share Cancellation
18b Approve Capitalization of Reserves of SEK For For Management
43 Million to Increase Share Capital
19 Amend Articles Re: Set Minimum (300 For For Management
Million) and Maximum (1.2 Billion) Limits
for Number of Shares; Add Proposal on
Guidelines on Executive Remuneration to
Standard GM Agenda
20 Approve 4:1 Stock Split For For Management
21 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
22 Other Business (Non-Voting) None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: T02772134
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007
2 Appoint Internal Statutory Auditors and For For Management
Fix Their Remuneration
3 Amend Articles 7 and 13 of the Company For For Management
Rules Governing General Meetings
--------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: G0178P103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 36.5 Pence Per For For Management
Ordinary Share
3 Re-elect Chris Rhodes as Director For For Management
4 Re-elect Margaret Salmon as Director For For Management
5 Elect Roy Brown as Director For For Management
6 Elect Mary Francis as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Group Audit
Committee to Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,100,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,500,000
11 Authorise 63,100,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
--------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Kieran Crowley as Director For For Management
3b Elect Colm Doherty as Director For For Management
3c Elect Donal Forde as Director For For Management
3d Elect Dermot Gleeson as Director For For Management
3e Elect Stephen L. Kingon as Director For For Management
3f Elect Anne Maher as Director For For Management
3g Elect Daniel O'Connor as Director For For Management
3h Elect John O'Donnell as Director For For Management
3i Elect Sean O'Driscoll as Director For For Management
3j Elect David Pritchard as Director For For Management
3k Elect Eugene J. Sheehy as Director For For Management
3l Elect Bernard Somers as Director For For Management
3m Elect Michael J. Sullivan as Director For For Management
3n Elect Robert G. Wilmers as Director For For Management
3o Elect Jennifer Winter as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Auhtorize Company to Convey Information For For Management
by Electronic Means
9 Amend Articles Re: (Non-Routine) For For Management
10 Elect Niall Murphy as Director Against Against Shareholder
--------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: ALT Security ID: E0432C106
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 and 24.1 Re: Voting For For Management
Rights and Adoption of Resolutions, and
Disclosure of Results
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMAGERBANKEN AS
Ticker: Security ID: K03199187
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income
3 Reelect Elisabeth Jans, Henrik Zimino, For Did Not Management
Henning Jensen, Torben Schmidt, and Kent Vote
Madsen as Members of Advisory Board
4 Approve Remuneration of Advisory Board For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6A1 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6A2 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
6A3 Authorize Board or Chairman of Meeting to For Did Not Management
Make Editorial Changes to Adopted Vote
Resolutions in Connection with
Registration
6B1 Amend Articles Re: Reduce Voting Ceiling Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: Security ID: X01416118
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Approve Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For Against Management
Auditors
1.8 Reelect Felix Bjoerklund, Ilkka For For Management
Brotherus, Tuomo Laehdesmaeki, Timo
Maasilta, Roger Talermo, Anssi Vanjoki,
and Pirjo Valiaho as Directors
1.9 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
--------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: Security ID: X01416118
Meeting Date: JUN 4, 2008 Meeting Type: Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Released Current Directors from Their For For Management
Positions
2 Reelect Anssi Vanjoki, Ilkka Brotherus, For For Management
Felix Bjoerklund, and Pirjo Vaeliaho as
Directors; Elect Martin Burkhalter,
Christian Fischer, and Bruno Saelzer as
New Directors
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For Against Management
7 Elect Supervisory Board Member For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Stock Option Plan For For Management
10 Amend Articles Re: Company Publications For For Management
and Financial Statements
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: G03764134
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.86 Per For For Management
Ordinary Share
3 Elect Sir CK Chow as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Karel Van Miert as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Anglo American Sharesave Option For For Management
Plan
12 Approve Anglo American Discretionary For For Management
Option Plan
13 Amend Anglo American Share Incentive Plan For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 72,500,000
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 36,000,000
16 Authorise 198,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association With For For Management
Effect at End of the AGM; Amend Articles
of Association With Effect from 00:01
a.m. on 1 October 2008, or Any Later Date
on Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Conflicts of
Interests
--------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03815118
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Noel Harwerth as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Michael Jacob as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissue Price of Treasury Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Performance Share Award Plan For For Management
9 Amend 1999 Share Option Scheme For For Management
--------------------------------------------------------------------------------
APRIL GROUP
Ticker: Security ID: F0346N106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
5 Renew Appointement of Mazars as Auditor For For Management
6 Renew Appointement of Deloitte & Associes For For Management
as Auditor
7 Renew Appointement of Beas as Alternate For For Management
Auditor
8 Ratify Michel Barbet-Massin as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 80 000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 10 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For Against Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: T6901G126
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Consolidated Financial Statements,
Statutory Reports, and Auditors' Reports
as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: Security ID: W0817X105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8c Receive Board's Proposal on Dividends None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 per Share
9c Approve Record Date (April 29) for For For Management
Payment of Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.05 Million
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Johan Molin, and Sven-Christer
Nilsson as Directors; Elect Birgitta
Klasen, Eva Lindqvist, Jorma Halonen,
Lars Renstroem, and Ulrik Svensson as New
Directors
13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management
Staffan Grefbaeck, Marianne Nilsson, and
Bjoern Lind as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: T05040109
Meeting Date: APR 26, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income for the Fiscal Year
2007
2.1 Appoint Internal Statutory Auditors - For Did Not Management
Slate 1 (Management) Vote
2.2 Appoint Internal Statutory Auditors - For Did Not Management
Slate 2 (Edizioni Holding) Vote
2.3 Appoint Internal Statutory Auditors - For For Management
Slate 3 (Algebris)
2.4 Appoint Internal Statutory Auditors - For Did Not Management
Slate 4 (Assogestioni) Vote
3 Approve Incentive Plan Pursuant to Art. For For Management
114 of the Italian Legislative Decree n.
58/1998; Amend Article 8.2 of the Company
Bylaws
--------------------------------------------------------------------------------
ASSYSTEM
Ticker: BRT Security ID: F1187H133
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
224,000
7 Reelect Remy Chardon as Supervisory Board For For Management
Member
8 Approve Transaction with Gilbert Vidal For Against Management
Re: Severance Payments
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Bonds with Warrants For For Management
Attached (OBSAAR) with Preemptive Rights
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5.5 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
--------------------------------------------------------------------------------
ATH RESOURCES PLC
Ticker: Security ID: G0683B102
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.24 Pence Per For For Management
Share
3 Re-elect Tom Allchurch as Director For For Management
4 Re-elect Alistair Black as Director For For Management
5 Approve Remuneration Report For For Management
6 Appoint Baker Tilly UK Audit LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 59,593
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,932
10 Authorise 2,003,758 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: Security ID: T05404107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For For Management
31, 2007; Accept Statutory and External
Auditors' Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: W10020118
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For Did Not Management
Chairman of Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report; Questions None Did Not Management
from Shareholders to Board and Management Vote
8 Receive Board and Audit Committee Reports None Did Not Management
Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Discharge of Board and President For Did Not Management
Vote
9c Approve Allocation of Income and For Did Not Management
Dividends of SEK 3 per Share Vote
9d Approve Record Date (April 29, 2008) for For Did Not Management
Dividend Vote
10 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
11 Reelect Sune Carlsson (Chair), Jacob For Did Not Management
Wallenberg (Vice Chair), Gunnar Brock, Vote
Staffan Bohman, Ulla Litzen, and Anders
Ullberg as Directors; Elect Margareth
Oevrum, Johan Forssell, and Christel
Bories as New Directors
12 Approve Remuneration of Directors ( For Did Not Management
Including Possibility to Receive Part of Vote
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members;
Authorize Repurchase of Up to 75,000
Class A Shares to Fund Remuneration of
Directors
13a Presentation of Remuneration Committee's For Did Not Management
Work; Approve Remuneration Policy And Vote
Other Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For Did Not Management
Employees Vote
13c Authorize Repurchase of Up to 4.8 Million For Did Not Management
Class A Shares in Connection with Stock Vote
Option Plan 2008 (Item 13b) and
Reissuance of Repurchased Shares
14 Approve Reissuance of 200,000 Repurchased For Did Not Management
Class B Shares in Connection with 2006 Vote
Stock Option Plan
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Presentation of Nominating Committee's For Did Not Management
Work; Authorize Chairman of Board and Vote
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
17 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: W10020134
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Questions None None Management
from Shareholders to Board and Management
8 Receive Board and Audit Committee Reports None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
9d Approve Record Date (April 29, 2008) for For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For Against Management
Wallenberg (Vice Chair), Gunnar Brock,
Staffan Bohman, Ulla Litzen, and Anders
Ullberg as Directors; Elect Margareth
Oevrum, Johan Forssell, and Christel
Bories as New Directors
12 Approve Remuneration of Directors ( For For Management
Including Possibility to Receive Part of
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members;
Authorize Repurchase of Up to 75,000
Class A Shares to Fund Remuneration of
Directors
13a Presentation of Remuneration Committee's For For Management
Work; Approve Remuneration Policy And
Other Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees
13c Authorize Repurchase of Up to 4.8 Million For For Management
Class A Shares in Connection with Stock
Option Plan 2008 (Item 13b) and
Reissuance of Repurchased Shares
14 Approve Reissuance of 200,000 Repurchased For For Management
Class B Shares in Connection with 2006
Stock Option Plan
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Presentation of Nominating Committee's For For Management
Work; Authorize Chairman of Board and
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: Security ID: T8347V105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements as of
Dec. 31, 2007
2 Fix Number and Term of Directors; Elect For For Management
Directors and Approve Their Remuneration
3 Authorize Repurchase of Maximum 12.72 For For Management
Million Shares and Reissuance of
Repurchased Shares
--------------------------------------------------------------------------------
AUTOSTRADA TORINO MILANO
Ticker: Security ID: T06552102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Consolidated Financial Statements for
Fiscal Year 2007
2 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2008-2010
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: Security ID: G0683Q109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.10 Pence Per For For Management
Ordinary Share
3 Elect Nikesh Arora as Director For For Management
4 Elect Scott Wheway as Director For For Management
5 Re-elect Philip Scott as Director For For Management
6 Re-elect Andrew Moss as Director For For Management
7 Re-elect Lord Sharman of Redlynch as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 94,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
12 Approve Remuneration Report For For Management
13 Adopt New Articles of Association to Take For For Management
Effect From the Conclusion of the Meeting
with the Exception of Article 22B Which
Will Only Operate from 1 October 2008 or
Such Other Date as Sections 175 and 177
of the Companies Act 2006 Come Into Force
14 Amend Aviva Annual Bonus Plan 2005 For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 100,000
16 Authorise 262,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference Shares
for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAADER WERTPAPIERHANDELSBANK AG
Ticker: Security ID: D0537X105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Partnerschaft Clostermann & Jasper For For Management
as Auditors for Fiscal 2008
6 Elect Norbert Juchem, Christoph Niemann, For Against Management
Horst Schiessl, and Helmut Schreyer as
Supervisory Board Members (Bundled)
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Richard Olver as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Andrew Inglis as Director For For Management
8 Elect Ravi Uppal as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Company to Make EU Political For For Management
Donations to Political Parties, and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 100,000
12 Amend BAE Systems Share Matching Plan For For Management
2006
13 Amend BAE Systems Performance Share Plan For For Management
2006
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 180,000,001 to GBP
188,750,001
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,275,236
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,391,724
17 Authorise 351,337,974 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association with Effect For For Management
from the End of this AGM; Amend Articles
of Association, with Effect from 00:01 on
1 October 2008 or Any Later Date on Which
Section 175 of the Companies Act 2006
Comes into Effect, Re: Conflicts of
Interest
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: Security ID: H04530202
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4 Approve CHF 400,000 Reduction in Share For For Management
Capital via Cancellation of 4 Million
Shares
5 Reelect Rolf Schaeuble, Arend Oetker, and For For Management
Eveline Saupper as Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: Security ID: T0881N128
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date: NOV 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital In The For For Management
Maximum Amount of EUR 1 Billion through
Issuance of Ordinary and/or Saving Shares
with Par Value EUR 1.00, with Preemptive
Rights
2 Amend Article 35 of the Bylaws (Saving For For Management
Shares)
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: Security ID: T0881N128
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007, and Statutory Reports
2 Accept Consolidated Financial Statements For For Management
as of Dec. 31, 2007
3 Appoint Internal Statutory Auditors and For For Management
Chairman
4 Approve Remuneration of Internal For For Management
Statutory Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BANCA FINNAT EURAMERICA - S.P.A.
Ticker: Security ID: T92884112
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
and Auditors' Reports for the Fiscal Year
2007; Approve Dividend Distribution
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Ratify Appointment of One Director For For Management
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: Security ID: T5304L153
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Consolidated Financial Statements as of
Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization
--------------------------------------------------------------------------------
BANCA INTERMOBILIARE DI INVESTIMENTI E GESTIONI SPA
Ticker: Security ID: T5505P102
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 (Statutory Auditors) of For For Management
the Company Bylaws
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
2 Appoint Internal Statutory Auditors and For For Management
Fix Their Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previoulsy Granted Authorization to
Repurchase and Reissue Shares
4 Approve Compensation Plan for Employees For For Management
Pursuant to Art. 114 of the Italian
Legislative Decree n. 58/1998
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Grant for 2006 For For Management
1 Amend Articles 18 and 26 (Board-Related) For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital up to For Against Management
EUR 5 Billion with Preemptive Rights;
Authorize Increase in Share Capital
without Preemptive Rights up to EUR 1
Billion in Connection with Acquisition of
Banca Antonveneta
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and Auditors' Reports as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BANCA POPOLARE DELL'ETRURIA E DEL LAZIO
Ticker: Security ID: T1328X109
Meeting Date: FEB 16, 2008 Meeting Type: Special
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4, 11, 23, 25, 26, 30, 31, For For Management
33, 34, 35, 39, 40, 42, and 43 of
Company's Bylaws
2 Approve Increase in Capital Through The For For Management
Issuance of Maximum 22 Million Shares
With Preemptive Rights With EUR 3 Par
Value and Share Premium To Be Fixed by
The Board of Directors
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: Security ID: T15120107
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007
2 Amend Articles 21 and 25 of the Rules For For Management
Governing General Meetings in Accord with
the Company Bylaws
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: Security ID: E11805103
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Distribution of Dividends for the Year
Ended December 31, 2007; Approve
Discharge of Directors
2 Amend Article 34 of Company Bylaws Re: For For Management
Reducing the Maximum and Minimum Number
of Board Members
3 Amend Article 36 Re: Lenght of Term and For For Management
Reelection Related to the Board of
Director Members for a Period of Three
Years Instead of Five Years
4.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche
4.2 Reelect Roman Knorr Borras For For Management
5 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
6 Authorize Issuance of For For Management
Convertible/Exchangeable Debt Securities
up to EUR 9 Billion in Accordance with
Art. 159.2 of Company Law with the
Possibility of Excluding Preemptive
Rights
7 Authorize Share Repurchase For For Management
8 Elect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03188137
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of the General Meeting None For Shareholder
Board for the 2008-1010 Term
2.1 Elect Members of the Executive Board for None For Shareholder
the 2008-1010 Term
2.2 Elect Members of the Executive Board for None Against Shareholder
the 2008-1010 Term
3 Elect Members of Remuneration Committee None For Shareholder
for the 2008-1010 Term
4.1 Appoint New Internal Statutory Auditor None Against Shareholder
and an Alternate for the 2008-2010 Term
4.2 Maintain Internal Statutory Auditor and None For Shareholder
an Alternate for the 2008-2010 Term
5.1 Elect Members to Fill Current Vacancies None For Shareholder
on the Supervisory Board for the Current
Term Ending in 2008
5.2 Elect Members to Fill Current Vacancies For Against Management
on the Supervisory Board for the Current
Term Ending in 2008
6 Expand the Supervisory Board to 21 None Against Shareholder
Members
7 Contingent on the Expansion of the None Against Shareholder
Supervisory Board, Elect Members to Fill
New Vacancies for the Current Term Ending
in 2008
8 Elect Two Members to the Senior Board for For Against Management
the Term Ending in 2008
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03188137
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Accept Remuneration Report For For Management
6 Appoint External Auditors For For Management
7 Elect Statutory Auditor For For Management
8 Authorize Board to Repurchase and Reissue For For Management
Shares
9 Approve Board to Repurchase and Reissue For For Management
Bonds
10 Amend Article 16 For For Management
11 Amend Aricle 13 re: Variable Remuneration None Against Shareholder
of Executive Officers
12 Elect Members of the Remuneration None Against Shareholder
Committee for the 2008-2010 Term
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, Distribution of Dividend and
Discharge of Directors for Fiscal Year
2007
2.1 Ratify and Elect Jaime Guardiola R. For For Management
2.2 Reelect Jose Manuel Lara B. For For Management
2.3 Reelect Francesc Casas Selvas For For Management
2.4 Elect Carlos J. Ramalho dos Santos For For Management
Ferreira
3 Approve Merger by Absorption of Europea For For Management
de Inversiones y Rentas, S.L. Unipersonal
by Banco de Sabadell; Approve the Merger
Balance Sheet; Approve Fiscal
Consolidation of the Tax Regime
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Issuance of Bonds, Debentures, For For Management
Warrants, and/or Other Debt Securities
6 Authorize the Board to Issue Debentures, For For Management
Bonds, Warrants and Other Fixed Rate
Securities, Exchangeable and/or
Convertible, without Preemptive Rights
7 Authorize Repurchase of Shares and Cancel For For Management
Authorization to Repurchase Shares
Granted on March 29, 2007 AGM
8 Approve Standard Accounting Transfer from For For Management
Revaluation Reserve to Voluntary Reserve
9 Reelect Auditors for Company and For For Management
Consolidated Group
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DI DESIO E DELLA BRIANZA S.PA.
Ticker: Security ID: T1719F105
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Special Dividend Distribution For For Management
--------------------------------------------------------------------------------
BANCO DI DESIO E DELLA BRIANZA S.PA.
Ticker: Security ID: T1719F105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Decision to Fund Remuneration of For For Management
Board Representative for Holders of
Saving Shares
--------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: Security ID: E20930124
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 2007 and Discharge of Directors
2 Approve Allocation of Income For For Management
3a Fix Number of Directors at 14 Members For For Management
3b Reelect Ana Patricia Botin as Director of For Against Management
the Board
3c Reelect Victor Manuel Menendez to the For Against Management
Board
3d Reelect Matias Rodriguez Inciarteto the For Against Management
Board
4 Reelect Auditors For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights; Amend Article 5
Accordingly
6 Authorize Issuance of Warrants and For For Management
Convertible Bonds without Preemptive
Rights
7 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
8 Cancel Company Treasury Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Remuneration Report For For Management
11 Present Report for Informational Purposes For For Management
Re: Annual Report
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: X0346X153
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Approve Variable Remuneration Plan For Against Management
7 Approve Remuneration Report Issued by For For Management
Remuneration Committee
8 Elect Corporate Bodies for the 2008-2011 For Against Management
Term
9 Appoint Internal Statutory Auditors for For For Management
the 2008-2011 Term
10 Elect Remuneration Committee for the For For Management
2008-2011 Term
11 Amend Shareholder's Meeting Guidelines For Against Management
12 Approve Maintenance of the Relationship For For Management
between the Company and its Wholly-Owned
Subsidiaries
--------------------------------------------------------------------------------
BANCO GUIPUZCOANO
Ticker: Security ID: E17480315
Meeting Date: MAR 6, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for
Fiscal Year 2007
2 Void Authorization Granted at AGM Held on For For Management
March 10, 2007 to Increase Capital; Grant
New Authority to Increase Capital for a
Period of Five Years in Accordance with
Art. 153.1b of Spanish Company Law
3 Authorize Issuance of Bonds or Any Other For Against Management
Fixed Income Instrument
4 Void Authorization Granted at AGM Held on For For Management
March 10, 2007 to Repurchase Shares;
Grant New Authority to Repurchase Shares
in Accordance with Art. 75 of Spanish
Company Law
5 Present Information on the Guidelines of For For Management
the Board of Directors
6 Approve Auditors for Company and For For Management
Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: Security ID: T1872V103
Meeting Date: MAY 2, 2008 Meeting Type: Annual/Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4, 6, 32.3, 33.2, 35, For For Management
39.1, 39.2, 39.13, 41.2, 41.4.3, 42, 52
of the Company Bylaws; Introduction of
New Article 4bis
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
External Auditors' Reports for the Fiscal
Year 2007
2 Approve Allocation of Income and For For Management
Distribution of Reserves
3 Approve Integration to the Remuneration For For Management
of External Auditors Reconta Ernest &
Young
4 Elect Five Members of the Supervisory For For Management
Board for the Term 2008-2010 - Slate 1
(Paolo Sabbia on Behalf of 601
Shareholders)
5 Approve Remuneration and Attendance Fees For For Management
of Supervisory Board Members
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: E19550206
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of
Complementary Dividend of EUR 0.1250 Per
Share, and Discharge Directors for the
Year 2007
2.1.a Ratify Jose Maria Lucia Aguirre as Member For Against Management
of the Board of Directors
2.1.b Ratify Vicente Tardio Barutel as Member For Against Management
of the Board of Directors
2.2.a Reelect Angel Ron Guimil as Member of the For Against Management
Board of Directors
2.2.b Reelect Americo Ferreira de Amorim as For Against Management
Member of the Board of Directors
2.2.c Reelect Asociacion Profesional de For Against Management
Directivos de BPE as Member of the Board
of Directors
2.2.d Reelect Eric Gancedo Holmer as Member of For Against Management
the Board of Directors
2.2.e Reelect Casimiro Molins Ribot as Member For Against Management
of the Board of Directors
2.2.f Reelect Luis Montuenga Aguayo as Member For Against Management
of the Board of Directors
2.2.g Reelect Manuel Morillo Olivera as Member For Against Management
of the Board of Directors
2.2.h Reelect Miguel Nigorra Oliver as Member For Against Management
of the Board of Directors
2.2.i Reelect Jose Ramon Rodriguez Garcia as For Against Management
Member of the Board of Directors
2.2.j Reelect Vicente Santana Aparicio as For Against Management
Member of the Board of Directors
2.2.k Reelect Miguel Angel de Solis For Against Management
Martinez-Campos as Member of the Board of
Directors
2.2.l Reelect Herbert Walter as Member of the For Against Management
Board of Directors
2.3 Elect Roberto Higuera Montejo to For Against Management
Management Board
3 Ratify Auditors For For Management
4 Authorize Repurchase of Shares under the For For Management
Conditions Permitted by Law and
Consequent Reduction of Share Capital of
5 Percent
5 Approve Report on Remuneration of For For Management
Directors to be Submitted for
Shareholders Voting
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Inform on Modifications to the Board For For Management
Guidelines
8 Receive Explanatory Report on the For For Management
Management Report as Mandated by Article
116 bis of the Spanish Stock Market Law
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
23, 2007
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: Security ID: E2116H880
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Discharge Directors For For Management
3.1 Elect Gonzalo de la Hoz Lizcano as For For Management
Director
3.2 Elect Jaime Terceiro Lomba as Director For For Management
3.3 Reelect Jose Ramon Arce Gomez as Director For For Management
4 Approve Issuance of Convertible Debt For For Management
Instruments
5 Authorize Repurchase of Shares For For Management
6 Approve Remuneration of Directors in For For Management
Shares in Lieu of Cash
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Remuneration Report For For Management
9 Receive Report on Modifications to the For For Management
Board Guidelines
10 Receive Explanatory Report on the For For Management
Management Report
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For Did Not Management
N.V.; Approve Increase in Authorised Vote
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For Did Not Management
Capital from GBP 4,401,000,000 to GBP Vote
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For Did Not Management
for Market Purchase Vote
6 Approve Cancellation of of the Amount For Did Not Management
Standing to the Credit of the Share Vote
Premium Account of the Company
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For Did Not Management
Implementation of Resolution 2 Set Out in Vote
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
--------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: B0833F107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual and Consolidated Financial None None Management
Statements and Statutory Reports for the
Fiscal Year 2007 (Non-Voting)
2 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.40 per
Share
3 Receive Consolidated Financial Statements None None Management
for the Fiscal Year 2007 (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors (Ernst & For For Management
Young)
6a Elect B. Holthof as Independent Director For For Management
6b Elect L. Missorten as Independent For For Management
Director
6c Reelect M. De Prycker as Director For For Management
6d Aprove Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries BASF
Beteiligungsgesellschaft mbH and BASF
Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
Supervisory Board Committee Membership;
Registration for Shareholder Meetings
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1.35 per
Share for Fiscal 2007
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
5a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Billion
5b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
6a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Billion
6b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
7 Approve Affiliation Agreements with For For Management
Subsidiaries Fuenfte Bayer VV GmbH,
Sechste Bayer VV GmbH, and Erste Bayer VV
Aktiengesellschaft
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
--------------------------------------------------------------------------------
BAYER SCHERING PHARMA AG (FORMERLY SCHERING AG)
Ticker: Security ID: D67334108
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006;
Approve Allocation of Income and
Dividends of EUR 0.041 per Share, and
Class Compensation Payment of EUR 3.62
per Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Beiersdorf Manufacturing
Hamburg GmbH
--------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BNTOF Security ID: T1966F139
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
2 Approve Remuneration of Directors for For For Management
2008 Fiscal Year
3 Appoint Internal Statutory Auditors and For For Management
Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.76 Pence Per For For Management
Ordinary Share
4 Elect Dr John Hood as Director For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Sir John Coles as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 15,000, to Political Organisations
Other Than Political Parties up to GBP
15,000 and Incur EU Political Expenditure
up to GBP 20,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,078,772
11 Approve BG Group plc Long Term Incentive For For Management
Plan 2008
12 Approve BG Group plc Sharesave Plan 2008 For For Management
13 Approve BG Group plc Share Incentive Plan For For Management
2008
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,720,201
15 Authorise 334,404,035 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: Security ID: G10877101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Limited
3 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
4 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Carlos Cordeiro as Director of For For Management
BHP Billiton Plc
8 Re-elect Carlos Cordeiro as Director of For For Management
BHP Billiton Limited
9 Re-elect Gail de Planque as Director of For For Management
BHP Billiton Plc
10 Re-elect Gail de Planque as Director of For For Management
BHP Billiton Limited
11 Re-elect David Jenkins as Director of BHP For For Management
Billiton Plc
12 Re-elect David Jenkins as Director of BHP For For Management
Billiton Limited
13 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 278,081,499
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 58,200,632
16 Authorise 232,802,528 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
17i Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 December 2007
ii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 February 2008
iii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 30 April 2008
iv Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 May 2008
v Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 June 2008
vi Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 July 2008
vii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 September 2008
viii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 30 November 2008
18 Approve Remuneration Report For For Management
19 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Limited Long Term Incentive Plan to
Executive Director, Marius Kloppers
20 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme to Charles Goodyear
21 Amend Articles of Association of BHP For For Management
Billiton Plc Re: Age Limit of Directors
22 Amend the Constitution of BHP Billiton For For Management
Limited Re: Age Limit of Directors
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: Security ID: D12096109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.06 per Common Share
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Elect Reinhard Huettl to the Supervisory For For Management
Board
6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management
Board
6.3 Elect Renate Koecher to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: A1071G105
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members For For Management
2 Change Fiscal Year End to March 31 For For Management
3 Ratify Auditors for Abbreviated Fiscal For For Management
2008 (January 1 - March 31)
4 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: A1071G105
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income for Fiscal For For Management
2007
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007
4 Approve Remuneration of Supervisory Board For For Management
Members Fiscal 2007
5 Receive Financial Statements and None None Management
Statutory Reports for Abbreviated Fiscal
Year from Jan. 1 to March 31, 2008;
Receive Consolidated Financial Statements
and Statutory Reports For the Period Jan.
1, 2007 to March 31, 2008 (Non-Voting)
6 Approve Allocation of Income for For For Management
Abbreviated Fiscal Year from Jan. 1 to
March 31, 2008
7 Approve Discharge of Management and For For Management
Supervisory Board for Abbreviated Fiscal
Year from Jan. 1 to March 31, 2008
8 Approve Remuneration of Supervisory Board For For Management
Members for Abbreviated Fiscal Year from
Jan. 1 to March 31, 2008
9 Ratify Auditors for Fiscal 2008/2009 For Against Management
10 Approve Squeeze-Out of Minority For For Management
Shareholders by Majority Shareholder
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BLS. Security ID: W17218103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Anders Ullberg as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Board's and Committees' Reports None Did Not Management
Vote
9 Receive President's Report None Did Not Management
Vote
10 Receive Auditor's Report None Did Not Management
Vote
11a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
11b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share; Set May 13, Vote
2008 as Record Date
11c Approve Discharge of Board and President For Did Not Management
Vote
12a Approve SEK 31.9 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
12b Approve Capitalization of Reserves of SEK For Did Not Management
31.9 Million Vote
13 Receive Nominating Committee's Report None Did Not Management
Vote
14 Determine Number of Members (9) and For Did Not Management
Deputy Members of Board Vote
15 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 850,000 for Chairman and Vote
SEK 325,000 for Each Other Director Not
Employed by the Company; Approve
Remuneration for Committee Work
16 Reelect Carl Bennet, Marie Berglund, For Did Not Management
Staffan Bohman, Ulla Litzen, Leif
Vote
Roennbaeck, Matti Sundberg, Anders
Sundstroem and Anders Ullberg as
Directors; Elect Lennart Evrell as New
Director
17 Approve Remuneration of Auditors For Did Not Management
Vote
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Approve Instructions for Nominating For Did Not Management
Committee Vote
20 Elect Anders Algotsson, Aasa Nisell, For Did Not Management
Michael Gobitschek, Lars-Erik Forsgaardh, Vote
and Anders Ullberg as Members of
Nominating Committee
21 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Patricia Barbizet as Director For For Management
6 Elect Herve le Bouc as Director For Against Management
7 Elect Nonce Paolini as Director For Against Management
8 Elect Helman Le Pas de Secheval as For For Management
Director
9 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For Against Management
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Allow Board to Use Authorizations Granted For Against Management
during the 2007 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793108
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Director For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Management
13 Re-elect Dr DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,586,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
--------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC
Ticker: Security ID: G1288A101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.3 Pence Per For For Management
Ordinary Share
4 Re-elect Rod Kent as Director For For Management
5 Re-elect Nicholas Cosh as Director For For Management
6 Re-elect Steven Crawshaw as Director For For Management
7 Elect Michael Buckley as Director For For Management
8 Elect Roger Hattam as Director For For Management
9 Elect Mark Stevens as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,720,931
14 Authorise 61,700,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Bradford & Bingley plc Executive For For Management
Incentive Plan 2004
16 Amend Articles of Association Re: For For Management
Redeemable Preferred Share Capital
--------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC
Ticker: Security ID: G1288A101
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 220,500,000 to GBP
319,327,925.25; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 148,827,925.25
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 395,311,701
Ordinary Shares (Rights Issue); Otherwise
up to GBP 7,720,931
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by 200,000,000 Ordinary
Shares; Capitalise up to GBP 50,000,000
(Scrip Dividend); Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to GBP 50,000,000
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: Security ID: X07448107
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and Other None For Shareholder
Corporate Officers
5 Authorize Repurchase Reissuance of Shares For For Management
6 Approve Remuneration of Directors and For For Management
Other Corporate Officers as Determined by
Remuneration Committee
7 Approve Personnel Evaluation Criteria as For For Management
Determined by the Board of Directors
8 Elect Statutory Auditor For For Management
9 Elect Corporate Bodies None For Shareholder
10 Elect Members of Remuneration Committee None For Shareholder
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 47.60 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Jan du Plessis as Director For For Management
6b Re-elect Ana Llopis as Director For For Management
6c Re-elect Anthony Ruys as Director For For Management
7a Elect Karen de Segundo as Director For For Management
7b Elect Nicandro Durante as Director For For Management
7c Elect Christine Morin-Postel as Director For For Management
7d Elect Ben Stevens as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 168,168,576
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,225,286
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise 201,800,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BRITISH POLYTHENE INDUSTRIES PLC
Ticker: Security ID: G1559X103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,975,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 330,000
3 Authorise up to GBP 992,500 for Market For For Management
Purchase
4 Adopt New Articles of Association For For Management
5 Accept Financial Statements and Statutory For For Management
Reports
6 Approve Remuneration Report For For Management
7 Approve Final Dividend of 15 Pence Per For For Management
Ordinary Share
8 Re-elect Cameron McLatchie as Director For Abstain Management
9 Re-elect John Langlands as Director For For Management
10 Re-elect Hamish Grossart as Director For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: G15632105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect Gail Rebuck as Director For For Management
6 Re-elect Lord Rothschild as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Rupert Murdoch as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise the Company and All Its For For Management
Subsidiaries to Make Political Donations
to Political Parties up to GBP 0.1M, Make
Political Donations to Political
Organisations Other than Political
Parties up to GBP 0.1M and Incur
Political Expenditure up to GBP 0.1M
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 289,000,000
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL
Ticker: Security ID: N1677J103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board for None None Management
Fiscal Year 2007
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
8a Grant Board Authority to Issue Shares Up For For Management
To 5 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8a
9 Authorize Repurchase of Shares For For Management
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Ratify Deloitte Accountants BV as For For Management
Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BW GAS ASA (FRMLY BERGESEN WORLDWIDE GAS ASA)
Ticker: Security ID: R10548106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends
5 Approve Remuneration of Directors For For Management
6 Reelect Andreas Sohmen-Pao, Kathryn For For Management
Baker, and Knut Brundtland as Directors
7 Elect Chairman and Deputy Chairman of For For Management
Board
8 Approve Remuneration for Nominating For For Management
Committee and Remuneration Committee
9 Reelect Egil Myklebust as Member of For For Management
Nominating Committee
10 Approve Remuneration of Auditors For For Management
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
CALTAGIRONE SPA
Ticker: Security ID: T2359A182
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Accounts as of
Dec. 31, 2007; Accept Statutory and
External Auditors' Reports
2 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration for the
Three-Year Term 2008-2010
--------------------------------------------------------------------------------
CAMPOFRIO ALIMENTACION S.A. (FORMERLY CONSERVERA CAMPOFRIO)
Ticker: Security ID: E31312130
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Allocation of
Income
2 Approve Discharge of Directors For For Management
3 Reelect One Director For Against Management
4 Approve Dividend in Specie For For Management
5 Approve Increase in Capital of EUR 13.1 For For Management
Million with a Share Issuance Premium of
EUR 86.7 Million
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Allow Questions For For Management
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL Security ID: K36628137
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors and Executive Board
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5a Approve DKK 3.2 Billion Increase in Share For For Management
Capital with Preemptive Rights in
Connection with Acquisition of Part of
Scottish & Newcastle plc
5b Amend Articles Re: Meeting Notice For For Management
Publication
5c Amend Articles Re: Admission to General For For Management
Meeting
5d Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
6 Reelect Flemming Besenbacher, Per For For Management
Oehrgaard, and Axel Michelsen as
Directors; Elect Jess Soederberg as
Director (Bundled)
7 Ratify KPMG C. Jespersen as Auditor For Against Management
8 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 15, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Transaction with Jose-Luis Duran For Against Management
4 Approve Transaction with Gilles Petit For Against Management
5 Approve Transaction with Guy Yraeta For Against Management
6 Approve Transaction with Thierry Garnier For Against Management
7 Approve Transaction with Javier Campo For Against Management
8 Approve Transaction with Jose Maria For Against Management
Folache
9 Approve Transaction with Jacques Beauchet For Against Management
10 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
--------------------------------------------------------------------------------
CARTER & CARTER GROUP PLC
Ticker: Security ID: G1994X106
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board Not to be Subject to Any For For Management
Obligation Under Regulation 90.1 of the
Articles of Association of the Company,
to Restrict Its, and Its Subsidiary
Undertakings, Borrowings
--------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON
Ticker: Security ID: F14133106
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Ordinary Share
and EUR 2.34 per Special Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Matignon Diderot as For Against Management
Director
7 Reelect Societe Fonciere Euris as For Against Management
Director
8 Ratify Change of Registered Office's For For Management
Location to 1, Esplanade de France, 42000
Saint-Etienne
9 Authorize up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Approve Merger by Absorption of Bouleau For For Management
12 Approve Merger by Absorption of Saco For For Management
13 Approve Merger by Absorption of Vulaines For For Management
Distribution
14 Acknowledge Completion of Capital For For Management
Increase Pursuant to Items 11 to 13, and
Amend Bylaws Accordingly
--------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: D1497R112
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 12.7 Million Pool
of Capital to Guarantee Conversion Rights
8a Elect Eckhard Cordes to the Supervisory For For Management
Board
8b Elect Julius Curtius to the Supervisory For For Management
Board
8c Elect Hubertus Erlen to the Supervisory For For Management
Board
8d Elect Hanspeter Spek to the Supervisory For For Management
Board
8e Elect Klaus Truetzschler to the For For Management
Supervisory Board
8f Elect Erich Zahn to the Supervisory Board For For Management
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: G2018Z143
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.65 Pence Per For For Management
Ordinary Share
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Paul Rayner as Director For For Management
6 Re-elect Jake Ulrich as Director For Abstain Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 80,000, to Political Organisations
Other than Political Parties up to GBP
80,000 and Incur EU Political Expenditure
up to GBP 80,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,812,969
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,359,351
12 Authorise 368,042,989 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHESNARA PLC
Ticker: Security ID: G20912104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.85 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael Gordon as Director For For Management
5 Re-elect Terry Marris as Director For Against Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,742,972
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 261,471
9 Authorise 10,458,878 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.61 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Sidney Toledano as Director For For Management
7 Reelect Pierre Gode as Director For Against Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 147,715
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Approve Employee Stock Purchase Plan For Against Management
--------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: H14405106
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Ciba Holding AG For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Renew CHF 4 Million Pool of Capital for For For Management
Two Years
6.1 Reelect Armin Meyer as Director For For Management
6.2 Reelect Gertrud Hoehler as Director For For Management
7.1 Amend Articles Re: Majority Requirements For For Management
for Decisions on Company Dissolution
7.2 Amend Articles Re: Composition of Board For Against Management
8 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: G22120102
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For For Management
Ordinary Share
4 Approve Special Dividend of 25 Pence Per For For Management
Ordinary Share
5a Re-elect Rod Kent as Director For For Management
5b Re-elect Douglas Paterson as Director For For Management
5c Re-elect David Pusinelli as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise 22,099,000 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,277,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,841,000
--------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: B2878R129
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4a Approve Discharge of Virginie Saverys For For Management
4b Approve Discharge of Marc Saverys For For Management
4c Approve Discharge of Ludwig Criel For For Management
4d Approve Discharge of Benoit Timmermans For For Management
4e Approve Discharge of Etienne Davignon For For Management
4f Approve Discharge of Thomas Leysen For For Management
4g Approve Discharge of Jean Peterbroeck For For Management
4h Approve Discharge of Alexander Saverys For For Management
4i Approve Discharge of Nicolas Saverys For For Management
4j Approve Discharge of Eric Verbeeck For For Management
4k Approve Discharge of Philippe Van Damme For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Etienne Davignon as Director For Against Management
6b Reelect Jean Peterbroeck as Director For Against Management
7 Aprove Remuneration of Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: B2878R129
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1b Authorize Subsidiaries to Repurchase and For For Management
Sell of Up to Ten Percent of Issued Share
Capital
2 Coordination of the Articles of For For Management
Association
3 Authorize Board to Implement Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: F1876N318
Meeting Date: DEC 18, 2007 Meeting Type: Annual/Special
Record Date: DEC 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Ecureuil For For Management
Vie
2 Approve Accounting Treatment of For For Management
Absorption
3 Approve Standard Accounting Transfers, For For Management
Pursuant and Subject to Approval of Item
1
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: F1876N318
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gilles Benoist For Against Management
6 Ratify Appointment of Pierre Heriaud as For Against Management
Director
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Option Plans Grants For For Management
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Amend Article 28 of Association Re: For For Management
Attendance to General Meetings
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Notification on Share Capital None None Management
Reduction
1.2 Receive Notification of Reduction of None None Management
Reserves Following Capital Reduction
Discussed Above
1.3 Approve Reduction of Share Capital For For Management
Through Cancellation of 58,320 Treasury
Shares
2.A Receive Special Board Report on Merger by None None Management
Absorption of Douce Quietude BVBA, La
Rasante Tennis Club NV, and Media Corner
Eur. V; Related Announcements
2.B.1 Approve Merger Agreement with Douce For For Management
Quietude BVBA, La Rasante Tennis Club NV,
and Media Corner Eur. V
2.B.2 Approve Various Merger Conditions For For Management
2.B.3 Determine Issue Conditions of New Shares For For Management
Created for the Purpose of Proposed
Mergers
2.B.4 Approve Merger by Absorption of Douce For For Management
Quietude BVBA, Fix Exchange Ratio, and
Approve Capital Increase of EUR
109,116.70
2.B.5 Approve Merger by Absorption of La For For Management
Rasante Tennis Club NV, Fix Exchange
Ratio, and Approve Capital Increase of
EUR 5,231,917.88
2.B.6 Approve Merger by Absorption of Media For For Management
Corner Eur. V, Fix Exchange Ratio, and
Approve Capital Increase of EUR
7,296,395.12
2.C Confirm Realization of Proposed Mergers For For Management
2.D Amend Articles Re: Adjust Share Capital For For Management
to Incorporate Changes Following Proposed
Mergers
2.E Receive Overview of Assets to be None None Management
Transferred
3.A Receive Special Board Report on Merger by None None Management
Absorption of Holding Van Den Brande NV,
Rustimmo NV, Deltimmo NV, De Wyngaert NV,
Rusthuis Smeedeshof NV, Senimmo NV,
Speciale Woonbouw Voor Bejaarden NV, VMB
NV, and Van Den Brande NV; Related
Announcements
3.B.1 Approve Merger Agreements With Above For For Management
Mentioned Entities
3.B.2 Approve Various Merger Conditions For For Management
3B3.1 Approve Merger by Absorption of Holding For For Management
Van Den Brande NV
3B3.2 Approve Merger by Absorption of Rustimmo For For Management
NV
3B3.3 Approve Merger by Absorption of Deltimmo For For Management
NV
3B3.4 Approve Merger by Absorption of De For For Management
Wyngaert NV
3B3.5 Approve Merger by Absorption of Rusthuis For For Management
Smeedeshof NV
3B3.6 Approve Merger by Absorption of Senimmo For For Management
NV
3B3.7 Approve Merger by Absorption of Speciale For For Management
Woonbouw Voor Bejaarden NV
3B3.8 Approve Merger by Absorption of VMB NV For For Management
3B3.9 Approve Merger by Absorption of Van Den For For Management
Brande NV
3.C Confirm Realization of Proposed Mergers For For Management
3.D Receive Overview of Assets to be None None Management
Transferred
4.1 Receive Special Board Report Re None None Management
Authorized Capital
4.2 Approve Authorization to Increase Share For For Management
Capital up to EUR 640 Million
4.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
5.1 Amend Articles to Incorporate Law of July For For Management
20, 2004 Re Collective Management of
Investment Portfolio
5.2 Amend Article 21 Re: Change Wording For For Management
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Receive Consolidated Financial Statements None None Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Directors' and Auditors' Reports None None Management
of La Rasante Tennis Club (Non-Voting)
8 Accept Financial Statements of La Rasante For For Management
Tennis Club
9 Approve Discharge of Directors of La For For Management
Rasante Tennis Club
10 Approve Discharge of Auditors of La For For Management
Rasante Tennis Club
11 Elect Robert Franssen, Andre Dickx, Serge For Against Management
Fautre, Jean-Edouard Carbonelle, and Jean
Franken as Directors (Bundled)
12 Ratify Auditors and Approve Their For For Management
Remuneration
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2.a Accept Financial Statements For For Management
2.b Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Dividends of EUR 3.24 per Share For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of Employees For For Management
Through Allotment of Repurchased Shares
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Elect SPRL Delvaux Transfer as Director For For Management
9 Ratify KPMG as Auditor For For Management
10 Allow Questions None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report None None Management
I.2 Receive Special Auditor Report None None Management
I.3 Approve Issue of Maximum 200,000 Shares For For Management
to the Benefit of Company Personnel
I.4 Approve Fixing the Price of the Newly For For Management
Issued Shares
I.5 Elimination of Preemptive Rights in For For Management
Relation to Item 3 and 4
I.6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
I.7 Approve Insciption Period For For Management
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report None None Management
II.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
II.3 Cancel Company Treasury Shares For For Management
III.1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
III.2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
III.3 Authorize Board to Elienate Repurchased For Against Management
Shares
III.4 Authorize Board to Elienate Repurchased For Against Management
Shares
IV.1 Approve of Input of Company Branch DATS24 For For Management
IV.2 Receive Special Board Report None None Management
IV.3 Approve of Input of Company Branch DATS24 For For Management
V.1 Approve of Input of Company Branch Colex For For Management
V.2 Receive Special Board Report None None Management
V.3 Approve of Input of Company Branch Colex For For Management
--------------------------------------------------------------------------------
COMDIRECT BANK AG
Ticker: Security ID: D1548W102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million;
Approve Creation of EUR 30 Million Pool
of Capital to Guarantee Conversion Rights
10 Amend Corporate Purpose to Reflect For For Management
Changes in Legislation
11 Elect Martin Zielke to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for First Quarter of Fiscal 2009
7.1 Elect Sergio Balbinot to the Supervisory For For Management
Board
7.2 Elect Burckhard Bergmann to the For For Management
Supervisory Board
7.3 Elect Otto Happel to the Supervisory For For Management
Board
7.4 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
7.5 Elect Friedrich Luerssen to the For For Management
Supervisory Board
7.6 Elect Ulrich Middelmann to the For For Management
Supervisory Board
7.7 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
7.8 Elect Klaus Mueller-Gebel to the For For Management
Supervisory Board
7.9 Elect Marcus Schenck to the Supervisory For For Management
Board
7.10 Elect Heinrich Weiss to the Supervisory For For Management
Board
7.11 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member
7.12 Elect Christian Rau as Alternate For For Management
Supervisory Board Member
8 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
11 Approve Creation of EUR 470 Million Pool For For Management
of Capital without Preemptive Rights
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,000 Million;
Approve Creation of EUR 416 Million Pool
of Capital to Guarantee Conversion Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 4,000
Million; Approve Creation of EUR 416
Million Pool of Capital to Guarantee
Conversion Rights
14 Approve Affiliation Agreement with For For Management
Subsidiary Commerz Services Holding GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Commerzbank Auslandsbanken
Holding Nova GmbH
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Approve Transaction with Wendel For For Management
5 Approve Transaction with Jean-Louis Beffa For For Management
Related to Pension Benefits
6 Approve Transaction with Pierre-Andre de For For Management
Chalendar Related to Pension Benefits
7 Approve Transaction with Pierre-Andre de For Against Management
Chalendar Related to Severance Payments
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reelect Jean-Louis Beffa as Director For For Management
10 Reelect Isabelle Bouillot as Director For For Management
11 Reelect Sylvia Jay as Director For For Management
12 Elect Jean-Bernard Lafonta as Director For For Management
13 Elect Bernard Gautier as Director For For Management
14 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Amend Article 9 of the Bylaws Re: Board For For Management
Composition
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Benoit Potier as Supervisory For For Management
Board Member
6 Reelect Pierre Michelin as Supervisory For For Management
Board Member
7 Reelect Louis Gallois as Supervisory For For Management
Board Member
8 Reelect Barbara Dalibard as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 1 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 57 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
14 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
17 Approve Issuance of Securities For For Management
Convertible into Debt
18 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Under Items
11, 12, and 16 Above at EUR 100 Million
--------------------------------------------------------------------------------
COMPANIA ESPANOLA DE PETROLEOS (CEPSA)
Ticker: CEP Security ID: E44902166
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2.1 Ratify Nomination of Saaed Al Mehairbi as For Against Management
Member of the Board of Directors for a
Five-year Term
2.2 Ratify Nomination of Humbert de Wendel as For Against Management
Member of the Board of Directors for a
Five-year Term
2.3 Reelect Bernadette Spinoy as Member of For Against Management
the Board of Directors for a Five-year
Term
2.4 Reelect Dominique de Riberolles as Member For Against Management
of the Board of Directors for a Five-year
Term
3 Reelect Deloitte, SL as Independent For For Management
Auditor for the Individual and
Consolidated Annual Accounts for Fiscal
Year 2008
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.2 Pence Per For For Management
Ordinary Share
4 Elect Sir James Crosby as Director For For Management
5 Elect Tim Parker as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Steve Lucas as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 63,100,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,400,000
13 Authorise 189,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make Donations to Political
Parties, to Make Donations to Political
Organisations Other Than Political
Parties and to Incur Political
Expenditure up to GBP 125,000
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Partial For For Management
Exclusion of Preemptive Rights for 2007
Pool of Authorized Capital
8 Approve Partial Exclusion of Preemptive For For Management
Rights and Partial Cancellation of
Aggregate Nominal Amount and Reduction of
2006 Pool of Conditional Capital
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.5
Billion
with Preemptive Rights; Approve
Creation of EUR 37.5 Million Pool of
Capital to Guarantee Conversion Rights
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA, S. A.
Ticker: Security ID: E33391132
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Individual For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07
2 Approve Discharge of Management Board for For For Management
Fiscal Year Ended 12-31-07
3 Approve Allocation of Income and For Against Management
Dividends
4.1 Reelect Carlos March Delgado as a For Against Management
Director
4.2 Reelect Alfredo Lafita Pardo as a For Against Management
Director
4.3 Ratify Fernando Casado Juan as a Director For For Management
4.4 Elect Juan March de la Lastra as a For Against Management
Director
5 Ratify External Auditors for the Company For For Management
and Consolidated Group
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Approve EUR 1.7 Million Reduction in For For Management
Stated Capital via Cancellation of
Treasury Shares; Modification of Article
5 of Company Bylaws
9 Approve Standard Accounting Transfers of For For Management
EUR 442,000 to Voluntary Reserves from
Legal Reserves Resulting from Capital
Reductions
10 Approve Stock Option Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CORPORATE EXPRESS NV (FORMERLY BUHRMANN NV)
Ticker: Security ID: N1712Q211
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board and Executive None None Management
Board Reports
1b Approve Financial Statements For For Management
1c Approve Dividends of EUR 0.21 per Share For For Management
1d Approve Discharge of Executive Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Approve Bonus Conversion/Share Matching For Against Management
Plan
2b Approve Remuneration of Executive For Against Management
Directors
3 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
4 Authorize Repurchase of Shares For For Management
5a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For Against Management
8 Reelect Rene Carron as Director For Against Management
9 Reelect Alain Dieval as Director For Against Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For Against Management
13 Elect Gerard Cazals as Director For Against Management
14 Elect Michel Mathieu as Director For Against Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Board to Set Issue Price for 5 For Against Management
Percent Annually of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
International Employees
26 Approve Employee Stock Purchase Plan for For Against Management
United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 2 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1 Indicate Legal Form in Company Name For For Management
5.2 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Thomas Bechtler as Director For For Management
6.1.2 Reelect Robert Benmosche as Director For For Management
6.1.3 Reelect Peter Brabeck-Letmathe as For For Management
Director
6.1.4 Reelect Jean Lanier as Director For For Management
6.1.5 Reelect Anton von Rossum as Director For For Management
6.1.6 Reelect Ernst Tanner as Director For For Management
6.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
6.3 Appoint BDO Visura as Special Auditor For For Management
--------------------------------------------------------------------------------
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: Security ID: T3243Z136
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for the
Fiscal Year 2007
2 Approve Remuneration of Directors for the For For Management
Fiscal Year 2008
3 Fix Attendance Fees of Directors and For For Management
Statutory Auditors
--------------------------------------------------------------------------------
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: Security ID: T3243Z136
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Through the For For Management
Issuance of Shares in the Maximum Amount
of EUR 500 Million With Preemptive
Rights; Amend Art. 5 of Company Bylaws
Accordingly
--------------------------------------------------------------------------------
CREDITO VALTELLINESE
Ticker: Security ID: T12852108
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for the
Fiscal Year 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Ratify Appointment of One Director in For For Management
Accordance with Article 2390 of the
Italian Civil Code
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect N. Hartery as Director For For Management
3b Elect T.W. Hill as Director For For Management
3c Elect K. McGowan as Director For For Management
3d Elect J.M.C. O'Connor as Director For For Management
3e Elect U-H. Felcht as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of EUR 9,195,000 Ordinary Shares
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Treasury Shares For For Management
8 Amend Memorandum of Association Re: For For Management
Transactions of the Company
9 Amend Articles of Association Re: For For Management
Definition of Terms
--------------------------------------------------------------------------------
CSM NV
Ticker: Security ID: N2366U201
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board (Non-Voting)
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3b Approve Financial Statements and For For Management
Statutory Reports
3c Approve Dividends of EUR 0.88 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6.1 Reelect M.P.M. de Raad to Supervisory For For Management
Board
6.2 Reelect R. Pieterse to Supervisory Board For For Management
7 Approve Preparation of Regulated For For Management
Information in the English Language
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
8c Grant Board Authority to Issue Cumulative For For Management
Financing Preference Shares Up To 10
Percent of Issued Capital Plus Additional
10 Percent in Case of Takeover/Merger
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital by For For Management
Cancelling Shares
11 Ratify Deloitte Accountants BV as For For Management
Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: W20708116
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive Financial Statements and None Did Not Management
Statutory Reports; Recieve Auditor's Vote
Report (Non-Voting)
6b Receive President's Report (Non-Voting) None Did Not Management
Vote
6c Receive Report of Chairman of Board None Did Not Management
(Non-Voting) Vote
6d Receive Reports from Audit and None Did Not Management
Remuneration Committees (Non-Voting) Vote
7a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of 7.50 SEK per Share Vote
7c Approve Discharge of Board and President For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1 Million for Chair, SEK Vote
500,000 for Vice Chair, and SEK 400,000
for Each Other Director; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
9 Fix Number of Directors atSix; Reelect For Did Not Management
Anders Faellman (Chair), Jan Kvarnstroem Vote
(Vice Chair), Bjoern Andersson, Mai-Lill
Ibsen, and Catharina Lagerstam as
Directors; Elect John Shakeshaft as
Director
10 Approve Cancellation of Long-Term For Did Not Management
Incentive Plan Vote
11 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
12 Authorize Chairman of Board and For Did Not Management
Representatives of Between Three and Five Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
13 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
8.1 Elect Sari Baldauf to the Supervisory For For Management
Board
8.2 Elect Juergen Hambrecht to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory Board For For Management
10 Approve Creation of EUR 500 Million Pool For For Management
of Capital with Preemptive Rights
11 Approve Creation of EUR 500 Million Pool For For Management
of Capital without Preemptive Rights
12 Authorize Special Audit Re: Alleged Against Against Shareholder
Mismanagement of 2007 Share Repurchase
Program; Appoint Nicola Monissen as
Special Auditor
13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder
of Company Resources in Connection with
Renaming of Company; Appoint Nicola
Monissen as Special Auditor
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Conversion Against Against Shareholder
Ratio for Merger between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit Re: Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with U.S. Class Action
Lawsuit; Appoint Nicola Monissen as
Special Auditor
20 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re:
U.S. Securites and Exchange Commission
and Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
22 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
23 Appoint Representative to Enforce Against Against Shareholder
Compensation Claims Against Current and
Former Supervisory Board Members Relating
to Former CEO Juergen Schrempp
--------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Daimler AG For For Management
2 Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
3 Authorize Special Audit of Costs in Against Against Shareholder
Connection with Change of Company Name;
Appoint Nicola Monissen as Special
Auditor
4 Withdraw Confidence in Supervisory Board Against Against Shareholder
Member Erich Klemm
5 Amend Articles Re: Location of General Against Against Shareholder
Meetings
6 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
7 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
8 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
9 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
10 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
11a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europaea) at 2008 AGM
11b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
12 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
13 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
14 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
15 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
16 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
17 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
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DAMPSKIBSSELSKABET TORM A/S
Ticker: Security ID: K1998G104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors (Bundled) For Against Management
5 Ratify Auditors For For Management
6a Extend Atuhorization to Create DKK 182 For Against Management
Million Pool of Capital without
Preemptive Rights
6b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management and
Board
6c Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6d Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
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DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: K22272114
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors; Approve Allocation of Income
and Dividends of DKK 8.50 per Share
2 Reelect Alf Duch-Pedersen, Henning For For Management
Christophersen, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen to
Supervisory Board; Elect Mats Jansson as
New Member of Supervisory Board
3 Reelect Grant Thornton and elect KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6 Amend Articles Re: Definition of Board For For Management
Quorum
7 Apply Bill Deposited in UK Parliament to For For Management
Allow Conversion of Subsidiary in
Northern Ireland into a Branch
8 Shareholder Proposal: Amend Articles to Against Against Shareholder
Remove Possibility of Board to Issue
Shares without Preemptive Rights
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DAWSON HOLDINGS PLC
Ticker: Security ID: G26894108
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm an Interim Dividend of 2.9 Pence For For Management
Per Ordinary Share and Approve a Final
Dividend of 4.6 Pence Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Freer as Director For For Management
5 Re-elect Baroness Dean of For For Management
Thornton-le-Fylde as Director
6 Elect Hugh Cawley as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
8 Approve Dawson Holdings plc Long Term For For Management
Share Plan 2008
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 150,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Five Percent of
the Nominal Value of the Issued Share
Capital
11 Authorise up to Ten Percent of the Issued For For Management
Ordinary Share Capital for Market
Purchase
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DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Management
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Supervisory For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For For Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conversion Rights
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (formerly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of Claw-Back Provisions
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DEUTSCHE BOERSE AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Elect Konrad Hummler to the Supervisory For For Management
Board
5b Elect David Krell to the Supervisory For For Management
Board
6 Approve Creation of EUR 14.8 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Boerse
Dienstleistungs AG
9 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Boerse Systems AG
10 Approve Decrease in Size of Supervisory For For Management
Board to 18 Members
11 Amend Articles Re: Quorum for Supervisory For For Management
Board Decisions
12 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
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DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Amend Articles Re: Registration for For For Management
General Meeting
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
8.1 Elect Jacques Aigrain to the Supervisory For For Management
Board
8.2 Elect John Allan to the Supervisory Board For For Management
8.3 Elect Werner Brandt to the Supervisory For For Management
Board
8.4 Elect Juergen Hambrecht to the For For Management
Supervisory Board
8.5 Reelect Ulrich Hartmann to the For For Management
Supervisory Board
8.6 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
8.7 Reelect Klaus Schlede to the Supervisory For For Management
Board
8.8 Elect Herbert Walter to the Supervisory For For Management
Board
8.9 Reelect Juergen Weber to the Supervisory For For Management
Board
8.10 Elect Matthias Wissmann to the For For Management
Supervisory Board
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DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Wulf von Schimmelmann to the For For Management
Supervisory Board
8.1 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8.2 Amend Articles Re: Allow Editorial For For Management
Changes without Shareholders Approval
8.3 Amend Articles Re: Remuneration of For For Management
Nomination Committee Members
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DEUTSCHE POSTBANK AG
Ticker: Security ID: D1922R109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.1 Elect Frank Appel to the Supervisory For Against Management
Board
6.2 Elect John Allan to the Supervisory Board For Against Management
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Authorize Issuance of Investment For For Management
Certificates Up to Aggregate Nominal
Value of EUR 2.5 Billion
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
11 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
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DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
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DEXIA S.A.
Ticker: Security ID: B3357R218
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.91 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Francine Swiggers as Director For For Management
6 Elect Catherine Kopp as Director For For Management
7 Reelect Jan Renders as Director For For Management
8 Approve Indication of Independence For Against Management
9 Ratify Deloitte as Auditors and Approve For For Management
Remuneration of Auditors
10 Approve Granting of Shares to Employees For For Management
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DEXIA S.A.
Ticker: Security ID: B3357R218
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Approve Cancellation of Treasury Shares For For Management
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DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.15 Pence Per For For Management
Ordinary Share
4 Re-elect Maria Lilja as Director For For Management
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 253,783,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,067,000
10 Authorise 263,122,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
200,000, to Make Political Donations to
Political Organisations Other Than
Political Parties up to GBP 200,000 and
to Incur Political Expenditure up to GBP
200,000
12 Approve Diageo Plc 2007 United States For For Management
Employee Stock Purchase Plan
13 Amend Articles of Association For For Management
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DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: R1812S105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4.50 per
Share; Approve Group Contributions in the
Amount of NOK 6.5 Billion to Subsidiary
Vital Forsikring ASA
4 Elect Ten Members of Committee of For For Management
Representatives
5 Elect Vice-Chairman and One Deputy Member For For Management
of Control Committee
6 Elect Four Members of Nominating For For Management
Committee
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
9b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
10 Approve Instructions for Nominating For For Management
Committee
11 Amend Articles Re: Specify Two-Year Terms For For Management
for Nominating Committee Members
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E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: D24909109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Reelect Ulrich Hartmann to the For For Management
Supervisory Board
5b Reelect Ulrich Hocker to the Supervisory For For Management
Board
5c Reelect Ulrich Lehner to the Supervisory For For Management
Board
5d Elect Bard Mikkelsen to the Supervisory For For Management
Board
5e Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
5f Elect Karen de Segundo to the Supervisory For For Management
Board
5g Elect Theo Siegert to the Supervisory For For Management
Board
5h Reelect Wilhelm Simson to the Supervisory For For Management
Board
5i Reelect Georg von Waldenfels to the For For Management
Supervisory Board
5j Elect Werner Wenning to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives of up to 5 Percent of Issued
Share Capital When Repurchasing Shares
8 Approve Conversion of Bearer Shares into For For Management
Registered Shares
9 Approve 3:1 Stock Split; Approve EUR For For Management
266.8 Million Capitalization of Reserves
for Purpose of Stock Split; Amend
Articles to Reflect Changes in Capital
10a Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10b Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
10c Amend Articles Re: Chairman of General For For Management
Meeting
11 Approve Affiliation Agreement with E.ON For For Management
Fuenfzehnte Verwaltungs GmbH
12 Approve Affiliation Agreement with E.ON For For Management
Sechzehnte Verwaltungs GmbH
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EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Amend Articles of Association For For Management
3 Elect Rudiger Grube to Board of Directors For For Management
4 Elect Louis Gallois to Board of Directors For For Management
5 Elect Rolf Bartke to Board of Directors For For Management
6 Elect Dominique D`Hinnin to Board of For For Management
Directors
7 Elect Juan Manuel Eguiagaray Ucelay to For For Management
Board of Directors
8 Elect Arnaud Lagardere to Board of For For Management
Directors
9 Elect Hermann Josef Lamberti to Board of For For Management
Directors
10 Elect Lakshmi N. Mittal to Board of For For Management
Directors
11 Elect John Parker to Board of Directors For For Management
12 Elect Michel Peberau to Board of For For Management
Directors
13 Elect Bodo Uebber to Board of Directors For For Management
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EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Against Management
Corporate Governance, Policy on
Dividends, and Remuneration Policy
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
4 Approve Discharge of Directors For For Management
5 Ratify Ernst and Young as Auditors For For Management
6 Approve Cancellation of Shares For For Management
Repurchased by the Company
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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EDP-ENERGIAS DE PORTUGAL S.A
Ticker: Security ID: X67925119
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Oversight Bodies
4 Authorize Repurchase and Reissuance of For Against Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Bonds
6 Elect Supervisory Board Members For Against Management
7 Amend Articles For Against Management
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EKORNES ASA
Ticker: Security ID: R20126109
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None For Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Kjersti Kleven as New Director For For Management
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EKORNES ASA
Ticker: Security ID: R20126109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies; Approve Notice of Meeting
and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Annual Report For For Management
3c Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Approve Remuneration of Directors and For For Management
Auditors
6 Amend Articles Re: Nominating Committee For Against Management
7 Reelect Olav Kjell Holtan; Elect Stian For For Management
Ekornes as a new Director and Nora
Foerisdal Larssen as Deputy Director
(Bundled)
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: Security ID: F2940H113
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to C6
2 Remove Article 18 of Association Pursuant For For Management
to item 1 and Renumber the Bylaws
3 Authorize Filing of Required For For Management
Documents/Other Formalities
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ELECTRICITE DE FRANCE
Ticker: Security ID: F2940H113
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
A Approve Alternate Income Allocation Against Against Shareholder
Proposal and Dividends of EUR 0.84 per
Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 174,000
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Approve Transaction with Daniel Camus For For Management
8 Elect Bruno Lafont as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: W24713120
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Committee Reports; None None Management
Receive Auditors' Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.25 per Share
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Receive
Nomination Committee Report
13 Approve Remuneration of Board in the For For Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, SEK
475,000 for other Board Members; Approve
Remuneration for Audit and Remuneration
Committees' Work; Approve Remuneration of
Auditors
14 Reelect Marcus Wallenberg (Chairman), For For Management
Peggy Bruzelius, Torben Soerensen, John
Lupo, Barbara Thoralfsson, Johan Molin,
Hans Straaberg, and Caroline Sundewall as
Directors; Elect Hasse Johansson as New
Director
15 Authorize Board Chairman, one Additional For For Management
Director, and Representatives of
Company's Four Largest Shareholders to
Serve on Nominating Committee
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve Restricted Stock Plan for Key For For Management
Employees
17a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17b Approve Reissuance of Repurchased Shares For For Management
to Cover Expenses Connected with Company
Acquisitions
17c Approve Reissuance of 3 Million For Against Management
Repurchased Shares to Cover Expenses
Connected to 2001-2003 Stock Option Plans
and the Electrolux Share Program 2006
18 Amend Articles Re: Allow Voluntary For For Management
Conversion of Class A Shares into Class B
Shares; Authorize Appointment of Special
Auditor
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEKTROBIT GROUP OYJ (FORMERLY JOT AUTOMATION GROUP OYJ)
Ticker: Security ID: X19367105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.02 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Remuneration of Directors For For Management
1.8 Elect J.T. Bergqvist, Jukka Harju, Juha For Against Management
Hulkko, Seppo Laine, Staffan Simberg, and
Erkki Veikkolainen as Directors
1.9 Appoint Ernst & Young Oy as Auditor For For Management
2 Amend Articles of Association Re: Change For For Management
Company's Domicile to Oulu; Corporate
Purpose
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Approve Stock Option Plan for Key For Against Management
Personnel
--------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: X1949T102
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Remove All Existing Against Against Shareholder
Directors
2 Shareholder Proposal: Elect New Board of Against Against Shareholder
Directors (May Include Current Board
Members)
3 Shareholder Proposal: Amend Corporate Against Against Shareholder
Purpose
--------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: X1949T102
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors (6); Fix Number For For Management
of Auditors
1.8 Reelect Risto Siilasmaa and Ossi For Against Management
Virolainen as Directors; Elect Thomas
Hansson, Orri Hauksson, Pertti Korhonen,
and Eira Palin-Lehtinen as New Directors
1.9 Appoint KPMG Oy as Auditor For For Management
2 Authorize EUR 250 Million Distribution For For Management
from Shareholders' Equity
3 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
4 Authorize Repurchase of up to 15 Million For For Management
Shares
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: E41222113
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 32 Re: Limitation of Voting For For Management
Rights
2 Amend Article 37 Re: Number and Class of For For Management
Board Members
3 Amend Article 38 Re: Term of Office of For For Management
Board Members
4 Amend Article 42 Re: Incompatibilities of For For Management
Board Members
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: E41222113
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-07 and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Number of Directors; Elect Directors For Against Management
(Bundled)
6 Report by the Board of Directors to For For Management
Shareholders Regarding Assets Sale to
E.ON A.G.; Authorize Board to Undertake
Additional Transactions as Required
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and External Auditors' Reports as of
Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Set Directors' Term of Office For For Management
5.a Elect Directors - Slate Assogestioni For For Management
5.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Board of For For Management
Directors
8 Adjust Remuneration of External Auditors For For Management
9 Approve 2008 Stock Option Plan for Top For For Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
10 Approve 2008 Incentive Plan for Top For Against Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
1 Authorize Board of Directors to Increase For For Management
Capital Up to EUR 12 Million for the
Execution of the 2008 Stock Option Plan
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Fx Directors' Term For For Management
3.a Elect Directors - Slate Assogesstioni For For Management
3.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
4 Elect Chairman of the Board of Directors For For Management
5 Approve Remuneration of Directors and For For Management
Chairman of Board of Directors
6.a Appoint Internal Statutory Auditors - For For Management
Slate Assogestioni
6.b Appoint Internal Statutory Auditors - For Against Management
Slate Ministry of Economics and Finance
7 Appoint Chairman of the Internal For For Management
Statutory Auditors' Board
8 Approve Remuneration of Internal For For Management
Statutory Auditors and Chairman
9 Approve Compensation of the For For Management
Representative of the Court of Accounts
as Financial Controller of the Company
--------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: W2547B106
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7a Authorize Use of SEK 1,997 Million of For Did Not Management
Non-Restricted Reserve in Connection with Vote
Share Redemption Program
7b Approve SEK 22.6 Million Reduction In For Did Not Management
Share Capital via Share Cancellation in Vote
Connection with Share Redemption Program
7c Approve Capitalization of Reserves of SEK For Did Not Management
22.6 Million for a Bonus Issue in Vote
Connection with Share Redemption Program
8 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: W2547B106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's and Committees' Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 5.20 per Share
10c Approve Discharge of Board and President For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million
13 Reelect Lars Berg, Barbara Donoghue, Luca For For Management
Majocchi, and Harald Stroemme as
Directors; Elect Karin Forseke, Mattias
Miksche, and Simon Waldman as New
Directors
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Oehrlings PricewaterhouseCoopers For For Management
AB as Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
2 Accept Consolidated Financial Statements For For Management
as of Dec. 31, 2007
3 Approve Remuneration of Directors for the For For Management
Fiscal Year 2008
4 Appoint One Primary Internal Statutory For For Management
Auditor and Chairman; Appoint One Deputy
Internal Statutory Auditor
5 Elect One Director in Accordance with For For Management
Article 2386 of Civil Code, Paragraph 1
--------------------------------------------------------------------------------
ERGO PREVIDENZA SPA
Ticker: Security ID: T1925M100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Amend Rules Governing General Meetings For For Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Oceanic Investment SARL and Tanklog For Against Management
Holdings Limited, Reelect Nicolas Kairis
as Directors, and Approve Resignation of
Patrick Molis as Director (Bundled)
6 Approve Remuneration of Directors For For Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cancellation of Treasury Shares For For Management
Without Reduction in Issued Share Capital
1.2 Amend Articles to Reflect Changes in For For Management
Capital
1.3 Authorize Secretary General to Implement For For Management
Approved Resolutions and Filing of
Required Documents/Formalities at Trade
Registry
2.a Authorize Repurchase and Sale of Up to For For Management
Ten Percent of Issued Share Capital
2.b Authorize Subsidiaries to Repurchase and For For Management
Sell of Up to Ten Percent of Issued Share
Capital
3 Suppress Article 44 to Remove For For Management
Antitakeover Provision
4 Authorize Board to Implement Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
5 Authorize Secretary General to Fil For For Management
Required Documents/Other Formalities
--------------------------------------------------------------------------------
EXMAR SA
Ticker: Security ID: B3886A108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2.1 Accept Financial Statements For For Management
2.2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Reelect Ludwig Criel as Director For For Management
4.2 Reelect Philippe Vlerick as Director For For Management
--------------------------------------------------------------------------------
EXMAR SA
Ticker: Security ID: B3886A108
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1.2 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent and to Sell Repurchased
Shares
2 Receive Special Board Report on None None Management
Authorization for Capital Increase
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Articles to Reflect Changes in For Against Management
Capital
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
F. MARC DE LACHARRIERE (FIMALAC)
Ticker: FIM Security ID: F3534D120
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: FEB 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
5 Reelect Marc Ladreit de Lacharriere as For For Management
Director
6 Reelect Veronique Morali as Director For For Management
7 Reelect Philippe Lagayette as Director For For Management
8 Acknowledge End of Mandates of Xavier For For Management
Aubry as Auditor and
PricewaterhouseCoopers Audit as Deputy
Auditor
9 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
10 Ratify Etienne Boris as Alternate Auditor For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 3.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles of Association Re: For For Management
Shareholding Disclosure Threshold
17 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
18 Amend Articles of Association Re: Record For For Management
Date
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Dividend on the 8 Percent For For Management
Non-Cumulative Preference Shares
3 Approve Dividends For For Management
4(a) Elect Andrew Langford as Director For For Management
4(b) Elect Vincent Sheridan as Director For For Management
4(c) Elect Adrian Taheny as Director For For Management
4(d) Elect Johan Thijs as Director For For Management
4(e) Elect Michael Berkery as a Director For Against Management
4(f) Elect John Donnelly as a Director For For Management
4(g) Elect Philip Lynch as a Director For Against Management
4(h) Elect Patrick O'Keeffe as a Director For Against Management
4(i) Elect Sean Dorgan as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Authorize Board to Execute Contract For For Management
Relating to the Purchase of "A" Ordinary
Shares
10 Approve Dividends on the "A" Ordinary For For Management
Shares
11 Amend Articles of Association Re: For For Management
Electronic Communication
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Integrate Board of Directors For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors For For Management
3 Fix Director's Term For For Management
4.a Elect Directors - Slate submitted by For For Management
Mediobanca
4.b Elect Directors - Slate submitted by the For Did Not Management
Ministry of Economics and Finance Vote
5 Elect Chairman of the Board of Directors For For Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: E52236143
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007 and Discharge Directors
2 Approve Allocation of Income and For For Management
Complementary Dividends of EUR 1.07 Per
Share; Total Dividend for 2007 Amounted
to EUR 2.13 Per Share
3.1 Ratify Nomination of Baldomero Falcones For For Management
Jaquotot to Board as Executive Director
for a 5-Year Term
3.2 Appoint Nicolas Redondo Terreros to Board For For Management
as Independent Director for a 5-Year Term
3.3 Ratify Classification of Gonzalo Anes For Against Management
Alvarez de Castrillon as Independent
Director
4 Present Report on the Modifications in None None Management
Board Guidelines
5 Present Explanatory Report in Accordance None None Management
with Article 116 bis of Spanish
Securities Market Act
6 Amend Articles 27 of Company Bylaws Re: For Against Management
Remuneration
7 Approve Stock Option Plan for the For For Management
Executive Directors and Senior Management
of the Company in Accordance with Article
130 of Spanish Corporate Law
8 Authorize Repurchase of Shares within the For For Management
Limits of Article 75 of Spanish Corporate
Law and Authorize the Board to Allocate
Said Shares Partially or Totally to Cover
Stock Option Plan
9 Approve Reduction in Share Capital in the For For Management
Amount of EUR 3.26 Million by
Amortization of 3.26 Million Treasury
Shares
10 Authorize Issuance of Convertible For For Management
Securities up to EUR 600 million in
Accordance with Art. 319 of Mercantile
Registry Guidelines with the Faculty of
Excluding Preemptive Rights
11 Reelect Deloitte SL as Auditors for 2009 For For Management
for Company and Consolidated Group
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.1.4 Approve Allocation of Income For For Management
2.2.1 Receive Information on Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Reelect Maurice Lippens as Director For For Management
4.1.2 Reelect Jacques Manardo as Director For For Management
4.1.3 Reelect Rana Talwar as Director For For Management
4.1.4 Reelect Jean-Paul Votron as Director For For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG as Auditors and Approve their For For Management
Remuneration
5.1 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units
5.2 Approve Reissuance of Repurchased Fortis For For Management
Units
6.1 Receive Special Board Report None None Management
6.2.1 Amend Articles Re: Increase Authorized For For Management
Capital
6.2.2 Amend Articles Re: Textural Changes and For For Management
Cancellation of Paragraph b)
7 Close Meeting None None Management
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3 Approve Discharge of Directors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Elect Maurice Lippens as Director For For Management
4.1.2 Elect Jacques Monardo as Director For For Management
4.1.3 Elect Rana Talwar as Director For For Management
4.1.4 Elect Jean-Paul Votron as Director For For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG Accountants as Auditors For For Management
5 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units
6.1 Amend Articles Re: Statutory Seat For For Management
6.2 Amend Articles Re: Authorized Capital For For Management
6.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: X2978Z118
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Receive Supervisory Board Report on None None Management
Financial Statements and Auditor's Report
(Non-Voting)
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and Managing Director
1.7 Approve Remuneration of Members of For For Management
Supervisory Board, Members of Board of
Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board of For For Management
Directors at Seven
1.10 Elect Supervisory Board Members For For Management
1.11 Reelect Peter Fagernaes, Esko Aho, For For Management
Birgitta Johansson-Hedberg, Marianne Lie,
Christian Ramm-Schmidt, and Matti Lehti
as Members of Board of Directors; Elect
Ilona Ervasti-Vaintola as New Member of
Board of Directors
1.12 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Amend Articles of Association Re: Allow For For Management
up to Six Directors on Company's Board of
Directors, in Addition to Chairman and
Deputy Chairman
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
5 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: Security ID: D2734Z107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2007; Accept
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Common Share
and EUR 0.56 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
--------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: G34244106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3.A Elect D.V. McCann as Director For For Management
3.B Elect J.D. McCourt as Director For For Management
3.C Elect J.M. O'Dwyer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of 117,754,155 shares
6.A Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Representing 5 percent
of the Company's Issued Share Capital
6.B Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6.C Authorize Re-issue Price Range of Shares For For Management
6.D Amend Articles Re: Provide for Electronic For For Management
Communications
--------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: E5499B123
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Discharge Directors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
6.2 Amend Article 51bis of Bylaws Re: Board For For Management
Committees
6.3 Amend Article 55 and 56 of Bylaws Re: For For Management
Financial Statements
6.4 Amend Article 59 of Bylaws Re: For For Management
Appointment of Auditors
6.5 Amend Article 67 of Bylaws Re: Conflict For For Management
Resolution
7.1 Elect Demetrio Carceller Arce as Director For For Management
7.2 Elect Enrique Locutura Ruperez as For For Management
Director
7.3 Elect Francisco Reynes Massanet as For For Management
Director
7.4 Elect Juan Maria Nin Genova as Director For For Management
7.5 Elect Rafael Villaseca Marco as Director For For Management
7.6 Elect Santiago Cobo Cobo as Director For For Management
7.7 Elect Carlos Kinder Espinosa as Director For For Management
7.8 Elect Carlos Losada Marrodan as Director For For Management
7.9 Elect Fernando Ramirez Marrodan as For For Management
Director
7.10 Elect Miguel Valls Maseda as Director For For Management
7.11 Elect Jaime Vega de Seoane as Director For For Management
8 Reelect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: F42651111
Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Mazars et Guerard as Auditor For For Management
6 Ratify CBA as Alternate Auditor For For Management
7 Ratify Ernst & Young et Autres as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 145,500
10 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
11 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Amend Articles 1 and 2 (Form and Company For For Management
Purpose) and 6 (Capital) of Bylaws
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Alternate Income Allocation Against Against Shareholder
Proposal
--------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: E56793107
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Year Ended December 31, 2007
2 Approve Allocation of Income for Year For For Management
Ended December 31, 2007
3 Approve Discharge of Directors for the For For Management
Year Ended December 31, 2007
4 Approve Remuneration of Directors For For Management
5 Approve Variable Remuneration as Part of For For Management
the Total Compensation to Be Granted in
the form of Company's Stock for Executive
Directors and Senior Executives
6 Approve Compensation Plan for Executive For Against Management
Members of the Board and Senior
Executives with Stock in Connection with
the Value of the Shares
7 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Remuneration Plans
8 Ratify Auditors for Gestevision Telecinco For For Management
S. A. and the Group of Subsidiaries
9 Elect Board Members (Bundled) For Against Management
10 Approve Board Members Remuneration Policy For Against Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: W3443C107
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of SEK 6.3 Million Pool For For Management
with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: W3443C107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Auditors Report None None Management
7b Receive Financial Statements and None None Management
Statutory Reports
7c Receive Statements Concering Remuneration None None Management
Policy of Executive Management
7d Receive Board's Propsal for Allocation of None None Management
Income; Receive Reports on Board and
Committee Work
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.8 Million;
Approve Remuneration of Auditors
14 Reelect Carl Bennet (Chairman), Johan For For Management
Brygge, Rolf Ekedahl, Carola Lemne, Johan
Malmquist, Margareta Bergendahl, and
Johan Stern as Directors; Elect Ohrlings
PriceWaterhouseCoopers AB as Auditors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Approve Stock Option Plan for Key For For Management
Employees in Sweden and Germany
17 Approve Sale of Renray Healthcare Limited For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 19.50 per Share
4 Approve Creation of CHF 10 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Elect Nabil Sakkab as Director For For Management
5.2 Reelect Henner Schierenbeck as Director For For Management
6 Ratify PricewaterCoopers SA as Auditors For For Management
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: Security ID: G39021103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Ordinary Shares For For Management
3a Reelect J. Fitzgerald as Director For Against Management
3b Reelect G. Meagher as Director For For Management
3c Reelect V. Quinlan as Director For Against Management
4a Reelect J. Callaghan as Director For Against Management
4b Reelect L. Herlihy as Director For Against Management
4c Reelect W. Murphy as Director For For Management
4d Reelect M. Walsh as Director For For Management
5 Reelect N. Durphy as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve 2008 Long Term Incentive Plan For For Management
12 Amend Articles Re: Electronic For For Management
Communications
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: Security ID: B10414116
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Annual None None Management
Financial Statements and Consolidated
Financial Statements on the year 2007
2 Receive Auditors' Reports on Annual None None Management
Financial Statements and Consolidated
Financial Statements on the Year 2007
3 Receive Information by Joint Committe None None Management
4 Receive Consolidated Financial Statements None None Management
on the Year 2007
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: Security ID: B10414116
Meeting Date: APR 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Notification Treshold For For Management
of Ownership
2 Amend Article 13, Second Paragraph, of For For Management
Bylaws Regarding Authorization to
Repurchase Own Shares
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For Against Management
7 Reelect Bernard Hours as Director For Against Management
8 Reelect Jacques Nahmias as Director For Against Management
9 Reelect Naomasa Tsuritani as Director For Against Management
10 Reelect Jacques Vincent as Director For Against Management
11 Acknowledge Continuation of Term of For Against Management
Christian Laubie as Director
12 Approve Transaction with Franck Riboud For For Management
13 Approve Transaction with Jacques Vincent For For Management
14 Approve Transaction with Emmanuel Faber For For Management
15 Approve Transaction with Bernard Hours For For Management
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE S.A
Ticker: Security ID: E5701Q116
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year 2007
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for the Year 2007
4 Approve Discharge of Management Board For For Management
5.1 Appoint or Reelect Mariano Bach For Against Management
Portabella to the Board
5.2 Appoint or Reelect Villasa S.L. to the For Against Management
Board
5.3 Appoint or Reelect Inversiones Godo, S.L. For Against Management
to the Board
5.4 Appoint or Reelect Usanser 07, S.L. to For Against Management
the Board
6 Reelect Auditors for the Company and the For For Management
Consolidated Group
7.1 Amend the Preamble of the General Meeting For For Management
Guidelines
7.2 Amend Article 4.8 of the General Meeting For For Management
Guidelines
7.3 Amend Article 4.9 of the General Meeting For For Management
Guidelines
8 Receive Amendments to the Regulations of None None Management
Board of Directors
9 Authorize Repurchase of Shares and Use For For Management
Treasury Shares for Remuneration Plan for
the Company and Its Group
10 Approve Issuance of Fixed Debt Securities For For Management
Convertible and/or Exchangeable in
Accordance with Article 153.1.b
11 Other Business Related to Previous Items For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: E5701R106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on the Additional Content None None Management
included in the Board of Directors'
Report in Accordance with Art. 116.bis.
of Market Law
2 Accept Individual Financial Statements, For For Management
Statutory Reports and Board of Director's
Report for Fiscal Year Ended Dec. 31,
2007
3 Accept Consolidated Financial Statements, For For Management
Statutory Reports and Board of Director's
Report for Fiscal Year Ended Dec. 31,
2007
4 Approve Allocation of Income and For For Management
Dividends with Charge to Voluntary
Reserves
5 Approve Discharge of Directors for Year For For Management
2007
6.1 Elect Mr. Eduardo Trueba Cortes to the For For Management
Board
6.2 Relect Mr. Santiago Bergareche Busquet to For For Management
the Board
6.3 Reelect Mr. Jaime Carvajal y Urquijo to For For Management
the Board
6.4 Reelect Mr. Joaquin Ayuso Garcia to the For For Management
Board
6.5 Reelect Mr. Gabriele Burgio to the Board For For Management
7 Reelect Auditors for Company and For For Management
Consolidated Group for the Year 2008
8.1 Approve Stock Options Plan for Senior For For Management
Executives Members and Executive
Directors of the Board
8.2 Approve Remuneration System for Senior For For Management
Executives Members and Executive
Directors of the Board Which Consists in
a Payment of Max. EUR 12,000 of their
Variable Remuneration through Company
Shares
9 Authorize Repurchase of Shares in For For Management
Accordance with Art. 75 of Corporate Law
and the Use of these Shares for
Remuneration Programs
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Accordance with
Art. 218 of Corporate Law
--------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: T52452124
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and External Auditors' Report
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve 2008 Phantom Stock Option For Against Management
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: Security ID: W41422101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 14.00 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Million for Chairman,
SEK 375,000 for Other Directors; SEK
75,000 for Member of Audit Committee, and
SEK 125,000 for Chairman of Audit
Committee; Approve Remuneration of
Auditors
12 Reelect Fred Andersson, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt,
Karl-Johan Persson, Stefan Persson
(Chair), and Melker Schoerling as
Directors; Elect Mia Livfors as New
Director
13 Elect Stefan Persson, Lottie Tham, Tomas For For Management
Nicolin, Jan Andersson, and Peter Lindell
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
H&R WASAG AG (FORMERLY WASAG CHEMIE)
Ticker: Security ID: D34136115
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Common Share
and a Dividend of EUR 0.88 per Preference
Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Susat & Partner OHG as Auditors For For Management
for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Conversion of Preference Shares None For Shareholder
into Common Shares
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: Security ID: K4406L129
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income or Treatment For For Management
of Loss
4 Elect Per Wold-Olsen, Thorleif Krarup, For For Management
Peter Kurstein, Mats Pettersson, Jes
Oestergaard, and Egil Bodd as Directors
(Bundled)
5 Ratify Deloitte as Auditors For For Management
6.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
6.2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6.4 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
Rights up to GBP 800M (Ordinary Shares)
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000,000
--------------------------------------------------------------------------------
HEIJMANS
Ticker: Security ID: N3928R157
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3a Receive Report of Management Board None None Management
3b Discussion about Supervisory's Board None None Management
Report
4a Approve Financial Statements and For For Management
Statutory Reports
4b Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-voting)
4c Approve Allocation of Income For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5a Announce One Vacancy on Supervisory Board None None Management
after Retirement of J.L. Brentjes and
N.H. Douben in April 2009
5b Opportunity to Make Recommendations for None None Management
the Appointment of a Member of the
Supervisory Board
5c Elect R. Icke to Supervisory Board For For Management
6 Authorize Repurchase of Shares For For Management
7a Grant Board Authority to Issue Shares For Against Management
(Ordinary) Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger, and to Issue All
Preference Shares
7b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 7a
8 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4 Approve Discharge of Board of Directors For For Management
5 Approve Acquisition by Sunrise For For Management
Acquisitions of Scottish & Newcastle Plc
6 Ratify KPMG Accountants as Auditors For Against Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: N39427211
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Approve Acquisition by Sunrise For For Management
Acquisitions of Scottish & Newcastle Plc
3 Ratify KPMG Accountants as Auditors For Against Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
6 Elect M. Minnick to Supervisory Board For For Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: Security ID: W40063104
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 5
Million Pool of Capital to Guarantee
Conversion Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: Security ID: W40063104
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8a Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
8b Receive Auditor's Report on Application None Did Not Management
of Guidelines on Executive Remuneration Vote
8c Receive Statement on Allocation of Profit None Did Not Management
Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 2.35 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (6) and For Did Not Management
Deputy Members (0) of Board; Determine Vote
Number of Auditors and Deputy Auditors
11 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
12 Reelect Melker Schoerling, Maths For Did Not Management
Sundqvist, Ola Rollen, Mario Fontana, and Vote
Ulf Henriksson as Directors; Elect Gun
Nilsson as New Director; Reelect Ernst &
Young as Auditor
13 Elect Members of Nominating Committee For Did Not Management
Vote
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Approve Issuance of Shares to Holders of For Did Not Management
Options in Acquired Company Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
17 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: H36940130
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.30 per Share
4.1.1 Reelect Andreas von Planta as Director For For Management
4.1.2 Reelect Erich Hunziker as Director For For Management
4.2.1 Elect Christine Binswanger as Director For For Management
4.2.2 Elect Robert Spoerry as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5 Amend Articles Re: Group Auditors For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
--------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: G4681X124
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3.a Reelect Denis Buckley as Director For For Management
3.b Reelect J. Brian Davy as Director For For Management
3.c Reelect William G. Murphy as Director For For Management
3.d Reelect Noreen Hynes as Director For For Management
3.e Elect Owen Killian as Director For For Management
3.f Reelect Denis Lucey as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Equivalent to One-Third of the
Nominal Value of the Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles of Association Re: For For Management
Communication
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Ratify Appointment of Jose Luis Olivas For For Management
Martinez as Board Member
6 Approve a System of Variable Compensation For For Management
in Shares with a Component Linked to the
Attainment of Annual Objectives and of
the Strategic Plan 2008-2010
7 Approve EUR 34.9 Million Capital Increase For For Management
Via Non-Rights Issuance of 46.6 Million
of New Ordinary Shares at EUR 0.75
Nominal Value and Share Issuance Premium
to be Determined; Amend Article 5 of
Company By-laws Accordingly
8 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on March 29, 2007
9 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 20
Billion and Promissory Notes up to an
Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held on
March 29, 2007
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock, in
Spain and Foreign Secondary Markets; Void
Authorization Granted at the AGM held on
March 29, 2007
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization Granted
at the AGM held on March 29, 2007
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: E6167M102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4.1 Elect Valoracion y Control, S.L., For For Management
Represented by Rafael Sanchez-Lozano
Turmo, as Director
4.2 Elect Inmogestion y Patrimonios, S.A., For For Management
Represented by Alberto Recarte
Garcia-Andrade, as Director
5 Reelect Deloitte, S.L. as Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on may 30, 2007
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ICT AUTOMATISERING NV
Ticker: Security ID: N43815104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements for Fiscal For For Management
Year 2007
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.58 Per Share For For Management
6 Elect B.F. Kostwinder to Supervisory For For Management
Board
7 Receive Announcements on the Company's None None Management
Strategy (non-voting)
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Grant Board Authority to Issue Shares For Against Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
IDS SCHEER AG
Ticker: Security ID: D3462A108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC
Ticker: Security ID: T44352291
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Financial For For Management
Statements as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.a Fix Number of Directors; Elect Directors For For Management
and Approve Their Remuneration - Slate
Institutional Investors
3.b Fix Number of Directors; Elect Directors For Against Management
and Approve Their Remuneration - Slate
IFI
4.a Appoint Internal Statutory Auditors, For For Management
Elect Chairman; Determine Auditors'
Remuneration - Slate Mackenzie Cundill
Investment Management
4.b Appoint Internal Statutory Auditors, For Against Management
Elect Chairman; Determine Auditors'
Remuneration - Slate IFI
5 Approve Stock Option Plan For Against Management
6 Approve Payment of Variable Remuneration For Against Management
with Own Shares
1 Authorize Issuance of Convertible Bonds For Against Management
2 Amend Articles 8 (Shareholder Meeting), For Against Management
11 (Chairman of Shareholder Meeting), and
21 (Outside Mandate Held by Internal
Statutory Auditors) of the Company Bylaws
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48.5 Pence Per For For Management
Share
4 Elect Alison Cooper as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Elect Mark Williamson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Approve Political Donations to Political For For Management
Organisations or Independent Election
Candidates up to GBP 100,000 and
Political Expenditure up to GBP 100,000
13 Approve that the Authority to the For For Management
Directors or a Duly Authorised Committee
to Grant Options over Ordinary Shares in
the Company under the French Appendix to
the Imperial Tobacco Group International
Sharesave Plan be Extended by 38 Months
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
16 Authorise 72,900,000 Shares for Market For For Management
Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: B5064A107
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors Report on Financial None None Management
Year 2007
A2 Receive Statutory Auditor's Report on None None Management
Financial Year 2007
A3 Receive Consolidated Financial Statements None None Management
on Financial Year 2007
A4 Approve Financial Statements, and For For Management
Allocation of Income
A5 Approve Discharge of Directors For For Management
A6 Approve Discharge of Statutory Auditor For For Management
A7a Reelect A. de Pret as Director For For Management
A7b Elect S. Descheemaeker as Director, and For For Management
Acknowledge the End of the Mandate as
Director of A. Chapin
A7c Reelect P. Harf as Director For For Management
A7d Reelect K. Storm as Director For For Management
A8 Approve Remuneration Report For Against Management
B1a Receive Special Report by Board Regarding None None Management
Issuance of 150,000 Subscription Rights
B1b Receive Special Board and Auditor Report None None Management
Regarding Cancellation of Preference
Rights
B1c Approve Issuance of Subscription Rights For Against Management
without Preemptive Rights
B1d Approve Issuing of 150000 Subscription For Against Management
Rights and Granting for Free
B1e Authorize of Conditional Increase of For Against Management
Share Capital
B1fa Grant Power to Compensation and For Against Management
Nomination Committee to Determine Number
of Subscription Rights
B1fb Grant Authority to Two Directors for For Against Management
Exercise of Subscription Rights
B2a Amend Article 5 of Bylaws Regarding For For Management
Dematerialization of Bearer Shares
B2b Amend Article 24 of Bylaws Regarding For For Management
Deposits
B2c Amend Article 25 of Bylaws Regarding For For Management
Bearer Shares Participation Rights
B2d Amend Article 30 of Bylaws Regarding For For Management
Shareholder Meeting
B3 Amend Article 5ter Regarding Mandatory For For Management
Notification Tresholds
B4 Delete Articles 39 and 41 of Bylaws For For Management
C Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
D Authorize B. Loore for Implementation of For For Management
Approved Resolutions and Filing of
Required Documents at Commercial Court of
Brussels
--------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: Security ID: G4755S126
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3i Elect PM Cosgrove as Director For For Management
3ii Elect JC Davy as Director For Against Management
3iii Elect MN Hayes as Director For For Management
3iv Elect LP Healy as Director For Against Management
3v Elect BMA Hopkins as Director For For Management
3vi Elect Dr. IE Kenny as Director For Against Management
3vii Elect B Mulroney as Director For For Management
3viii Elect AC O'Reilly as Director For For Management
3ix Elect BE Somers as Director For For Management
3x Elect K Clarke as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8 per Share
4 Approve CHF 1.2 Million Reduction in For For Management
Share Capital via Cancellation of 235,587
Repurchased Shares
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-Voting)
3b Approve Dividends of EUR 1.48 Per Share For For Management
4a Discuss Remuneration Report for None None Management
Management Board Members
4b Amend Stock Option Plan For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect E.F.C. Boyer to Management Board For For Management
9b Reelect C.P.A. Leenaars to Management For For Management
Board
10a Reelect E. Bourdais to Supervisory Board For For Management
10b Elect J. Spero to Supervisory Board For For Management
10c Elect H. Manwani to Supervisory Board For For Management
10d Elect A. Mehta to Supervisory Board For For Management
10e Elect J.P. Tai to Supervisory Board For For Management
11 Approve Remuneration of Supervisory Board For For Management
12 Grant Board Authority to Issue For For Management
200,000,000 Shares of Issued Capital Plus
Additional 200,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancelling Shares
15a Discuss Public Offer on Preference Shares None None Management
A
15b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
15c Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A without Reimbursement
15d Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A with Reimbursement
15e Amend Articles Re: Delete Provisions For For Management
Related to Preference Shares B and
Textural Amendments
16 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
INTEK SPA
Ticker: Security ID: T92630127
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
2 Fix Number and Term of Directors; Elect For For Management
Directors and Approve Their Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Chairman, and Approve Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Extend Execise Period for the Company's For For Management
Warrant Plan; Amend Article 5 of the
Company Bylaws Accordingly
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Elect Supervisory Board Members For Against Management
--------------------------------------------------------------------------------
IPSEN
Ticker: Security ID: F5362H107
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Share
4 Approve Transaction with Jean-Luc For Against Management
Belingard Re: Severance Payment
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Jean-Luc Belingard as Director For For Management
7 Reelect Anne Beaufour as Director For For Management
8 Reelect Henri Beaufour as Director For For Management
9 Reelect Alain Beguin as Director For For Management
10 Reelect Herve Couffin as Director For For Management
11 Reelect Antoine Flochel as Director For For Management
12 Reelect Gerard Hauser as Director For For Management
13 Reelect Pierre Martinet as Director For For Management
14 Reelect Rene Merkt as Director For For Management
15 Reelect Yves Rambaud as Director For For Management
16 Reelect Klaus-Peter Schwabe as Director For For Management
17 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC
Ticker: Security ID: G4945H105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Breffni Byrne as Director For For Management
3b Elect Danuta Gray as Director For For Management
3c Elect Eamonn Heffernan as Director For For Management
3d Elect Gillian Bowler as Director For For Management
3e Elect Kieran McGowan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles Re: Use of Electronic For For Management
Means
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: Security ID: X40338109
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
2007
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Accept Remuneration Report Issued by the For For Management
Remuneration Committee
--------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: H4407G263
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Peter Kuepfer and Charles For For Management
Stonehill as Directors
5 Ratify KPMG Ltd. as Auditors For For Management
6 Approve CHF 611,111 Reduction in Share For For Management
Capital via Cancellation of 12.2 Million
Repurchased Shares
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: G5221U108
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.4 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Vladimir Ni as Director For For Management
7 Re-elect Lord Renwick of Clifton as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 30,330,285
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,549,542
12 Authorise 45,495,428 Ordinary Shares for For For Management
Market Purchase
13 With Effect from the End of this Meeting, For For Management
Adopt New Articles of Association
14 With Effect from 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
15 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
KBC ANCORA (FORMERLY ALMANCORA CVA)
Ticker: Security ID: B0205Y114
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Allow Questions None None Management
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 3.05 per
Share
5 Approve Discharge of Directors and For For Management
Auditors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
for Fiscal Year 2007 (Non-Voting)
2 Receive Auditors' Reports for Fiscal Year None None Management
2007 (Non-Voting)
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports for Fiscal Year
2007 (Non-Voting)
4 Accept Financial Statements for Fiscal For For Management
Year 2007
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.78 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Reelect J. Huyghebaert as Director For Against Management
9b Reelect T. Roussis as Director For Against Management
9c Reelect J. Cornu as Director For For Management
9d Elect L. Morlion as Director For Against Management
9e Elect G. van Kerckhove as Director For Against Management
10 Allow Questions None None Management
--------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Regarding Electronic For For Management
Support for Registered Shares
2 Amend Article 5 Paragraph 4 Deleting For For Management
Provisions Valid for 2007
3 Amend Article 5 Replacing Paragraph 5 For For Management
4 Amend Article 5 Deleting Transitional For For Management
Provision Article 11bis
5 Amend Article 10bis For For Management
6 Amend Article 11bis For For Management
7 Amend Article 17 For For Management
8 Amend Article 28 For For Management
9 Amend Article 36 For For Management
10 Amend Article 39 For For Management
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: Security ID: X44073108
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal Re: Elect Pekka None For Shareholder
Paasikivi and Juha Laaksonen as New
Directors
2 Shareholder Proposal: Abolish Supervisory None Against Shareholder
Board
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: Security ID: X44073108
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve April 2, 2008 as Date of Dividend For For Management
Distribution
1.6 Approve Discharge of Board of Directors, For For Management
Managing Director, and Deputy Managing
Director
1.7 Approve Remuneration of Board of For For Management
Directors, and Auditors
1.8 Fix Number of Members of Board of For For Management
Directors
1.9 Reelect Pekka Paasikivi, Elizabeth For For Management
Armstrong, Juha Laaksonen, Ove Mattsson,
and Kaija Pehu-Lehtonen as Directors;
Elect Jukka Viinanen, and Jarmo
Vaeisaenen as New Directors
1.10 Ratify KPMG Oy Ab as Auditor For For Management
2 Amend Articles Re: Editorial Changes For For Management
3 Authorize Repurchase of up to 2.4 Million For For Management
Shares
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: G52416107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a.1 Elect Denis Buckley as Director For Against Management
3a.2 Elect Michael Dowling as Director For Against Management
3a.3 Elect Eugene McSweeney as Director For Against Management
3b.1 Elect Patrick A Bennett as Director For Against Management
3b.2 Elect Denis Carroll as Director For Against Management
3b.3 Elect Stan McCarthy as Director For For Management
3b.4 Elect Donal O'Donoghue as Director For Against Management
3b.5 Elect Denis Wallis as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: Security ID: X44874109
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements, For For Management
Board Report, and Audit report
2 Approve Allocation of Income, Including For For Management
EUR 300,000 Charitable Donation, and
Dividends of EUR 1.60 Per Share
3 Approve Discharge of Board and President For For Management
4 Approve Remuneration of Directors and For Against Management
Auditors
5 Fix Number of Directors; Elect Directors For For Management
6 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: G5256E441
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Hepher as Director For For Management
5 Re-elect Ian Cheshire as Director For For Management
6 Re-elect Hartmut Kramer as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 104,015,458
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 75,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,203
11 Authorise 236,081,072 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.)
Ticker: Security ID: W4832D110
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
11 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
12 Reelect Vigo Carlund, Wilhelm Klingspor, For Did Not Management
Erik Mitteregger, Stig Nordin, Allen Vote
Sangines-Krause, and Cristina Stenbeck as
Directors (Bundled)
13 Approve Guidelines for Nominating For Did Not Management
Committee Vote
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15a Approve Share Matching Plan for Key For Did Not Management
Employees Vote
15b Amend Articles to Introduce Class C For Did Not Management
Shares Vote
15c Approve Issuance of Class C Shares For Did Not Management
Vote
15d Approve Repurchase of Class C Shares For Did Not Management
Vote
15e Approve Transfer of Class B Shares to For Did Not Management
Incentive Program Participants Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Authorize Voluntary Conversion of Class A For Did Not Management
Shares into Class B Shares Vote
18 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
KOENIG & BAUER AG
Ticker: Security ID: D39860123
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: Security ID: X4550J108
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For Against Management
1.8 Fix Number of Directors at Eight For For Management
1.9 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Matti Kavetvuo, Malin Persson,
Timo Poranen, Bjoern Saven as Directors;
Elect Mikael Silvennoinen as New Director
1.10 Appoint Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Amend 1997 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
6 Amend 1999 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
7 Amend 2001 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
--------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: Security ID: N5017D122
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect C. Herkstroter to Supervisory For For Management
Board
6b Reelect E. Kist to Supervisory Board For For Management
6c Elect L. Gunning-Schepers to Supervisory For For Management
Board
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction of Issued Capital by For For Management
Cancellation of Shares
11 Approve English as Language for the For For Management
Annual Report and the Financial
Statements
12 Other Business (Non-Voting) None None Management
13 Allow Questions None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Explanantion on the Extension of None None Management
the Employment Contract of the CEO A.J.
Scheepbouwer
3 Approve Arrangement in Shares as For For Management
Long-Term Incentive Element of A.J.
Scheepbouwer's Remuneration Package
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.54 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
9 Amend Long-Term Incentive Plan For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Announce Vacancies on Supervisory Board None None Management
Arising in 2009
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Issued Share Capital For For Management
by Cancellation of Shares
14 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE WESSANEN NV
Ticker: Security ID: N50783120
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements For For Management
3b Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG as Auditors For For Management
5 Approve Reduction in Share Capital For For Management
6 Elect J.G.A.J. Hautvast to Supervisory For For Management
Board
7 Approve Remuneration of Supervisory Board For For Management
8a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Any Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KONTRON AG
Ticker: KBC Security ID: D2233E118
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6.1 Reelect Helmut Krings to the Supervisory For For Management
Board
6.2 Reelect Georg Faerber to the Supervisory For For Management
Board
6.3 Reelect David Malmberg to the Supervisory For For Management
Board
6.4 Reelect Hugh Nevin to the Supervisory For For Management
Board
6.5 Reelect Rudolf Wieczorek to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Stock Option Plan 2007 For Against Management
--------------------------------------------------------------------------------
KUDELSKI SA
Ticker: KUD Security ID: H46697142
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Total For Against Management
Dividends of CHF 0.30 per Bearer Share
and CHF 0.03 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Norbert Bucher, Laurent Dassault, For Against Management
Patrick Foetisch, Andre Kudelski,
Marguerite Kudelski, Pierre Lescure,
Claude Smadja, and Alexandre Zeller as
Directors
5 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
6 Renew Existing CHF 40.9 Million Pool of For For Management
Capital for Further Two Years
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: H4673L145
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Juergen Fitschen as Director For For Management
4.2 Reelect Bernd Wrede as Director For Against Management
4.3 Reelect Hans Lerch as Director For For Management
5 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Reelect Rolf Krebs as Director For For Management
6 Elect Karen Katen as Director For For Management
7 Elect Jean-Claude Buono as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
9 Approve Transaction with BNP Paribas For For Management
10 Approve Transaction with Benoit Potier For Against Management
11 Approve Transaction with Klaus Schmieder For For Management
12 Approve Transaction with Pierre Dufour For Against Management
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 8 Billion
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder under
Item 16
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue or
Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L'OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR1.38 per Share
4 Approve Transaction with an Executive For For Management
Director
5 Ratify Appointment of Charles-Henri For For Management
Filippi as Director
6 Reelect Bernard Kasriel as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LR Security ID: F54432111
Meeting Date: JAN 18, 2008 Meeting Type: Annual/Special
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Up to EUR 90 For For Management
Million Reserved for NNS Holding Sarl and
for Orascom Construction Industries SAE
2 Amend Employee Savings-Related Share For For Management
Purchase Plan
3 Elect Paul Desmarais Jr as Director For Against Management
4 Elect Thierry De Rudder as Director For Against Management
5 Elect Nassef Sawiris as Director For Against Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Ordinary Share and
EUR 4.40 per Long-Term Registered Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction on Severance Payments For For Management
with the Chairman/CEO
6 Elect Gerald Frere as Director For Against Management
7 Elect Jerome Guiraud as Director For Against Management
8 Elect Michel Rollier as Director For For Management
9 Elect Auditex as Deputy Auditor For For Management
10 Authorize Repurchase of Up to Seven For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Pierre Lescure as Supervisory For Against Management
Board Member
7 Reelect Didier Pineau-Valencienne as For Against Management
Supervisory Board Member
8 Reelect Groupama as Supervisory Board For Against Management
Member
9 Reelect Javier Monzon as Supervisory For Against Management
Board Member
10 Elect Francois David as Supervisory Board For Against Management
Member
11 Elect Martine Chene as Supervisory Board For Against Management
Member
12 Reappoint Mazars & Guerard as Auditor and For For Management
Appoint Patrick Cambourg as Deputy
Auditor
13 Amend Restricted Stock Plan For For Management
14 Approve Merger by Absorption of MP 55 For For Management
15 Approve Accounting Treatment of For For Management
Absorption
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LATECOERE
Ticker: Security ID: F51177107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Absence of Remuneration of For For Management
Supervisory Board Members
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Reelect KPMG Audit as Auditor For For Management
8 Reelect Patrick Carricondo as Alternate For For Management
Auditor
9 Approve Transaction with Francois For Against Management
Bertrand Re: Severance Payment
10 Approve Transaction with Jean-Jacques For Against Management
Pigneres Re: Severance Payment
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LE LUNDBERGFOERETAGEN AB
Ticker: Security ID: W54114108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Per Welin as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector(s)of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report (Non-Voting) None None Management
8a Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8b Receive Auditor's Report on the None None Management
Application of Guidelines on Executive
Remuneration (Non-Voting)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 9.00 per Share
10 Fix Number of Directors at Nine For For Management
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 350,000 for Chairman and
SEK 175,000 for Each Other Director
12 Receive Introduction of Directors' Other For Against Management
Appointments; Reelect Gunilla Berg,
Lennart Bylock, Tom Hedelius, Fredrik
Lundberg, Sten Peterson, Bengt
Pettersson, Per Welin (Chair), and
Christer Zetterberg as Directors; Elect
Mats Guldbrand as New Director
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Stock Option Plan for Employees For For Management
of Subsidiary (Holmen AB); Approve
Reissuance of up to 1 Million Repurchased
Shares to Guarantee Conversion Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a1 Elect Philip Green as Director For For Management
3a2 Elect Sir David Manning as Director For For Management
3b1 Re-elect Ewan Brown as Director For For Management
3b2 Re-elect Michael Fairey as Director For For Management
3b3 Re-elect Sir Julian Horn-Smith as For For Management
Director
3b4 Re-elect Truett Tate as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 359,319,742, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,589,007
8 Authorise 572,712,063 Ordinary Shares for For For Management
Market Purchase
9 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: T6444Z110
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2 Approve Allocation of Income and Dividend For For Management
Distribution
3 Approve Remuneration of Directors for the For For Management
Fiscal Year 2008
4 Approve Incentive Plan Pursuant to Art. For Against Management
114/bis of the Italian Legislative Decree
n. 58/1998
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 10, 11, and 23 of the For For Management
company Bylaws
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
5 Reelect Nicolas Bazire as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Gilles Hennessy as Director For Against Management
9 Elect Charles de Croisset as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Approve Issuance of Shares Up to EUR 30 For Against Management
Million for a Private Placement
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
MACINTOSH RETAIL GROUP
Ticker: Security ID: N54137166
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board for None None Management
Fiscal Year 2007
2b Receive Report of Supervisory Board for None None Management
Fiscal Year 2007
3a Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
3b Approve Dividends of EUR 1.00 per Share For For Management
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4a Announce Vacancies on Supervisory Board None None Management
4b Discuss Profile for Nominees to None None Management
Supervisory Board
4c Possibility to Give Recommendations For For Management
4d Notification of Other Nominees None None Management
4e Reelect C.H. van Dalen to Supervisory For For Management
Board
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 5.a
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Discuss Cooperation with Ernst & Young as None None Management
Auditors
8 Other Business, Allow Questions and Close None None Management
Meeting (Non-Voting)
--------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: D51716104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
--------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: Security ID: E3449V125
Meeting Date: MAR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3 Elect Board Members (Bundled) For Against Management
4 Amend Articles 2, 6, 9, and 16 of General For For Management
Meeting Guidelines
5 Approve Merger Agreement between Mapfre, For Against Management
S.A. and Mapfre-Caja de Madrid Holding de
Entidades Aseguradoras , S.A. Approve
Merged Balance Sheet Closed at December
31, 2007 and Complementary Agreements
6 Approve Dividends For For Management
7 Authorize Capital Increase in Accordance For Against Management
with Art. 153 of Company Law with the
Possibility of Partially or Totally
Excluding Preemptive Rights
8 Authorize Issuance of up to EUR 3 Million For For Management
in Convertible Bonds
9 Approve Director Remuneration Report For Against Management
10 Approve Remuneration of Directors For For Management
11 Postpone Appointment of Auditors For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: Security ID: T6688Q107
Meeting Date: APR 16, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements as of Dec. For For Management
31, 2007
a.2 Accept Auditors' and Statutory Reports as For For Management
of Dec. 31, 2007
a.3 Approve Allocation of Income For For Management
b.1 Accept Consolidated Financial Statements For For Management
and Auditors' Report as of Dec. 31, 2007
c.1 Appoint Internal Statutory Auditors For For Management
c.2 Approve Remuneration of Internal For For Management
Statutory Auditors
d.1 Elect External Auditors for the Term For For Management
2008-2016
e.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
f.1 Amend Articles 8, 10, 17, 19, 23, 24, and For Against Management
27 of the Company Bylaws
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 27, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income as of June For For Management
30, 2007 and Dividend Distribution
2 Extend Mandate of External Auditor For For Management
Reconta Ernst & Young for the Three-Year
Term 2010-2012
3 Approve Stock Option Plan for Employees For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL)
Ticker: Security ID: E7409N148
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fiscal Consolidation of the Tax For Did Not Management
Regime Starting Jan. 1, 2008 Vote
2 Elect Jesus Garcia de Ponga, Carlos Conde For Did Not Shareholder
Duque, and Pablo Jose Ugarte Martinez as Vote
Directors
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
4 Allow Questions None Did Not Management
Vote
--------------------------------------------------------------------------------
METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL)
Ticker: Security ID: E7409N148
Meeting Date: MAR 14, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Ratify Auditors For For Management
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Issuance of Convertible Debt For For Management
Instruments
6 Approve Merger by Absorption of Several For For Management
Subsidiaries
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions None None Management
--------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MXTOF Security ID: X53579102
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Consolidated Financial Statements and
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and Ordinary For For Management
Dividends of EUR 1.65 Per Share and
Special Dividends of EUR 1.35
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors in the For Against Management
Amount of EUR 92,000 for Chairman, EUR
56,000 for Vice Chairman, EUR 45,000 for
Other Directors, and EUR 600 per Meeting;
Approve Remuneration of Auditors
1.7 Fix Number of Directors at Seven For For Management
1.8 Reelect Maija-Liisa Friman, Christer For For Management
Gardell, Matti Kavetvuo, Yrjo Neuvo, and
Jaakko Rauramo as Directors; Elect Jukka
Viinanen and Arto Honkaniemi as New
Directors
1.9 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
2 Authorize Repurchase of up to 5 Million For For Management
Shares
3 Approve Issuance of 15 Million New Shares For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
4 Approve EUR 366.9 Million Transfer from For For Management
Share Premium and Legal Reserves to
Unrestricted Shareholders' Equity
5 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
--------------------------------------------------------------------------------
MLP AG (FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: Security ID: D5388S105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7.1 Elect Manfred Lautenschlaeger to the For For Management
Supervisory Board
7.2 Elect Peter Luetke-Bornefeld to the For For Management
Supervisory Board
7.3 Elect Johannes Maret to the Supervisory For For Management
Board
7.4 Elect Claus-Michael Dill to the For For Management
Supervisory Board
8 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: B60667100
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on the Annual None None Management
Account of Year Ended Dec. 31, 2007
2 Receive Auditors' Report on the Annual None None Management
Account of Year Ended Dec. 31, 2007
3 Cancel Company Treasury Shares For For Management
4 Approve Annual Accounts and Allocation of For For Management
Income, Receive Consolidated Annual
Accounts of Year Ended Dec. 31, 2007
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Bourgoin-Castagnet, Brunet, Du For For Management
Boucher, Steyaert, SA Wirefree Services
Belgium, Von Wackerbarth, Dekeuleneer,
Delaunois and Sparaxis SA as Directors
(Bundled). Elect Meijer Swantee,
Pellissier and Scheen as Directors.
8 Approve Remuneration of Chairman For For Management
9 Ratify Ernst & Young as Auditors and For For Management
Approve their Remuneration
10 Approve Increase of Capital through For For Management
Incorporation of Issue Premium
11 Approve Reduction in Share Capital For For Management
12 Amend Articles Re: Statutory Seat For For Management
13 Amend Articles to Reflect Changes in For For Management
Capital
14 Amend Articles Re: Elimination of Bearer For For Management
Shares
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
17 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
MONTEBALITO S.A
Ticker: Security ID: E2564Q101
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors; Elect Directors For Against Management
2 Present Strategic Plan with Special For For Management
Attention to Renewable Energies
3 Approve Distribution of Share Premium For For Management
4 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
5 Allow Questions None None Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MONTEBALITO S.A
Ticker: Security ID: E2564Q101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07,
Approve Allocation of Income and
Discharge Directors
2 Elect Directors (Bundled) For Against Management
3 Receive Explanatory Report in Compliance None None Management
with Article 116 bis of Spanish
Securities Market Act
4 Approve Remuneration of Directors for For For Management
2008
5 Receive Stock Option Plan Report For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None For Management
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: Security ID: X5588N110
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Approve Repurchase and Sale of Company For For Management
Shares
6 Amend Articles 11 and 14 For For Management
7 Fix Number of Directors at 13 For For Management
8 Elect Directors to Complete 2006/2009 For For Management
Term
--------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: Security ID: X5588N110
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 14 For For Management
2 Elect Director to Complete the 2006-2009 For For Management
Term
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: D55535104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports for
Fiscal 2007 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
7 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Ixis CIB For For Management
2 Acknowledge Completion of the Acquisition For For Management
Above, Approve Dissolution of Internity
without Liquidation
3 Amend Article 16.2 of Bylaws Re: For For Management
Subsidiary
4 Amend Article 16.2 of Bylaws Re: List of For For Management
Subsidiary
5 Amend Articles 14 of the Company Bylaws: For For Management
Ownership Requirement for Supervisory
Board Members
6 Amend Articles of Association Re: record For For Management
Date
7 Ratify Appointment of Jean Clochet as For For Management
Supervisory Board Member
8 Ratify Appointment of Bernard Jeannin as For For Management
Supervisory Board Member
9 Change Location of Registered For For Management
Office/Headquarters
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Approve Stock Option Plans Grants For Against Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capital Increase of Up to 10 For For Management
Percent of Share Capital for Future
Exchange Offers or Future Acquisitions
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 12.20 per Share
4.1.1 Reelect Andreas Koopmann as Director For For Management
4.1.2 Reelect Rolf Haenggi as Director For For Management
4.2.1 Elect Paul Bulcke as Director For For Management
4.2.2 Elect Beat Hess as Director For For Management
4.3 Ratify KPMG SA as Auditors For For Management
5.1 Approve CHF 10.1 Million Reduction in For For Management
Share Capital via Cancellation of 10.1
Million Repurchased Shares
5.2 Approve 1:10 Stock Split For For Management
5.3 Amend Articles to Reflect Changes in For For Management
Capital; Amend Articles Re: Stock Split
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NESTOR HEALTHCARE GROUP PLC
Ticker: Security ID: G64260105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.00 Pence Per For For Management
Ordinary Share
3 Re-elect John Rennocks as Director For For Management
4 Re-elect Roger Dye as Director For For Management
5 Re-elect Sir Andrew Foster as Director For For Management
6 Approve Remuneration Report For For Management
7 Appoint BDO Stoy Hayward LLP as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,761,473
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 564,221
10 Authorise 11,284,420 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: X61873133
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Receive Auditors'
Report (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
4 Approve Discharge of Chairman, Members of For For Management
the Board, and President
5 Approve Remuneration of Directors in For For Management
Amount of: Chairman EUR 440,000, Vice
Chairman EUR 150,000, Other Directors EUR
130,000; Approve Fees for Committee Work;
Approve 40 Percent to be Paid in Nokia
Shares
6 Fix Number of Directors at 10 For For Management
7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management
Bengt Holmstroem, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma
Ollila, Marjorie Scardino, and Keijo
Suila as Directors; Elect Risto Siilasmaa
as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCooper Oy as For For Management
Auditor
10 Authorize Repurchase of up to 370 Million For For Management
Nokia Shares
--------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: X5862L103
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at Seven; Fix For For Management
Number of Auditors
1.8 Reelect Kim Gran, Hille Korhonen, Hannu For Against Management
Penttilae, Koki Takahashi, Aleksey
Vlasov, and Petteri Wallden as Directors;
Elect Kai Oeistaemoe as New Director
1.9 Ratify KPMG Oy Ab as Auditors For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's Vote
Report; Receive President's Report
(Non-Voting)
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
11 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
12 Reelect Hans Dalborg (Chair), Marie For Did Not Management
Ehrling, Tom Knutzen, Lars Nordstroem, Vote
Timo Peltola, Ursula Ranin, and Bjoern
Saven; Elect Stine Bosse, Svein Jacobsen,
Heidi Petersen, and Bjoern Wahlroos as
New Members of the Board
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Re: Editorial Change For Did Not Management
Vote
15a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
16 Authorize Repurchase of Up to 1 Percent For Did Not Management
of Issued Share Capital for Equity Vote
Trading Purposes
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18a Approve 2008 Share Matching Plan For Did Not Management
Vote
18b Approve Creation and Issuance up to 2.9 For Did Not Management
Million Redeemable C-Shares in Connection Vote
with Share Matching Plan (Item 18a)
19a Grant Loan With Three Other Banks to Against Did Not Shareholder
"Landskrona Rekonstruktion" for 12 Years Vote
19b Approve Allocation of SEK 100 Million for Against Did Not Shareholder
"The Institute for Integration and Growth Vote
in Landskrona"
19c Grant SEK 100 Million Loan to Legal Against Did Not Shareholder
Entity That Prevents Segregation in Vote
Western Skaene
19d Donate SEK 2 Million to Crime Prevention Against Did Not Shareholder
in Landskrona Vote
20 Authorise Board of Directors to Review Against Did Not Shareholder
Alternative Locations for Annual General Vote
Meetings
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 5 per Share
2 Approve Remuneration of Auditors For For Management
3 Elect Members and Deputy Members of For Against Management
Corporate Assembly
4 Elect Members of Nominating Committee For For Management
5 Approve Remuneration of Corporate For For Management
Assembly
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
NORTHGATE INFORMATION SOLUTIONS PLC
Ticker: Security ID: G66443105
Meeting Date: FEB 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to NIS Acquisitions
Limited and/or its Nominees; Issue Equity
with Pre-emptive Rights; Amend Articles
of Association
--------------------------------------------------------------------------------
NORTHGATE INFORMATION SOLUTIONS PLC
Ticker: Security ID: G66443105
Meeting Date: FEB 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Shareholders
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4 Approve CHF 42.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6.1 Amend Articles Re: Special Resolutions For For Management
Requiring Supermajority Vote
6.2 Amend Articles Re: Contributions in Kind For For Management
7.1.1 Reelect Peter Burckhardt as Director For For Management
7.1.2 Reelect Ulrich Lehner as Director For For Management
7.1.3 Reelect Alexandre Jetzer as Director For For Management
7.1.4 Reelect Pierre Landolt as Director For For Management
7.2 Elect Ann Fudge as Director For For Management
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: K7314N152
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Director
Remuneration
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.50 per Share
4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management
Briner, Henrik Gurtler, Kurt Anker
Nielsen, and Joergen Wedel as Directors.
Elect Pamela Kirby as New Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
6.1 Approve DKK 12.9 Million Reduction in For For Management
Share Capital via Cancellation of Class B
Shares
6.2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6.3 Approve Donation to the World Diabetes For For Management
Foundation (WDF) of up to DKK 575 Million
for the Years 2008-2017
6.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6.5.1 Amend Articles Re: Approve Reduction of For For Management
Of Minimum Nominal Value of Class A and
Class B Shares From DKK 1.00 to DKK 0.01
6.5.2 Extend Existing Authorization to Issue For Against Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 4 Million
6.5.3 Approve Creation of DKK 126 Million Pool For For Management
of Capital without Preemptive Rights
6.5.4 Amend Articles Re: Approve Change of For For Management
Specific Venue for General Meetings to
the Capital Region of Denmark
6.5.5 Amend Articles Re: Approve Reduction of For For Management
Number of Shares Required to Request an
EGM from 10 Percent of the Share Capital
to 5 Percent
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: K7317J117
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5 Per Share
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
5 Reelect Henrik Guertler, Kurt Nielsen, For For Management
Paul Aas, Jerker Hartwall, Walther
Thygesen, Mathias Uhlen, and Hans
Werdelin as Directors
6 Appoint PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NRJ GROUP
Ticker: Security ID: F6637Z112
Meeting Date: JUN 27, 2008 Meeting Type: Annual/Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Members of Supervisory Board
and Management Board
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Treatment of Losses For For Management
5 Approve Dividends of EUR 0.29 per Share For For Management
6 Ratify Appointment of Groupe PIA as For For Management
Auditor
7 Ratify Appointment of Coexcom as For For Management
Alternate Auditor
8 Elect Jean-Paul Baudecroux as Director For For Management
9 Elect Antoine Giscard d'Estaing as For For Management
Director
10 Elect Francois Mazon as Director For For Management
11 Elect Micheline Guilbert as Director For For Management
12 Elect Vibeke Rostorp as Director For For Management
13 Elect Maryam Salehi as Director For For Management
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 65,000
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Adopt One-Tiered Board Structure For For Management
17 Amend Articles 1 of Bylaws: One-Tiered For For Management
Board Structure
18 Amend Article 15 of Bylaws Re: Censor For For Management
19 Adopt New Articles of Association For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Stock Option Plans Grants For Against Management
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 87,000
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 87,000
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OKO BANK
Ticker: Security ID: X5942F340
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Pohjola Pankki Oyj For For Management
in Finnish, Pohjola Bank Abp in Swedish,
and Pohjola Bank plc in English; Amend
Articles Accordingly
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.55 Pence Per For For Management
Ordinary Share
3i Elect Richard Pym as Director For For Management
3ii Re-elect Nigel Andrews as Director For For Management
3iii Re-elect Russell Edey as Director For For Management
3iv Re-elect Jim Sutcliffe as Director For For Management
4 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
5 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7i Approve Old Mutual plc Performance Share For For Management
Plan
7ii Approve Old Mutual plc Share Reward Plan For For Management
7iii Approve Old Mutual plc 2008 Sharesave For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 53,262,000
9 Subject to the Passing of the Immediately For For Management
Preceding Resolution, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
26,631,000
10 Authorise 532,620,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the Contingent Purchase Contracts For For Management
Relating to Purchases of Shares on the
JSE Limited and on the Malawi, Namibian
and Zimbabwe Stock Exchanges up to
532,620,000 Ordinary Shares
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: A51460110
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Ratify Deloitte Wirtschaftspruefungs GmbH For Against Management
as Auditors
5 Approve Stock Option Plan for Key For For Management
Employees
6 Approve Discharge of Management and For For Management
Supervisory Board
7 Approve Remuneration of Supervisory Board For For Management
Members
8 Elect Alyazia Al Kuwaiti and Mohamed Al For For Management
Khaja to the Supervisory Board
--------------------------------------------------------------------------------
ORDINA N.V. ( FORMERLY ORDINA BEHEER)
Ticker: Security ID: N67367164
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board for None None Management
Fiscal Year 2007
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
4 Dividend and Reserve Policy and Approve For For Management
Dividends of EUR 0.20 Per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Auditors For For Management
8 Reelect R.A. van de de Kraats to For For Management
Supervisory Board
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Shares For For Management
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10a
11 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: Security ID: R67787102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.25 per
Share
2 Approve NOK 9.4 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Approve Creation of NOK 90 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Receive Information About Remuneration None None Management
Policy And Other Terms of Employment For
Executive Management
5.2 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
6 Elect Nils-Henrik Pettersson, Gunn For For Management
Waerstad, Lars Windfeldt, Anne Gudefin,
Olaug Svarva, Dag Mejdell, Marianne
Blystad, and Nils Selte as Members of
Corporate Assembly; Elect Benedikte
Bjoern and Ann Brautaset as Deputy
Members of Corporate Assembly
7 Reelect Elisabeth Grieg, Idar Kreutzer, For For Management
Leiv Askvig, and Olaug Svarva as Members
of Nominating Committee
8 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: Security ID: X61161109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of Shareholders For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda For For Management
7 Review by CEO None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Reports None None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 Per Share
12 Approve Discharge of Board and President For For Management
13 Fix Number of Directors at Eight; Fix For For Management
Number of Auditors
14 Approve Remuneration of Directors and For For Management
Auditors
15 Reelect Evert Henkes, Ole Johansson For For Management
(Chairman), Victoire de Margerie, Anna
Nilsson-Ehle, Leo Oksanen, and Leena
Saarinen as Directors; Elect Jarmo
Kilpelae and Anssi Soila (Vice-chairman)
as New Directors
16 Elect KPMG Oy Ab as Auditor For For Management
17 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: G69651100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.5 Pence Per For For Management
Ordinary Share
3 Re-elect Terry Burns as Director For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Glen Moreno as Director For For Management
6 Re-elect Marjorie Scardino as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,360,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 298,500,000 to GBP
299,500,000
12 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,080,000
13 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve Annual Bonus Share Matching Plan For For Management
--------------------------------------------------------------------------------
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
Ticker: Security ID: X5942F340
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Invite Meeting For For Management
Secretary
3 Prepare and Approve List of Shareholders For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Meeting Agenda For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Elect Vote Inspector For For Management
8 Receive Managing Director's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per A Share and EUR
0.62 Per K Share
12 Approve Discharge of Board and President For For Management
13 Approve Remuneration of Directors and For Against Management
Auditors
14 Fix Number of Directors at Eight; Reelect For Against Management
Reijo Karhinen, Tony Vepsaelaeinen, Meja
Auvinen, Eino Halonen, Simo Kauppi, Satu
Laehteenmaeki, and Tom von Weyman as
Directors; Elect Markku Vesterinen as New
Director
15 Fix Number of Auditors; Ratify KPMG Oy Ab For For Management
and Raimo Saarikivi as Auditors
16 Amend Articles Re: Amend Reference to For For Management
Specific Sections of Finnish Financial
Services Act; Stipulate A Shares Receive
EUR 0.03 More Dividends Than K Shares;
Change Maximum Number of
Shareholder-Elected Board Members from
Eight to Six
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PORTUCEL-EMPRESA PRODUTORA DE PASTA DE PAPEL S.A. (FRMRLY. P
Ticker: Security ID: X6718U107
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Authorize Repurchase and Cancellation of For For Management
Equity and Debt Instruments
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: X6769Q104
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Ratify Appointment of New Directors to For For Management
Complete the 2006-2008 Term
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Authorize Repurchase of up to 102.6 For For Management
Million Shares and Cancellation of
Repurchased Shares
8 Approve Issuance of Convertible For For Management
Debentures
9 Suspend Preemptive Rights for the For For Management
Issuance of Convertible Debentures
10 Approve Issuance of Other Securities For For Management
11 Approve Repurchase of Other Securities For For Management
12 Approve Fees to be Paid to the For For Management
Remuneration Committee
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Elect Jean-Pierre Denis as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 610,000
6 Renew Appointment of Deloitte & Associes For For Management
as Auditor
7 Renew Appointment of BEAS as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Approve Issuance of Shares Up to EUR 50 For For Management
Million for the Benefit of Credit and
Insurance Institutions
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: Security ID: G72186102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect David Beever as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Robert Schofield as Director For For Management
7 Re-elect Paul Thomas as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,815,349
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 422,302
11 Authorise 84,460,480 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
up to GBP 50,000, to Make EU Political
Donations to Political Organisations
Other Than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
13 With Immediate Effect, Adopt New Articles For For Management
of Association
14 Subject to Resolution 13 Being Passed and For For Management
with Effect On and From 1 October 2008 or
Such Later Date as Section 175 of the
2006 Act Shall be Brought Into Force,
Amend Articles of Association Re:
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
PREMUDA SPA
Ticker: Security ID: T7738V187
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution For For Management
--------------------------------------------------------------------------------
PREMUDA SPA
Ticker: Security ID: T7738V187
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for 2007 For For Management
Fiscal Year; Elect Directors and Internal
Statutory Auditors; Approve Directors and
Auditors' Remuneration
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Compensation Plans For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: G72783171
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.1 Pence Per For For Management
Ordinary Share
4 Elect Chris Gillespie as Director For For Management
5 Elect Manjit Wolstenholme as Director For For Management
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect John Maxwell as Director For For Management
8 Re-elect John van Kuffeler as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,975,879
12 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 50,000
13 Amend Provident Financial Long Term For For Management
Incentive Scheme 2006
14 Approve Provident Financial plc 2007 For For Management
Employee Benefit Trust
15 Authorise 13,122,630 Ordinary Shares for For For Management
Market Purchase
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,359,981
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Keki Dadiseth as Director For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect Lord Turnbull as Director For For Management
7 Elect Sir Winfried Bischoff as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Tidjane Thiam as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 12.3 Pence Per For For Management
Ordinary Share
13 Approve New Remuneration Arrangements for For For Management
the Chief Executive of M&G; Approve the
Participation of the Chief Executive of
M&G in the M&G Executive Long-Term
Incentive Plan
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,150,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,175,000
16 Authorise 247,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Qualification Shares
--------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: X70127109
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1, 15, and 17 For For Management
2 Ratify Appointment of Directors For Against Management
3 Elect Directors For Against Management
4 Determine Remuneration of Remuneration For Against Management
Committee Members
--------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: X72559101
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report and Board Report None None Management
(Non-Voting)
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 2 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Reelect Jukka Viinanen (Chair), Reino For For Management
Hanhinen, Maarit Aarni-Sirvioe, Jukka
Haermaelae, Christer Granskog, Pirkko
Juntti, Kalle Korhonen and Liisa Leino as
Directors
1.10 Elect Supervisory Board Members (Bundled) For For Management
1.11 Ratify KPMG Oy Ab as Auditors For For Management
2 Authorize Repurchase of up to 12 Million For For Management
Issued Company Shares
3 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
4 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
--------------------------------------------------------------------------------
READYMIX PLC
Ticker: Security ID: G74049100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Reelect W.M. McCann as Director For Against Management
4 Reelect R.D. Kells as Director For For Management
5 Reelect I. Madridejos as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of EUR 2,236,761
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 657,871
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: Security ID: G74079107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Graham Mackay as Director For For Management
6 Re-elect Bart Becht as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,694,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association For For Management
13 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: G7420A107
Meeting Date: OCT 4, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Ordinary Shareholders
--------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: G7420A107
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry the Scheme of For For Management
Arrangement into Effect; Approve
Reduction and Subsequent Increase in
Cap.; Capitalise Reserves; Issue Equity
with Rights; Amend Art. of Association;
Approve Proposed Reduction of Cap. of
Reckitt Benckiser Group Plc
2 Approve Cancellation and Repayment of the For For Management
Five Percent Cumulative Preference Shares
3 Approve Cancellation of Share Premium For For Management
Account
4 Approve Cancellation of the Capital For For Management
Redemption Reserve
5 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Senior Executive
Share Ownership Policy Plan
6 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Savings Related
Share Option Plan
7 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Global Stock Profit
Plan
8 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 US Savings-Related
Share Option Plan
9 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Long Term Incentive
Plan
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: Security ID: T78458139
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007
2 Elect Directors; Fix Number of Directors For For Management
on the Board; Determine Directors' Term
and Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Chairman; Approve Remuneration of
Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 12, 16, and 27 of the For For Management
Company Bylaws
--------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA S.A
Ticker: Security ID: E42807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31,
2007
4 Approve Discharge of Directors For For Management
5.1 Elect Antonio Garamendi Lecanda as For For Management
Director
5.2 Elect Jose Rodrigues Pereira dos Penedos For For Management
as Director
5.3 Elect Jose Folgado Blanco as Director For For Management
5.4 Elect Arantza Mendizabal Gorostiaga as For For Management
Director
5.5 Elect Manuel Alves Torres as Director For For Management
5.6 Elect Maria Jesus Alvarez Gonzalez as For For Management
Director
6 Convert the Systems Operator and Network For For Management
of Electric Energy Transport into
Subsidiaries
7.1 Amend Article 1 of Bylaws Re: Corporate For For Management
Purpose
7.2 Amend Articles 5, 6 and 14 of Bylaws Re: For For Management
Share Capital, Register of Shares, and
Quorum
7.3 Amend Article 33 of Bylaws Re: Extent of For For Management
Bylaws
7.4 Amend Sole Transitional Provision of For For Management
Bylaws
8.1 Amend Article 6.3 of General Meeting For For Management
Guidelines Re: Limitations
8.2 Amend Article 15.8 of General Meeting For For Management
Guidelines Re: Voting
9.1 Authorize Repurchase of Shares For For Management
9.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors
9.3 Revoke Prior Authorities For For Management
10 Receive Information on Remueration Policy For For Management
for Directors; Ratify Director Pay for
2007
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REDERI AB TRANSATLANTIC (FORMERLY B&N NORDSJOFRAKT)
Ticker: Security ID: W7224P112
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Chairman's Reports
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
7c Approve Discharge of Board and President For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.6 Million;
Approve Remuneration of Auditors
10 Reelect Haakan Larsson, Helena Levander, For For Management
Ulf Linden, Christer Olsson, Folke
Patriksson, Lena Patriksson Keller, and
Bjoern Rosengren as Directors; Ratify
Auditors
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
13 Authorize Reissuance of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation on the Annual Report None None Management
2007 and Relevant Developments
3 Approve 2007 Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividend of EUR 0.425 per Share For For Management
6 Ratify Deloitte as Auditors For For Management
7 Reelect L. Hook to Supervisory Board For For Management
8a Reelect Sir C. Davis to Management Board For For Management
8b Reelect G. v.d. Aast to Management Board For For Management
8c Reelect A. Prozes to Management Board For For Management
9a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9b Approve Remuneration of Supervisory Board For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11a
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: Security ID: G74570121
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.6 Pence Per For For Management
Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Andrew Prozes as Director For For Management
8 Re-elect Lisa Hook as Director For For Management
9 Re-elect Gerard van de Aast as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,300,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,000,000
12 Authorise 113,000,000 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RELLA HOLDING A/S
Ticker: Security ID: K81751115
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income or Treatment For For Management
of Loss
5 Elect Directors For For Management
6 Ratify Auditors For For Management
7a Amend Articles Re: Specify Home Location For For Management
of Company
7b Amend Articles Re: Change Location of For For Management
General Meetings
7c Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Catherine Brechignac as Director For Against Management
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Jean-Pierre Garnier as Director For For Management
8 Appoint Ernst & Young Audit as Auditor For For Management
and Gabriel Galet as Deputy Auditor
9 Appoint Deloitte & Associes as Auditor For For Management
and BEAS as Deputy Auditor
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles of Association Re: Length For For Management
of Term for Directors
16 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
17 Amend Articles of Association Re: Age For Against Management
Limits for Directors
18 Elect Thierry Desmaret as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: Security ID: G75006117
Meeting Date: OCT 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.82 Pence Per For For Management
Share
3 Re-elect Terry Garthwaite as Director For For Management
4 Re-elect David Snowden as Director For For Management
5 Approve Remuneration Report For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise 7,278,854 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: Security ID: G75006117
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Agricultural Land For For Management
Adjacent to the Company's New Mills
Headquarters to Sir David McMurtry, a
Director of the Company, Comprising
Approximately 140 Acres for a Sum of No
Less than GBP 1,165,000
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Amend Article 49 of the Bylaws Re: For For Management
Financial Statements
3.1 Elect Isidre Faine Casas as Director For For Management
3.2 Elect Juan Maria Nin Genova as Director For For Management
4 Appoint Auditor For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
REXAM PLC
Ticker: Security ID: G1274K113
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.7 Pence Per For For Management
Ordinary Share
4 Elect Peter Ellwood as Director For For Management
5 Re-elect Bill Barker as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 137,700,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,650,000
9 Authorise 64,260,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association to Have For For Management
Effect on and from 1 October 2008
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alcan Inc; Approve For Did Not Management
Borrowings Pursuant to the Facility Vote
Agreement; Sanction the Aggregate Amount
for the Time Being Remaining Undischarged
of All Moneys Borrowed up to the Sum of
USD 60,000,000,000
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Re-elect Thomas Albanese as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Richard Goodmanson as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
11 Authorise the Company to Use Electronic For For Management
Communications
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,571,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,788,000
14 Authorise Market Purchase by the Company, For For Management
Rio Tinto Limited and Any of Its
Subsidiaries of 99,770,000 RTP Ordinary
Shares; Authorise Off-Market Purchase by
the Company from Rio Tinto Limited and
Any of Its Subsidiaries of 99,770,000 RTP
Ordinary Shares
15 Amend Articles of Association with Effect For For Management
from 1 October 2008, or Any Later Date on
Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Directors'
Conflict of Interest
16 Subject to the Consent in Writing of the For For Management
Holder of the Special Voting Share, Amend
Articles of Association Re: DLC Dividend
Shares
--------------------------------------------------------------------------------
RISANAMENTO SPA
Ticker: Security ID: T7923G102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
External Auditors' Reports
2 Approve PricewaterhouseCoopers as For For Management
External Auditors for the Nine-Year Term
2008-2016
3 Fix Number of Directors on the Board; For For Management
Elect One Director
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: G76891111
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For Abstain Management
Share Plan
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For Abstain Management
Share Plan
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Ratify KPMG Accountants as Auditors For For Management
4ai Elect K.A.L.M. van Miert to Supervisory For For Management
Board
4aii Elect E. Kist to Supervisory Board Against Against Management
4bi Elect E. Kist to Supervisory Board For For Management
4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Against Management
Board
5 Amend Long-Term Incentive Plan For Against Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: Legislative Changes, For For Management
Amendments Share Repurchase Programs and
Remuneration Supervisory Board Members
9a Grant Board Authority to Issue Shares Up For For Management
To 10X Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Approve Cancellation of Shares For For Management
11a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11b Proposal to Renew Authorization to For For Management
Repurchase Shares Related to the
Cancellation Proposed under Item 10
12 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.44 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Arnoud de Pret Roose de Calesberg For For Management
as Director
7.2 Reelect Jacques de Vaucleroy as Director For For Management
7.3 Reelect Hugh Farrington as Director For For Management
7.4 Reelect Luc Vansteenkiste as Director For For Management
7.5 Reelect Francois Cornelis as Director For For Management
8.1 Indicate Arnoud de Pret Roose de For For Management
Calesberg as Independent Director
8.2 Indicate Jacques de Vaucleroy as For Against Management
Independent Director
8.3 Indicate Hugh Farrington as Independent For Against Management
Director
8.4 Indicate Luc Vansteenkiste as Independent For For Management
Director
8.5 Indicate Francois Cornelis as Independent For For Management
Director
9 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Change of Control Clause For For Management
Following Art. 556 of Company Law
11 Approve Specific Clause Related to the For For Management
Bonds in the Event of a Change of Control
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Amend Articles Re: Electronic Register of For For Management
Registered Securities
14.1 Amend Articles Re: Notification Threshold For For Management
for Shareholders
14.2 Amend Articles Re: Notification Threshold For For Management
for Shareholder: Transitory Measures
15 Amend Articles Re: Voting Methods For For Management
16 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities
--------------------------------------------------------------------------------
SACYR VALLEHERMOSO S.A
Ticker: Security ID: E6038H118
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board Members For For Management
4 Approve Remuneration of Executives For For Management
Directors for 2007
5.1 Reelect Luis Fernando del Rivero Asensio For Against Management
as Director
5.2 Reelect Demetrio Carceller Arce as For Against Management
Director
5.3 Reelect Matias Cortes Dominguez as For For Management
Director
6 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
7 Authorize EUR 20.3 Million Capital For For Management
Increase via Issuance of 20.3 Million New
Shares at EUR 1 Each Via Capitalization
of Voluntary Reserves for a 1:14 Bonus
Issuance; Amend Article 5 of Company
Bylaws Accordingly
8 Reelect Auditors For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.b) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 25, 2004
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Explanatory Report for Management Report None None Management
12 Approve Board Members Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
SAG GEST SOLUCOES AUTOMOVEL GLOBAIS, SGPS S.A
Ticker: Security ID: X7545S109
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
SAG GEST SOLUCOES AUTOMOVEL GLOBAIS, SGPS S.A
Ticker: Security ID: X7545S109
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for 2007 Fiscal
Year
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for 2007 Fiscal
Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and Other For For Management
Corporate Bodies
5 Appoint Statutory Auditor For For Management
6 Approve Remuneration of Directors as For For Management
Determined by the Remuneration Committee
7 Authorize Repurchase and Cancellation of For For Management
Shares
--------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: Security ID: G7771K134
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.73 Pence Per For For Management
Ordinary Share
3 Re-elect Tony Hobson as Director For For Management
4 Re-elect Tamara Ingram as Director For For Management
5 Elect Ian Mason as Director For For Management
6 Re-elect David Clayton as Director For For Management
7 Elect Mark Rolfe as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,347,333
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 652,100
12 Authorise 130,416,015 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: X75653109
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Fix Number of Directors at Nine; Approve For For Management
Remuneration of Directors
1.7 Approve Remuneration of Auditor For Against Management
1.8 Reelect Tom Berglund, Anne Brunila, Georg For Against Management
Ehrnrooth, Jukka Pekkarinen, Christoffer
Taxell, Matti Vuoria, and Bjoern Wahlroos
as Directors; Elect Lydur Gudmundsson and
Eira Palin-Lehtinen as New Directors
1.9 Ratify Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: W74857165
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board; Determine Vote
Number of Auditors (1); Receive Report
from Nominating Committee
13 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1.35 Millon for Chair, SEK Vote
900,000 for Vice Chair, and SEK 450,000
for Each Other Member; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
14 Reelect Georg Ehrnrooth, Fredrik For Did Not Management
Lundberg, Egil Myklebust, Hanne de
Mora, Vote
Anders Nyren, Lars Pettersson, and Clas
Aake Hedstroem (Chair) as Directors;
Elect Simon Thompson as New Director
(Bundled)
15 Ratify KPMG Bohlins AB as Auditors For Did Not Management
Vote
16 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Elect Uwe Bicker as Director For For Management
5 Elect Gunter Thielen as Director For For Management
6 Elect Claudie Haignere as Director For For Management
7 Elect Patrick de la Chevardiere as For For Management
Director
8 Reelect Robert Castaigne as Director For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For For Management
14 Reelect Lindsay Owen-Jones as Director For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director For For Management
17 Approve Transaction with Jean-Francois For For Management
Dehecq
18 Approve Transaction with Gerard Le Fur For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOMAWSOY OYJ
Ticker: Security ID: X75713119
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chairman of Meeting For For Management
1.2 Designate Inspectors of Minutes of For For Management
Meeting
1.3 Receive Financial Statements and None None Management
Statutory Reports
1.4 Receive Auditors' Report None None Management
1.5 Accept Financial Statements and Statutory For For Management
Reports
1.6 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
1.7 Approve Discharge of Board and President For For Management
1.8 Fix Number of Directors at Ten For For Management
1.9 Approve Remuneration of Directors and For For Management
Auditors
1.10 Reelect Robert Castren, Jane Erkko, and For For Management
Paavo Hohti as Directors; Elect Rafaela
Seppala as New Director
1.11 Appoint KPMG Oy as Auditor; Elect Deputy For For Management
Auditor(s)
2 Amend Articles Re: Change Company Name to For For Management
Sanoma Oyj in Finnish, Sanoma Abp in
Swedish, and Sanoma Corporation in
English
3 Authorize Repurchase of up to 8.3 Million For For Management
of Company Shares
4 Approve EUR 175 Million Reduction in For For Management
Share Premium Fund
5 Approve Charitable Donation to Helsingin For For Management
Sanomat Foundation
--------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Elect Bernard Liautaud to the Supervisory For Against Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For Against Management
When Repurchasing Shares
9 Amend Articles Re: Expired Pool of For For Management
Capital; Allow Electronic Distribution of
Company Communications
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: Security ID: N7752F148
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements For For Management
3 Approve Dividends of EUR 0.63 Per Share For For Management
4a Discussion on Company's Corporate None None Management
Governance Structure
4b1 Receive Explanation of Changes to None None Management
Remuneration Policy of the Management
Board (non-voting)
4b2 Receive Explanation of Changes to Long None None Management
Term Incentive Plan (non-voting)
4b3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
4c Approve Remuneration of Supervisory Board For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Elect A.J. Mace to Management Board For For Management
6b Elect M.A.S. Miles to Management Board For For Management
7a Reelect L.J.A.M. Ligthart to Supervisory For For Management
Board
7b Elect D.H. Keller to Supervisory Board For For Management
7c Elect F.G.H. Deckers to Supervisory Board For For Management
7d Elect T. Ehret to Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV Security ID: W76082119
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Board, Remuneration, and Audit None Did Not Management
Committee Reports Vote
9 Receive President's Report None Did Not Management
Vote
10 Allow Questions None Did Not Management
Vote
11 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Approve Allocation of Income and For Did Not Management
Dividends of SEK 5 per Share Vote
14a Approve 2:1 Stock Split in Connection For Did Not Management
with Redemption Program Vote
14b Approve SEK 1,000 Million Reduction In For Did Not Management
Share Capital via Share Cancellation in Vote
Connection with Redemption Program
14c Approve Capitalization of Reserves of SEK For Did Not Management
1,000 Million in Connection with Vote
Redemption Program
14d Authorize Chairman and CEO or Other For Did Not Management
Person Appointed by AGM to Make Editorial Vote
Changes to Adopted Resolutions in
Connection with Registration with Swedish
Authorities
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve 2008 Incentive Programs (Long For Did Not Management
Term and Short Term) Vote
17a Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
17b Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.7 Million; Vote
Approve Fees for Committee Work
17c Reelect Staffan Bohman, Peggy Bruzelius, For Did Not Management
Boerje Ekholm, Hans Dieter Poetsch, Vote
Francisco Javier Garcia Sanz, Peter
Wallenberg Jr., Martin Winterkorn
(Chair), and Leif Oestling ad Directors;
Elect Helmut Aurenz and Gunnar Larsson as
New Directors
17d Approve Remuneration of Auditors For Did Not Management
Vote
18 Amend Articles Re: Allow Registered Audit For Did Not Management
Firm to Be Elected as Auditors Vote
19 Authorize Representatives of Three of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
20 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For For Management
Tricoire
6 Elect Leo Apotheker as Supervisory Board For For Management
Member
7 Reelect Jerome Gallot as Supervisory For For Management
Board Member
8 Reelect Willy Kissling as Supervisory For For Management
Board Member
9 Reelect Piero Sierra as Supervisory Board For For Management
Member
10 Elect M.G. Richard Thoman as Supervisory For For Management
Board Member
11 Elect Roland Barrier as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Claude Briquet as Representative of For For Management
Employee Shareholders to the Board
13 Elect Alain Burq as Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Rudiger Gilbert as Representative Against Against Management
of Employee Shareholders to the Board
15 Elect Cam Moffat as Representative of Against Against Management
Employee Shareholders to the Board
16 Elect Virender Shankar as Representative Against Against Management
of Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Amend Article 23 of Association Re: For For Management
General Meeting
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECHILIENNE SIDEC
Ticker: Security ID: F82125109
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 30,000
6 Approve Transaction with Dominique Fond For Against Management
Related to Severance Payments
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
8 Amend Article 7 of Bylaws to Reflect For For Management
Changes in Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Stock Option Plans Grants For For Management
11 Approve Employee Stock Purchase Plan Against For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: W7912C118
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Statement by Auditor on None None Management
Compliance with Guidelines for
Remuneration to Management
8c Receive Information on Board's Proposal None None Management
For Allocation of Income
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.10 per Share
9c Approve Record Date for Dividend (April For For Management
22, 2008)
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.4 Million;
Approve Remuneration of Auditors
12 Reelect Douglas, Ehrling, Falkengren, For Against Management
Graham, Goeransson, Lindqvist,
Palmstierna, Schoerling, and
Schoerling-Hoegberg as Directors; Elect
Fredrik Cappelen as New Director; Elect
PricewaterhouseCoopers as Auditors
13 Elect Gustaf Douglas, Marianne Nilsson, For For Management
Mats Tuner, Mikael Ekdahl, and Staffan
Grefbaeck as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SEMAPA, SOCIEDADE DE INVESTIMENTO E GESTAO S.A.
Ticker: Security ID: X7936A113
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management Board and For For Management
Auditors
5 Authorize Repurchase and Cancellation For For Management
Shares
6 Elect Members of Remuneration Committee For For Management
--------------------------------------------------------------------------------
SEMPERIT AG HOLDING
Ticker: Security ID: A76473122
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Elect Supervisory Board Members For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None For Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2006/2007
2 Receive Financial Statements and None For Management
Statutory Reports for Fiscal 2006/2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007
4.2 Approve Discharge of Former Management For For Management
Board Member Klaus Kleinfeld for Fiscal
2006/2007
4.3 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2006/2007
4.4 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2006/2007
4.5 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2006/2007
4.6 Approve Discharge of Management Board For For Management
Member Rudi Lamprecht for Fiscal
2006/2007
4.7 Approve Discharge of Management Board For For Management
Member Eduardo Montes for Fiscal
2006/2007
4.8 Approve Discharge of Management Board For For Management
Member Juergen Radomski for Fiscal
2006/2007
4.9 Approve Discharge of Management Board For For Management
Member Erich Reinhardt for Fiscal
2006/2007
4.10 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2006/2007
4.11 Approve Discharge of Management Board For For Management
Member Uriel Sharef for Fiscal 2006/2007
4.12 Approve Discharge of Management Board For For Management
Member Klaus Wucherer for Fiscal
2006/2007
4.13 Approve Discharge of Former Management For For Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007 If Discharge Should Not
Be Postponed
5.1 Approve Discharge of Former Supervisory For For Management
Board Member Heinrich von Pierer for
Fiscal 2006/2007
5.2 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2006/2007
5.3 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2006/2007
5.4 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2006/2007
5.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2006/2007
5.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Bieletzki for Fiscal
2006/2007
5.7 Approve Discharge of Supervisory Board For For Management
Member John Coombe for Fiscal 2006/2007
5.8 Approve Discharge of Supervisory Board For For Management
Member Hildegard Cornudet for Fiscal
2006/2007
5.9 Approve Discharge of Supervisory Board For For Management
Member Birgit Grube for Fiscal 2006/2007
5.10 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2006/2007
5.11 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2006/2007
5.12 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2006/2007
5.13 Approve Discharge of Supervisory Board For For Management
Member Walter Kroell for Fiscal 2006/2007
5.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mirow for Fiscal 2006/2007
5.15 Approve Discharge of Former Supervisory For For Management
Board Member Wolfgang Mueller for Fiscal
2006/2007
5.16 Approve Discharge of Former Supervisory For For Management
Board Member Georg Nassauer for Fiscal
2006/2007
5.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Rackow for Fiscal 2006/2007
5.18 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2006/2007
5.19 Approve Discharge of Supervisory Board For For Management
Member Albrecht Schmidt for Fiscal
2006/2007
5.20 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for Fiscal
2006/2007
5.21 Approve Discharge of Supervisory Board For For Management
Member Peter von Siemens for Fiscal
2006/2007
5.22 Approve Discharge of Supervisory Board For For Management
Member Jerry Speyer for Fiscal 2006/2007
5.23 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for Fiscal
2006/2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9.1 Reelect Josef Ackermann to the For For Management
Supervisory Board
9.2 Elect Jean-Louis Beffa to the Supervisory For For Management
Board
9.3 Elect Gerd von Brandenstein to the For For Management
Supervisory Board
9.4 Reelect Gerhard Cromme to the Supervisory For For Management
Board
9.5 Elect Michael Diekmann to the Supervisory For For Management
Board
9.6 Elect Hans Gaul to the Supervisory Board For For Management
9.7 Elect Peter Gruss to the Supervisory For For Management
Board
9.8 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
9.9 Elect Hakan Samuelsson to the Supervisory For For Management
Board
9.10 Reelect Iain Vallance of Tummel to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: W25381141
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.50 per A and C Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Receive Information Concerning the Work None Did Not Management
of Nomination Committee Vote
13 Determine Number of Directors (10) and For Did Not Management
Deputy Members (0) of Board Vote
14 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 8.95 Million; Vote
Approve Remuneration of Auditors
15 Reelect Annika Falkengren, Penny Hughes, For Did Not Management
Urban Jansson, Tuve Johannesson, Vote
Hans-Joachim Koerber, Jesper Ovesen, Carl
Wilhelm Ros, Jacob Wallenberg, and Marcus
Wallenberg (Chairman) as Directors; Elect
Christine Novakovic as a New Director
16 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19a Approve Employee Share Matching Plan For Did Not Management
Vote
19b Approve Restricted Stock Plan For Did Not Management
Vote
19c Approve Deferred Bonus Share Matching For Did Not Management
Plan Vote
20a Authorize Repurchase of Up to 3 Percent For Did Not Management
of Own Shares for Use in Its Securities Vote
Business
20b Authorize Repurchase of 6.6 Million For Did Not Management
Shares and Reissuance of 10.3 Million Vote
Shares for Long-Term Incentive Programs
20c Authorize Reissuance of Repurchased For Did Not Management
Shares for 2008 Long-Term Incentive Vote
Programs
20d Authorize Repurchase and Sale of Up to 20 For Did Not Management
Million Shares Vote
21 Amend Articles Re: Remove References to For Did Not Management
Specific Laws Vote
22 Appoint Auditors of Foundations That Have For Did Not Management
Delegated Their Business to the Bank Vote
23 Shareholder Proposal: Grant Credits to None Did Not Shareholder
'Landskrona Rekonstruktion'; Allocate SEK Vote
100 Million to Institutet in Landskrona;
Grant SEK 100 Million Credit to Party
Controlled by Shareholder; Allocate SEK 2
Million for Crime Prevention in
Landskrona
24 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7A Approve Employee Ownership Program (Share For For Management
Matching Plan) for All Employees
7B Authorize Repurchase of Class B Shares For For Management
and Reissuance of Repurchased Shares in
Connection with Employee Ownership
Program
7C Approve Equity Swap Agreement with Third For Against Management
Party as Alternative to Item 7B
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Reports of Chairman of the Board None None Management
and President
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8.25 per Share (whereof
SEK 5.25 Ordinary and SEK 3.00
Extraordinary)
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.4 Million for Chairman
and SEK 450,000 for Other Directors;
Approve Fees for Committee Work; Approve
Remuneration of Auditors
14 Reelect Jane Garvey, Finn Johnsson, For For Management
Sverker Martin-Loef (Chairman), Lars
Pettersson, Adrian Montague, and Matti
Sundberg as Directors; Elect Johan
Karlstroem and Bengt Kjell as New
Directors
15 Authorize Chairman, One Independent Board For For Management
Member and Representatives of Three to
Five of Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 Million For For Management
Class B Shares and Reissuance of
Repurchased Shares in Connection with
2007 Employee Ownership Program
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: W84237143
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Scharp as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Authorize Directors to Receive Cash Value
Equivalent to Market Value of Company
Class B Shares; Approve Remuneration for
Committee Work
14 Reelect Vito Baumgartner, Ulla Litzen, For For Management
Clas Hedstroem, Tom Johnstone, Winnie
Fok, Leif Oestling (Chairman), Hans-Olov
Olsson, and Lena Torell as Directors;
Elect Peter Grafoner and Lars Wedenborn
as New Directors
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For Against Management
Employees
18 Approve 2:1 Stock Split; Approve SEK For For Management
569.2 Million Reduction In Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 569.2
Million via Transfer to Share Capital
19 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SMITHS NEWS PLC
Ticker: Security ID: G8247U102
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.3 Pence Per For For Management
Ordinary Share
4 Elect Anthony Cann as Director For For Management
5 Elect Alan Humphrey as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Auth. Company to Make Political Donations For For Management
to Political Parties or Independent
Election Candidates up to GBP 0.05M,
Political Donations to Political
Organisations Other than Political
Parties up to GBP 0.05M and Incur
Political Expenditure up to GBP 0.05M
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,048,665
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 457,300
10 Authorise 18,291,993 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
12 Amend Articles of Association Re: For For Management
Conflict of Interest
--------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: T8578L107
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements as of
Dec. 31, 2008; Accept Statutory and
External Auditors' Reports
2 Approve Allocation of Income and Dividend For For Management
Distribution
3 Approve Directors and Internal Auditors For For Management
Indemnification
--------------------------------------------------------------------------------
SNS REAAL N.V.
Ticker: Security ID: N8126Z109
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Issue 6 B Shares in Connection with For For Management
Acquisition of Swiss Life Asset
Management and Swiss Life Belgium
2.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 2.a
2.c Amend Articles to Reflect Changes in For For Management
Capital
2.d Authorize Filing of Required For For Management
Documents/Other Formalities
3 Approve Disposal of Company Own Shares in For For Management
Relation to Long Term Compensation
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
SNS REAAL N.V.
Ticker: Security ID: N8126Z109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Receive Explanation on Allocation of None None Management
Income
5 Approve Dividends of EUR 0.82 Per Share For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Discharge of Den Hoed for the For For Management
Period of Jan. 1, 2007, to May 9, 2007
10 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Shares of Issued For For Management
Share Capital
12 Amend Articles Re: Proposed Changes in For For Management
Legislation
13a Announce Vacancies on Supervisory Board None None Management
13b Proposal to Elect Members to the None None Management
Supervisory Board (non-voting)
13c Opportunity to Make Recommendations For For Management
13di Elect Hielkema to Supervisory Board For For Management
13dii Elect Verhagen to Supervisory Board For For Management
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI
Ticker: Security ID: T8647K106
Meeting Date: APR 18, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6, 11, 24, 26, 28, 33, 38, For Against Management
46, 54, and 60 of Company's Bylaws
2 Receive Report Concerning the Company's For For Management
Insurance Activities Towards Shareholders
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007;
Approve Allocation of Income and
Dividends ; Approve Remuneration of
Directors and Executive Committee Members
for Fiscal Year 2008
2 Elect Eight Directors For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: F87829101
Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.94 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Ross McInnes as For Against Management
Director
6 Ratify Appointment of John Hugues as For Against Management
Director
7 Ratify Appointment of Jean-Francois For Against Management
Roverato as Director
8 Ratify Appointment of Philippe Delmotte For Against Management
as Director
9 Reelect Bruno Angles as Director For Against Management
10 Reelect Gerard Bailly as Director For Against Management
11 Reelect Philippe Delmotte as Director For Against Management
12 Reelect Louis de Broissia as Director For Against Management
13 Reelect Robert Galley as Director For Against Management
14 Reelect David Harrison as Director For Against Management
15 Reelect John Hugues as Director For Against Management
16 Reelect Guy Lacroix as Director For Against Management
17 Reelect Ross McInnes as Director For Against Management
18 Reelect Max Roche as Director For Against Management
19 Reelect Jean-Francois Roverato as For Against Management
Director
20 Elect Arnaud Montebourg as Director For Against Management
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOLVAY S.A.
Ticker: Security ID: B82095116
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Receive Report on Company's Corporate None None Management
Governance
3 Receive Consolidated Financial Statements None None Management
4 Approve Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 2.20 per
Share
5 Approve Discharge of Directors and For For Management
Auditors
6a Reelect Jean-Marie Solvay as Director For Against Management
6b Indicate Jean-Marie Solvay as Independent For Against Management
Director
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: B82095116
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2.1 Amend Articles Re: Authorize Board to For Against Management
Repurchase and/or Sell Shares in the
Event of a Public Tender Offer or Share
Exchange Offer
2.2 Amend Articles Re: Authorize Repurchase For For Management
of Up to Ten Percent of Issued Share
Capital
--------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: X82198106
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Shareholding in Sonae For For Management
Capital SGPS SA
2 Elect Members of Corporate Bodies of the For For Management
Company Resulting from Spin-Off and Elect
Members of the Remuneration Committee
--------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: X82198106
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Oversight Bodies
4 Elect Members of Remuneration Committee For Against Management
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Approve Repurchase and Reissuance of For For Management
Bonds
7 Authorize Repurchase of Shares by Company For For Management
Subsidiaries
8 Issue Shares to Members of Corporate For Against Management
Bodies of the Company and Subsidiaries Up
to 1 Percent of Share Capital
9 Approve Remuneration of Company's For Against Management
Corporate Bodies and Managers
10 Approve Remuneration of Remuneration For Against Management
Committee Members
11 Change Bearer Shares into Book Entry For For Management
Shares and Amend Article 7 of Bylaws
--------------------------------------------------------------------------------
SPAREBANKEN MIDT-NORGE
Ticker: Security ID: R82401101
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Members of Committee of For For Management
Representatives
2 Elect One Deputy Member of Committee of For For Management
Representatives
3 Elect One Member of Nominating Committee For For Management
--------------------------------------------------------------------------------
SPAREBANKEN NORD-NORGE
Ticker: Security ID: R8288N106
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members (5) and Deputy Members (2) For For Management
of Committee of Representatives
2 Elect Members (1) and Deputy Members (2) For For Management
of Nominating Committee
--------------------------------------------------------------------------------
SPAREBANKEN ROGALAND
Ticker: Security ID: R83263104
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 5 Members and 2 Deputy Members of For For Management
Committee of Representatives
--------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: W8615U124
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report of Vote
Board (Non-Voting)
6b Receive President's Report None Did Not Management
Vote
6c Receive Auditor's Report None Did Not Management
Vote
7a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of 5.00 SEK per Share Vote
7c Approve Record Date for Dividends For Did Not Management
Vote
7d Approve Discharge of Board and President For Did Not Management
Vote
8 Receive Report on Work of Nominating None Did Not Management
Committee Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of the Chairman of For Did Not Management
the Board in the Amount of SEK 1.2 Vote
Million; Approve Remuneration of Other
Board Members in the Amount of SEK
400,000; Approve Remuneration of
Committee Members; Approve Remuneration
of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management
Olof Faxander, Sverker Martin-Loef, Vote
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors
12 Reelect Sverker Martin-Loef as Chairman For Did Not Management
Vote
13 Authorize Chairman of Board and For Did Not Management
Representatives and Between Three and Vote
Five of the Company's Largest
Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 56.23 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael DeNoma as Director For For Management
5 Re-elect Valerie Gooding as Director For For Management
6 Re-elect Rudolph Markham as Director For For Management
7 Re-elect Peter Sands as Director For For Management
8 Re-elect Oliver Stocken as Director For For Management
9 Elect Gareth Bullock as Director For For Management
10 Elect Sunil Mittal as Director For For Management
11 Elect John Peace as Director For For Management
12 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 235,070,165 (Relevant Securities and
Share Dividend Scheme); Otherwise up to
USD 141,042,099
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 17
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 35,260,524
17 Authorise 141,042,099 Ordinary Shares for For For Management
Market Purchase
18 Authorise 15,000 US Dollar Preference For For Management
Shares and 195,285,000 Sterling
Preference Shares for Market Purchase
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and/or Independent Election Candidates,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
21 Authorise Company to Offer the Share For For Management
Dividend Alternative
--------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: Security ID: R8412T102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders For For Management
and Proxies
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 8.50 per
Share (NOK 4.20 as Ordinary Dividend and
NOK 4.30 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect Members and Deputy Members of For Against Management
Corporate Assembly
9 Elect Member of Nominating Committee For For Management
10 Approve Remuneration of Corporate For For Management
Assembly
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Corporate
Executive Committee
13 Authorize Repurchase and Reissuance of For Against Management
Shares up to NOK 15 Million Aggregate Par
Value for Share Saving Scheme for
Employees
--------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: N83574108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.24 Per Share For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Elect Member to the Management Board For For Management
6a Elect Bruno Steve to the Supervisory For Against Management
Board
6b Elect Tom de Waard to the Supervisory For For Management
Board
6c Elect Gerard Arbola to the Supervisory For Against Management
Board
6d Elect Didier Lombard to the Supervisory For Against Management
Board
6e Elect Antonio Turicchi to the Supervisory For Against Management
Board
7a Discuss Assessment of the Functioning of None None Management
Auditors
7b Ratify PricewaterhouseCoopers as Auditors For For Management
8 Approve Stock-Based Compensation for the For For Management
CEO
9 Approve Remuneration of Supervisory Board For For Management
10 Approve Non-Employee Director Stock For Against Management
Option Plan
11 Approve Unvested Stock Award to For For Management
Executives and Key Employees
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: X21349117
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
1.5 Approve Discharge of Board of Directors For For Management
and CEO
1.6 Fix Number of Directors at Nine For For Management
1.7 Fix Number of Auditors at One For For Management
1.8 Approve Annual Remuneration of Directors For Against Management
at EUR 135,000 for Chairman, EUR 85,000
for Deputy Chairman, and EUR 60,000 for
Remaining Directors; Approve Fees for
Committee Work; Approve Remuneration of
Auditors
1.9 Reelect Gunnar Brock, Claes Dahlbaeck, For For Management
Dominique Heriard Dubreuil, Birgitta
Kantola, Ilkka Niemi, Jan Sloeqvist,
Matti Vuoria, and Marcus Wallenberg as
Directors; Elect Juha Rantanen as New
Director
1.10 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Elect Members of Nominating Committee For Against Management
3 Amend Articles of Association Re: Reduce For For Management
Number of Auditors to One, Remove
References to Minimum and Maximum Capital
and Maximum Number of Shares, Revise
Items to Be Included on AGM Agendas;
Other Amendments
4 Receive CEO's Report on Restructuring None None Management
--------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: R85746106
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Receive Information about Planned None None Management
Acquisition of SPP Livforsakring AB and
Other Entities
4 Issue Shares in Connection with For For Management
Acquisition of SPP Livforsakring AB and
Other Entities
--------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: F90131115
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Edmond Alphandery as Director For For Management
6 Reelect Rene Carron as Director For Against Management
7 Reelect Etienne Davignon as Director For Against Management
8 Reelect Albert Frere as Director For Against Management
9 Reelect Jean Peyrelevade as Director For Against Management
10 Reelect Thierry de Rudder as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
14 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billion
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: W90152120
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Reports of the Chairman and the None Did Not Management
President Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.40 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Fix Number of Auditors (1) and Deputy For Did Not Management
Auditors (0) Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.6 Million; Vote
Approve Remuneration of Auditors
12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Leif Johansson, Sverker Vote
Martin-Loef (Chairman), Anders Nyren, and
Barbara Milian Thoralfsson as Directors;
Elect Jan Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Authorize Chairman of Board and For Did Not Management
Representatives of Between Four and Six Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: W90937181
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board and Vote
Committee Reports; Receive President's
Report; Allow Questions; Receive
Auditors' Report
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of SEK 13.50 per Share Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Authorize Repurchase of Up to 20 Million For Did Not Management
Issued Shares and Reissuance of All Vote
Repurchased Shares without Preemptive
Rights
12 Authorize Repurchase of Up to Two Percent For Did Not Management
of Issued Share Capital for Bank's Vote
Trading Books
13 Approve SEK 22.2 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
14 Approve Capitalization of Reserves of SEK For Did Not Management
31.2 Million to Increase Share Capital Vote
15 Approve Convertible Bond Program for For Did Not Management
Employees Vote
16 Determine Number of Members (12) and For Did Not Management
Deputy Members (0) of Board Vote
17 Determine Number of Auditors (2) For Did Not Management
Vote
18 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
19 Reelect Pirkko Alitalo, Jon Fredrik For Did Not Management
Baksaas, Ulrika Boethius, Paer Boman, Vote
Tommy Bylund, Goeran Ennerfelt, Sigrun
Hjelmquist, Hans Larsson (Chair), Fredrik
Lundberg, Sverker Martin-Loef, Anders
Nyren and Bente Rathe as Directors
20 Ratify KPMG Bohlins AB and Ernst & Young For Did Not Management
AB as Auditors Vote
21 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
22 Amend Articles Re: Allow Issuance of For Did Not Management
Covered Bonds; Amend Reference to Vote
Obsolete Statute
23 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
24 Appoint KPMG Bohlins AB as Auditors in For Did Not Management
Foundations and Their Associated Vote
Management
25 Shareholder Proposal: Grant Credits for Against Did Not Shareholder
Reconstruction of Landskrona; Allocate Vote
SEK 100 Million to Institute in
Landskrona; Grant Credit for Prevention
of Segregation in Western Scania;
Allocate SEK 2 Million for Crime
Prevention in Landskrona
26 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: Security ID: W9423X102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Board's Report None None Management
7b Receive CEO's Report None None Management
7c Receive Auditor's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Million for Chair, SEK
675,000 for Vice Chair, and SEK 400,000
for Each Other Member; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
13 Reelect Gail Buyske, Simon F.D. Ellis, For For Management
Ulrika Francke, Berith Haegglund-Marcus,
Goeran Johnsson, Anders Nyblom, and Carl
Eric Staalberg (Chair) as Directors;
Elect Helle Kruse Nielsen as New Director
14 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
16 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Shareholder Proposal: Grant, Together None Against Shareholder
With the Other Three Major Banks in
Sweden, Credits of SEK 8 Billion to
Foundation, Trust, or Corporation Called
"Landskrona Rekonstruktion" for
Development of Landskrona Municipality
18b Shareholder Proposal: Grant SEK 100 None Against Shareholder
Million Credit to Legal Entity Controlled
by Shareholder for Real Estate
Acquisitions to Prevent/Limit Segregation
in Western Scania
18c Shareholder Proposal: Allocate SEK 100 None Against Shareholder
Million of 2007 Profits to "Institutet
foer integration och tillvaext i
Landskrona" which, through Research and
Field Work, Would Combat Segregation,
Xenophobia, and Poverty to Increase
Economic Growth
18d Shareholder Proposal: Allocate SEK 2 None Against Shareholder
Million to Crime Prevention in Landskrona
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger Chairman For Did Not Management
of Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's and Vote
President's Reports; Receive Remuneration
and Audit Committee Reports
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.50 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10a Approve SEK 17.5 Million Reduction In For Did Not Management
Share Capital via Share Cancellation; Vote
Allocate Cancelled Amount to Share
Repurchase Fund
10b Approve SEK 17.5 Million Share Capital For Did Not Management
Increase via Transfer from Unrestricted Vote
Shareholders' Equity to Share Capital
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
13 Approve Call Option Plan for Key For Did Not Management
Employees Vote
14 Approve Issuance of 1.6 Million Call For Did Not Management
Options Pursuant to the 2007 Call Option Vote
Plan
15 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
16 Approve Remuneration of SEK 1.6 Million For Did Not Management
for Chairman, SEK 630,000 for Other Board Vote
Members, SEK 230,000 for Committee
Chairmen, and SEK 115,000 for Other
Committee Members
17 Reelect Charles Blixt, Andrew Cripps For Did Not Management
(Vice Chair), Arne Jurbrant, Conny Vote
Carlsson (Chair), Kersti Strandqvist, and
Meg Tiveus as Directors; Elect Karen
Guerra as New Director
18 Fix Number of Auditors For Did Not Management
Vote
19 Approve Remuneration of Auditors For Did Not Management
Vote
20 Ratify KPMG Bohlins AB as Auditors For Did Not Management
Vote
21 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
22 Determine Quorum and Decision Procedures For Did Not Management
for Nomination Committee Vote
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Change Company Name to Swiss Reinsurance For For Management
Company Ltd.
5.2 Amend Articles Re: Reduce Board Term to For For Management
Three Years
5.3 Amend Articles Re: Mandatory Reserves For For Management
6.1.1 Reelect Rajna Gibson Brandon as Director For For Management
6.1.2 Reelect Kaspar Villiger as Director For For Management
6.1.3 Elect Raymond Chien as Director For For Management
6.1.4 Elect Mathis Cabiallavetta as Director For For Management
6.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: H8398N104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 3.3 Million Reduction in For For Management
Share Capital via Cancellation of 3.3
Million Repurchased Shares
5.1 Amend Articles Re: Share Tranfer For For Management
Restrictions
5.2 Amend Articles Re: Appointment of For For Management
Directors by the Swiss Government
5.3 Amend Articles Re: General Meeting, For For Management
Publication of Annual Report, Auditors
5.4 Amend Articles Re: Composition of General For For Management
Management
6.1 Reelect Anton Scherrer as Director For For Management
6.2 Reelect Catherine Muehlemann as Director For For Management
6.3 Reelect Hugo Gerber as Director For Against Management
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: Security ID: K9419V113
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Members of Shareholders' Committee For Against Management
5 Ratify Auditors For Against Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Other Proposals from Board or For Against Management
Shareholders (Voting)
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAVEX ALGODONERA S.A. (FORMERLY ALGODONERA DE SAN ANTONIO)
Ticker: Security ID: E04089111
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Present Explanatory Report in Compliance None None Management
with Article 116 bis of Spanish Corporate
Law
4 Approve Discharge of Board For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration Report For For Management
7.1 Fix Number of Directors to Twelve For For Management
7.2 Elect New Member to Board of Directors For Against Management
7.3 Elect New Member to Board of Directors For Against Management
8 Authorize Repurchase of Shares within For For Management
Limits of Spanish Corporate Law; Void
Unutilized Part of Authorization Granted
at the AGM Held on June 21, 2007
9 Authorize Increase in Capital as per Art. For For Management
153.1.b of Spanish Corporate Law,
Granting Faculties to Exclude Preemptive
Rights; Void Unutilized Part of
Authorization Granted at the AGM Held on
June 21, 2007
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: Security ID: G86954107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.25 Pence Per For For Management
Ordinary Share
3 Elect Peter Redfern as Director For For Management
4 Elect Baroness Dean of Thornton-le-Fylde For For Management
as Director
5 Elect Anthony Reading as Director For For Management
6 Elect Ian Sutcliffe as Director For For Management
7 Elect David Williams as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect Andrew Dougal as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Fix Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,963,850
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,478,725
13 Authorise 115,829,900 Ordinary Shares for For For Management
Market Purchase
14 Approve Remuneration Report For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates up to GBP
250,000, to Political Organisations Other
Than Political Parties up to GBP 250,000
and Incur EU Political Expenditure up to
GBP 250,000
16 Approve Taylor Wimpey Performance Share For For Management
Plan
17 Approve Taylor Wimpey Share Option Plan For For Management
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: Security ID: F90676101
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Approve New Transaction
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Acknowledge Continuing Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 375,000
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
9 Authorize up to 0.03 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
Reserved for Chairman and CEO
10 Approve Stock Option Plans Grants For For Management
11 Approve Stock Option Plans Grants For For Management
Reserved for Chairman and CEO
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9 (Board of Directors), 17 For For Management
(Board of Internal Statutory Auditors),
and 18 (Shareholders' Meetings) of the
Company Bylaws
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2.1 Elect Directors - Slate 1 For Against Management
2.2 Elect Directors - Slate 2 For For Management
2.3 Elect Directors - Slate 3 For Against Management
3 Approve Stock Option Plan for Top For For Management
Management of Telecom Italia SpA;
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1-TF1
Ticker: Security ID: F91255103
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Ratify Appointment of Nonce Paolini as For For Management
Director
6 Ratify Appointment of Societe Francaise For Against Management
de Participation et de Gestion (SFPG),
Represented by Philippe Montagner as
Director
7 Ratify Appointment of Bouygues, For Against Management
Represented by Philippe Marien as
Director
8 Ratify Appointment of Alain Pouyat as For Against Management
Director
9 Acknowledge Election and Nomination of For For Management
Employee Representatives as Directors
10 Ratify KPMG SA as Auditor For For Management
11 Ratify Bertrand Vialatte as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Allow Board to Use Authorizations and For Against Management
Delegations Granted During the 2007
General Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: W95890104
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
2 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Reports of Vote
President and Board
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share; Set April Vote
3, 2008, as Record Date
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1 Million for Chairman and Vote
SEK 425,000 for Each Other Director;
Approve Remuneration For Committee Work
12 Reelect Maija-Liisa Friman, Conny For Did Not Management
Karlsson, Lars Nordstroem, Timo Peltola, Vote
Jon Risfelt, Caroline Sundewall, and Tom
von Weymarn as Directors
13 Relect Tom von Weymarn as Chairman of For Did Not Management
Board Vote
14 Fix Number of Auditors (1) For Did Not Management
Vote
15 Approve Remuneration of Auditors For Did Not Management
Vote
16 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors Vote
17 Relect Viktoria Aastrup, Markku Tapio, K For Did Not Management
G Lindvall, Lennart Ribohn, and Tom von Vote
Weyman as Members of Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
--------------------------------------------------------------------------------
TERNA SPA
Ticker: Security ID: T9471R100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and External Auditors' Reports as of Dec.
31, 2007
2 Approve Allocation of Income For For Management
3 Fix Number of Directors on the Board For For Management
4 Fix Director's Term For For Management
5.a Elect Directors - Slate Submitted by For Against Management
Assicurazioni Generali
5.b Elect Directors - Slate Submitted by For Against Management
Cassa Depositi e Prestiti
5.c Elect Directors - Slate Submitted by Enel For Against Management
5.d Elect Directors - Slate Submitted by For For Management
Institutional Investors (Assogestioni)
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Internal For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Rodney Chase as Director For For Management
7 Re-elect Karen Cook as Director For For Management
8 Re-elect Sir Terry Leahy as Director For For Management
9 Re-elect Tim Mason as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130,800,000
13 Subject to and Conditional Upon the For For Management
Passing of Resolution 12, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
19,600,000
14 Authorise 784,800,000 Ordinary Shares for For For Management
Market Purchase
15 Auth. Company and Its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 0.1M, to Political
Org. Other Than Political Parties up to
GBP 0.1M and to Incur EU Political
Expenditure up to GBP 0.1M
16 Adopt New Articles of Association; Amend For For Management
New Articles of Association
17 Resolved that the Company Sets a Against Against Shareholder
Commitment to Take Appropriate Measures
to Ensure that Chickens Purchased for
Sale by the Company are Produced in
Systems Capable of Providing the Five
Freedoms
--------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 18, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
Members for Committee Work
--------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: N86672107
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion of the Company's Corporate None None Management
Governance Chapter in the Annual Report,
Chapter 6
5 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management Board
Members
6 Approve Financial Statements and For For Management
Statutory Reports
7a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7b Approve Dividends For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Make Recommendations for None None Management
the Appointment of Members of the
Supervisory Board
10c Announcement by the Supervisory Board of None None Management
the Persons Nominated for Appointment
11 Reelect R.J.N. Abrahamsen to Supervisory For For Management
Board
12 Elect P.C. Klaver to Supervisory Board For For Management
13 Elect G.J. Ruizendaal to Supervisory For For Management
Board
14 Announce Vacancies on Supervisory Board None None Management
Expected in 2009
15 Announce Intention of the Supervisory None None Management
Board to Reelect M.P. Bakker to the
Management Board
16 Announce Intention of the Supervisory None None Management
Board to Reelect M.C. Lombard to the
Management Board
17 Grant Board Authority to Issue Shares For For Management
18 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
21 Allow Questions None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.57 Pence Per For For Management
Ordinary Share
4 Re-elect James Nicol as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Elect John McDonough as Director For For Management
7 Elect Leo Quinn as Director For For Management
8 Elect John Zimmerman as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,673,721 or
Subject to and Conditional on the
Redenomination Becoming Effective, Issue
Equity with Rights up to USD 29,359,180
12 Approve Reduction of the Auth. Share For For Management
Capital by USD 1,956,000,000 by the
Cancellation of 13,920,000 US Dollar
Denominated Voting Convertible Cumulative
Pref. Shares and 25,200,000 US Dollar
Denominated Voting Convertible Cumulative
Redeemable Pref. Shares
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,210,266 or
Subject to and Conditional on the
Redenomination Becoming Effective, Issue
Equity without Rights up to USD 4,422,300
14 Authorise 88,410,677 Ordinary Shares for For For Management
Market Purchase, or if Lower, Ten Percent
of the Company's Issued Ordinary Share
Capital
15 Adopt New Articles of Association For For Management
16 Subject to and Conditional Upon the For For Management
Passing of Resolution 15, Increase Auth.
Deferred Share Capital by GBP 50,000;
Capitalise Reserves; Approve Reduction
and Subsequent Increase in Share Capital;
Amend Art. of Assoc.; Issue Equity with
Pre-Emptive Rights
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board
Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
--------------------------------------------------------------------------------
TRIBAL GROUP PLC
Ticker: Security ID: G9042N103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Re-elect David Thompson as Director For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 5,267,892 Ordinary Shares
(Share Option Schemes); Otherwise up to
28,257,919 Ordinary Shares
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 211,934.35
8 Authorise 8,477,375 Ordinary Shares for For For Management
Market Purchase
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TT ELECTRONICS PLC
Ticker: Security ID: G91159106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.36 Pence Per For For Management
Ordinary Share
4 Re-elect James Armstrong as Director For For Management
5 Re-elect Neil Rodgers as Director For For Management
6 Elect John Shakeshaft as Director For For Management
7 Elect Sean Watson as Director For For Management
8 Reappoint Grant Thornton UK LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,912,732
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,936,909
12 Authorise 15,495,279 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: G91235104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.0 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect David Bamford as Director For For Management
5 Re-elect Steven McTiernan as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Clare Spottiswoode as Director For For Management
8 Re-elect Patrick Plunkett as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,988,878
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,598,331
12 Adopt New Articles of Association For For Management
13 Subject to Resolution 12 Being Passed and For For Management
with Effect From 12:01 am on 1 October
2008 or Such Later Date as Section 175 of
the Companies Act 2006 Shall be Brought
into Force, Amend Articles of
Association Re: Permitted Interests and
Voting
14 Amend Tullow Oil 2005 Performance Share For For Management
Plan
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Information on Effects of US None None Shareholder
Sub-Prime Mortgage Crisis (Non-Voting)
1b Authorize Special Audit to Investigate Against For Shareholder
Internal Controls and Other Questions
Related to US Sub-Prime Mortgage Crisis
2 Approve Creation of CHF 10.4 Million Pool For For Management
of Capital with Preemptive Rights for
Purpose of Stock Dividend
3a Approve Creation of CHF 27.8 Million Pool For For Management
of Capital without Preemptive Rights to
Guarantee Conversion Rights for Mandatory
Convertible Bonds
3b Approve Creation of CHF 52 Million Pool Against Against Shareholder
of Capital with Preemptive Rights
--------------------------------------------------------------------------------
UCB
Ticker: Security ID: B93562120
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect Diego du Monceau de Bergendal as For For Management
Director
6.2 Reelect Peter Felner as Director For For Management
6.3 Reelect Gerhard Mayr as Director For For Management
6.4 Acknowledge Gerhard Mayr as Independent For For Management
Director
6.5 Reelect Arnoud de Pret as Director For For Management
6.6 Reelect Jean van Rijkevorstel as Director For For Management
6.7 Elect Thomas Leysen as Director For For Management
6.8 Acknowledge Thomas Leysen as Independent For For Management
Director
6.9 Elect Jean-Pierre Kinet as Director For For Management
6.10 Acknowledge Jean-Pierre Kinet as For Against Management
Independent Director
6.11 Elect Armand De Decker as Director For For Management
6.12 Acknowledge Armand De Decker as For For Management
Independent Director
6.13 Elect Norman J. Ornstein as Director For For Management
6.14 Acknowledge Norman J. Ornstein as For For Management
Independent Director
7 Approve Remuneration of Directors For For Management
8 Authorize Repurchase of Shares For For Management
9 Approve Share Granting Program For Against Management
10 Approve Stock Purchase Plan For For Management
11 Approve Electronic Registration for For For Management
Registered Shareholders and Warrants
Holders
12 Approve Change of Control Clause For For Management
--------------------------------------------------------------------------------
UCB
Ticker: Security ID: B93562120
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report and Special None None Management
Auditor Report
1.1 Approve Issuance of Debt Represented by For Against Management
30,000 Bonds Each Connected to 1,000
Warrants
1.2 Eliminate Preemptive Rights in Case of For Against Management
Issuance of Bonds in Favor of the Company
Financiere de Tubize
1.3 Authorize Board to Increase Share Capital For Against Management
1.4 Allocate Issuance Premium to an For Against Management
Unavailable Account
1.5 Amend Articles to Reflect Changes in For Against Management
Capital
1.6 Approve Capital Increase as a Temporary For Against Management
Decision
1.7 Nominate the Chairman of the Board as For Against Management
Member of the Ad Hoc Committee for the
Present Issuance
1.8 Nominate the Vice-Chairman of the Board For Against Management
as Member of the Ad Hoc Committee for the
Present Issuance
1.9 Nominate the CEO of the Board as Member For Against Management
of the Ad Hoc Committee for the Present
Issuance
2 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
UMICORE
Ticker: Security ID: B95505119
Meeting Date: FEB 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Share Capital For For Management
2 Approve Increase in Share Capital Via For For Management
Incorporation of Carried-Forward Benefit
Without Issuance of Shares
3 Approve Cancellation of 1,197,325 For For Management
Treasury Shares
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Approve 5 for 1 Stock Split For For Management
6 Modify Form of Shares For For Management
7.1 Amend Articles to Reflect Changes in For For Management
Capital
7.2 Amend Articles Re: Nature and Ownership For For Management
of Stock
7.3 Amend Articles Re: Convening of General For For Management
Meeting of Shareholders
7.4 Amend Articles Re: Conditions of For For Management
Admission to General Meetings of
Shareholders
7.5 Amend Articles Re: Conduct of the For For Management
Meetings of Shareholders
7.6 Amend Article 24 Re: Transitional For For Management
Provisions
8 Replace Authorization of the Repurchase For For Management
of Up to Ten Percent of Issued Share
Capital Approved by Shareholders on April
25, 2007
--------------------------------------------------------------------------------
UMICORE
Ticker: Security ID: B95505168
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3a Accept Financial Statements For For Management
3b Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4a Approve Discharge of Directors For For Management
4b Approve Discharge of Auditors For For Management
5a Reelect Uwe-Ernst Bufe as Director For For Management
5b Reelect Arnoud de Pret as Director For For Management
5c Reelect Johnathan Oppenheimer as Director For For Management
5d Reelect Guy Paquot as Director For For Management
5e Aprove Remuneration of Directors For For Management
6a Ratify PricewaterhouseCoopers as Auditors For For Management
6b Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: Security ID: T95132105
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For For Management
3 Approve Top Management Long-Term For For Management
Incentive Plan 2008
4 Approve Stock Ownership Plan for the For For Management
Employees of the Company and Its
Subsidiaries
5 Appoint Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For For Management
of the Rules Governing General Meetings
8 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
9 Deliberations Pursuant to Article 2390 of For For Management
Civil Code i.e. Decisions Inherent to
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For For Management
One-Year Term up to EUR 61.09 Million
Through the Issuance of up to 122.18
Million Ordinary Shares without
Preemptive Rights Reserved to the Top
Management of the Company and Its
Subsidiaries
2 Authorize Board to Increase Capital for a For For Management
Five-Year Term up to EUR 12.44 Million
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the
Top Management of the Company and Its
Subsidiaries
3 Eliminate Section VI "Executive For For Management
Committee" and Articles 27, 28, 29, 30,
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company
Bylaws
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F271
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board on Annual None Did Not Management
Accounts Vote
3 Receive Information on Composition of None Did Not Management
Board Vote
4 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F271
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None None Management
and Discussion on Company's Corporate
Governance
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-executive For For Management
Directors
5 Reelect P.J. Cescau as Executive Director For For Management
6 Elect J.A. Lauwrence as Executive For For Management
Director
7 Approve Remuneration of J.A. Lawrence For For Management
8 Reelect G. Berger as Non-executive For For Management
Director
9 Reelect Rt Han The Lord Brittan of For For Management
Spennithorne as Non-executive Director
10 Reelect W. Dik as Non-executive Director For For Management
11 Reelect C.E. Golden as Non-executive For For Management
Director
12 Reelect B.E. Grote as Non-executive For For Management
Director
13 Reelect N. Murthy as Non-executive For For Management
Director
14 Reelect H. Nyasulu as Non-executive For For Management
Director
15 Reelect Lord Simon of Highbury as For For Management
Non-executive Director
16 Reelect K.J. Storm as Non-executive For For Management
Director
17 Reelect M. Treschow as Non-executive For For Management
Director
18 Reelect J. van der Veer as Non-executive For For Management
Director
19 Ratify PricewaterhouseCoopers as Auditors For For Management
20 Approve Preparation of Regulated For For Management
Information in the English Language
21 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
22 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
23 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
24 Allow Questions None None Management
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F289
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None None Management
and Discussion on Company's Corporate
Governance
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-executive For For Management
Directors
5 Reelect P.J. Cescau as Executive Director For For Management
6 Elect J.A. Lauwrence as Executive For For Management
Director
7 Approve Remuneration of J.A. Lawrence For For Management
8 Reelect G. Berger as Non-executive For For Management
Director
9 Reelect Rt Han The Lord Brittan of For For Management
Spennithorne as Non-executive Director
10 Reelect W. Dik as Non-executive Director For For Management
11 Reelect C.E. Golden as Non-executive For For Management
Director
12 Reelect B.E. Grote as Non-executive For For Management
Director
13 Reelect N. Murthy as Non-executive For For Management
Director
14 Reelect H. Nyasulu as Non-executive For For Management
Director
15 Reelect Lord Simon of Highbury as For For Management
Non-executive Director
16 Reelect K.J. Storm as Non-executive For For Management
Director
17 Reelect M. Treschow as Non-executive For For Management
Director
18 Reelect J. van der Veer as Non-executive For For Management
Director
19 Ratify PricewaterhouseCoopers as Auditors For For Management
20 Approve Preparation of Regulated For For Management
Information in the English Language
21 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
22 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
23 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
24 Allow Questions None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087165
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 34.11 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Elect Jim Lawrence as Director For For Management
6 Approve the Increased Annual Awards Limit For For Management
of 340% of Base Salary Under the Unilever
Global Share Incentive Plan 2007 and
Annual Bonus Opportunity Limit of 160% of
Base Salary to Apply to Jim Lawrence
(CFO)
7 Re-elect Genevieve Berger as Director For For Management
8 Re-elect The Lord Brittan of Spennithorne For For Management
as Director
9 Re-elect Wim Dik as Director For For Management
10 Re-elect Charles Golden as Director For For Management
11 Re-elect Byron Grote as Director For For Management
12 Re-elect Narayana Murthy as Director For For Management
13 Re-elect Hixonia Nyasulu as Director For For Management
14 Re-elect The Lord Simon of Highbury as For For Management
Director
15 Re-elect Kees Storm as Director For For Management
16 Re-elect Michael Treschow as Director For For Management
17 Re-elect Jeroen van der Veer as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares for For For Management
Market Purchase
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNION FENOSA
Ticker: UNF Security ID: E93171119
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-07, and Discharge Directors
2 Elect/Ratify Auditors For For Management
3 Approve 3:1 Stock Split and Subsequent For For Management
Reduction in Par Value to EUR 1 from EUR
3; Modify Article 5 Accordingly
4 Fix Number of Directors; Elect/Ratify For Against Management
Directors (Bundled)
5 Approve Stock Option Plan For For Management
6 Present Information on the Guidelines of For For Management
the Board of Directors
7 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Shares
8 Approve Remuneration of Directors For For Management
9 Approve Listing and Delisting of Shares, For For Management
Fixed Income Securities, and Other Debt
Instruments from Secundary Stock
Exchanges
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: Security ID: T1681V104
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13, 16, 18, 22, 45, and 52 For For Management
of the Company's Bylaws
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Allocation of Income for the Fiscal Year
2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Appoint Faissola (Chairman) and Albertani For For Management
on Supervisory Board
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: X9518S108
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
3 Approve Discharge of Board and President For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of EUR 175,000 to Chairman, EUR
120,000 to Vice-Chairman and to Chairman
of Audit Committee, and EUR 95,000 to
Other Directors
5 Approve Remuneration of Auditors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Michael Bottenheim, Berndt For For Management
Brunow, Karl Grotenfeld, Georg Holzhey,
Wendy Lane, Jussi Pesonen, Ursula Ranin,
and Veli-Matti Reinikkala as Directors;
Elect Matti Alahuhta and Bjoern Wahlroos
as New Directors (Bundled)
8 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
9 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
10 Approve Transfer of Reserves in the For For Management
Amount of EUR 26,832 to Share Capital
--------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: N92043194
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mr. Gunning to Management Board For For Management
3 Approve Language of the Annual Accounts For For Management
and Annual Report
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: N92043194
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Pre-advice of the Supervisory Board for
Fiscal Year 2007 (Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
2c Receive Announcements on Company's and None None Management
Dividend Policy
2d Approve Dividends of EUR 0.36 Per Share For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Reelect F. Vervoort to Management Board For For Management
7b Reelect B. Wilkinson to Management Board For For Management
8 Discuss Randstad Offer None None Management
9 Amend Articles Re: Organization-Related For For Management
10 Amend Articles Re: Organization-Related For For Management
11a Elect B.J. Noteboom to Supervisory Board For For Management
11b Elect R. J. van de Kraats to Supervisory For For Management
Board
11c Elect J.C.M. Hovers to Supervisory Board For For Management
12a Elect L.J.M.V. Lindelauf to Management For For Management
Board
12b Elect J.W. van den Broek to Management For For Management
Board
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: N92043194
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint J.W. van den Broek as Chairman of For For Management
the Board of Management
3 Approve Legal Merger of Vedior with For For Management
Randstad
4 Approve Sale of Groupe Vedior France For For Management
S.A.S. to Randstad France S.A.S.U.
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 40 Percent of the Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of the
Capital
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Employee Stock Purchase Plan for For For Management
International Employees
14 Approve Stock Option Plans Grants For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
17 Amend Article 6 of Bylaws Re: For For Management
Contributions and Change in Capital, and
Subsequent Renumbering of the Bylaws
18 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
Requirements
19 Amend Article 9 of Bylaws Re: Thresholds For For Management
Calculation
20 Amend Article 9 of Bylaws Re: For For Management
Intermediary Requirements on Shareholding
Disclosure Thresholds
21 Amend Article 22 of Bylaws Re: Voting For Against Management
Rights Ceiling
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Dominique Bazy as Director For Against Management
6 Reelect Quentin Davies as Director For For Management
7 Elect Denis Vernoux as Representative of For Against Management
Employee Shareholders to the Board
8 Elect Jean-Louis Depoues as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Bernhard Klemm as Representative of For Against Management
Employee Shareholders to the Board
10 Elect Jean Ceccaldi as Representative of For Against Management
Employee Shareholders to the Board
11 Elect Alain Dupont as Representative of For Against Management
Employee Shareholders to the Board
12 Elect Michel Daire as Representative of For Against Management
Employee Shareholders to the Board
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Transaction with Cofiroute For For Management
Related to its holding
15 Approve Transaction with Cofiroute For For Management
Holding Related to a Loan
16 Approve Transaction with Cofiroute and For For Management
Operadora del Bosque
17 Approve Transaction with the Chairman of For For Management
the Board Related to Additionnal Pension
Scheme
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVACON AG
Ticker: Security ID: D88255100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Carsten Vier to the Supervisory For For Management
Board
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
7 Approve Creation of EUR 2.71 Million Pool For Against Management
of Capital without Preemptive Rights;
Approve Creation of EUR 1.99 Million Pool
of Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
464,000 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Articles Re: Decision Making of For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
6 Reelect Claude Bebear as Supervisory For For Management
Board Member
7 Reelect Gerard Bremond as Supervisory For For Management
Board Member
8 Reelect Mehdi Dazi as Supervisory Board For For Management
Member
9 Reelect Henri Lachmann as Supervisory For For Management
Board Member
10 Reelect Pierre Rodocanachi as Supervisory For For Management
Board Member
11 Reelect Karel Van Miert as Supervisory For For Management
Board Member
12 Reelect Jean-Yves Charlier as Supervisory For For Management
Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523145
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends EUR 1.80 per Common Share and
EUR 1.86 per Preferred Share
3 Approve Discharge of Management Board for For Against Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2007
5.1 Reelect Christian Wulff to the For Against Management
Supervisory Board
5.2 Reelect Walter Hirche to the Supervisory For Against Management
Board
5.3 Elect Wolfgang Porsche to the Supervisory For Against Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Volkswagen Gewerbegrund GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
9.1 Shareholder Proposal: Amend Articles re: None Against Shareholder
Right of German Federal Government and
State of Lower Saxony to Appoint
Supervisory Board Members; Voting Rights
Restrictions; Supermajority Voting
Requirements
9.2 Shareholder Proposal: Amend Articles re: None For Shareholder
Right of German Federal Government and
State of Lower Saxony to Appoint
Supervisory Board Members; Voting Rights
Restrictions
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: 928856202
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors For For Management
14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management
Johansson, Finn Johnsson (Chairman),
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management
Foerberg, Anders Oscarsson, and Thierry
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Share-Based Incentive Plan for For Against Management
Key Employees
17b Approve Reissuance of 3 Million For Against Management
Repurchased Class B Shares for Incentive
Plan (Item 17a)
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: 928856301
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors For For Management
14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management
Johansson, Finn Johnsson (Chairman),
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management
Foerberg, Anders Oscarsson, and Thierry
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Share-Based Incentive Plan for For Against Management
Key Employees
17b Approve Reissuance of 3 Million For Against Management
Repurchased Class B Shares for Incentive
Plan (Item 17a)
--------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: WRTBV Security ID: X98155116
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors' Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share; Approve
Extra Dividend of EUR 2 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Six For For Management
1.8 Approve Remuneration of Auditors For Against Management
1.9 Fix Number of Auditors For For Management
1.10 Reelect Maarit Aarni-Sirvioe, Antti For For Management
Lagerroos, Bertel Langenskioeld, and
Matti Vuoria as Directors; Elect
Kaj-Gustav Bergh and Kari Kauniskangas as
New Directors
1.11 Ratify KPMG Oy Ab as Auditor For For Management
2 Amend Articles of Association For For Management
3 Eliminate Series A Shares; Approve For For Management
Issuance of up to 2.6 Million Series B
Shares; Amend Articles of Association
Accordingly
--------------------------------------------------------------------------------
WHATMAN PLC
Ticker: Security ID: G95915115
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
Into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to GE Healthcare Life
Sciences; Authorise Issue of Equity with
Pre-emptive Rights; Amend Articles of
Association
--------------------------------------------------------------------------------
WHATMAN PLC
Ticker: Security ID: G95915115
Meeting Date: MAR 26, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
--------------------------------------------------------------------------------
WIENER STAEDTISCHE VERSICHERUNG AG
Ticker: Security ID: A9T907104
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Ratify Auditors For Against Management
4 Approve Creation of EUR 54.5 Million Pool For Against Management
of Capital without Preemptive Rights
5 Approve Issuance of Income Bonds and/or For Against Management
Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 2 Billion
without Preemptive Rights
6 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 2 Billion
without Preemptive Rights
7 Approve Creation of EUR 30 Million Pool For Against Management
of Capital to Guarantee Conversion Rights
of Bonds
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: A95384110
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends EUR 1.45 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify KPMG Austria GmbH as Auditors For For Management
5.1 Reelect Claus Raidl to the Supervisory For For Management
Board
5.2 Reelect Christian Dumolin to the For For Management
Supervisory Board
6 Amend Corporate Purpose For For Management
7 Adopt New Articles of Association For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: ADPV09931
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 0.64 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect H. Scheffers to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital by For For Management
Cancelling Shares
9 Approve Preparation of Regulated For For Management
Information in the English Language
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: Security ID: R9900C106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4 per Share
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
4 Approve Remuneration of Auditors For For Management
5 Elect Directors (Bundled) For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Members of Nominating Committee; For For Management
Approve Remuneration of Nominating
Committee
8 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: X9862Q104
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Prepare and Approve List of Shareholders For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
10 Approve Resolution on Record Date For For Management
Referred to in the Book Entry Securities
System
11 Approve Discharge of Board and President For For Management
12 Fix Number of Directors at Five For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Auditors For For Management
15 Reelect Reino Hanhinen, Eino Halonen, Kim For For Management
Gran, Antti Herlin, and Teuvo Salminen as
Directors
16 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ZON MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIASGPS SA
Ticker: Security ID: X9819B101
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Elect Director and Audit Committee Member For Against Management
5 Approve Stock Option Plan For Against Management
6 Authorize Repurchase and Reissuance of For Against Management
Shares
7 Approve Issuance of Convertible Debt For Against Management
Instruments
8 Approve Suspension of Preemptive Rights For Against Management
for the Issuance of Convertible Debt
Instruments
9 Elect Remunertion Committee Members For For Management
10 Elect Chairman of the General Meeting For For Management
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 343,250 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares; Amend Articles to Reflect Changes
in Capital
5 Renew Existing Pool of Capital for For For Management
Further Two Years
6 Amend Articles Re: Group Auditors For For Management
7.1.1 Elect Susan Bies as Director For For Management
7.1.2 Elect Victor Chu as Director For For Management
7.1.3 Reelect Manfred Gentz as Director For For Management
7.1.4 Reelect Fred Kindle as Director For For Management
7.1.5 Reelect Tom de Swaan as Director For For Management
7.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.3 Ratify OBT AG as Special Auditors For For Management
==================== WISDOMTREE HIGH-YIELDING EQUITYSM FUND ====================
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Johnson, Jr. For For Management
1.2 Elect Director William M. Webster, IV For For Management
1.3 Elect Director Stephen K. Benjamin For For Management
1.4 Elect Director Robert H. Chapman, III For For Management
1.5 Elect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For For Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For Management
1.9 Elect Director J.P. O'Shaughnessy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director John W. Somerhalder Ii For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Rubenfaer For For Management
1.2 Elect Director Farris G. Kalil For For Management
1.3 Elect Director Gene Silverman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director Brian Rogers For For Management
1.3 Elect Director John M. Egan For For Management
1.4 Elect Director Patrick Pichette For For Management
1.5 Elect Director Gary R. Donahee For For Management
1.6 Elect Director Edward J. Hayes, Jr. For For Management
1.7 Elect Director Annette Jacobs For For Management
1.8 Elect Director David Southwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Brekken For For Management
1.2 Elect Director Heidi J. Eddins For For Management
1.3 Elect Director Sidney W. Emery For For Management
1.4 Elect Director James J. Hoolihan For For Management
1.5 Elect Director Madeleine W. Ludlow For For Management
1.6 Elect Director George L. Mayer For For Management
1.7 Elect Director Douglas C. Neve For For Management
1.8 Elect Director Jack I. Rajala For For Management
1.9 Elect Director Donald J. Shippar For For Management
1.10 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against Against Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Halbrook For For Management
1.2 Elect Director Frederick D. Hay For For Management
1.3 Elect Director Steven S. Rogers For For Management
2 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P. W. Jackson For For Management
1.5 Elect Director James C. Johnson For For Management
1.6 Elect Director Charles W. Mueller For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Gary L. Rainwater For For Management
1.9 Elect Director Harvey Saligman For For Management
1.10 Elect Director Patrick T. Stokes For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For For Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N. Puryear For For Management
1.8 Elect Director Malon Wilkus For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For Against Management
5 Approve Issuance of Convertible Debt For For Management
Securities or Preferred Stock
6 Change Company Name For For Management
7 Ratify Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Ralph D. Crosby, Jr. For For Management
1.3 Elect Director Linda A. Goodspeed For For Management
1.4 Elect Director Lester A. Hudson, Jr. For For Management
1.5 Elect Director Lionel L. Nowell III For For Management
1.6 Elect Director Kathryn D. Sullivan For For Management
1.7 Elect Director Donald M. Carlton For For Management
1.8 Elect Director John P. DesBarres For For Management
1.9 Elect Director Thomas E. Hoaglin For For Management
1.10 Elect Director Michael G. Morris For For Management
1.11 Elect Director Richard L. Sandor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Fulp For For Management
1.2 Elect Director Robert P. Lynch For For Management
1.3 Elect Director Brooks Sheldon For For Management
1.4 Elect Director Jimmy D. Veal For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Coltharp For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
--------------------------------------------------------------------------------
ARROW FINANCIAL CORP.
Ticker: AROW Security ID: 042744102
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Hopper For For Management
1.2 Elect Director Elizabeth O' C. Little For For Management
1.3 Elect Director John J. Murphy For For Management
1.4 Elect Director R.J. Reisman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elbert O. Hand For For Management
1.2 Elect Director Kay W. Mccurdy For For Management
1.3 Elect Director Norman L. Rosenthal For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management
5 Approve Director Liability For For Management
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita T. James For For Management
1.2 Elect Director Vernon E. Jordan, Jr. For For Management
1.3 Elect Director Eugene S. Katz For For Management
1.4 Elect Director Charles R. Oglesby For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Phillip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Beideman For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Robert C. Gallagher For For Management
1.4 Elect Director William R. Hutchinson For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Richard T. Lommen For For Management
1.7 Elect Director John C. Meng For For Management
1.8 Elect Director Carlos E. Santiago For For Management
1.9 Elect Director John C. Seramur For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORP.
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director James M. Delaney For For Management
1.3 Elect Director Jeffrey I. Friedman For For Management
1.4 Elect Director Michael E. Gibbons For For Management
1.5 Elect Director Mark L. Milstein For For Management
1.6 Elect Director James A. Schoff For For Management
1.7 Elect Director Richard T. Schwarz For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Peter C. Haeffner, Jr. For For Management
1.3 Elect Director Ralph F. Palleschi For For Management
1.4 Elect Director Leo J. Waters For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain II For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard W. Douglas For For Management
1.4 Elect Director Richard K. Gordon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Ken C. Hicks For For Management
1.4 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Cantwell For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Alfred Poe For For Management
1.6 Elect Director Stephen C. Sherrill For For Management
1.7 Elect Director David L. Wenner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Holliman, Jr. For For Management
1.2 Elect Director James V. Kelley For For Management
1.3 Elect Director Turner O. Lashlee For For Management
1.4 Elect Director Alan W. Perry For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy T. Conerly For For Management
1.2 Elect Director Stephen G. Crawford For For Management
1.3 Elect Director David C. De Laney For For Management
1.4 Elect Director Robert M. Dixon, Jr. For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director Broox G. Garrett, Jr. For For Management
1.7 Elect Director W. Dwight Harrigan For For Management
1.8 Elect Director Clifton C. Inge, Jr. For For Management
1.9 Elect Director W. Bibb Lamar, Jr. For For Management
1.10 Elect Director John H. Lewis, Jr. For For Management
1.11 Elect Director Harris V. Morrissette For For Management
1.12 Elect Director J. Stephen Nelson For For Management
1.13 Elect Director Paul D. Owens, Jr. For For Management
1.14 Elect Director Dennis A. Wallace For For Management
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boerke For For Management
1.2 Elect Director Richard A. Brown For For Management
1.3 Elect Director Thomas J. Lopina, Sr. For For Management
1.4 Elect Director Robert B. Olson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director S. Haunani Apoliona For For Management
2.2 Elect Director Mary G.F. Bitterman For For Management
2.3 Elect Director Michael J. Chun For For Management
2.4 Elect Director Clinton R. Churchill For For Management
2.5 Elect Director David A. Heenan For For Management
2.6 Elect Director Robert Huret For For Management
2.7 Elect Director Allan R. Landon For For Management
2.8 Elect Director Kent T. Lucien For For Management
2.9 Elect Director Martin A. Stein For For Management
2.10 Elect Director Donald M. Takaki For For Management
2.11 Elect Director Barbara J. Tanabe For For Management
2.12 Elect Director Robert W. Wo, Jr. For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BLACKROCK KELSO CAPITAL CORPORATION
Ticker: BKCC Security ID: 092533108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerrold B. Harris For For Management
2 Approve Investment Advisory Agreement For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Donald G. Campbell For For Management
1.3 Elect Director Joel J. Cohen For For Management
1.4 Elect Director George L. Jones For For Management
1.5 Elect Director Amy B. Lane For For Management
1.6 Elect Director Brian T. Light For For Management
1.7 Elect Director Victor L. Lund For For Management
1.8 Elect Director Richard "Mick" McGuire For For Management
1.9 Elect Director Edna Medford For For Management
1.10 Elect Director Lawrence I. Pollock For For Management
1.11 Elect Director Michael Weiss For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Anthony A. Nichols, Sr. For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Robert A. Fiddaman For For Management
1.3 Elect Director Irving F. Lyons III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director Alan J. Lacey For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Togo D. West, Jr. For For Management
10 Elect Director R. Sanders Williams For For Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Frank M. Bumstead For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Caner, Jr. For For Management
1.2 Elect Director Richard P. Chapman, Jr. For For Management
1.3 Elect Director William V. Tripp, III For For Management
1.4 Elect Director Peter O. Wilde For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Eubank, II For For Management
1.2 Elect Director Jason M. Fish For For Management
1.3 Elect Director Timothy M. Hurd For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Ballard For For Management
1.2 Elect Director Michael F. Hannley For For Management
1.3 Elect Director Richard A. Henderson For For Management
1.4 Elect Director Lewis D. Johns For For Management
1.5 Elect Director Lyle W. Miller For For Management
1.6 Elect Director Cristin K. Reid For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Johnson For For Management
1.2 Elect Director Michael T. McCoy For For Management
1.3 Elect Director Marilyn S. Ward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPLEASE, INC.
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. McDowell For For Management
1.2 Elect Director William R. Pollert For For Management
1.3 Elect Director Michael E. Gagliardi For For Management
1.4 Elect Director Stanley Kreitman For For Management
1.5 Elect Director Jeffrey F. Rogatz For For Management
1.6 Elect Director Howard A. Silver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For Management
1.2 Elect Director Grant L. Hamrick For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Claude M. Ballard For For Management
1.3 Elect Director Leo Fields For For Management
1.4 Elect Director Gary L. Bryenton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Pamela N. Hootkin For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Everett B. Miller, III For For Management
1.6 Elect Director Leo S. Ullman For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director O. Holcombe Crosswell For For Management
2 Elect Director Janiece M. Longoria For For Management
3 Elect Director Thomas F. Madison For For Management
4 Elect Director Sherman M. Wolff For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
7 Other Business None Against Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Fry For For Management
1.2 Elect Director B. Jeannie Hedberg For For Management
1.3 Elect Director Colbert M. Matsumoto For For Management
1.4 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Wacek For For Management
1.2 Elect Director Robert H. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For For Management
1.10 Elect Director David B. Ramaker For For Management
1.11 Elect Director Larry D. Stauffer For For Management
1.12 Elect Director William S. Stavropoulos For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Approve Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For For Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director Dave Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP.
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Bresnan For For Management
1.2 Elect Director Joseph E. Moore For For Management
1.3 Elect Director John R. Schimkaitis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Webb For For Management
1.2 Elect Director Kenneth C. Lichtendahl For For Management
1.3 Elect Director W.Rodney McMullen For For Management
1.4 Elect Director Thomas R. Schiff For For Management
1.5 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations to Permit the For For Management
Issuance of Uncertified Shares
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary C. Butler For For Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan Lyne For For Management
4 Elect Director James S. McDonald For For Management
5 Elect Director Marianne Miller Parrs For For Management
6 Elect Director Jeffrey M. Peek For For Management
7 Elect Director Timothy M. Ring For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Lois M. Van Deusen For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For For Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against Against Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None For Management
Vote Confidential Under Current Policy
--------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Change Company Name For For Management
3 Replace Enumerated Purposes Clause For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director Gary J. Hurand For For Management
1.3 Elect Director Stephen J. Lazaroff For For Management
1.4 Elect Director Steven E. Zack For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Clonch For For Management
1.2 Elect Director Robert D. Fisher For For Management
1.3 Elect Director Jay C. Goldman For For Management
1.4 Elect Director Charles R. Hageboeck For For Management
1.5 Elect Director Philip L. McLaughlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For For Management
1.2 Elect Director Robert T. Ratcliff, Sr. For For Management
1.3 Elect Director William H. Walker, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COINMACH SERVICE CORP.
Ticker: DRA Security ID: 19259W206
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus K. Clements For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Weston M. Andress For For Management
1.2 Elect Trustee Carl F. Bailey For For Management
1.3 Elect Trustee M. Miller Gorrie For For Management
1.4 Elect Trustee William M. Johnson For For Management
1.5 Elect Trustee Glade M. Knight For For Management
1.6 Elect Trustee James K. Lowder For For Management
1.7 Elect Trustee Thomas H. Lowder For For Management
1.8 Elect Trustee Herbert A. Meisler For For Management
1.9 Elect Trustee Claude B. Nielsen For For Management
1.10 ElectTrustee Harold W. Ripps For For Management
1.11 Elect Trustee Donald T. Senterfitt For For Management
1.12 Elect Trustee John W. Spiegel For For Management
1.13 Elect Trustee C. Reynolds Thompson, III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Buttigieg, III For For Management
2 Elect Director Roger A. Cregg For For Management
3 Elect Director T. Kevin Denicola For For Management
4 Elect Director Alfred A. Piergallini For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For Withhold Management
1.2 Elect Director Paul M. Cantwell, Jr. For For Management
1.3 Elect Director William M. Dempsey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick A. Cooley For Withhold Management
1.3 Elect Director Jean R. Hale For For Management
1.4 Elect Director James E. Mcghee Ii For For Management
1.5 Elect Director M. Lynn Parrish For For Management
1.6 Elect Director Paul E. Patton For For Management
1.7 Elect Director Dr. James R. Ramsey For For Management
1.8 Elect Director Gary G. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS DIVERSIFIED HLDGS
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Bottiglieri For For Management
1.2 Elect Director Gordon Burns For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vemon G. Baker, II For For Management
1.2 Elect Director Bradley J. Bell For For Management
1.3 Elect Director Richard S. Grant For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest F. Ladd, III For For Management
1.2 Elect Director David A. Dye For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Currey For For Management
1.2 Elect Director Maribeth S. Rahe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Denton For For Management
1.2 Elect Director Randall M. Griffin For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification
4 Amend Articles of Incorporation For For Management
Conforming the Voting Mechanics of the
Minnesota Law
5 Adopt Plurality Carveout for Majority For For Management
Voting Standard for Contested Election
--------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director W.B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Amos For For Management
1.2 Elect Director John C. Long For For Management
1.3 Elect Director G. William Ruhl For For Management
1.4 Elect Director W. Garth Sprecher For For Management
1.5 Elect Director Richard G. Weidner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Keeffe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director C.E. Mayberry McKissack For For Management
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For Withhold Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For Withhold Management
1.5 Elect Director Craig Macnab For For Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For For Management
1.2 Elect Director George L. Clark, Jr. For For Management
1.3 Elect Director Steven D. Cohn For For Management
1.4 Elect Director John J. Flynn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter W. Brown For For Management
2 Elect Director George A. Davidson, Jr. For For Management
3 Elect Director Thomas F. Farrell, II For For Management
4 Elect Director John W. Harris For For Management
5 Elect Director Robert S. Jepson, Jr. For For Management
6 Elect Director Mark J. Kington For For Management
7 Elect Director Benjamin J. Lambert, III For For Management
8 Elect Director Margaret A. McKenna For For Management
9 Elect Director Frank S. Royal For For Management
10 Elect Director David A. Wollard For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 Elect Director Dennis H. Reilley For For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Potential Links Between Company Against Against Shareholder
Products and Asthma
4 Report on Environmental Remediation in Against Against Shareholder
Midland Area
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Barbas For For Management
1.2 Elect Director Barbara S. Graham For For Management
1.3 Elect Director Glenn E. Harder For For Management
2 Ratify Auditors For For Management
3 Dissolution of of DPL Inc. and Non- Against Against Shareholder
Utility Subsidiaries
--------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director W. Frank Fountain, Jr. For For Management
1.3 Elect Director Josue Robles, Jr. For For Management
1.4 Elect Director James H. Vandenberghe For For Management
1.5 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management
1.7 Elect Director M.C. Jischke, Ph.D. For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director William O. Mccoy For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. Mccormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director John L. Ford For For Management
1.5 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For Against Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Thomas A. Gerke For For Management
1.5 Elect Director John P. Mullen For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Dinesh C. Paliwal For For Management
1.8 Elect Director Stephanie M. Shern For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Allen For For Management
1.2 Elect Director William L. Gipson For For Management
1.3 Elect Director Bill D. Helton For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For For Management
1.2 Elect Director Michael D. Magill For For Management
1.3 Elect Director Keith S. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Robert S. Wiesenthal For For Management
1.7 Elect Director Michael J. Wolf For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Druten For For Management
1.2 Elect Trustee David M. Brain For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard H. Smith, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAR 19, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry M. Ekker For For Management
1.2 Elect Director Dawne S. Hickton For For Management
1.3 Elect Director D. Stephen Martz For For Management
1.4 Elect Director Peter Mortensen For For Management
1.5 Elect Director Earl K. Wahl, Jr. For For Management
1.6 Elect Director Philip E. Gingerich For For Management
1.7 Elect Director Robert V. New, Jr. For For Management
1.8 Elect Director Stanton R. Sheetz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Corcoran, Jr. For For Management
2 Elect Director Robert F. Cotter For For Management
3 Elect Director Thomas C. Hendrick For For Management
4 Elect Director Mark D. Rozells For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director U.L. Bridgeman, Jr. For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director M.D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change Date of Annual Meeting For For Management
5 Ratify Auditors For For Management
6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director John F. Burns For For Management
1.5 Elect Director Mary Clara Capel For For Management
1.6 Elect Director James C. Crawford, III For For Management
1.7 Elect Director James G. Hudson, Jr. For For Management
1.8 Elect Director Jerry L. Ocheltree For For Management
1.9 Elect Director George R. Perkins, Jr. For For Management
1.10 Elect Director Thomas F. Phillips For For Management
1.11 Elect Director Frederick L. Taylor II For For Management
1.12 Elect Director Virginia C. Thomasson For For Management
1.13 Elect Director Goldie H. Wallace For For Management
1.14 Elect Director A. Jordan Washburn For For Management
1.15 Elect Director Dennis A. Wicker For For Management
1.16 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director David L. Ikenberry For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V.B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For For Management
1.9 Elect Director Douglas C. Mills For For Management
1.10 Elect Director George T. Shapland For For Management
--------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Security ID: 319439105
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray T. Charley For For Management
1.2 Elect Director Johnston A. Glass For For Management
1.3 Elect Director Dale P. Latimer For For Management
1.4 Elect Director David R. Tomb, Jr. For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin P. Hall For For Management
1.2 Elect Director R.E. Perklnson, Jr. For For Management
1.3 Elect Director William P. Stafford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Company's Code of Regulations For For Management
to Permit the Issuance of Uncertificated
Shares
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Davis For For Management
1.2 Elect Director Susan L. Knust For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Mac A. Coalson For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Derrell E. Johnson For For Management
1.8 Elect Director Kade L. Matthews For For Management
1.9 Elect Director Kenneth T. Murphy For For Management
1.10 Elect Director Dian Graves Stai For For Management
1.11 Elect Director F.L. Stephens For For Management
1.12 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Cooper For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Colin V. Reed For For Management
1.4 Elect Director Mary F. Sammons For For Management
1.5 Elect Director Rober B. Carter For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker: FINB Security ID: 32054R108
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brennan For For Management
1.2 Elect Director Michael G. Damone For For Management
1.3 Elect Director Kevin W. Lynch For For Management
1.4 Elect Director J.W.M. Brenninkmeijer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Clark For For Management
1.2 Elect Director Roderick English For For Management
1.3 Elect Director Jo Ann M. Gora For For Management
1.4 Elect Director William L. Hoy For For Management
1.5 Elect Director Jean L. Wojtowicz For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski, Jr. For For Management
2 Elect Director Thomas M. Garvin For For Management
3 Elect Director John M. O?Meara For For Management
4 Elect Director John E. Rooney For For Management
5 Elect Director Ellen A. Rudnick For For Management
6 Ratify Auditors For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director William H. (tony) Jones For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Alan G. Merten For For Management
1.8 Elect Trustee Terry L.Stevens For For Management
--------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. VA
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Parker, Jr. For For Management
1.2 Elect Director Marshall T. Singleton For For Management
1.3 Elect Director H.D. Reaves, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DiPaolo For For Management
1.2 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Carter For For Management
1.2 Elect Director Georgia Murray For For Management
--------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dickson For For Management
1.2 Elect Director Patrick M. Fahey For For Management
1.3 Elect Director Edward D. Hansen For For Management
1.4 Elect Director William H. Lucas For For Management
1.5 Elect Director Darrell J. Storkson For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana A. Chryst For For Management
1.2 Elect Director John M. Bond, Jr. For For Management
1.3 Elect Director Patrick J. Freer For For Management
1.4 Elect Director Carolyn R. Holleran For For Management
1.5 Elect Director Donald W. Lesher, Jr. For For Management
1.6 Elect Director Abraham S. Opatut For For Management
1.7 Elect Director Gary A. Stewart For For Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 1, 2008 Meeting Type: Proxy Contest
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Button Bell For Did Not Management
Vote
1.2 Elect Director W.G. Holliman For Did Not Management
Vote
1.3 Elect Director J.R. Jordan, Jr. For Did Not Management
Vote
1.4 Elect Director R.B. Loynd For Did Not Management
Vote
1.5 Elect Director B.L. Martin For Did Not Management
Vote
1.6 Elect Director A.B. Patterson For Did Not Management
Vote
1.7 Elect Director R.P. Scozzafava For Did Not Management
Vote
1.8 Elect Director A.E. Suter For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Alan Schwartz For For Shareholder
1.2 Elect Director Ira Kaplan For For Shareholder
1.3 Elect Director T. Scott King For For Shareholder
1.4 Management Nominee - W.G. Holliman For For Shareholder
1.5 Management Nominee - J.R. Jordan, Jr. For For Shareholder
1.6 Management Nominee - B.L. Martin For For Shareholder
1.7 Management Nominee - A.B. Patterson For For Shareholder
1.8 Management Nominee - R.P. Scozzafava For For Shareholder
2 Adopt Resolution to Repeal Certain For Against Shareholder
Amendments to By-laws
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig A. Dubow For For Management
2 Elect Director Donna E. Shalala For For Management
3 Elect Director Neal Shapiro For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATEHOUSE MEDIA INC
Ticker: GHS Security ID: 367348109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burl Osborne For For Management
1.2 Elect Director Michael E. Reed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For Withhold Management
1.4 Elect Director Armando M. Codina For Withhold Management
1.5 Elect Director Erroll B. Davis, Jr. For For Management
1.6 Elect Director George M.C. Fisher For Withhold Management
1.7 Elect Director E. Neville Isdell For For Management
1.8 Elect Director Karen Katen For Withhold Management
1.9 Elect Director Kent Kresa For For Management
1.10 Elect Director Ellen J. Kullman For For Management
1.11 Elect Director Philip A. Laskawy For For Management
1.12 Elect Director Kathryn V. Marinello For For Management
1.13 Elect Director Eckhard Pfeiffer For For Management
1.14 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
8 Provide for Cumulative Voting Against Against Shareholder
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Performance-Based Awards Against For Shareholder
--------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For Management
1.3 Elect Director Wayne C. Sales For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Safenowitz For For Management
1.5 Elect Director David B. Driscoll For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michela A. English For For Management
1.2 Elect Director Anthony W. Parker For For Management
1.3 Elect Director George Stelljes III For For Management
2 Approve Change of Fundamental Investment For For Management
Policy
3 Approve Change of Fundamental Investment For For Management
Policy
4 Approve Change of Fundamental Investment For For Management
Policy
5 Approve Change of Fundamental Investment For For Management
Policy
6 Approve Change of Fundamental Investment For For Management
Policy
7 Approve Change of Fundamental Investment For For Management
Policy
8 Approve Change of Fundamental Investment For For Management
Policy
9 Approve Change of Fundamental Investment For For Management
Policy
10 Approve Issuance of Warrants/Convertible For For Management
Debentures
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. O'Brien For For Management
1.2 Elect Director Richard F. Celeste For For Management
1.3 Elect Director Wayne S. Doran For For Management
1.4 Elect Director Michael P. Gilmcher For For Management
1.5 Elect Director Alan R. Weiler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.L. Bodde For For Management
1.2 Elect Director M.J. Chesser For For Management
1.3 Elect Director W.H. Downey For For Management
1.4 Elect Director M.A. Ernst For For Management
1.5 Elect Director R.C. Ferguson, Jr. For For Management
1.6 Elect Director L.A. Jimenez For For Management
1.7 Elect Director J.A. Mitchell For For Management
1.8 Elect Director W.C. Nelson For For Management
1.9 Elect Director L.H. Talbott For For Management
1.10 Elect Director R.H. West For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Demetra M. Takes For For Management
1.2 Elect Director Leeann B. Bergey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For For Management
1.2 Elect Director Richard W. Gushman, II For For Management
1.3 Elect Director Victor H. Li, S.J.D. For For Management
1.4 Elect Director Bill D. Mills For For Management
1.5 Elect Director Barry K. Taniguchi For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For For Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Joseph W. Chow For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Landry For For Management
1.2 Elect Director Thomas S. Capello For For Management
1.3 Elect Director Jay H. Shah For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Report on Employment Diversity Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Roger W. Kober For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For Management
1.2 Elect Director Barry M. Portnoy For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
1.2 Elect Director Barry M. Portnoy For For Management
2 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Wm. J. Lhota For For Management
1.4 Elect Director David L. Porteous For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Reiten For For Management
1.2 Elect Director Joan H. Smith For For Management
1.3 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry V. Elliott For For Management
1.2 Elect Director Jonathan F. Miller For For Management
1.3 Elect Director Donald B. Reed For For Management
1.4 Elect Director Stephen L. Robertson For For Management
1.5 Elect Director Thomas S. Rogers For For Management
1.6 Elect Director Paul E. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda W. Hart For For Management
1.2 Elect Director Raymond Leung For For Management
1.3 Elect Director Mark E. Lucas For For Management
1.4 Elect Director Charles Reich For For Management
1.5 Elect Director Frank P. Russomanno For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Gulis, Jr. For For Management
1.2 Elect Director Terry L. Haske For For Management
1.3 Elect Director Clarke B. Maxson For For Management
1.4 Elect Director Charles A. Palmer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland W. Burris For For Management
1.2 Elect Director Thomas P. D'Arcy For For Management
1.3 Elect Director Daniel L. Goodwin For For Management
1.4 Elect Director Joel G. Herter For For Management
1.5 Elect Director Heidi N. Lawton For For Management
1.6 Elect Director Thomas H. McAuley For For Management
1.7 Elect Director Thomas R. McWilliams For For Management
1.8 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director Stephen M. Zide For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Stevens For For Management
1.2 Elect Director William E. Vieth For For Management
1.3 Elect Director Daniel T. Wolfe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bemis For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Robert C. Gallagher For For Management
1.5 Elect Director John C. Meng For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. Hart For For Management
1.2 Elect Director Alan L. Wells For For Management
1.3 Elect Director Kenneth R. Cole For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For For Management
1.2 Elect Director Mary Ellen Stanek For For Management
1.3 Elect Director Owen Sullivan For For Management
1.4 Elect Director Jeanette Tully For For Management
2 Approve Distribution Policy Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Timothy W. Finchem For For Management
3 Elect Director J. Terrence Lanni For For Management
4 Ratify Auditors For For Management
5 Pay For Superior Performance Against For Shareholder
6 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
--------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Martin E. Franklin For For Management
1.3 Elect Director Jill Granoff For For Management
1.4 Elect Director Robert C. Grayson For For Management
1.5 Elect Director Denis F. Kelly For For Management
1.6 Elect Director Philip R. Peller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director Edward F. Brenna, Ph.D. For For Management
1.3 Elect Director Scott S. Ingraham For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alvin E. Kite, Jr. For For Management
1.2 Elect Trustee John A. Kite For For Management
1.3 Elect Trustee William E. Bindley For For Management
1.4 Elect Trustee Richard A. Cosier For For Management
1.5 Elect Trustee Eugene Golub For For Management
1.6 Elect Trustee Gerald L. Moss For For Management
1.7 Elect Trustee Michael L. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Cecil H. Moore, Jr. For For Management
1.3 Elect Director George E. Poston For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For For Management
--------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director W. Stephen Maritz For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For For Management
1.2 Elect Director Roger Bosma For For Management
1.3 Elect Director Mark J. Fredericks For For Management
1.4 Elect Director George H. Guptill, Jr. For For Management
1.5 Elect Director Janeth C. Hendershot For For Management
1.6 Elect Director R.B. Nicholson, III For For Management
1.7 Elect Director Thomas J. Shara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Norfleet, Jr. For For Management
1.2 Elect Director Julious P. Smith, Jr. For For Management
1.3 Elect Director Thomas G. Snead, Jr. For For Management
1.4 Elect Director Eugene P. Trani For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cronin For For Management
1.2 Elect Director Richard R. Risk For For Management
1.3 Elect Director William E. Saxelby For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director John H. Gutfreund For For Management
1.3 Elect Director John C. Hassan For For Management
1.4 Elect Director Steven C. Straus For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Cole For For Management
1.2 Elect Director Nancy S. Donovan For For Management
1.3 Elect Director Leonard J. Elmore For For Management
1.4 Elect Director Herbert W. Moloney III For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Robert Ted Enloe, III For For Management
1.4 Elect Director Richard T. Fisher For For Management
1.5 Elect Director Karl G. Glassman For For Management
1.6 Elect Director David S. Haffner For For Management
1.7 Elect Director Joseph W. McClanathan For For Management
1.8 Elect Director Judy C. Odom For For Management
1.9 Elect Director Maurice E. Purnell, Jr. For For Management
1.10 Elect Director Phoebe A. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057302
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Miller For For Management
1.2 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Establish a Compliance Committee Against Against Shareholder
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Clifford Broser For For Management
1.5 Elect Director Geoffrey Dohrmann For For Management
1.6 Elect Director Harold First For For Management
1.7 Elect Director Richard Frary For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas Becker For For Management
1.3 Elect Director Bryan DeBoer For For Management
1.4 Elect Director Maryann N. Keller For For Management
1.5 Elect Director William J. Young For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For For Management
1.2 Elect Director Kurt M. Landgraf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For Withhold Management
1.3 Elect Director Edmund C. King For Withhold Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dana K. Anderson For For Management
2 Elect Director Diana M. Laing For For Management
3 Elect Director Stanley A. Moore For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Brian J. Crall For For Management
1.3 Elect Director Philip A. Frantz For For Management
1.4 Elect Director Rick S. Hartman For For Management
1.5 Elect Director D.J. Hines For For Management
1.6 Elect Director Robert E. Hoptry For For Management
1.7 Elect Director Douglas I. Kunkel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARINE PRODUCTS CORP
Ticker: MPX Security ID: 568427108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director James B. Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For For Management
1.4 Elect Director Dennis J. Kuester For For Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director John A. Mellowes For For Management
1.7 Elect Director Robert J. O?Toole For For Management
1.8 Elect Director San W. Orr, Jr For For Management
1.9 Elect Director John S. Shiely For For Management
1.10 Elect Director Debra S. Waller For For Management
1.11 Elect Director George E. Wardeberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verne G. Istock For Against Management
2 Elect Director David L. Johnston For Against Management
3 Elect Director J. Michael Losh For Against Management
4 Elect Director Timothy Wadhams For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors For For Management
14 Report on Product Safety and Working Against Against Shareholder
Conditions
--------------------------------------------------------------------------------
MCCLATCHY COMPANY, THE
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director K. Foley Feldstein For For Management
1.3 Elect Director S. Donley Ritchey For For Management
1.4 Elect Director Frederick R. Ruiz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Merrick For For Management
1.2 Elect Director B. Hagen Saville For For Management
1.3 Elect Director Wallace B. Millner, III For For Management
1.4 Elect Director Richard W. Neu For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For Against Management
Asset Value
4 Amend Restricted Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 24, 2008 Meeting Type: Proxy Contest
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For Did Not Management
Vote
1.2 Elect Director Rodney A. Smolla For Did Not Management
Vote
1.3 Elect Director Walter E. Williams For Did Not Management
Vote
1.1 Elect Director Eugene I. Davis For Withhold Shareholder
1.2 Elect Director Jack Liebau, Jr For For Shareholder
1.3 Elect Director Daniel Sullivan For For Shareholder
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director R. Steven Hamner For For Management
1.5 Elect Director Robert E. Holmes, Ph.D. For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director William G. Mckenzie For For Management
1.8 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. McClung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Londa J. Dewey For For Management
1.2 Elect Director Regina M. Millner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director H. Eric Bolton, Jr. For For Management
2.2 Elect Director Alan B. Graf, Jr. For For Management
2.3 Elect Director Ralph Horn For For Management
2.4 Elect Director Philip W. Norwood For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDDLESEX WATER CO.
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Middleton, M.D. For For Management
1.2 Elect Director Jeffries Shein For For Management
1.3 Elect Director J. Richard Tompkins For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC.
Ticker: MBHI Security ID: 598251106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Livingston, Jr. For For Management
1.2 Elect Director James J. Giancola For For Management
1.3 Elect Director J.J. Fritz For For Management
1.4 Elect Director Percy L. Berger, Cpa For For Management
1.5 Elect Director Angelo Dipaolo For For Management
1.6 Elect Director Barry I. Forrester, Cfa For For Management
1.7 Elect Director R.J. Genetski, Ph.D For For Management
1.8 Elect Director Gerald F. Hartley, Cpa For For Management
1.9 Elect Director Dennis M. O'Hara, Cpa For For Management
1.10 Elect Director Joseph Rizza For For Management
1.11 Elect Director Thomas A. Rosenquist For For Management
1.12 Elect Director E.V. Silveri For For Management
1.13 Elect Director Msgr. Kenneth Velo For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Lawrence B. Helzel For For Management
1.4 Elect Director Raymond V. Marino For For Management
1.5 Elect Director Martin S. Roher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Bernadine P. Healy For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Allen H. Koranda For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Peter E. Raskind For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert T. Brady For For Management
1.2 Elect Directors Rolland E. Kidder For For Management
1.3 Elect Directors John F. Riordan For For Management
1.4 Elect Directors Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Robert A. McCabe, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Beaver For For Management
1.2 Elect Director Robert L. Byers For For Management
1.3 Elect Director Jeffrey P. Feather For For Management
1.4 Elect Director Patricia L. Langiotti For For Management
1.5 Elect Director Natalie Paquin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Richard Chojnowski For For Management
2.2 Elect Director Joseph A. Santangelo For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina Aversano For For Management
1.2 Elect Director Jane M. Kenny For For Management
1.3 Elect Director David A. Trice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, M.D. For For Management
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Scott Galloway For For Management
1.3 Elect Director James A. Kohlberg For For Management
1.4 Elect Director Thomas Middelhoff For Withhold Management
1.5 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Cowhig For For Management
2 Elect Director Mark D. Ketchum For For Management
3 Elect Director William D. Marohn For For Management
4 Elect Director Raymond G. Viault For For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY
Ticker: NGPC Security ID: 62912R107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Blessing For For Management
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Management
4 Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement None For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Deborah S. Coleman For For Management
4 Elect Director Dennis E. Foster For For Management
5 Elect Director Michael E. Jesanis For For Management
6 Elect Director Marty R. Kittrell For For Management
7 Elect Director W. Lee Nutter For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
2 Amend Certificate of Incorporation to For For Management
Remove Article XI-Requirments for Certain
Business Transactions
3 Amendment and Restatement of Certificate For Against Management
of Incorporation to Remove Certain
Provisions
--------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Wagner For For Management
1.2 Elect Director Thomas K. Creal, III For For Management
1.3 Elect Director A. Paul King For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NWEC Security ID: 668074305
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Jon S. Fossel For For Management
1.4 Elect Director Michael J. Hanson For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director D. Louis Peoples For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Gifford For For Management
1.2 Elect Director Paul A. La Camera For For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NTELOS HOLDINGS CORP
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Daniel J. Heneghan For For Management
1.3 Elect Director Eric B. Hertz For For Management
1.4 Elect Director Michael Huber For For Management
1.5 Elect Director Julia B. North For For Management
1.6 Elect Director Henry Ormond For For Management
1.7 Elect Director Jerry E. Vaughn For For Management
1.8 Elect Director James S. Quarforth For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Burke For For Management
1.2 Elect Director Angelo Catania For For Management
1.3 Elect Director John R. Garbarino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys For For Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Charles D. Storms For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo E. Knight, Jr. For For Management
1.2 Elect Director William A. Simpson For For Management
1.3 Elect Director Arnold L. Steiner For For Management
1.4 Elect Director Fredricka Taubitz For For Management
1.5 Elect Director Aldo C. Zucaro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Rompala For For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker: OMEF Security ID: 682092101
Meeting Date: MAR 19, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Biederman For For Management
1.2 Elect Director James J. Burns For For Management
1.3 Elect Director Patrick J. Callan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Erickson For For Management
1.2 Elect Director Nathan I. Partain For For Management
1.3 Elect Director James B. Stake For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglass Coates For For Management
1.2 Elect Director Robert S. Rennard For For Management
1.3 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard S. Hambleton, Jr. For For Management
1.3 Elect Director D. Vernon Horton For For Management
1.4 Elect Director Roger C. Knopf For For Management
1.5 Elect Director Robert W. Kummer, Jr. For For Management
1.6 Elect Director Clayton C. Larson For For Management
1.7 Elect Director George S. Leis For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Lee E. Mikles For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Berning For For Management
1.2 Elect Director C. Daniel DeLawder For For Management
1.3 Elect Director Harry O. Egger For For Management
1.4 Elect Director F.W. Englefield IV For For Management
1.5 Elect Director John J. O'Neill For For Management
2 Approve Director/Officer Liability and For For Management
Indemnification
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Michael J. Lipsey For For Management
1.5 Elect Director Steven G. Rogers For For Management
1.6 Elect Director Leland R. Speed For For Management
1.7 Elect Director Troy A. Stovall For For Management
1.8 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATRIOT CAPITAL FUNDING INC
Ticker: PCAP Security ID: 70335Y104
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard P. Buckanavage For For Management
2 Elect Director Timothy W. Hassler For For Management
3 Ratify Auditors For For Management
4 Authorize Company to Sell Shares Below For For Management
Net Asset Value
5 Approve Restricted Stock Plan For Against Management
6 Approve Issuance of Warrants/Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORP.
Ticker: PNNT Security ID: 708062104
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall Brozost For For Management
1.2 Elect Director Samuel L. Katz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Joseph F. Coradino For For Management
1.2 Elect Trustee Lee H. Javitch For For Management
1.3 Elect Trustee Mark E. Pasquerilla For For Management
1.4 Elect Trustee John J. Roberts For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Bradley For For Management
1.2 Elect Director Frank L. Christy For For Management
1.3 Elect Director Theodore P. Sauber For For Management
1.4 Elect Director Joseph H. Wesel For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm E. Everett III For For Management
1.2 Elect Director Frank B. Holding, Jr. For For Management
1.3 Elect Director Minor M. Shaw For For Management
1.4 Elect Director Muriel W. Sheubrooks For For Management
1.5 Elect Director Frankie T. Jones, Sr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Susan Clark-Johnson For For Management
1.3 Elect Director Michael L. Gallagher For For Management
1.4 Elect Director Pamela Grant For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director William S. Jamieson For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director W. Douglas Parker For For Management
1.11 Elect Director William J. Post For For Management
1.12 Elect Director William L. Stewart For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For For Management
1.9 Elect Director Anthony A. Massaro For For Management
1.10 Elect Director Jane G. Pepper For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke For For Management
1.16 Elect Director Thomas J. Usher For For Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Robert R. Nordhaus For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. Mcneill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Robert T.F. Reid For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John C. Knoll For For Management
2 Elect Director John S. Moody For For Management
3 Elect Director Lawrence S. Peiros For For Management
4 Elect Director William T. Weyerhaeuser For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic For For Management
2 Elect Director David L. Burner For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORP.
Ticker: PSEC Security ID: 74348T102
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas S. Bozzuto For For Management
2 Elect Director James G. Davis, Jr. For For Management
3 Elect Director Barbara B. Lucas For For Management
4 Elect Director Dale B. Peck For For Management
5 Elect Director Enos K. Fry For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Arthur M. Friedman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director Harvey Lenkin For For Management
1.7 Elect Director Michael V. Mcgee For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Chappell For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Robert H. Rock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Goldberg For For Management
1.2 Elect Director Mark K. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr For For Management
1.2 Elect Director Paul G. Kirk, Jr For For Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director V. Larkin Martin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Priya Cherian Huskins For For Management
1.5 Elect Director Roger P. Kuppinger For For Management
1.6 Elect Director Thomas A. Lewis For For Management
1.7 Elect Director Michael D. Mckee For For Management
1.8 Elect Director Gregory T. Mclaughlin For For Management
1.9 Elect Director Ronald L. Merriman For For Management
1.10 Elect Director Willard H. Smith Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker: FRZ Security ID: 75734R105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brick For For Management
1.2 Elect Director Theodore J. Host For For Management
1.3 Elect Director Christopher S. Kiper For For Management
1.4 Elect Director Michael S. McGrath For For Management
1.5 Elect Director Michael H. Rauch For For Management
1.6 Elect Director Robert N. Verdecchio For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Kaplan For For Management
1.2 Elect Director Jack Tyrrell For For Management
1.3 Elect Director Nestor R. Weigand, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooper, Sr. For For Management
2 Elect Director Earnest W. Deavenport, Jr. For Against Management
3 Elect Director John E. Maupin, Jr. For For Management
4 Elect Director Charles D. McCrary For For Management
5 Elect Director Jorge M. Perez For For Management
6 Elect Director Spence L. Wilson For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Beasley For For Management
1.2 Elect Director Marshall H. Dickerson For For Management
1.3 Elect Director R. Rick Hart For For Management
1.4 Elect Director Richard L. Heyer, Jr. For For Management
1.5 Elect Director J. Niles McNeel For For Management
1.6 Elect Director Michael D. Shmerling For For Management
1.7 Elect Director H. Joe Trulove For For Management
1.8 Elect Director Albert J. Dale, III For For Management
1.9 Elect Director T. Michael Glenn For For Management
--------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director William B. Hart For For Management
1.5 Elect Director Gary Ickowicz For For Management
1.6 Elect Director Murray S. Levin For For Management
1.7 Elect Director P. Sherrill Neff For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Protocol For the Against Against Shareholder
Company and its Suppliers
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For For Management
1.2 Elect Director William J. Gatti For For Management
1.3 Elect Director James V. Milano For For Management
1.4 Elect Director Charles A. Spadafora For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For For Management
1.2 Elect Director A. Richard Caputo, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Francis Saul II For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director James W. Symington For For Management
1.4 Elect Director John R. Whitmore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Roquemore For For Management
1.2 Elect Director James M. Micali For For Management
1.3 Elect Director Bill L. Amick For For Management
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director D. Maybank Hagood For For Management
1.6 Elect Director William B. Timmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bohner For For Management
1.2 Elect Director T. Michael Crook For For Management
1.3 Elect Director A. Douglas Gilbert For For Management
1.4 Elect Director Dennis S. Hudson, III For For Management
1.5 Elect Director Edwin E. Walpole, III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Basil A. Thomas For For Management
1.6 Elect Director Lawrence E. Mccanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Bradshaw For For Management
1.2 Elect Director J.L. Coker For For Management
1.3 Elect Director L.W. Newton For For Management
1.4 Elect Director M.D. Oken For For Management
1.5 Elect Director P.R. Rollier For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For For Management
1.2 Elect Director Jon W. Pritchett For For Management
1.3 Elect Director Edward J. Sebastian For For Management
1.4 Elect Director John C.B. Smith, Jr. For For Management
1.5 Elect Director Mack I. Whittle, Jr. For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Declassify the Board of Directors For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Jon A. Boscia For For Management
1.5 Elect Director Thomas F. Chapman For For Management
1.6 Elect Director H. William Habermeyer, Jr. For For Management
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea Mota-Velasco For For Management
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Alberto de la Parra Zavala For For Management
1.6 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For For Management
1.9 Elect Director Daniel Muniz Quintanilla For For Management
1.10 Elect Director Armando Ortega Gomez For For Management
1.11 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Amend Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Andy For For Management
1.2 Elect Director Lloyd E. Campbell For For Management
1.3 Elect Director Jackson W. Robinson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For For Management
1.2 Elect Director Austin A. Adams For For Management
1.3 Elect Director F. Anthony Comper For For Management
1.4 Elect Director Michael McShane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bailis For For Management
1.2 Elect Director Roy W. Begley, Jr. For For Management
1.3 Elect Director F. David Clarke, III For For Management
1.4 Elect Director Michael E. Kohlsdorf For For Management
1.5 Elect Director R. Eric McCarthey For For Management
1.6 Elect Director Dennis L. Rediker For For Management
1.7 Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sherman, Ii For For Management
--------------------------------------------------------------------------------
STATE BANCORP, INC.
Ticker: STBC Security ID: 855716106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Lafalce For For Management
1.2 Elect Director John F. Picciano For For Management
1.3 Elect Director Suzanne H. Rueck For For Management
1.4 Elect Director Jeffrey S. Wilks For For Management
1.5 Elect Director Nicos Katsoulis For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl D. Holton For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Peter M. Wege II For For Management
1.4 Elect Director Kate Pew Wolters For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Allan F. Hershfield For For Management
1.6 Elect Director Henry J. Humphreys For For Management
1.7 Elect Director Robert W. Lazar For For Management
1.8 Elect Director John C. Millman For For Management
1.9 Elect Director Eugene Rossides For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan For For Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director Kenneth Fisher For For Management
1.5 Elect Director Laurence S. Geller For For Management
1.6 Elect Director James A. Jeffs For For Management
1.7 Elect Director Sir David M.C. Michels For For Management
1.8 Elect Director William A. Prezant For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram A. Atal For For Management
1.2 Elect Director James L. Bailey For For Management
1.3 Elect Director Gina Doynow For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director Richard Garside For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Keith M. Locker For For Management
1.6 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 Elect Director Blake P. Garrett, Jr. For For Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis L. Borick For For Management
1.2 Elect Director Steven J. Borick For For Management
1.3 Elect Director Francisco S. Uranga For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Steven C. Oldham For For Management
1.3 Elect Director John R. Roberts III For For Management
1.4 Elect Director Timothy D. Taron For For Management
1.5 Elect Director Guy R. Gibson For For Management
1.6 Elect Director Roger J. Valine For For Management
1.7 Elect Director Robert D. Kittredge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Scott J. Newkam For For Management
1.3 Elect Director Christine Sears For For Management
1.4 Elect Director James A. Ulsh For For Management
1.5 Elect Director Dale M. Weaver For For Management
1.6 Elect Director Peter Desoto For For Management
1.7 Elect Director Eddie L Dunklebarger For For Management
1.8 Elect Director Russell J. Kunkel For For Management
1.9 Elect Director Guy W. Miller, Jr. For For Management
1.10 Elect Director Michael A. Morello For For Management
1.11 Elect Director E. Susan Piersol For For Management
1.12 Elect Director William J. Reuter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton For For Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith For For Management
1.17 Elect Director Philip W. Tomlinson For For Management
1.18 Elect Director William B. Turner, Jr. For For Management
1.19 Elect Director James D. Yancey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director Bruce R. Berkowitz For For Management
1.4 Elect Director A. Richard Caputo, Jr. For For Management
1.5 Elect Director Brian J. Higgins For For Management
1.6 Elect Director John W. Jordan II For For Management
1.7 Elect Director Frederic H. Lindeberg For For Management
1.8 Elect Director David W. Zalaznick For For Management
1.9 Elect Director Douglas J. Zych For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gleeson For For Management
1.2 Elect Director Tsutomu Kajita For For Management
1.3 Elect Director Motoya Okada For Withhold Management
1.4 Elect Director Gary M. Pfeiffer For For Management
1.5 Elect Director Yoshihiro Sano For For Management
1.6 Elect Director Trudy F. Sullivan For For Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director DuBose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For For Management
3 Elect Director John B. Ramil For For Management
4 Elect Director Paul L. Whiting For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TICC CAPITAL CORP.
Ticker: TICC Security ID: 87244T109
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Royce For For Management
1.2 Elect Director Steven P. Novak For For Management
2 Ratify Auditors For For Management
3 Authorize Company to Sell Shares Below For For Management
Net Asset Value
4 Approve Issuance of Warrants/Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello For For Management
1.2 Elect Director William D. Powers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Adolphus B. Baker For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director C. Gerald Garnett For For Management
1.5 Elect Director Daniel A. Grafton For For Management
1.6 Elect Director Richard G. Hickson For For Management
1.7 Elect Director David H. Hoster For For Management
1.8 Elect Director John M. McCullouch For For Management
1.9 Elect Director Richard H. Puckett For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. (jack) Dannemiller For For Management
1.2 Elect Director W.M. Diefenderfer III For For Management
1.3 Elect Director Harold S. Haller For For Management
1.4 Elect Director Daniel B. Hurwitz For For Management
1.5 Elect Director Dean Jernigan For For Management
1.6 Elect Director Marianne M. Keler For For Management
1.7 Elect Director David J. Larue For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F.P. McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Diane D. Miller For For Management
1.3 Elect Director Bryan L. Timm For For Management
1.4 Elect Director Scott D. Chambers For For Management
1.5 Elect Director Raymond P. Davis For For Management
1.6 Elect Director Allyn C. Ford For For Management
1.7 Elect Director David B. Frohnmayer For For Management
1.8 Elect Director Stephen M. Gambee For For Management
1.9 Elect Director Dan Giustina For For Management
1.10 Elect Director William A. Lansing For For Management
1.11 Elect Director Theodore S. Mason For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. William Beale For For Management
1.2 Elect Director Patrick J. McCann For For Management
1.3 Elect Director Hullihen W. Moore For For Management
1.4 Elect Director Daniel I. Hansen For For Management
--------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director Nicholas B. Binkley For For Management
1.4 Elect Director L. Dale Crandall For Withhold Management
1.5 Elect Director Murray H. Dashe For For Management
1.6 Elect Director Richard D. Farman For For Management
1.7 Elect Director Philip B. Flynn For For Management
1.8 Elect Director Christine Garvey For For Management
1.9 Elect Director Michael J. Gillfillan For For Management
1.10 Elect Director Mohan S. Gyani For For Management
1.11 Elect Director Ronald L. Havner, Jr. For For Management
1.12 Elect Director Norimichi Kanari For For Management
1.13 Elect Director Mary S. Metz For For Management
1.14 Elect Director Shigemitsu Miki For Withhold Management
1.15 Elect Director J. Fernando Niebla For For Management
1.16 Elect Director Kyota Omori For For Management
1.17 Elect Director Barbara L. Rambo For For Management
1.18 Elect Director Masaaki Tanaka For For Management
1.19 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director F.T. Graff, Jr. For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director G. Ogden Nutting For For Management
1.10 Elect Director William C. Pitt, III For For Management
1.11 Elect Director Donald L. Unger For For Management
1.12 Elect Director Mary K. Weddle For For Management
1.13 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For For Management
1.2 Elect Director Carol A. Scott For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director W.E. Johnston, Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Miller For For Management
1.2 Elect Director Myles H. Tanenbaum For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley I. Meier For For Management
1.2 Elect Director Norman M. Meier For For Management
1.3 Elect Director Sean P. Downes For For Management
1.4 Elect Director Ozzie A. Schindler For For Management
1.5 Elect Director Reed J. Slogoff For For Management
1.6 Elect Director Joel M. Wilentz For For Management
2 Approve Individual Performance Goals for For For Management
Jon Springer
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin A. Anders For For Management
1.2 Elect Director R. Lee Delp For For Management
1.3 Elect Director H. Ray Mininger For For Management
1.4 Elect Director P. Gregory Shelly For For Management
1.5 Elect Director Wallace H. Bieler For For Management
1.6 Elect Director Mark A. Schlosser For For Management
1.7 Elect Director Margaret K. Zook For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker: UBP Security ID: 917286205
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Herrick For For Management
1.2 Elect Director Charles D. Urstadt For For Management
1.3 Elect Director George J. Vojta For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John P. Clancey For For Management
1.3 Elect Director Patricia Diaz Dennis For For Management
1.4 Elect Director Joseph E. Heid For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Andrew J. Parsons For For Management
1.8 Elect Director Ronald J. Rossi For For Management
1.9 Elect Director Lawrence J. Ruisi For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director M.J. Steele Guilfoile For For Management
1.5 Elect Director H. Dale Hemmerdinger For For Management
1.6 Elect Director Graham O. Jones For For Management
1.7 Elect Director Walter H. Jones, III For For Management
1.8 Elect Director Gerald Korde For For Management
1.9 Elect Director Michael L. Larusso For For Management
1.10 Elect Director Marc J. Lenner For For Management
1.11 Elect Director Gerald H. Lipkin For For Management
1.12 Elect Director Robinson Markel For For Management
1.13 Elect Director Richard S. Miller For For Management
1.14 Elect Director Barnett Rukin For For Management
1.15 Elect Director Suresh L. Sani For For Management
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. Lebow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For For Management
1.7 Elect Director Jean E. Sharpe For For Management
--------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Martin C. Jischke For For Management
1.6 Elect Director Robert L. Koch II For For Management
1.7 Elect Director William G. Mays For For Management
1.8 Elect Director J. Timothy McGinley For For Management
1.9 Elect Director Richard P. Rechter For For Management
1.10 Elect Director R. Daniel Sadlier For For Management
1.11 Elect Director Richard W. Shymanski For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For Against Management
3 Eliminate the Board's Ability to grant For For Management
Waivers
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For For Management
1.2 Elect Trustee Michael Lynne For For Management
1.3 Elect Trustee Robert H. Smith For For Management
1.4 Elect Trustee Ronald G. Targan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Trustees
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
--------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550104
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Shelby W. Bonnie For For Management
1.3 Elect Director Richard Bressler For For Management
1.4 Elect Director John P. Connaughton For For Management
1.5 Elect Director Phyllis E. Grann For For Management
1.6 Elect Director Michele J. Hooper For For Management
1.7 Elect Director Scott L. Jaeckel For For Management
1.8 Elect Director Seth W. Lawry For For Management
1.9 Elect Director Thomas H. Lee For For Management
1.10 Elect Director Ian Loring For For Management
1.11 Elect Director Jonathan M. Nelson For For Management
1.12 Elect Director Mark Nunnelly For For Management
1.13 Elect Director Scott M. Sperling For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Thomas F. Kenney For For Management
1.3 Elect Director Charles R. Richmond For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen I. Chazen For For Management
2 Elect Director Stephen E. Frank For Withhold Management
3 Elect Director Kerry K. Killinger For For Management
4 Elect Director Thomas C. Leppert For For Management
5 Elect Director Charles M. Lillis For Withhold Management
6 Elect Director Phillip D. Matthews For Withhold Management
7 Elect Director Regina T. Montoya For Withhold Management
8 Elect Director Michael K. Murphy For Withhold Management
9 Elect Director Margaret Osmer McQuade For Withhold Management
10 Elect Director Mary E. Pugh For Withhold Management
11 Elect Director William G. Reed, Jr. For Withhold Management
12 Elect Director Orin C. Smith For For Management
13 Elect Director James H. Stever For Withhold Management
14 Ratify Auditors For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Require Independent Board Chairman Against Against Shareholder
17 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Edward S. Civera For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Bennett For For Management
1.2 Elect Director Larry J. Hirsch For For Management
1.3 Elect Director Mary E. Kennard For For Management
1.4 Elect Director H. Douglas Randall, III For For Management
1.5 Elect Director John F. Treanor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For For Management
1.2 Elect Director Denise Dickins For For Management
1.3 Elect Director Gary L. Tapella For For Management
--------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For For Management
1.2 Elect Director Gary W. Freels For For Management
1.3 Elect Director Thomas J. Howatt For For Management
1.4 Elect Director Michael M. Knetter For For Management
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams, Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Kenneth E. Olson For For Management
1.8 Elect Director Garry O. Ridge For For Management
1.9 Elect Director Neal E. Schmale For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Crawford For For Management
1.2 Elect Director C. Michael Jacobi For For Management
1.3 Elect Director Karen R. Osar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For Against Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Peterson Chalfant For For Management
1.2 Elect Director Abigail M. Feinknopf For For Management
1.3 Elect Director Paul M. Limbert For For Management
1.4 Elect Director Joan C. Stamp For For Management
1.5 Elect Director Jay T. Mccamic For For Management
1.6 Elect Director F. Eric Nelson, Jr For For Management
1.7 Elect Director John D. Kidd For For Management
1.8 Elect Director Neil S. Strawser For For Management
1.9 Elect Director D. Bruce Knox For For Management
1.10 Elect Director Donald P. Wood For For Management
2 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John I. Kieckhefer For For Management
2 Elect Director Arnold G. Langbo For For Management
3 Elect Director Charles R. Williamson For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hope III For For Management
1.2 Elect Director R. King Milling For For Management
1.3 Elect Director Thomas D. Westfeldt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn S. Burger For For Management
1.2 Elect Director Robert V.A. Harra, Jr. For For Management
1.3 Elect Director Rex L. Mears For For Management
1.4 Elect Director Robert W. Tunnell, Jr. For For Management
1.5 Elect Director Susan D. Whiting For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Arthur Blasberg, Jr. For For Management
1.3 Elect Director Peter Braverman For For Management
1.4 Elect Director Talton Embry For For Management
1.5 Elect Director Howard Goldberg For For Management
1.6 Elect Director Thomas McWilliams For For Management
1.7 Elect Director Steven Zalkind For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Linda E. McMahon For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director Stephen D. Quinn For For Management
3 Elect Director Shelley Thomas Williams For For Management
4 Declassify the Board of Directors None For Shareholder
5 Ratify Auditors For For Management
6 Other Business For Against Management
============= WISDOMTREE INTERNATIONAL BASIC MATERIALS SECTOR FUND =============
============= WISDOMTREE INTERNATIONAL COMMUNICATIONS SECTOR FUND ==============
============ WISDOMTREE INTERNATIONAL CONSUMER CYCLICAL SECTOR FUND ============
========== WISDOMTREE INTERNATIONAL CONSUMER NON-CYCLICAL SECTOR FUND ==========
=============== WISDOMTREE INTERNATIONAL DIVIDEND TOP 100SM FUND ===============
ABN AMRO HOLDING N.V.
Ticker: ABNHF Security ID: N0030P459
Meeting Date: NOV 1, 2007 Meeting Type: Special
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Resignation Chairman of the Management None None Management
Board and Members of the Supervisory
Board (Non-Voting)
3a Elect Fred Goodwin to Supervisory Board For For Management
3b Elect Jean-Paul Votron to Supervisory For For Management
Board
3c Elect Juan Inciarte to Supervisory Board For For Management
4a Elect Mark Fisher to Management Board For For Management
4b Elect Karel de Boeck to Management Board For For Management
4c Elect Brian Crowe to Management Board For For Management
4d Elect Paul Dor to Management Board For For Management
4e Elect Jan Peter Schmittmann to Management For For Management
Board
4f Elect Javier Maldonado to Management For For Management
Board
4g Elect Marta Elorza Trueba to Management For For Management
Board
4h Elect John Hourican to Management Board For For Management
--------------------------------------------------------------------------------
ABN AMRO HOLDING N.V.
Ticker: ABNHF Security ID: N0030P459
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Approve Minutes of Meetings of 2007 None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Approve Withdrawal of Assignment of For For Management
Auditor
6b Ratify Auditor For For Management
7a Elect M.G.J. de Jong to Management Board For For Management
7b Elect B.B. Kopp to Management Board For For Management
8a Reelect A.A. Olijslager to Supervisory For For Management
Board
8b Reelect T.A. Maas-de Brouwer to For For Management
Supervisory Board
--------------------------------------------------------------------------------
AEGON NV
Ticker: Security ID: N00927298
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend of EUR 0.32 per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst and Young as Auditors For For Management
7 Approve Cancellation of 99,769,902 For For Management
Ordinary Shares
8 Elect I.W. Bailey, II to Supervisory For For Management
Board
9 Elect C. Kempler to Supervisory Board For For Management
10 Elect R.J. Routs to Supervisory Board For For Management
11 Elect D.P.M. Verbeek to Supervisory Board For For Management
12 Elect B. van der Veer to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Management Board to Issue For For Management
Common Shares Related to Incentive Plans
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17.1 Receive Information on Retirement of None None Management
Supervisory Board Members
17.2 Receive Information on Retirement of None None Management
Management Board Members
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Kieran Crowley as Director For For Management
3b Elect Colm Doherty as Director For For Management
3c Elect Donal Forde as Director For For Management
3d Elect Dermot Gleeson as Director For For Management
3e Elect Stephen L. Kingon as Director For For Management
3f Elect Anne Maher as Director For For Management
3g Elect Daniel O'Connor as Director For For Management
3h Elect John O'Donnell as Director For For Management
3i Elect Sean O'Driscoll as Director For For Management
3j Elect David Pritchard as Director For For Management
3k Elect Eugene J. Sheehy as Director For For Management
3l Elect Bernard Somers as Director For For Management
3m Elect Michael J. Sullivan as Director For For Management
3n Elect Robert G. Wilmers as Director For For Management
3o Elect Jennifer Winter as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Auhtorize Company to Convey Information For For Management
by Electronic Means
9 Amend Articles Re: (Non-Routine) For For Management
10 Elect Niall Murphy as Director Against Against Shareholder
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Approve Long-term Incentives to Craig For For Management
Dunn
4 Approve Remuneration of Directors in the None For Management
Amount of A$3 Million per Year
5(a) Elect Richard Grellman as Director For For Management
5(b) Elect John Palmer as Director For For Management
5(c) Elect Brian Clark as Director For For Management
5(d) Elect Peter Shergold as Director For For Management
5(e) Elect Craig Dunn as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: DEC 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Authorize Selective Buy Back Agreement For For Management
Relating to the Buy Back of Preference
Shares
2b Approve Selective Reduction of Capital For For Management
Relating to the Preference Shares
3 Amend Constitution Re: Direct Voting For For Management
4 Approve Grant of A$9.0 Million Worth of For For Management
Deferred Shares to Michael Smith,
Managing Director and Chief Executive
Officer
5 Approve Grant of A$9.0 Million Worth of For For Management
Performance Rights to Michael Smith,
Managing Director and Chief Executive
Officer, Under the ANZ Employee Share
Option Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
7a Elect R.J. Reeves as Director Against Did Not Shareholder
Vote
7b Elect D.E. Meiklejohn as Director For For Management
7c Elect J.P. Morschel as Director For For Management
7d Elect I.J. Macfarlane as Director For For Management
7e Elect G.J. Clark as Director For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: Security ID: G0683Q109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.10 Pence Per For For Management
Ordinary Share
3 Elect Nikesh Arora as Director For For Management
4 Elect Scott Wheway as Director For For Management
5 Re-elect Philip Scott as Director For For Management
6 Re-elect Andrew Moss as Director For For Management
7 Re-elect Lord Sharman of Redlynch as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 94,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
12 Approve Remuneration Report For For Management
13 Adopt New Articles of Association to Take For For Management
Effect From the Conclusion of the Meeting
with the Exception of Article 22B Which
Will Only Operate from 1 October 2008 or
Such Other Date as Sections 175 and 177
of the Companies Act 2006 Come Into Force
14 Amend Aviva Annual Bonus Plan 2005 For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 100,000
16 Authorise 262,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference Shares
for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Grant for 2006 For For Management
1 Amend Articles 18 and 26 (Board-Related) For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital up to For Against Management
EUR 5 Billion with Preemptive Rights;
Authorize Increase in Share Capital
without Preemptive Rights up to EUR 1
Billion in Connection with Acquisition of
Banca Antonveneta
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and Auditors' Reports as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: Security ID: E11805103
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Distribution of Dividends for the Year
Ended December 31, 2007; Approve
Discharge of Directors
2 Amend Article 34 of Company Bylaws Re: For For Management
Reducing the Maximum and Minimum Number
of Board Members
3 Amend Article 36 Re: Lenght of Term and For For Management
Reelection Related to the Board of
Director Members for a Period of Three
Years Instead of Five Years
4.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche
4.2 Reelect Roman Knorr Borras For For Management
5 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
6 Authorize Issuance of For For Management
Convertible/Exchangeable Debt Securities
up to EUR 9 Billion in Accordance with
Art. 159.2 of Company Law with the
Possibility of Excluding Preemptive
Rights
7 Authorize Share Repurchase For For Management
8 Elect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
23, 2007
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For Did Not Management
N.V.; Approve Increase in Authorised Vote
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For Did Not Management
Capital from GBP 4,401,000,000 to GBP Vote
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For Did Not Management
for Market Purchase Vote
6 Approve Cancellation of of the Amount For Did Not Management
Standing to the Credit of the Share Vote
Premium Account of the Company
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For Did Not Management
Implementation of Resolution 2 Set Out in Vote
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
--------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries BASF
Beteiligungsgesellschaft mbH and BASF
Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
Supervisory Board Committee Membership;
Registration for Shareholder Meetings
--------------------------------------------------------------------------------
BAYER SCHERING PHARMA AG (FORMERLY SCHERING AG)
Ticker: Security ID: D67334108
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006;
Approve Allocation of Income and
Dividends of EUR 0.041 per Share, and
Class Compensation Payment of EUR 3.62
per Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Final Dividend of HK$0.487 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Elect Lee Raymond Wing Hung as Director For For Management
3d Elect Gao Yingxin as Director For For Management
3e Relect Fung Victor Kwok King as Director For For Management
3f Relect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Annual Caps
--------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793108
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Director For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Management
13 Re-elect Dr DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,586,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 47.60 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Jan du Plessis as Director For For Management
6b Re-elect Ana Llopis as Director For For Management
6c Re-elect Anthony Ruys as Director For For Management
7a Elect Karen de Segundo as Director For For Management
7b Elect Nicandro Durante as Director For For Management
7c Elect Christine Morin-Postel as Director For For Management
7d Elect Ben Stevens as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 168,168,576
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,225,286
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise 201,800,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: G2018Z143
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.65 Pence Per For For Management
Ordinary Share
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Paul Rayner as Director For For Management
6 Re-elect Jake Ulrich as Director For Abstain Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 80,000, to Political Organisations
Other than Political Parties up to GBP
80,000 and Incur EU Political Expenditure
up to GBP 80,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,812,969
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,359,351
12 Authorise 368,042,989 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: Y1660Q104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.92 Per For For Management
Share
3a Elect Paul Arthur Theys as Director For For Management
3b Reelect Michael Kadoorie as Director For For Management
3c Reelect Sze Yuen Chung as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
3f Reelect Ronald James McAulay as Director For For Management
3g Reelect Tsui Lam Sin Lai Judy as Director For For Management
3h Reelect Roderick Ian Eddington as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Provision of For For Management
Exploration and Support Services Category
of Continuing Connected Transactions
2 Approve Non-Exempt Continuing Connected For For Management
Transactions with a Related Party
3 Approve Proposed Caps for Each Category For For Management
of the Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Fu Chengyu as Executive Director For For Management
1c2 Reelect Zhou Shouwei as Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c5 Elect Wang Tao as Independent For For Management
Non-Executive Director
1c6 Approve Remuneration of Directors For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COLES GROUP LIMITED.
Ticker: CGJ Security ID: Q26203390
Meeting Date: NOV 7, 2007 Meeting Type: Court
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Coles Group Ltd and its Shareholders
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Appoint PricewaterhouseCoopers as For For Management
Auditors
3a Elect Reg J Clairs as Director For For Management
3b Elect Harrison H Young as Director For For Management
3c Elect John A Anderson as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Approve Issuance of A$11.56 Million Worth For For Management
of Shares to Ralph Norris, Chief
Executive Officer, Under the Group
Leadership Share Plan
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.2 Pence Per For For Management
Ordinary Share
4 Elect Sir James Crosby as Director For For Management
5 Elect Tim Parker as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Steve Lucas as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 63,100,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,400,000
13 Authorise 189,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make Donations to Political
Parties, to Make Donations to Political
Organisations Other Than Political
Parties and to Incur Political
Expenditure up to GBP 125,000
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For Against Management
8 Reelect Rene Carron as Director For Against Management
9 Reelect Alain Dieval as Director For Against Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For Against Management
13 Elect Gerard Cazals as Director For Against Management
14 Elect Michel Mathieu as Director For Against Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Board to Set Issue Price for 5 For Against Management
Percent Annually of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
International Employees
26 Approve Employee Stock Purchase Plan for For Against Management
United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: K22272114
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors; Approve Allocation of Income
and Dividends of DKK 8.50 per Share
2 Reelect Alf Duch-Pedersen, Henning For For Management
Christophersen, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen to
Supervisory Board; Elect Mats Jansson as
New Member of Supervisory Board
3 Reelect Grant Thornton and elect KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6 Amend Articles Re: Definition of Board For For Management
Quorum
7 Apply Bill Deposited in UK Parliament to For For Management
Allow Conversion of Subsidiary in
Northern Ireland into a Branch
8 Shareholder Proposal: Amend Articles to Against Against Shareholder
Remove Possibility of Board to Issue
Shares without Preemptive Rights
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.7 For For Management
Million (2006: SGD 1.5 Million)
3b Approve Special Remuneration of SGD 1.0 For For Management
Million for Koh Boon Hwee
4a Reelect John Alan Ross as Director For For Management
4b Reelect Wong Ngit Liong as Director For For Management
5 Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Approve Allotment and Issuance of Shares For Against Management
Under the DBSH Share Option Plan
7b Approve Grant of Awards Under the DBSH For Against Management
Share Plan
7c Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Management
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Supervisory For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For For Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conversion Rights
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (formerly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of Claw-Back Provisions
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Wulf von Schimmelmann to the For For Management
Supervisory Board
8.1 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8.2 Amend Articles Re: Allow Editorial For For Management
Changes without Shareholders Approval
8.3 Amend Articles Re: Remuneration of For For Management
Nomination Committee Members
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
--------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: B3357R218
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.91 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Francine Swiggers as Director For For Management
6 Elect Catherine Kopp as Director For For Management
7 Reelect Jan Renders as Director For For Management
8 Approve Indication of Independence For Against Management
9 Ratify Deloitte as Auditors and Approve For For Management
Remuneration of Auditors
10 Approve Granting of Shares to Employees For For Management
--------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: B3357R218
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Approve Cancellation of Treasury Shares For For Management
--------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.15 Pence Per For For Management
Ordinary Share
4 Re-elect Maria Lilja as Director For For Management
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 253,783,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,067,000
10 Authorise 263,122,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
200,000, to Make Political Donations to
Political Organisations Other Than
Political Parties up to GBP 200,000 and
to Incur Political Expenditure up to GBP
200,000
12 Approve Diageo Plc 2007 United States For For Management
Employee Stock Purchase Plan
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: R1812S105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4.50 per
Share; Approve Group Contributions in the
Amount of NOK 6.5 Billion to Subsidiary
Vital Forsikring ASA
4 Elect Ten Members of Committee of For For Management
Representatives
5 Elect Vice-Chairman and One Deputy Member For For Management
of Control Committee
6 Elect Four Members of Nominating For For Management
Committee
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
9b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
10 Approve Instructions for Nominating For For Management
Committee
11 Amend Articles Re: Specify Two-Year Terms For For Management
for Nominating Committee Members
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: E41222113
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 32 Re: Limitation of Voting For For Management
Rights
2 Amend Article 37 Re: Number and Class of For For Management
Board Members
3 Amend Article 38 Re: Term of Office of For For Management
Board Members
4 Amend Article 42 Re: Incompatibilities of For For Management
Board Members
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and External Auditors' Reports as of
Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Set Directors' Term of Office For For Management
5.a Elect Directors - Slate Assogestioni For For Management
5.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Board of For For Management
Directors
8 Adjust Remuneration of External Auditors For For Management
9 Approve 2008 Stock Option Plan for Top For For Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
10 Approve 2008 Incentive Plan for Top For Against Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
1 Authorize Board of Directors to Increase For For Management
Capital Up to EUR 12 Million for the
Execution of the 2008 Stock Option Plan
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Fx Directors' Term For For Management
3.a Elect Directors - Slate Assogesstioni For For Management
3.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
4 Elect Chairman of the Board of Directors For For Management
5 Approve Remuneration of Directors and For For Management
Chairman of Board of Directors
6.a Appoint Internal Statutory Auditors - For For Management
Slate Assogestioni
6.b Appoint Internal Statutory Auditors - For Against Management
Slate Ministry of Economics and Finance
7 Appoint Chairman of the Internal For For Management
Statutory Auditors' Board
8 Approve Remuneration of Internal For For Management
Statutory Auditors and Chairman
9 Approve Compensation of the For For Management
Representative of the Court of Accounts
as Financial Controller of the Company
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.1.4 Approve Allocation of Income For For Management
2.2.1 Receive Information on Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Reelect Maurice Lippens as Director For For Management
4.1.2 Reelect Jacques Manardo as Director For For Management
4.1.3 Reelect Rana Talwar as Director For For Management
4.1.4 Reelect Jean-Paul Votron as Director For For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG as Auditors and Approve their For For Management
Remuneration
5.1 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units
5.2 Approve Reissuance of Repurchased Fortis For For Management
Units
6.1 Receive Special Board Report None None Management
6.2.1 Amend Articles Re: Increase Authorized For For Management
Capital
6.2.2 Amend Articles Re: Textural Changes and For For Management
Cancellation of Paragraph b)
7 Close Meeting None None Management
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3 Approve Discharge of Directors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Elect Maurice Lippens as Director For For Management
4.1.2 Elect Jacques Monardo as Director For For Management
4.1.3 Elect Rana Talwar as Director For For Management
4.1.4 Elect Jean-Paul Votron as Director For For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG Accountants as Auditors For For Management
5 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units
6.1 Amend Articles Re: Statutory Seat For For Management
6.2 Amend Articles Re: Authorized Capital For For Management
6.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: X2978Z118
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Receive Supervisory Board Report on None None Management
Financial Statements and Auditor's Report
(Non-Voting)
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and Managing Director
1.7 Approve Remuneration of Members of For For Management
Supervisory Board, Members of Board of
Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board of For For Management
Directors at Seven
1.10 Elect Supervisory Board Members For For Management
1.11 Reelect Peter Fagernaes, Esko Aho, For For Management
Birgitta Johansson-Hedberg, Marianne Lie,
Christian Ramm-Schmidt, and Matti Lehti
as Members of Board of Directors; Elect
Ilona Ervasti-Vaintola as New Member of
Board of Directors
1.12 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Amend Articles of Association Re: Allow For For Management
up to Six Directors on Company's Board of
Directors, in Addition to Chairman and
Deputy Chairman
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
5 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: F42651111
Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Mazars et Guerard as Auditor For For Management
6 Ratify CBA as Alternate Auditor For For Management
7 Ratify Ernst & Young et Autres as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 145,500
10 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
11 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Amend Articles 1 and 2 (Form and Company For For Management
Purpose) and 6 (Capital) of Bylaws
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Alternate Income Allocation Against Against Shareholder
Proposal
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: Security ID: B10414116
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Annual None None Management
Financial Statements and Consolidated
Financial Statements on the year 2007
2 Receive Auditors' Reports on Annual None None Management
Financial Statements and Consolidated
Financial Statements on the Year 2007
3 Receive Information by Joint Committe None None Management
4 Receive Consolidated Financial Statements None None Management
on the Year 2007
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: Security ID: B10414116
Meeting Date: APR 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Notification Treshold For For Management
of Ownership
2 Amend Article 13, Second Paragraph, of For For Management
Bylaws Regarding Authorization to
Repurchase Own Shares
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: Y30327103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Raymond K F Chi'en as Director For For Management
2b Reelect Y T Cheng as Director For For Management
2c Reelect Marvin K T Cheung as Director For For Management
2d Reelect Alexander A Flockhart as Director For For Management
2e Reelect Jenkin Hui as Director For For Management
2f Reelect Joseph C Y Poon as Director For For Management
3 Fix the Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
Rights up to GBP 800M (Ordinary Shares)
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000,000
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48.5 Pence Per For For Management
Share
4 Elect Alison Cooper as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Elect Mark Williamson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Approve Political Donations to Political For For Management
Organisations or Independent Election
Candidates up to GBP 100,000 and
Political Expenditure up to GBP 100,000
13 Approve that the Authority to the For For Management
Directors or a Duly Authorised Committee
to Grant Options over Ordinary Shares in
the Company under the French Appendix to
the Imperial Tobacco Group International
Sharesave Plan be Extended by 38 Months
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
16 Authorise 72,900,000 Shares for Market For For Management
Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-Voting)
3b Approve Dividends of EUR 1.48 Per Share For For Management
4a Discuss Remuneration Report for None None Management
Management Board Members
4b Amend Stock Option Plan For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect E.F.C. Boyer to Management Board For For Management
9b Reelect C.P.A. Leenaars to Management For For Management
Board
10a Reelect E. Bourdais to Supervisory Board For For Management
10b Elect J. Spero to Supervisory Board For For Management
10c Elect H. Manwani to Supervisory Board For For Management
10d Elect A. Mehta to Supervisory Board For For Management
10e Elect J.P. Tai to Supervisory Board For For Management
11 Approve Remuneration of Supervisory Board For For Management
12 Grant Board Authority to Issue For For Management
200,000,000 Shares of Issued Capital Plus
Additional 200,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancelling Shares
15a Discuss Public Offer on Preference Shares None None Management
A
15b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
15c Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A without Reimbursement
15d Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A with Reimbursement
15e Amend Articles Re: Delete Provisions For For Management
Related to Preference Shares B and
Textural Amendments
16 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Elect Supervisory Board Members For Against Management
--------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
for Fiscal Year 2007 (Non-Voting)
2 Receive Auditors' Reports for Fiscal Year None None Management
2007 (Non-Voting)
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports for Fiscal Year
2007 (Non-Voting)
4 Accept Financial Statements for Fiscal For For Management
Year 2007
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.78 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Reelect J. Huyghebaert as Director For Against Management
9b Reelect T. Roussis as Director For Against Management
9c Reelect J. Cornu as Director For For Management
9d Elect L. Morlion as Director For Against Management
9e Elect G. van Kerckhove as Director For Against Management
10 Allow Questions None None Management
--------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Regarding Electronic For For Management
Support for Registered Shares
2 Amend Article 5 Paragraph 4 Deleting For For Management
Provisions Valid for 2007
3 Amend Article 5 Replacing Paragraph 5 For For Management
4 Amend Article 5 Deleting Transitional For For Management
Provision Article 11bis
5 Amend Article 10bis For For Management
6 Amend Article 11bis For For Management
7 Amend Article 17 For For Management
8 Amend Article 28 For For Management
9 Amend Article 36 For For Management
10 Amend Article 39 For For Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Explanantion on the Extension of None None Management
the Employment Contract of the CEO A.J.
Scheepbouwer
3 Approve Arrangement in Shares as For For Management
Long-Term Incentive Element of A.J.
Scheepbouwer's Remuneration Package
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.54 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
9 Amend Long-Term Incentive Plan For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Announce Vacancies on Supervisory Board None None Management
Arising in 2009
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Issued Share Capital For For Management
by Cancellation of Shares
14 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Reelect Rolf Krebs as Director For For Management
6 Elect Karen Katen as Director For For Management
7 Elect Jean-Claude Buono as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
9 Approve Transaction with BNP Paribas For For Management
10 Approve Transaction with Benoit Potier For Against Management
11 Approve Transaction with Klaus Schmieder For For Management
12 Approve Transaction with Pierre Dufour For Against Management
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 8 Billion
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder under
Item 16
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue or
Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.10 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,285,372
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,642,686
13 Authorise 611,414,917 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a1 Elect Philip Green as Director For For Management
3a2 Elect Sir David Manning as Director For For Management
3b1 Re-elect Ewan Brown as Director For For Management
3b2 Re-elect Michael Fairey as Director For For Management
3b3 Re-elect Sir Julian Horn-Smith as For For Management
Director
3b4 Re-elect Truett Tate as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 359,319,742, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,589,007
8 Authorise 572,712,063 Ordinary Shares for For For Management
Market Purchase
9 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
--------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital from For For Management
A$7.5 Billion to A$4.4 Billion
--------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167
Meeting Date: OCT 25, 2007 Meeting Type: Court
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Macquarie Bank Limited and Each of Its
Scheme Shareholders
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 27, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income as of June For For Management
30, 2007 and Dividend Distribution
2 Extend Mandate of External Auditor For For Management
Reconta Ernst & Young for the Three-Year
Term 2010-2012
3 Approve Stock Option Plan for Employees For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: D55535104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports for
Fiscal 2007 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
7 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Financial Year
Ended Sept 30, 2007
2(a) Elect Patricia Cross as Director For For Management
2(b) Elect Daniel Gilbert as Director For For Management
2(c) Elect Jillian Segal as Director For For Management
2(d) Elect Malcolm Williamson as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration of Non-executive For For Management
Directors in the Amount of A$4.5 Million
Per Annum
5(a) Approve Grant of Shares to John Stewart For For Management
5(b) Approve Grant of Performance Rights to For For Management
John Stewart
6(a) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Ahmed
Fahour
6(b) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Michael
Ullmer
7 Approve Remuneration Reportfor Financial For For Management
Year Ended Sept 30, 2007
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Ixis CIB For For Management
2 Acknowledge Completion of the Acquisition For For Management
Above, Approve Dissolution of Internity
without Liquidation
3 Amend Article 16.2 of Bylaws Re: For For Management
Subsidiary
4 Amend Article 16.2 of Bylaws Re: List of For For Management
Subsidiary
5 Amend Articles 14 of the Company Bylaws: For For Management
Ownership Requirement for Supervisory
Board Members
6 Amend Articles of Association Re: record For For Management
Date
7 Ratify Appointment of Jean Clochet as For For Management
Supervisory Board Member
8 Ratify Appointment of Bernard Jeannin as For For Management
Supervisory Board Member
9 Change Location of Registered For For Management
Office/Headquarters
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Approve Stock Option Plans Grants For Against Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capital Increase of Up to 10 For For Management
Percent of Share Capital for Future
Exchange Offers or Future Acquisitions
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's Vote
Report; Receive President's Report
(Non-Voting)
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
11 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
12 Reelect Hans Dalborg (Chair), Marie For Did Not Management
Ehrling, Tom Knutzen, Lars Nordstroem, Vote
Timo Peltola, Ursula Ranin, and Bjoern
Saven; Elect Stine Bosse, Svein Jacobsen,
Heidi Petersen, and Bjoern Wahlroos as
New Members of the Board
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Re: Editorial Change For Did Not Management
Vote
15a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
16 Authorize Repurchase of Up to 1 Percent For Did Not Management
of Issued Share Capital for Equity Vote
Trading Purposes
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18a Approve 2008 Share Matching Plan For Did Not Management
Vote
18b Approve Creation and Issuance up to 2.9 For Did Not Management
Million Redeemable C-Shares in Connection Vote
with Share Matching Plan (Item 18a)
19a Grant Loan With Three Other Banks to Against Did Not Shareholder
"Landskrona Rekonstruktion" for 12 Years Vote
19b Approve Allocation of SEK 100 Million for Against Did Not Shareholder
"The Institute for Integration and Growth Vote
in Landskrona"
19c Grant SEK 100 Million Loan to Legal Against Did Not Shareholder
Entity That Prevents Segregation in Vote
Western Skaene
19d Donate SEK 2 Million to Crime Prevention Against Did Not Shareholder
in Landskrona Vote
20 Authorise Board of Directors to Review Against Did Not Shareholder
Alternative Locations for Annual General Vote
Meetings
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.55 Pence Per For For Management
Ordinary Share
3i Elect Richard Pym as Director For For Management
3ii Re-elect Nigel Andrews as Director For For Management
3iii Re-elect Russell Edey as Director For For Management
3iv Re-elect Jim Sutcliffe as Director For For Management
4 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
5 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7i Approve Old Mutual plc Performance Share For For Management
Plan
7ii Approve Old Mutual plc Share Reward Plan For For Management
7iii Approve Old Mutual plc 2008 Sharesave For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 53,262,000
9 Subject to the Passing of the Immediately For For Management
Preceding Resolution, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
26,631,000
10 Authorise 532,620,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the Contingent Purchase Contracts For For Management
Relating to Purchases of Shares on the
JSE Limited and on the Malawi, Namibian
and Zimbabwe Stock Exchanges up to
532,620,000 Ordinary Shares
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: G69651100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.5 Pence Per For For Management
Ordinary Share
3 Re-elect Terry Burns as Director For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Glen Moreno as Director For For Management
6 Re-elect Marjorie Scardino as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,360,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 298,500,000 to GBP
299,500,000
12 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,080,000
13 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve Annual Bonus Share Matching Plan For For Management
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Reelect Marc Friedel as Supervisory Board For Against Management
Member
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Christian For For Management
Streiff Re: End of Management Board
Mandate
7 Approve Transaction with Jean-Philippe For For Management
Colin Re: End of Management Board Mandate
8 Approve Transaction with Gilles Michel For For Management
Re: End of Management Board Mandate
9 Approve Transaction with Gregoire Olivier For For Management
Re: End of Management Board Mandate
10 Approve Transaction with Roland Vardanega For For Management
Re: End of Management Board Mandate
11 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
600,000
12 Authorize Repurchase of Up to 17 Million For For Management
Issued Shares
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in the
Event of a Public Tender Offer or Share
Exchange Offer
15 Authorize Management Board to Issue Free For Against Management
Warrants with Preemptive Rights During a
Public Tender Offer or Share Exchange
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: X6769Q104
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Ratify Appointment of New Directors to For For Management
Complete the 2006-2008 Term
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Authorize Repurchase of up to 102.6 For For Management
Million Shares and Cancellation of
Repurchased Shares
8 Approve Issuance of Convertible For For Management
Debentures
9 Suspend Preemptive Rights for the For For Management
Issuance of Convertible Debentures
10 Approve Issuance of Other Securities For For Management
11 Approve Repurchase of Other Securities For For Management
12 Approve Fees to be Paid to the For For Management
Remuneration Committee
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Approve Grant of Up to 37,250 Conditional For Against Management
Rights and 74,500 Options to FM
O'Halloran, the Company's Chief Executive
Officer, Under the 2007 Deferred
Compensation Plan
4 Elect C L A Irby as Director For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: G76891111
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For Abstain Management
Share Plan
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: X75653109
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Fix Number of Directors at Nine; Approve For For Management
Remuneration of Directors
1.7 Approve Remuneration of Auditor For Against Management
1.8 Reelect Tom Berglund, Anne Brunila, Georg For Against Management
Ehrnrooth, Jukka Pekkarinen, Christoffer
Taxell, Matti Vuoria, and Bjoern Wahlroos
as Directors; Elect Lydur Gudmundsson and
Eira Palin-Lehtinen as New Directors
1.9 Ratify Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For For Management
Tricoire
6 Elect Leo Apotheker as Supervisory Board For For Management
Member
7 Reelect Jerome Gallot as Supervisory For For Management
Board Member
8 Reelect Willy Kissling as Supervisory For For Management
Board Member
9 Reelect Piero Sierra as Supervisory Board For For Management
Member
10 Elect M.G. Richard Thoman as Supervisory For For Management
Board Member
11 Elect Roland Barrier as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Claude Briquet as Representative of For For Management
Employee Shareholders to the Board
13 Elect Alain Burq as Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Rudiger Gilbert as Representative Against Against Management
of Employee Shareholders to the Board
15 Elect Cam Moffat as Representative of Against Against Management
Employee Shareholders to the Board
16 Elect Virender Shankar as Representative Against Against Management
of Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Amend Article 23 of Association Re: For For Management
General Meeting
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: SGB Security ID: Q8757F106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Elect P.D.R. Isherwood as Director For For Management
2b Elect L.B. Nicholls as Director For For Management
2c Elect G.J. Reaney as Director For For Management
2d Elect P.J.O. Hawkins as Director For For Management
2e Elect R. Holiday-Smith as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$2.5
Million to A$3 Million Per Annum
5 Approve Issuance of 21.9 Million Shares For For Management
at A$35 Each to Institutional Investors
--------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: F90131115
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Edmond Alphandery as Director For For Management
6 Reelect Rene Carron as Director For Against Management
7 Reelect Etienne Davignon as Director For Against Management
8 Reelect Albert Frere as Director For Against Management
9 Reelect Jean Peyrelevade as Director For Against Management
10 Reelect Thierry de Rudder as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
14 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billion
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports For the Year Ended June
30, 2007
2 Approve Remuneration Report For the Year For For Management
Ended June 30, 2007
3a Elect C Hirst as Director For For Management
3b Elect M D Kriewaldt as Director For For Management
3c Elect J D Story as Director For For Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: W90937181
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board and Vote
Committee Reports; Receive President's
Report; Allow Questions; Receive
Auditors' Report
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of SEK 13.50 per Share Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Authorize Repurchase of Up to 20 Million For Did Not Management
Issued Shares and Reissuance of All Vote
Repurchased Shares without Preemptive
Rights
12 Authorize Repurchase of Up to Two Percent For Did Not Management
of Issued Share Capital for Bank's Vote
Trading Books
13 Approve SEK 22.2 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
14 Approve Capitalization of Reserves of SEK For Did Not Management
31.2 Million to Increase Share Capital Vote
15 Approve Convertible Bond Program for For Did Not Management
Employees Vote
16 Determine Number of Members (12) and For Did Not Management
Deputy Members (0) of Board Vote
17 Determine Number of Auditors (2) For Did Not Management
Vote
18 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
19 Reelect Pirkko Alitalo, Jon Fredrik For Did Not Management
Baksaas, Ulrika Boethius, Paer Boman, Vote
Tommy Bylund, Goeran Ennerfelt, Sigrun
Hjelmquist, Hans Larsson (Chair), Fredrik
Lundberg, Sverker Martin-Loef, Anders
Nyren and Bente Rathe as Directors
20 Ratify KPMG Bohlins AB and Ernst & Young For Did Not Management
AB as Auditors Vote
21 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
22 Amend Articles Re: Allow Issuance of For Did Not Management
Covered Bonds; Amend Reference to Vote
Obsolete Statute
23 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
24 Appoint KPMG Bohlins AB as Auditors in For Did Not Management
Foundations and Their Associated Vote
Management
25 Shareholder Proposal: Grant Credits for Against Did Not Shareholder
Reconstruction of Landskrona; Allocate Vote
SEK 100 Million to Institute in
Landskrona; Grant Credit for Prevention
of Segregation in Western Scania;
Allocate SEK 2 Million for Crime
Prevention in Landskrona
26 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: Security ID: W9423X102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Board's Report None None Management
7b Receive CEO's Report None None Management
7c Receive Auditor's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Million for Chair, SEK
675,000 for Vice Chair, and SEK 400,000
for Each Other Member; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
13 Reelect Gail Buyske, Simon F.D. Ellis, For For Management
Ulrika Francke, Berith Haegglund-Marcus,
Goeran Johnsson, Anders Nyblom, and Carl
Eric Staalberg (Chair) as Directors;
Elect Helle Kruse Nielsen as New Director
14 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
16 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Shareholder Proposal: Grant, Together None Against Shareholder
With the Other Three Major Banks in
Sweden, Credits of SEK 8 Billion to
Foundation, Trust, or Corporation Called
"Landskrona Rekonstruktion" for
Development of Landskrona Municipality
18b Shareholder Proposal: Grant SEK 100 None Against Shareholder
Million Credit to Legal Entity Controlled
by Shareholder for Real Estate
Acquisitions to Prevent/Limit Segregation
in Western Scania
18c Shareholder Proposal: Allocate SEK 100 None Against Shareholder
Million of 2007 Profits to "Institutet
foer integration och tillvaext i
Landskrona" which, through Research and
Field Work, Would Combat Segregation,
Xenophobia, and Poverty to Increase
Economic Growth
18d Shareholder Proposal: Allocate SEK 2 None Against Shareholder
Million to Crime Prevention in Landskrona
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Change Company Name to Swiss Reinsurance For For Management
Company Ltd.
5.2 Amend Articles Re: Reduce Board Term to For For Management
Three Years
5.3 Amend Articles Re: Mandatory Reserves For For Management
6.1.1 Reelect Rajna Gibson Brandon as Director For For Management
6.1.2 Reelect Kaspar Villiger as Director For For Management
6.1.3 Elect Raymond Chien as Director For For Management
6.1.4 Elect Mathis Cabiallavetta as Director For For Management
6.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: H8398N104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 3.3 Million Reduction in For For Management
Share Capital via Cancellation of 3.3
Million Repurchased Shares
5.1 Amend Articles Re: Share Tranfer For For Management
Restrictions
5.2 Amend Articles Re: Appointment of For For Management
Directors by the Swiss Government
5.3 Amend Articles Re: General Meeting, For For Management
Publication of Annual Report, Auditors
5.4 Amend Articles Re: Composition of General For For Management
Management
6.1 Reelect Anton Scherrer as Director For For Management
6.2 Reelect Catherine Muehlemann as Director For For Management
6.3 Reelect Hugo Gerber as Director For Against Management
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9 (Board of Directors), 17 For For Management
(Board of Internal Statutory Auditors),
and 18 (Shareholders' Meetings) of the
Company Bylaws
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2.1 Elect Directors - Slate 1 For Against Management
2.2 Elect Directors - Slate 2 For For Management
2.3 Elect Directors - Slate 3 For Against Management
3 Approve Stock Option Plan for Top For For Management
Management of Telecom Italia SpA;
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: W95890104
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
2 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Reports of Vote
President and Board
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share; Set April Vote
3, 2008, as Record Date
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1 Million for Chairman and Vote
SEK 425,000 for Each Other Director;
Approve Remuneration For Committee Work
12 Reelect Maija-Liisa Friman, Conny For Did Not Management
Karlsson, Lars Nordstroem, Timo Peltola, Vote
Jon Risfelt, Caroline Sundewall, and Tom
von Weymarn as Directors
13 Relect Tom von Weymarn as Chairman of For Did Not Management
Board Vote
14 Fix Number of Auditors (1) For Did Not Management
Vote
15 Approve Remuneration of Auditors For Did Not Management
Vote
16 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors Vote
17 Relect Viktoria Aastrup, Markku Tapio, K For Did Not Management
G Lindvall, Lennart Ribohn, and Tom von Vote
Weyman as Members of Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLSCA Security ID: Q8975N105
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentation None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Discuss Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by A$1 Million to
a Maximum of A$3 Million Per Annum
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board
Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: Security ID: T95132105
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For For Management
3 Approve Top Management Long-Term For For Management
Incentive Plan 2008
4 Approve Stock Ownership Plan for the For For Management
Employees of the Company and Its
Subsidiaries
5 Appoint Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For For Management
of the Rules Governing General Meetings
8 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
9 Deliberations Pursuant to Article 2390 of For For Management
Civil Code i.e. Decisions Inherent to
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For For Management
One-Year Term up to EUR 61.09 Million
Through the Issuance of up to 122.18
Million Ordinary Shares without
Preemptive Rights Reserved to the Top
Management of the Company and Its
Subsidiaries
2 Authorize Board to Increase Capital for a For For Management
Five-Year Term up to EUR 12.44 Million
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the
Top Management of the Company and Its
Subsidiaries
3 Eliminate Section VI "Executive For For Management
Committee" and Articles 27, 28, 29, 30,
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company
Bylaws
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F289
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None None Management
and Discussion on Company's Corporate
Governance
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-executive For For Management
Directors
5 Reelect P.J. Cescau as Executive Director For For Management
6 Elect J.A. Lauwrence as Executive For For Management
Director
7 Approve Remuneration of J.A. Lawrence For For Management
8 Reelect G. Berger as Non-executive For For Management
Director
9 Reelect Rt Han The Lord Brittan of For For Management
Spennithorne as Non-executive Director
10 Reelect W. Dik as Non-executive Director For For Management
11 Reelect C.E. Golden as Non-executive For For Management
Director
12 Reelect B.E. Grote as Non-executive For For Management
Director
13 Reelect N. Murthy as Non-executive For For Management
Director
14 Reelect H. Nyasulu as Non-executive For For Management
Director
15 Reelect Lord Simon of Highbury as For For Management
Non-executive Director
16 Reelect K.J. Storm as Non-executive For For Management
Director
17 Reelect M. Treschow as Non-executive For For Management
Director
18 Reelect J. van der Veer as Non-executive For For Management
Director
19 Ratify PricewaterhouseCoopers as Auditors For For Management
20 Approve Preparation of Regulated For For Management
Information in the English Language
21 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
22 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
23 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
24 Allow Questions None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087165
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 34.11 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Elect Jim Lawrence as Director For For Management
6 Approve the Increased Annual Awards Limit For For Management
of 340% of Base Salary Under the Unilever
Global Share Incentive Plan 2007 and
Annual Bonus Opportunity Limit of 160% of
Base Salary to Apply to Jim Lawrence
(CFO)
7 Re-elect Genevieve Berger as Director For For Management
8 Re-elect The Lord Brittan of Spennithorne For For Management
as Director
9 Re-elect Wim Dik as Director For For Management
10 Re-elect Charles Golden as Director For For Management
11 Re-elect Byron Grote as Director For For Management
12 Re-elect Narayana Murthy as Director For For Management
13 Re-elect Hixonia Nyasulu as Director For For Management
14 Re-elect The Lord Simon of Highbury as For For Management
Director
15 Re-elect Kees Storm as Director For For Management
16 Re-elect Michael Treschow as Director For For Management
17 Re-elect Jeroen van der Veer as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares for For For Management
Market Purchase
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: Security ID: T1681V104
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13, 16, 18, 22, 45, and 52 For For Management
of the Company's Bylaws
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Allocation of Income for the Fiscal Year
2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Appoint Faissola (Chairman) and Albertani For For Management
on Supervisory Board
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Dominique Bazy as Director For Against Management
6 Reelect Quentin Davies as Director For For Management
7 Elect Denis Vernoux as Representative of For Against Management
Employee Shareholders to the Board
8 Elect Jean-Louis Depoues as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Bernhard Klemm as Representative of For Against Management
Employee Shareholders to the Board
10 Elect Jean Ceccaldi as Representative of For Against Management
Employee Shareholders to the Board
11 Elect Alain Dupont as Representative of For Against Management
Employee Shareholders to the Board
12 Elect Michel Daire as Representative of For Against Management
Employee Shareholders to the Board
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Transaction with Cofiroute For For Management
Related to its holding
15 Approve Transaction with Cofiroute For For Management
Holding Related to a Loan
16 Approve Transaction with Cofiroute and For For Management
Operadora del Bosque
17 Approve Transaction with the Chairman of For For Management
the Board Related to Additionnal Pension
Scheme
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
6 Reelect Claude Bebear as Supervisory For For Management
Board Member
7 Reelect Gerard Bremond as Supervisory For For Management
Board Member
8 Reelect Mehdi Dazi as Supervisory Board For For Management
Member
9 Reelect Henri Lachmann as Supervisory For For Management
Board Member
10 Reelect Pierre Rodocanachi as Supervisory For For Management
Board Member
11 Reelect Karel Van Miert as Supervisory For For Management
Board Member
12 Reelect Jean-Yves Charlier as Supervisory For For Management
Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: 928856301
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors For For Management
14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management
Johansson, Finn Johnsson (Chairman),
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management
Foerberg, Anders Oscarsson, and Thierry
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Share-Based Incentive Plan for For Against Management
Key Employees
17b Approve Reissuance of 3 Million For Against Management
Repurchased Class B Shares for Incentive
Plan (Item 17a)
--------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
3 Approve Grant of Restricted Shares Under For For Management
the Chief Executive Officer (CEO)
Restricted Share Plan and Grant of
Performance Share Rights and Performance
Options Under the CEO Performance Plan to
Gail Kelly, CEO and Managing Director
4 Amend Constitution Re: Direct Voting, For For Management
Directors' Retiring Age, Election of
Chief Executive Officer, Indemnity and
Insurance, Simultaneous AGM Meetings,
Transitional Provision Changes, and Minor
Wording Changes
5 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect Andrew Jamieson as Director For For Management
2(b) Elect Din Megat as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
4 Ratify the Establishment and Operation of For For Management
Woodside Share Purchase Plan,
Equity-based Retention Plan for Senior
Executives and Woodside Employee Share
Award Plan
5 Amend Constitution For For Management
6 Approve Acquisition of Properties by For For Management
Woodside Energy Ltd From Shell
Development (Australia) Pty Ltd
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 24, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 24, 2007
3a Elect Diane Jennifer Grady as Director For For Management
3b Elect Ian John Macfarlane as Director For For Management
3c Elect Alison Mary Watkins as Director For For Management
4 Approve Woolsworths Long Term Incentive For For Management
Plan
5 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.75
Million to A$3.00 Million Per Annum
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 343,250 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares; Amend Articles to Reflect Changes
in Capital
5 Renew Existing Pool of Capital for For For Management
Further Two Years
6 Amend Articles Re: Group Auditors For For Management
7.1.1 Elect Susan Bies as Director For For Management
7.1.2 Elect Victor Chu as Director For For Management
7.1.3 Reelect Manfred Gentz as Director For For Management
7.1.4 Reelect Fred Kindle as Director For For Management
7.1.5 Reelect Tom de Swaan as Director For For Management
7.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.3 Ratify OBT AG as Special Auditors For For Management
================= WISDOMTREE INTERNATIONAL ENERGY SECTOR FUNDS =================
================ WISDOMTREE INTERNATIONAL FINANCIAL SECTOR FUND ================
=============== WISDOMTREE INTERNATIONAL HEALTH CARE SECTOR FUND ===============
=============== WISDOMTREE INTERNATIONAL INDUSTRIAL SECTOR FUND ================
=============== WISDOMTREE INTERNATIONAL LARGECAP DIVIDEND FUND ================
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: Security ID: E0003D111
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
3.1 Ratify Marcelino Armentar Vidal as a For Against Management
Director
3.2 Reelect Isidro Faine Casas as a Director For Against Management
3.3 Reelect Salvador Alemany Mas as a For For Management
Director
3.4 Reelect Enrique Corominas Vila as a For Against Management
Director
3.5 Reelect Angel Garcia Altozano as a For Against Management
Director
3.6 Reelect Ernesto Mata Lopez as a Director For For Management
3.7 Reelect Enric Mata Tarrago as a Director For Against Management
3.8 Reelect Ramon Pascual Fontana as a For For Management
Director
3.9 Reelect Caja de Ahorros de Catalunya as a For Against Management
Director
3.10 Reelect Dragados, S.A. as a Director For Against Management
4 Ratify Auditor For For Management
5 Approve 2008 Stock Award Plan and 2008 For For Management
Stock Option Plan
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instrument without
Preemptive Rights
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABN AMRO HOLDING N.V.
Ticker: ABNHF Security ID: N0030P459
Meeting Date: NOV 1, 2007 Meeting Type: Special
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Resignation Chairman of the Management None None Management
Board and Members of the Supervisory
Board (Non-Voting)
3a Elect Fred Goodwin to Supervisory Board For For Management
3b Elect Jean-Paul Votron to Supervisory For For Management
Board
3c Elect Juan Inciarte to Supervisory Board For For Management
4a Elect Mark Fisher to Management Board For For Management
4b Elect Karel de Boeck to Management Board For For Management
4c Elect Brian Crowe to Management Board For For Management
4d Elect Paul Dor to Management Board For For Management
4e Elect Jan Peter Schmittmann to Management For For Management
Board
4f Elect Javier Maldonado to Management For For Management
Board
4g Elect Marta Elorza Trueba to Management For For Management
Board
4h Elect John Hourican to Management Board For For Management
--------------------------------------------------------------------------------
ABN AMRO HOLDING N.V.
Ticker: ABNHF Security ID: N0030P459
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Approve Minutes of Meetings of 2007 None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Approve Withdrawal of Assignment of For For Management
Auditor
6b Ratify Auditor For For Management
7a Elect M.G.J. de Jong to Management Board For For Management
7b Elect B.B. Kopp to Management Board For For Management
8a Reelect A.A. Olijslager to Supervisory For For Management
Board
8b Reelect T.A. Maas-de Brouwer to For For Management
Supervisory Board
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: Security ID: E0008Z109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Receive Individual and Consolidated For For Management
Management Reports; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Deloitte, S.L. as Auditors For For Management
5 Fix Number of Directors; Elect Directors For Against Management
(Bundled)
6 Approve Share Award Plan For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
4 Approve Transaction with FNAC For For Management
5 Approve Transaction with Societe Generale For For Management
and BNP Paribas
6 Approve Transaction with Compagnie For For Management
Internationale des Wagons Lits et du
Tourisme
7 Approve Transaction with Caisse des For For Management
Depots et Consignations
8 Approve Transaction with Gilles Pelisson For Against Management
9 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
10 Approve Transaction with Societe Generale For Against Management
and BNP Paribas
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Sale of Company Assets to For For Management
SoLuxury HMC
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Receive Annual Corporate Governance For For Management
Report
3 Approve Discharge Directors For For Management
4 Elect Miguel Fluxa Rosello as Board For Against Management
Member (Consejero Dominical)
5 Amend Articles 3, 4, 11, and 16 of the For For Management
General Meeting Guidelines
6 Receive Report on Changes Made to Board For For Management
Guidelines
7 Authorize Repurchase of Shares For For Management
8 Appoint Auditors For For Management
9 Cancell Treasury Shares via Amortization For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: H00392318
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Juergen Dormann as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Francis Mer as Director For For Management
4.6 Reelect Thomas O'Neill as Director For For Management
4.7 Reelect David Prince as Director For For Management
4.8 Elect Wanda Rapaczynski as Director For For Management
4.9 Elect Judith Sprieser as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: Security ID: N00927298
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend of EUR 0.32 per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst and Young as Auditors For For Management
7 Approve Cancellation of 99,769,902 For For Management
Ordinary Shares
8 Elect I.W. Bailey, II to Supervisory For For Management
Board
9 Elect C. Kempler to Supervisory Board For For Management
10 Elect R.J. Routs to Supervisory Board For For Management
11 Elect D.P.M. Verbeek to Supervisory Board For For Management
12 Elect B. van der Veer to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Management Board to Issue For For Management
Common Shares Related to Incentive Plans
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17.1 Receive Information on Retirement of None None Management
Supervisory Board Members
17.2 Receive Information on Retirement of None None Management
Management Board Members
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles To: Amend Business Lines For For Management
to Reflect Switch to Holding Company
Status - Change Fiscal Year End - Update
Terminology to Match that of Financial
Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
--------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of ICI Chemicals plc For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Discuss Allocation of Income None None Management
3c Discuss Company's Dividend Policy None None Management
(Non-voting)
3d Approve Dividend of EUR 1.80 per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Increase in Size of Management For For Management
Board from Three to Four Members
5b.1 Elect K. Nichols to Management Board For For Management
5b.2 Reelect L.E. Darner to Management Board For For Management
5b.3 Reelect R.J. Frohn to Management Board For For Management
6a Approve Increase in Size of Supervisory For For Management
Board from Eight to Nine Members
6b.1 Elect P.B. Ellwood to Supervisory Board For For Management
6b.2 Reelect V. Bottomley to Supervisory Board For For Management
6b.3 Reelect R.G.C. van den Brink to For For Management
Supervisory Board
6c Approve Remuneration of the Chairman of For For Management
the Supervisory Board
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8a Grant Board Authority to Issue Shares up For For Management
to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Restrict or Exclude For For Management
Preemptive Rights from Issuance under
Item 8a
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Common Share Capital
10 Approve Cancellation of Maximum 30 For For Management
Percent of Issued Common Shares
11 Approve Preparation of Regulated For For Management
Information in the English Language
12 Approve Distribution of Information For For Management
Electronically to Shareholders
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
--------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Kieran Crowley as Director For For Management
3b Elect Colm Doherty as Director For For Management
3c Elect Donal Forde as Director For For Management
3d Elect Dermot Gleeson as Director For For Management
3e Elect Stephen L. Kingon as Director For For Management
3f Elect Anne Maher as Director For For Management
3g Elect Daniel O'Connor as Director For For Management
3h Elect John O'Donnell as Director For For Management
3i Elect Sean O'Driscoll as Director For For Management
3j Elect David Pritchard as Director For For Management
3k Elect Eugene J. Sheehy as Director For For Management
3l Elect Bernard Somers as Director For For Management
3m Elect Michael J. Sullivan as Director For For Management
3n Elect Robert G. Wilmers as Director For For Management
3o Elect Jennifer Winter as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Auhtorize Company to Convey Information For For Management
by Electronic Means
9 Amend Articles Re: (Non-Routine) For For Management
10 Elect Niall Murphy as Director Against Against Shareholder
--------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: ALT Security ID: E0432C106
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 and 24.1 Re: Voting For For Management
Rights and Adoption of Resolutions, and
Disclosure of Results
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Approve Long-term Incentives to Craig For For Management
Dunn
4 Approve Remuneration of Directors in the None For Management
Amount of A$3 Million per Year
5(a) Elect Richard Grellman as Director For For Management
5(b) Elect John Palmer as Director For For Management
5(c) Elect Brian Clark as Director For For Management
5(d) Elect Peter Shergold as Director For For Management
5(e) Elect Craig Dunn as Director For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: G03764134
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.86 Per For For Management
Ordinary Share
3 Elect Sir CK Chow as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Karel Van Miert as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Anglo American Sharesave Option For For Management
Plan
12 Approve Anglo American Discretionary For For Management
Option Plan
13 Amend Anglo American Share Incentive Plan For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 72,500,000
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 36,000,000
16 Authorise 198,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association With For For Management
Effect at End of the AGM; Amend Articles
of Association With Effect from 00:01
a.m. on 1 October 2008, or Any Later Date
on Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Conflicts of
Interests
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: T05040109
Meeting Date: APR 26, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income for the Fiscal Year
2007
2.1 Appoint Internal Statutory Auditors - For Did Not Management
Slate 1 (Management) Vote
2.2 Appoint Internal Statutory Auditors - For Did Not Management
Slate 2 (Edizioni Holding) Vote
2.3 Appoint Internal Statutory Auditors - For For Management
Slate 3 (Algebris)
2.4 Appoint Internal Statutory Auditors - For Did Not Management
Slate 4 (Assogestioni) Vote
3 Approve Incentive Plan Pursuant to Art. For For Management
114 of the Italian Legislative Decree n.
58/1998; Amend Article 8.2 of the Company
Bylaws
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: Security ID: T05404107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For For Management
31, 2007; Accept Statutory and External
Auditors' Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: W10020118
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For Did Not Management
Chairman of Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report; Questions None Did Not Management
from Shareholders to Board and Management Vote
8 Receive Board and Audit Committee Reports None Did Not Management
Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Discharge of Board and President For Did Not Management
Vote
9c Approve Allocation of Income and For Did Not Management
Dividends of SEK 3 per Share Vote
9d Approve Record Date (April 29, 2008) for For Did Not Management
Dividend Vote
10 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
11 Reelect Sune Carlsson (Chair), Jacob For Did Not Management
Wallenberg (Vice Chair), Gunnar Brock, Vote
Staffan Bohman, Ulla Litzen, and Anders
Ullberg as Directors; Elect Margareth
Oevrum, Johan Forssell, and Christel
Bories as New Directors
12 Approve Remuneration of Directors ( For Did Not Management
Including Possibility to Receive Part of Vote
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members;
Authorize Repurchase of Up to 75,000
Class A Shares to Fund Remuneration of
Directors
13a Presentation of Remuneration Committee's For Did Not Management
Work; Approve Remuneration Policy And Vote
Other Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For Did Not Management
Employees Vote
13c Authorize Repurchase of Up to 4.8 Million For Did Not Management
Class A Shares in Connection with Stock Vote
Option Plan 2008 (Item 13b) and
Reissuance of Repurchased Shares
14 Approve Reissuance of 200,000 Repurchased For Did Not Management
Class B Shares in Connection with 2006 Vote
Stock Option Plan
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Presentation of Nominating Committee's For Did Not Management
Work; Authorize Chairman of Board and Vote
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
17 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: DEC 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Authorize Selective Buy Back Agreement For For Management
Relating to the Buy Back of Preference
Shares
2b Approve Selective Reduction of Capital For For Management
Relating to the Preference Shares
3 Amend Constitution Re: Direct Voting For For Management
4 Approve Grant of A$9.0 Million Worth of For For Management
Deferred Shares to Michael Smith,
Managing Director and Chief Executive
Officer
5 Approve Grant of A$9.0 Million Worth of For For Management
Performance Rights to Michael Smith,
Managing Director and Chief Executive
Officer, Under the ANZ Employee Share
Option Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
7a Elect R.J. Reeves as Director Against Did Not Shareholder
Vote
7b Elect D.E. Meiklejohn as Director For For Management
7c Elect J.P. Morschel as Director For For Management
7d Elect I.J. Macfarlane as Director For For Management
7e Elect G.J. Clark as Director For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: Security ID: G0683Q109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.10 Pence Per For For Management
Ordinary Share
3 Elect Nikesh Arora as Director For For Management
4 Elect Scott Wheway as Director For For Management
5 Re-elect Philip Scott as Director For For Management
6 Re-elect Andrew Moss as Director For For Management
7 Re-elect Lord Sharman of Redlynch as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 94,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
12 Approve Remuneration Report For For Management
13 Adopt New Articles of Association to Take For For Management
Effect From the Conclusion of the Meeting
with the Exception of Article 22B Which
Will Only Operate from 1 October 2008 or
Such Other Date as Sections 175 and 177
of the Companies Act 2006 Come Into Force
14 Amend Aviva Annual Bonus Plan 2005 For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 100,000
16 Authorise 262,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference Shares
for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Richard Olver as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Andrew Inglis as Director For For Management
8 Elect Ravi Uppal as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Company to Make EU Political For For Management
Donations to Political Parties, and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 100,000
12 Amend BAE Systems Share Matching Plan For For Management
2006
13 Amend BAE Systems Performance Share Plan For For Management
2006
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 180,000,001 to GBP
188,750,001
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,275,236
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,391,724
17 Authorise 351,337,974 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association with Effect For For Management
from the End of this AGM; Amend Articles
of Association, with Effect from 00:01 on
1 October 2008 or Any Later Date on Which
Section 175 of the Companies Act 2006
Comes into Effect, Re: Conflicts of
Interest
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Grant for 2006 For For Management
1 Amend Articles 18 and 26 (Board-Related) For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Capital up to For Against Management
EUR 5 Billion with Preemptive Rights;
Authorize Increase in Share Capital
without Preemptive Rights up to EUR 1
Billion in Connection with Acquisition of
Banca Antonveneta
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and Auditors' Reports as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: Security ID: E11805103
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Distribution of Dividends for the Year
Ended December 31, 2007; Approve
Discharge of Directors
2 Amend Article 34 of Company Bylaws Re: For For Management
Reducing the Maximum and Minimum Number
of Board Members
3 Amend Article 36 Re: Lenght of Term and For For Management
Reelection Related to the Board of
Director Members for a Period of Three
Years Instead of Five Years
4.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche
4.2 Reelect Roman Knorr Borras For For Management
5 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
6 Authorize Issuance of For For Management
Convertible/Exchangeable Debt Securities
up to EUR 9 Billion in Accordance with
Art. 159.2 of Company Law with the
Possibility of Excluding Preemptive
Rights
7 Authorize Share Repurchase For For Management
8 Elect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03188137
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of the General Meeting None For Shareholder
Board for the 2008-1010 Term
2.1 Elect Members of the Executive Board for None For Shareholder
the 2008-1010 Term
2.2 Elect Members of the Executive Board for None Against Shareholder
the 2008-1010 Term
3 Elect Members of Remuneration Committee None For Shareholder
for the 2008-1010 Term
4.1 Appoint New Internal Statutory Auditor None Against Shareholder
and an Alternate for the 2008-2010 Term
4.2 Maintain Internal Statutory Auditor and None For Shareholder
an Alternate for the 2008-2010 Term
5.1 Elect Members to Fill Current Vacancies None For Shareholder
on the Supervisory Board for the Current
Term Ending in 2008
5.2 Elect Members to Fill Current Vacancies For Against Management
on the Supervisory Board for the Current
Term Ending in 2008
6 Expand the Supervisory Board to 21 None Against Shareholder
Members
7 Contingent on the Expansion of the None Against Shareholder
Supervisory Board, Elect Members to Fill
New Vacancies for the Current Term Ending
in 2008
8 Elect Two Members to the Senior Board for For Against Management
the Term Ending in 2008
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BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03188137
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Accept Remuneration Report For For Management
6 Appoint External Auditors For For Management
7 Elect Statutory Auditor For For Management
8 Authorize Board to Repurchase and Reissue For For Management
Shares
9 Approve Board to Repurchase and Reissue For For Management
Bonds
10 Amend Article 16 For For Management
11 Amend Aricle 13 re: Variable Remuneration None Against Shareholder
of Executive Officers
12 Elect Members of the Remuneration None Against Shareholder
Committee for the 2008-2010 Term
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BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, Distribution of Dividend and
Discharge of Directors for Fiscal Year
2007
2.1 Ratify and Elect Jaime Guardiola R. For For Management
2.2 Reelect Jose Manuel Lara B. For For Management
2.3 Reelect Francesc Casas Selvas For For Management
2.4 Elect Carlos J. Ramalho dos Santos For For Management
Ferreira
3 Approve Merger by Absorption of Europea For For Management
de Inversiones y Rentas, S.L. Unipersonal
by Banco de Sabadell; Approve the Merger
Balance Sheet; Approve Fiscal
Consolidation of the Tax Regime
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Issuance of Bonds, Debentures, For For Management
Warrants, and/or Other Debt Securities
6 Authorize the Board to Issue Debentures, For For Management
Bonds, Warrants and Other Fixed Rate
Securities, Exchangeable and/or
Convertible, without Preemptive Rights
7 Authorize Repurchase of Shares and Cancel For For Management
Authorization to Repurchase Shares
Granted on March 29, 2007 AGM
8 Approve Standard Accounting Transfer from For For Management
Revaluation Reserve to Voluntary Reserve
9 Reelect Auditors for Company and For For Management
Consolidated Group
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: Security ID: E20930124
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 2007 and Discharge of Directors
2 Approve Allocation of Income For For Management
3a Fix Number of Directors at 14 Members For For Management
3b Reelect Ana Patricia Botin as Director of For Against Management
the Board
3c Reelect Victor Manuel Menendez to the For Against Management
Board
3d Reelect Matias Rodriguez Inciarteto the For Against Management
Board
4 Reelect Auditors For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights; Amend Article 5
Accordingly
6 Authorize Issuance of Warrants and For For Management
Convertible Bonds without Preemptive
Rights
7 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
8 Cancel Company Treasury Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Remuneration Report For For Management
11 Present Report for Informational Purposes For For Management
Re: Annual Report
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BANCO POPULAR ESPANOL
Ticker: Security ID: E19550206
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of
Complementary Dividend of EUR 0.1250 Per
Share, and Discharge Directors for the
Year 2007
2.1.a Ratify Jose Maria Lucia Aguirre as Member For Against Management
of the Board of Directors
2.1.b Ratify Vicente Tardio Barutel as Member For Against Management
of the Board of Directors
2.2.a Reelect Angel Ron Guimil as Member of the For Against Management
Board of Directors
2.2.b Reelect Americo Ferreira de Amorim as For Against Management
Member of the Board of Directors
2.2.c Reelect Asociacion Profesional de For Against Management
Directivos de BPE as Member of the Board
of Directors
2.2.d Reelect Eric Gancedo Holmer as Member of For Against Management
the Board of Directors
2.2.e Reelect Casimiro Molins Ribot as Member For Against Management
of the Board of Directors
2.2.f Reelect Luis Montuenga Aguayo as Member For Against Management
of the Board of Directors
2.2.g Reelect Manuel Morillo Olivera as Member For Against Management
of the Board of Directors
2.2.h Reelect Miguel Nigorra Oliver as Member For Against Management
of the Board of Directors
2.2.i Reelect Jose Ramon Rodriguez Garcia as For Against Management
Member of the Board of Directors
2.2.j Reelect Vicente Santana Aparicio as For Against Management
Member of the Board of Directors
2.2.k Reelect Miguel Angel de Solis For Against Management
Martinez-Campos as Member of the Board of
Directors
2.2.l Reelect Herbert Walter as Member of the For Against Management
Board of Directors
2.3 Elect Roberto Higuera Montejo to For Against Management
Management Board
3 Ratify Auditors For For Management
4 Authorize Repurchase of Shares under the For For Management
Conditions Permitted by Law and
Consequent Reduction of Share Capital of
5 Percent
5 Approve Report on Remuneration of For For Management
Directors to be Submitted for
Shareholders Voting
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Inform on Modifications to the Board For For Management
Guidelines
8 Receive Explanatory Report on the For For Management
Management Report as Mandated by Article
116 bis of the Spanish Stock Market Law
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BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
23, 2007
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For Did Not Management
N.V.; Approve Increase in Authorised Vote
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For Did Not Management
Capital from GBP 4,401,000,000 to GBP Vote
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For Did Not Management
for Market Purchase Vote
6 Approve Cancellation of of the Amount For Did Not Management
Standing to the Credit of the Share Vote
Premium Account of the Company
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For Did Not Management
Implementation of Resolution 2 Set Out in Vote
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
--------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries BASF
Beteiligungsgesellschaft mbH and BASF
Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
Supervisory Board Committee Membership;
Registration for Shareholder Meetings
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1.35 per
Share for Fiscal 2007
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
5a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Billion
5b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
6a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Billion
6b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
7 Approve Affiliation Agreements with For For Management
Subsidiaries Fuenfte Bayer VV GmbH,
Sechste Bayer VV GmbH, and Erste Bayer VV
Aktiengesellschaft
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
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BAYER SCHERING PHARMA AG (FORMERLY SCHERING AG)
Ticker: Security ID: D67334108
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006;
Approve Allocation of Income and
Dividends of EUR 0.041 per Share, and
Class Compensation Payment of EUR 3.62
per Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.76 Pence Per For For Management
Ordinary Share
4 Elect Dr John Hood as Director For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Sir John Coles as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 15,000, to Political Organisations
Other Than Political Parties up to GBP
15,000 and Incur EU Political Expenditure
up to GBP 20,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,078,772
11 Approve BG Group plc Long Term Incentive For For Management
Plan 2008
12 Approve BG Group plc Sharesave Plan 2008 For For Management
13 Approve BG Group plc Share Incentive Plan For For Management
2008
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,720,201
15 Authorise 334,404,035 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton PLC for the Year
Ended June 30, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd for the Year
Ended June 30, 2007
3 Elect David A. Crawford as Director of For For Management
BHP Billiton PLC
4 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
5 Elect Don R. Argus as Director of BHP For For Management
Billiton PLC
6 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
7 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton PLC
8 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Ltd
9 Elect Gail de Planque as Director of BHP For For Management
Billiton PLC
10 Elect Gail de Planque as Director of BHP For For Management
Billiton Ltd
11 Elect David Jenkins as Director of BHP For For Management
Billiton PLC
12 Elect David Jenkins as Director of BHP For For Management
Billiton Ltd
13 Approve KPMG Audit PLC as Auditors of BHP For For Management
Billiton PLC
14 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to an Aggregate Nominal Amount
of US$278.08 Million in BHP Billiton PLC
15 Subject to the Passing of Resolution 14, For For Management
Authorize Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 116.4 Million
Shares in BHP Billiton PLC
16 Authorize Buy-Back of up to 232.8 Million For For Management
Shares in BHP Billiton PLC
17.1 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Dec. 31, 2007
17.2 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Feb. 15, 2008
17.3 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
April 30, 2008
17.4 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
May 31, 2008
17.5 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
June 15, 2008
17.6 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
July 31, 2008
17.7 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Sept. 15, 2008
17.8 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Nov. 30, 2008
18 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
19 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
and Performance Shares Under the
Long-Term Incentive Plan to M.J.
Kloppers, Executive Director
20 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
to C.W. Goodyear, Executive Director
21 Amend Articles of Association of BHP For For Management
Billiton PLC Re: Age Requirement for
Appointing Directors
22 Amend Constitution of BHP Billiton Ltd For For Management
Re: Age Requirement for Appointing
Directors
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BHP BILLITON PLC
Ticker: Security ID: G10877101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Limited
3 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
4 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Carlos Cordeiro as Director of For For Management
BHP Billiton Plc
8 Re-elect Carlos Cordeiro as Director of For For Management
BHP Billiton Limited
9 Re-elect Gail de Planque as Director of For For Management
BHP Billiton Plc
10 Re-elect Gail de Planque as Director of For For Management
BHP Billiton Limited
11 Re-elect David Jenkins as Director of BHP For For Management
Billiton Plc
12 Re-elect David Jenkins as Director of BHP For For Management
Billiton Limited
13 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 278,081,499
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 58,200,632
16 Authorise 232,802,528 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
17i Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 December 2007
ii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 February 2008
iii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 30 April 2008
iv Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 May 2008
v Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 June 2008
vi Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 July 2008
vii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 September 2008
viii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 30 November 2008
18 Approve Remuneration Report For For Management
19 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Limited Long Term Incentive Plan to
Executive Director, Marius Kloppers
20 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme to Charles Goodyear
21 Amend Articles of Association of BHP For For Management
Billiton Plc Re: Age Limit of Directors
22 Amend the Constitution of BHP Billiton For For Management
Limited Re: Age Limit of Directors
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: Security ID: D12096109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.06 per Common Share
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Elect Reinhard Huettl to the Supervisory For For Management
Board
6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management
Board
6.3 Elect Renate Koecher to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Final Dividend of HK$0.487 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Elect Lee Raymond Wing Hung as Director For For Management
3d Elect Gao Yingxin as Director For For Management
3e Relect Fung Victor Kwok King as Director For For Management
3f Relect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Annual Caps
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Patricia Barbizet as Director For For Management
6 Elect Herve le Bouc as Director For Against Management
7 Elect Nonce Paolini as Director For Against Management
8 Elect Helman Le Pas de Secheval as For For Management
Director
9 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For Against Management
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Allow Board to Use Authorizations Granted For Against Management
during the 2007 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793108
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Director For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Management
13 Re-elect Dr DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,586,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan for Directors For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 47.60 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Jan du Plessis as Director For For Management
6b Re-elect Ana Llopis as Director For For Management
6c Re-elect Anthony Ruys as Director For For Management
7a Elect Karen de Segundo as Director For For Management
7b Elect Nicandro Durante as Director For For Management
7c Elect Christine Morin-Postel as Director For For Management
7d Elect Ben Stevens as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 168,168,576
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,225,286
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise 201,800,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: G15632105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect Gail Rebuck as Director For For Management
6 Re-elect Lord Rothschild as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Rupert Murdoch as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise the Company and All Its For For Management
Subsidiaries to Make Political Donations
to Political Parties up to GBP 0.1M, Make
Political Donations to Political
Organisations Other than Political
Parties up to GBP 0.1M and Incur
Political Expenditure up to GBP 0.1M
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 289,000,000
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: G17444152
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Lord Patten as Director For For Management
6 Re-elect Bob Stack as Director For For Management
7 Elect Guy Elliott as Director For For Management
8 Elect Ellen Marram as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,100,490
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,197,043
13 Authorise 26,394,087 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: G17444152
Meeting Date: APR 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Shareholders
--------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: G17444152
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Capital; Capitalise Reserves to
Cadbury plc; Authorise Issue Equity with
Rights up to GBP 87,100,490; Authorise
Company to Issue and Allot One New
Deferred Share to Cadbury plc; Amend
Articles of Association
2 Approve Demerger of Americas Beverages; For For Management
Approve Entry into the Demerger
Agreements
3 Approve Reduction of Capital of Cadbury For For Management
plc
4 Amend The Cadbury Schweppes Long Term For For Management
Incentive Plan 2004, Bonus Share
Retention Plan, Share Option Plan 2004,
(New Issue) Share Option Plan 2004 and
International Share Award Plan
5 Approve The Cadbury plc 2008 Share Option For For Management
Plan, Long Term Incentive Plan, Bonus
Share Retention Plan and International
Share Award Plan
6 Approve The Cadbury plc 2008 and The For For Management
Choices 2008 UK and Overseas Share
Schemes
7 Authorise Directors of Cadbury plc to For For Management
Establish Additional Employee Share
Schemes for the Benefit of the Overseas
Employees of Cadbury plc
8 Amend The Cadbury plc 2008 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 15, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Transaction with Jose-Luis Duran For Against Management
4 Approve Transaction with Gilles Petit For Against Management
5 Approve Transaction with Guy Yraeta For Against Management
6 Approve Transaction with Thierry Garnier For Against Management
7 Approve Transaction with Javier Campo For Against Management
8 Approve Transaction with Jose Maria For Against Management
Folache
9 Approve Transaction with Jacques Beauchet For Against Management
10 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: G2018Z143
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.65 Pence Per For For Management
Ordinary Share
4 Re-elect Mary Francis as Director For For Management
5 Re-elect Paul Rayner as Director For For Management
6 Re-elect Jake Ulrich as Director For Abstain Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 80,000, to Political Organisations
Other than Political Parties up to GBP
80,000 and Incur EU Political Expenditure
up to GBP 80,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,812,969
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,359,351
12 Authorise 368,042,989 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Chung Sun Keung, Davy as Director For For Management
3d Reelect Pau Yee Wan, Ezra as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For Against Management
3d Reelect Xin Fanfei as Director For For Management
3e Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering and Information For For Management
Technology Services Agreement 2008 - 2010
and the Relevant Annual Caps
2 Approve Domestic Interconnection For For Management
Settlement Agreement 2008 - 2010 and the
International Long Distance Voice
Services Settlement Agreement 2008 - 2010
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Chunjiang as Director For For Management
3b Reelect Li Jianguo as Director For For Management
3c Reelect Zhang Xiaotie as Director For For Management
3d Reelect Cesareo Alierta Izuel as Director For For Management
3e Reelect John Lawson Thornton as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: Y15125100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tong Jilu as Director For For Management
3a2 Reelect Li Zhengmao as Director For For Management
3a3 Reelect Li Gang as Director For For Management
3a4 Reelect Miao Jianhua as Director For Against Management
3a5 Reelect Lee Suk Hwan as Director For For Management
3a6 Reelect Cheung Wing Lam, Linus as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.61 per Share
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Sidney Toledano as Director For For Management
7 Reelect Pierre Gode as Director For Against Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 147,715
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Approve Employee Stock Purchase Plan For Against Management
--------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: Y1660Q104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.92 Per For For Management
Share
3a Elect Paul Arthur Theys as Director For For Management
3b Reelect Michael Kadoorie as Director For For Management
3c Reelect Sze Yuen Chung as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
3f Reelect Ronald James McAulay as Director For For Management
3g Reelect Tsui Lam Sin Lai Judy as Director For For Management
3h Reelect Roderick Ian Eddington as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Provision of For For Management
Exploration and Support Services Category
of Continuing Connected Transactions
2 Approve Non-Exempt Continuing Connected For For Management
Transactions with a Related Party
3 Approve Proposed Caps for Each Category For For Management
of the Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Fu Chengyu as Executive Director For For Management
1c2 Reelect Zhou Shouwei as Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c5 Elect Wang Tao as Independent For For Management
Non-Executive Director
1c6 Approve Remuneration of Directors For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: F1876N318
Meeting Date: DEC 18, 2007 Meeting Type: Annual/Special
Record Date: DEC 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Ecureuil For For Management
Vie
2 Approve Accounting Treatment of For For Management
Absorption
3 Approve Standard Accounting Transfers, For For Management
Pursuant and Subject to Approval of Item
1
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: F1876N318
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gilles Benoist For Against Management
6 Ratify Appointment of Pierre Heriaud as For Against Management
Director
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Option Plans Grants For For Management
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Amend Article 28 of Association Re: For For Management
Attendance to General Meetings
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COLES GROUP LIMITED.
Ticker: CGJ Security ID: Q26203390
Meeting Date: NOV 7, 2007 Meeting Type: Court
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Coles Group Ltd and its Shareholders
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D15642107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for First Quarter of Fiscal 2009
7.1 Elect Sergio Balbinot to the Supervisory For For Management
Board
7.2 Elect Burckhard Bergmann to the For For Management
Supervisory Board
7.3 Elect Otto Happel to the Supervisory For For Management
Board
7.4 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
7.5 Elect Friedrich Luerssen to the For For Management
Supervisory Board
7.6 Elect Ulrich Middelmann to the For For Management
Supervisory Board
7.7 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
7.8 Elect Klaus Mueller-Gebel to the For For Management
Supervisory Board
7.9 Elect Marcus Schenck to the Supervisory For For Management
Board
7.10 Elect Heinrich Weiss to the Supervisory For For Management
Board
7.11 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member
7.12 Elect Christian Rau as Alternate For For Management
Supervisory Board Member
8 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
11 Approve Creation of EUR 470 Million Pool For For Management
of Capital without Preemptive Rights
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,000 Million;
Approve Creation of EUR 416 Million Pool
of Capital to Guarantee Conversion Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 4,000
Million; Approve Creation of EUR 416
Million Pool of Capital to Guarantee
Conversion Rights
14 Approve Affiliation Agreement with For For Management
Subsidiary Commerz Services Holding GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Commerzbank Auslandsbanken
Holding Nova GmbH
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Appoint PricewaterhouseCoopers as For For Management
Auditors
3a Elect Reg J Clairs as Director For For Management
3b Elect Harrison H Young as Director For For Management
3c Elect John A Anderson as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Approve Issuance of A$11.56 Million Worth For For Management
of Shares to Ralph Norris, Chief
Executive Officer, Under the Group
Leadership Share Plan
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.05 per Share
4 Approve Transaction with Wendel For For Management
5 Approve Transaction with Jean-Louis Beffa For For Management
Related to Pension Benefits
6 Approve Transaction with Pierre-Andre de For For Management
Chalendar Related to Pension Benefits
7 Approve Transaction with Pierre-Andre de For Against Management
Chalendar Related to Severance Payments
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reelect Jean-Louis Beffa as Director For For Management
10 Reelect Isabelle Bouillot as Director For For Management
11 Reelect Sylvia Jay as Director For For Management
12 Elect Jean-Bernard Lafonta as Director For For Management
13 Elect Bernard Gautier as Director For For Management
14 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Amend Article 9 of the Bylaws Re: Board For For Management
Composition
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANIA ESPANOLA DE PETROLEOS (CEPSA)
Ticker: CEP Security ID: E44902166
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2.1 Ratify Nomination of Saaed Al Mehairbi as For Against Management
Member of the Board of Directors for a
Five-year Term
2.2 Ratify Nomination of Humbert de Wendel as For Against Management
Member of the Board of Directors for a
Five-year Term
2.3 Reelect Bernadette Spinoy as Member of For Against Management
the Board of Directors for a Five-year
Term
2.4 Reelect Dominique de Riberolles as Member For Against Management
of the Board of Directors for a Five-year
Term
3 Reelect Deloitte, SL as Independent For For Management
Auditor for the Individual and
Consolidated Annual Accounts for Fiscal
Year 2008
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.2 Pence Per For For Management
Ordinary Share
4 Elect Sir James Crosby as Director For For Management
5 Elect Tim Parker as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Steve Lucas as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 63,100,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,400,000
13 Authorise 189,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make Donations to Political
Parties, to Make Donations to Political
Organisations Other Than Political
Parties and to Incur Political
Expenditure up to GBP 125,000
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For Against Management
8 Reelect Rene Carron as Director For Against Management
9 Reelect Alain Dieval as Director For Against Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For Against Management
13 Elect Gerard Cazals as Director For Against Management
14 Elect Michel Mathieu as Director For Against Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Board to Set Issue Price for 5 For Against Management
Percent Annually of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
International Employees
26 Approve Employee Stock Purchase Plan for For Against Management
United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 2 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1 Indicate Legal Form in Company Name For For Management
5.2 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Thomas Bechtler as Director For For Management
6.1.2 Reelect Robert Benmosche as Director For For Management
6.1.3 Reelect Peter Brabeck-Letmathe as For For Management
Director
6.1.4 Reelect Jean Lanier as Director For For Management
6.1.5 Reelect Anton von Rossum as Director For For Management
6.1.6 Reelect Ernst Tanner as Director For For Management
6.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
6.3 Appoint BDO Visura as Special Auditor For For Management
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
8.1 Elect Sari Baldauf to the Supervisory For For Management
Board
8.2 Elect Juergen Hambrecht to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory Board For For Management
10 Approve Creation of EUR 500 Million Pool For For Management
of Capital with Preemptive Rights
11 Approve Creation of EUR 500 Million Pool For For Management
of Capital without Preemptive Rights
12 Authorize Special Audit Re: Alleged Against Against Shareholder
Mismanagement of 2007 Share Repurchase
Program; Appoint Nicola Monissen as
Special Auditor
13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder
of Company Resources in Connection with
Renaming of Company; Appoint Nicola
Monissen as Special Auditor
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Conversion Against Against Shareholder
Ratio for Merger between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit Re: Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with U.S. Class Action
Lawsuit; Appoint Nicola Monissen as
Special Auditor
20 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re:
U.S. Securites and Exchange Commission
and Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
22 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
23 Appoint Representative to Enforce Against Against Shareholder
Compensation Claims Against Current and
Former Supervisory Board Members Relating
to Former CEO Juergen Schrempp
--------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Daimler AG For For Management
2 Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
3 Authorize Special Audit of Costs in Against Against Shareholder
Connection with Change of Company Name;
Appoint Nicola Monissen as Special
Auditor
4 Withdraw Confidence in Supervisory Board Against Against Shareholder
Member Erich Klemm
5 Amend Articles Re: Location of General Against Against Shareholder
Meetings
6 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
7 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
8 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
9 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
10 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
11a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europaea) at 2008 AGM
11b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
12 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
13 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
14 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
15 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
16 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
17 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.7 For For Management
Million (2006: SGD 1.5 Million)
3b Approve Special Remuneration of SGD 1.0 For For Management
Million for Koh Boon Hwee
4a Reelect John Alan Ross as Director For For Management
4b Reelect Wong Ngit Liong as Director For For Management
5 Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Approve Allotment and Issuance of Shares For Against Management
Under the DBSH Share Option Plan
7b Approve Grant of Awards Under the DBSH For Against Management
Share Plan
7c Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 29
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Stock Option Plan For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Management
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Supervisory For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For For Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conversion Rights
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (formerly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of Claw-Back Provisions
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Elect Konrad Hummler to the Supervisory For For Management
Board
5b Elect David Krell to the Supervisory For For Management
Board
6 Approve Creation of EUR 14.8 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Boerse
Dienstleistungs AG
9 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Boerse Systems AG
10 Approve Decrease in Size of Supervisory For For Management
Board to 18 Members
11 Amend Articles Re: Quorum for Supervisory For For Management
Board Decisions
12 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Wulf von Schimmelmann to the For For Management
Supervisory Board
8.1 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8.2 Amend Articles Re: Allow Editorial For For Management
Changes without Shareholders Approval
8.3 Amend Articles Re: Remuneration of For For Management
Nomination Committee Members
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
--------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: B3357R218
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.91 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Francine Swiggers as Director For For Management
6 Elect Catherine Kopp as Director For For Management
7 Reelect Jan Renders as Director For For Management
8 Approve Indication of Independence For Against Management
9 Ratify Deloitte as Auditors and Approve For For Management
Remuneration of Auditors
10 Approve Granting of Shares to Employees For For Management
--------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: B3357R218
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Approve Cancellation of Treasury Shares For For Management
--------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.15 Pence Per For For Management
Ordinary Share
4 Re-elect Maria Lilja as Director For For Management
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 253,783,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,067,000
10 Authorise 263,122,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
200,000, to Make Political Donations to
Political Organisations Other Than
Political Parties up to GBP 200,000 and
to Incur Political Expenditure up to GBP
200,000
12 Approve Diageo Plc 2007 United States For For Management
Employee Stock Purchase Plan
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: R1812S105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4.50 per
Share; Approve Group Contributions in the
Amount of NOK 6.5 Billion to Subsidiary
Vital Forsikring ASA
4 Elect Ten Members of Committee of For For Management
Representatives
5 Elect Vice-Chairman and One Deputy Member For For Management
of Control Committee
6 Elect Four Members of Nominating For For Management
Committee
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
9b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
10 Approve Instructions for Nominating For For Management
Committee
11 Amend Articles Re: Specify Two-Year Terms For For Management
for Nominating Committee Members
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: D24909109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Reelect Ulrich Hartmann to the For For Management
Supervisory Board
5b Reelect Ulrich Hocker to the Supervisory For For Management
Board
5c Reelect Ulrich Lehner to the Supervisory For For Management
Board
5d Elect Bard Mikkelsen to the Supervisory For For Management
Board
5e Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
5f Elect Karen de Segundo to the Supervisory For For Management
Board
5g Elect Theo Siegert to the Supervisory For For Management
Board
5h Reelect Wilhelm Simson to the Supervisory For For Management
Board
5i Reelect Georg von Waldenfels to the For For Management
Supervisory Board
5j Elect Werner Wenning to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives of up to 5 Percent of Issued
Share Capital When Repurchasing Shares
8 Approve Conversion of Bearer Shares into For For Management
Registered Shares
9 Approve 3:1 Stock Split; Approve EUR For For Management
266.8 Million Capitalization of Reserves
for Purpose of Stock Split; Amend
Articles to Reflect Changes in Capital
10a Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10b Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
10c Amend Articles Re: Chairman of General For For Management
Meeting
11 Approve Affiliation Agreement with E.ON For For Management
Fuenfzehnte Verwaltungs GmbH
12 Approve Affiliation Agreement with E.ON For For Management
Sechzehnte Verwaltungs GmbH
--------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Amend Articles of Association For For Management
3 Elect Rudiger Grube to Board of Directors For For Management
4 Elect Louis Gallois to Board of Directors For For Management
5 Elect Rolf Bartke to Board of Directors For For Management
6 Elect Dominique D`Hinnin to Board of For For Management
Directors
7 Elect Juan Manuel Eguiagaray Ucelay to For For Management
Board of Directors
8 Elect Arnaud Lagardere to Board of For For Management
Directors
9 Elect Hermann Josef Lamberti to Board of For For Management
Directors
10 Elect Lakshmi N. Mittal to Board of For For Management
Directors
11 Elect John Parker to Board of Directors For For Management
12 Elect Michel Peberau to Board of For For Management
Directors
13 Elect Bodo Uebber to Board of Directors For For Management
--------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Against Management
Corporate Governance, Policy on
Dividends, and Remuneration Policy
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
4 Approve Discharge of Directors For For Management
5 Ratify Ernst and Young as Auditors For For Management
6 Approve Cancellation of Shares For For Management
Repurchased by the Company
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: Security ID: X67925119
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Oversight Bodies
4 Authorize Repurchase and Reissuance of For Against Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Bonds
6 Elect Supervisory Board Members For Against Management
7 Amend Articles For Against Management
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naito For For Management
1.2 Elect Director Tadashi Temmyo For For Management
1.3 Elect Director Tetsushi Ogawa For For Management
1.4 Elect Director Hiroyuki Mitsui For For Management
1.5 Elect Director Yoshiyuki Kishimoto For For Management
1.6 Elect Director Ko-Yung Tung For For Management
1.7 Elect Director Shinji Hatta For For Management
1.8 Elect Director Norihiko Tanikawa For Against Management
1.9 Elect Director Satoru Anzaki For For Management
1.10 Elect Director Junji Miyahara For For Management
1.11 Elect Director Kimitoshi Yabuki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: Security ID: F2940H113
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to C6
2 Remove Article 18 of Association Pursuant For For Management
to item 1 and Renumber the Bylaws
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: Security ID: F2940H113
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
A Approve Alternate Income Allocation Against Against Shareholder
Proposal and Dividends of EUR 0.84 per
Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 174,000
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Approve Transaction with Daniel Camus For For Management
8 Elect Bruno Lafont as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: E41222113
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 32 Re: Limitation of Voting For For Management
Rights
2 Amend Article 37 Re: Number and Class of For For Management
Board Members
3 Amend Article 38 Re: Term of Office of For For Management
Board Members
4 Amend Article 42 Re: Incompatibilities of For For Management
Board Members
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: E41222113
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-07 and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Number of Directors; Elect Directors For Against Management
(Bundled)
6 Report by the Board of Directors to For For Management
Shareholders Regarding Assets Sale to
E.ON A.G.; Authorize Board to Undertake
Additional Transactions as Required
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and External Auditors' Reports as of
Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Set Directors' Term of Office For For Management
5.a Elect Directors - Slate Assogestioni For For Management
5.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Board of For For Management
Directors
8 Adjust Remuneration of External Auditors For For Management
9 Approve 2008 Stock Option Plan for Top For For Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
10 Approve 2008 Incentive Plan for Top For Against Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
1 Authorize Board of Directors to Increase For For Management
Capital Up to EUR 12 Million for the
Execution of the 2008 Stock Option Plan
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
--------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Fx Directors' Term For For Management
3.a Elect Directors - Slate Assogesstioni For For Management
3.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
4 Elect Chairman of the Board of Directors For For Management
5 Approve Remuneration of Directors and For For Management
Chairman of Board of Directors
6.a Appoint Internal Statutory Auditors - For For Management
Slate Assogestioni
6.b Appoint Internal Statutory Auditors - For Against Management
Slate Ministry of Economics and Finance
7 Appoint Chairman of the Internal For For Management
Statutory Auditors' Board
8 Approve Remuneration of Internal For For Management
Statutory Auditors and Chairman
9 Approve Compensation of the For For Management
Representative of the Court of Accounts
as Financial Controller of the Company
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 90.14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.1.4 Approve Allocation of Income For For Management
2.2.1 Receive Information on Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Reelect Maurice Lippens as Director For For Management
4.1.2 Reelect Jacques Manardo as Director For For Management
4.1.3 Reelect Rana Talwar as Director For For Management
4.1.4 Reelect Jean-Paul Votron as Director For For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG as Auditors and Approve their For For Management
Remuneration
5.1 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units
5.2 Approve Reissuance of Repurchased Fortis For For Management
Units
6.1 Receive Special Board Report None None Management
6.2.1 Amend Articles Re: Increase Authorized For For Management
Capital
6.2.2 Amend Articles Re: Textural Changes and For For Management
Cancellation of Paragraph b)
7 Close Meeting None None Management
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2.2.2 Approve Dividends of EUR 1.176 per Share For For Management
2.3 Approve Discharge of Directors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Elect Maurice Lippens as Director For For Management
4.1.2 Elect Jacques Monardo as Director For For Management
4.1.3 Elect Rana Talwar as Director For For Management
4.1.4 Elect Jean-Paul Votron as Director For For Management
4.2 Elect Louis Cheung Chi Yan as Director For For Management
4.3 Ratify KPMG Accountants as Auditors For For Management
5 Authorize Repurchase of Shares to Acquire For For Management
Fortis Units
6.1 Amend Articles Re: Statutory Seat For For Management
6.2 Amend Articles Re: Authorized Capital For For Management
6.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: X2978Z118
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Receive Supervisory Board Report on None None Management
Financial Statements and Auditor's Report
(Non-Voting)
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and Managing Director
1.7 Approve Remuneration of Members of For For Management
Supervisory Board, Members of Board of
Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board of For For Management
Directors at Seven
1.10 Elect Supervisory Board Members For For Management
1.11 Reelect Peter Fagernaes, Esko Aho, For For Management
Birgitta Johansson-Hedberg, Marianne Lie,
Christian Ramm-Schmidt, and Matti Lehti
as Members of Board of Directors; Elect
Ilona Ervasti-Vaintola as New Member of
Board of Directors
1.12 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Amend Articles of Association Re: Allow For For Management
up to Six Directors on Company's Board of
Directors, in Addition to Chairman and
Deputy Chairman
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
5 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Articles to For For Management
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: E5499B123
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Discharge Directors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
6.2 Amend Article 51bis of Bylaws Re: Board For For Management
Committees
6.3 Amend Article 55 and 56 of Bylaws Re: For For Management
Financial Statements
6.4 Amend Article 59 of Bylaws Re: For For Management
Appointment of Auditors
6.5 Amend Article 67 of Bylaws Re: Conflict For For Management
Resolution
7.1 Elect Demetrio Carceller Arce as Director For For Management
7.2 Elect Enrique Locutura Ruperez as For For Management
Director
7.3 Elect Francisco Reynes Massanet as For For Management
Director
7.4 Elect Juan Maria Nin Genova as Director For For Management
7.5 Elect Rafael Villaseca Marco as Director For For Management
7.6 Elect Santiago Cobo Cobo as Director For For Management
7.7 Elect Carlos Kinder Espinosa as Director For For Management
7.8 Elect Carlos Losada Marrodan as Director For For Management
7.9 Elect Fernando Ramirez Marrodan as For For Management
Director
7.10 Elect Miguel Valls Maseda as Director For For Management
7.11 Elect Jaime Vega de Seoane as Director For For Management
8 Reelect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: F42651111
Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Mazars et Guerard as Auditor For For Management
6 Ratify CBA as Alternate Auditor For For Management
7 Ratify Ernst & Young et Autres as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 145,500
10 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
11 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Amend Articles 1 and 2 (Form and Company For For Management
Purpose) and 6 (Capital) of Bylaws
13 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Alternate Income Allocation Against Against Shareholder
Proposal
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: Security ID: B10414116
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Annual None None Management
Financial Statements and Consolidated
Financial Statements on the year 2007
2 Receive Auditors' Reports on Annual None None Management
Financial Statements and Consolidated
Financial Statements on the Year 2007
3 Receive Information by Joint Committe None None Management
4 Receive Consolidated Financial Statements None None Management
on the Year 2007
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: Security ID: B10414116
Meeting Date: APR 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Notification Treshold For For Management
of Ownership
2 Amend Article 13, Second Paragraph, of For For Management
Bylaws Regarding Authorization to
Repurchase Own Shares
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For Against Management
7 Reelect Bernard Hours as Director For Against Management
8 Reelect Jacques Nahmias as Director For Against Management
9 Reelect Naomasa Tsuritani as Director For Against Management
10 Reelect Jacques Vincent as Director For Against Management
11 Acknowledge Continuation of Term of For Against Management
Christian Laubie as Director
12 Approve Transaction with Franck Riboud For For Management
13 Approve Transaction with Jacques Vincent For For Management
14 Approve Transaction with Emmanuel Faber For For Management
15 Approve Transaction with Bernard Hours For For Management
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: Security ID: W41422101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 14.00 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Million for Chairman,
SEK 375,000 for Other Directors; SEK
75,000 for Member of Audit Committee, and
SEK 125,000 for Chairman of Audit
Committee; Approve Remuneration of
Auditors
12 Reelect Fred Andersson, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt,
Karl-Johan Persson, Stefan Persson
(Chair), and Melker Schoerling as
Directors; Elect Mia Livfors as New
Director
13 Elect Stefan Persson, Lottie Tham, Tomas For For Management
Nicolin, Jan Andersson, and Peter Lindell
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: Y30327103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Raymond K F Chi'en as Director For For Management
2b Reelect Y T Cheng as Director For For Management
2c Reelect Marvin K T Cheung as Director For For Management
2d Reelect Alexander A Flockhart as Director For For Management
2e Reelect Jenkin Hui as Director For For Management
2f Reelect Joseph C Y Poon as Director For For Management
3 Fix the Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
Rights up to GBP 800M (Ordinary Shares)
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000,000
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: N39427211
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Approve Acquisition by Sunrise For For Management
Acquisitions of Scottish & Newcastle Plc
3 Ratify KPMG Accountants as Auditors For Against Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
6 Elect M. Minnick to Supervisory Board For For Management
--------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: F48051100
Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Approve Transaction with Patrick Thomas For Against Management
Related to Severance Payment
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
242,000
8 Reelect Jerome Guerrand as Supervisory For Against Management
Board Member
9 Reelect Maurice de Kervenoael as For For Management
Supervisory Board Member
10 Reelect Ernest-Antoine Seilliere as For Against Management
Supervisory Board Member
11 Reelect Julie Guerrand as Supervisory For Against Management
Board Member
12 Reelect Renaud Mommeja as Supervisory For Against Management
Board Member
13 Reelect Robert Peugeot as Supervisory For For Management
Board Member
14 Elect Charles-Eric Bauer as Supervisory For Against Management
Board Member
15 Elect Matthieu Dumas as Supervisory Board For Against Management
Member
16 Elect Guillaume de Seynes as Supervisory For Against Management
Board Member
17 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etsuhiko Shoyama For For Management
1.2 Elect Director Kazuo Furukawa For For Management
1.3 Elect Director Tadamichi Sakiyama For For Management
1.4 Elect Director Michiharu Nakamura For For Management
1.5 Elect Director Toyoaki Nakamura For For Management
1.6 Elect Director Yoshie Ohta For For Management
1.7 Elect Director Mitsuo Ohhashi For For Management
1.8 Elect Director Akihiko Nomiyama For Against Management
1.9 Elect Director Kenji Miyahara For For Management
1.10 Elect Director Tooru Motobayashi For Against Management
1.11 Elect Director Takeo Ueno For For Management
1.12 Elect Director Shungo Dazai For For Management
1.13 Elect Director Michihiro Honda For For Management
--------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: H36940130
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.30 per Share
4.1.1 Reelect Andreas von Planta as Director For For Management
4.1.2 Reelect Erich Hunziker as Director For For Management
4.2.1 Elect Christine Binswanger as Director For For Management
4.2.2 Elect Robert Spoerry as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5 Amend Articles Re: Group Auditors For For Management
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: Security ID: Y33370100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For Against Management
3b Reelect Liu Lit Man as Director For For Management
3c Reelect Leung Hay Man as Director For Against Management
3d Reelect James Kwan Yuk Choi as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Capitalization of an Amount For For Management
Standing to the Credit of the Share
Premium Amount and Application of Such
Amount for Payment in Full of New Shares
of HK$0.25 Each on the Basis of One Bonus
Share for Every Ten Existing Shares Held
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: Y38024108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Tzar Kuoi, Victoras Director For For Management
3b Reelect Fok Kin-ning, Canning as Director For For Management
3c Reelect Kam Hing Lam as Director For Against Management
3d Reelect Holger Kluge as Director For For Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Approve the 2004 Share Option Plan of For Against Management
Partner Communications
Company Ltd.
(2004 Partner Option Plan)
6b Approve Issuance of Shares Pursuant to For Against Management
the 2004 Partner Share Option Plan
6c Approve Amendments to the 2004 Partner For Against Management
Share Option Plan
7a Approve Change of Terms of Share Options For Against Management
of Hutchison Telecommunications
International Ltd. (HTIL)
7b Approve the Change of Terms of the Share For Against Management
Option Scheme of HTIL
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Ratify Appointment of Jose Luis Olivas For For Management
Martinez as Board Member
6 Approve a System of Variable Compensation For For Management
in Shares with a Component Linked to the
Attainment of Annual Objectives and of
the Strategic Plan 2008-2010
7 Approve EUR 34.9 Million Capital Increase For For Management
Via Non-Rights Issuance of 46.6 Million
of New Ordinary Shares at EUR 0.75
Nominal Value and Share Issuance Premium
to be Determined; Amend Article 5 of
Company By-laws Accordingly
8 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on March 29, 2007
9 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 20
Billion and Promissory Notes up to an
Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held on
March 29, 2007
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock, in
Spain and Foreign Secondary Markets; Void
Authorization Granted at the AGM held on
March 29, 2007
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization Granted
at the AGM held on March 29, 2007
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48.5 Pence Per For For Management
Share
4 Elect Alison Cooper as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Elect Mark Williamson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Approve Political Donations to Political For For Management
Organisations or Independent Election
Candidates up to GBP 100,000 and
Political Expenditure up to GBP 100,000
13 Approve that the Authority to the For For Management
Directors or a Duly Authorised Committee
to Grant Options over Ordinary Shares in
the Company under the French Appendix to
the Imperial Tobacco Group International
Sharesave Plan be Extended by 38 Months
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
16 Authorise 72,900,000 Shares for Market For For Management
Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: B5064A107
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors Report on Financial None None Management
Year 2007
A2 Receive Statutory Auditor's Report on None None Management
Financial Year 2007
A3 Receive Consolidated Financial Statements None None Management
on Financial Year 2007
A4 Approve Financial Statements, and For For Management
Allocation of Income
A5 Approve Discharge of Directors For For Management
A6 Approve Discharge of Statutory Auditor For For Management
A7a Reelect A. de Pret as Director For For Management
A7b Elect S. Descheemaeker as Director, and For For Management
Acknowledge the End of the Mandate as
Director of A. Chapin
A7c Reelect P. Harf as Director For For Management
A7d Reelect K. Storm as Director For For Management
A8 Approve Remuneration Report For Against Management
B1a Receive Special Report by Board Regarding None None Management
Issuance of 150,000 Subscription Rights
B1b Receive Special Board and Auditor Report None None Management
Regarding Cancellation of Preference
Rights
B1c Approve Issuance of Subscription Rights For Against Management
without Preemptive Rights
B1d Approve Issuing of 150000 Subscription For Against Management
Rights and Granting for Free
B1e Authorize of Conditional Increase of For Against Management
Share Capital
B1fa Grant Power to Compensation and For Against Management
Nomination Committee to Determine Number
of Subscription Rights
B1fb Grant Authority to Two Directors for For Against Management
Exercise of Subscription Rights
B2a Amend Article 5 of Bylaws Regarding For For Management
Dematerialization of Bearer Shares
B2b Amend Article 24 of Bylaws Regarding For For Management
Deposits
B2c Amend Article 25 of Bylaws Regarding For For Management
Bearer Shares Participation Rights
B2d Amend Article 30 of Bylaws Regarding For For Management
Shareholder Meeting
B3 Amend Article 5ter Regarding Mandatory For For Management
Notification Tresholds
B4 Delete Articles 39 and 41 of Bylaws For For Management
C Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
D Authorize B. Loore for Implementation of For For Management
Approved Resolutions and Filing of
Required Documents at Commercial Court of
Brussels
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-Voting)
3b Approve Dividends of EUR 1.48 Per Share For For Management
4a Discuss Remuneration Report for None None Management
Management Board Members
4b Amend Stock Option Plan For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect E.F.C. Boyer to Management Board For For Management
9b Reelect C.P.A. Leenaars to Management For For Management
Board
10a Reelect E. Bourdais to Supervisory Board For For Management
10b Elect J. Spero to Supervisory Board For For Management
10c Elect H. Manwani to Supervisory Board For For Management
10d Elect A. Mehta to Supervisory Board For For Management
10e Elect J.P. Tai to Supervisory Board For For Management
11 Approve Remuneration of Supervisory Board For For Management
12 Grant Board Authority to Issue For For Management
200,000,000 Shares of Issued Capital Plus
Additional 200,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancelling Shares
15a Discuss Public Offer on Preference Shares None None Management
A
15b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
15c Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A without Reimbursement
15d Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A with Reimbursement
15e Amend Articles Re: Delete Provisions For For Management
Related to Preference Shares B and
Textural Amendments
16 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Elect Supervisory Board Members For Against Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2600
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: H4407G263
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Peter Kuepfer and Charles For For Management
Stonehill as Directors
5 Ratify KPMG Ltd. as Auditors For For Management
6 Approve CHF 611,111 Reduction in Share For For Management
Capital via Cancellation of 12.2 Million
Repurchased Shares
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Approve Alternate Income Allocation to Against Against Shareholder
Increase dividend by 10 Yen and Set Aside
a Reserve to Self-Insure Nuclear
Facilities for Earthquake Risk
4 Remove President Yosuke Mori from the Against Against Shareholder
Board
5 Amend Company Business Lines in Articles Against Against Shareholder
to Ban Plutonium Fuel Technology
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee Charged with Planning
Nuclear Plant Shutdown
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee Charged with Evaluating
Nuclear Plant Earthquake Safety
9 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Decide How to Dispose of
Plutonium and Avoid Nuclear Weapons
Proliferation Risks
10 Amend Articles to Require All Operations Against Against Shareholder
to Adhere to International Standards of
Corporate Social Responsibility
11 Amend Articles to Require Public Internet Against Against Shareholder
Disclosure of Accurate, Complete Minutes
of Shareholder Meetings
12 Amend Articles to Reduce Maximum Board of Against Against Shareholder
Directors Size from 20 to 12
13 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to 6
and Stipulate that 2 Shall Be Selected
Based on Recommendations from
Environmentalist Organizations
14 Amend Articles to Require the Utility to Against Against Shareholder
Aggressively Work to Advance
Environmental Protection
15 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
16 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
17 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 27
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
for Fiscal Year 2007 (Non-Voting)
2 Receive Auditors' Reports for Fiscal Year None None Management
2007 (Non-Voting)
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports for Fiscal Year
2007 (Non-Voting)
4 Accept Financial Statements for Fiscal For For Management
Year 2007
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.78 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Reelect J. Huyghebaert as Director For Against Management
9b Reelect T. Roussis as Director For Against Management
9c Reelect J. Cornu as Director For For Management
9d Elect L. Morlion as Director For Against Management
9e Elect G. van Kerckhove as Director For Against Management
10 Allow Questions None None Management
--------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Regarding Electronic For For Management
Support for Registered Shares
2 Amend Article 5 Paragraph 4 Deleting For For Management
Provisions Valid for 2007
3 Amend Article 5 Replacing Paragraph 5 For For Management
4 Amend Article 5 Deleting Transitional For For Management
Provision Article 11bis
5 Amend Article 10bis For For Management
6 Amend Article 11bis For For Management
7 Amend Article 17 For For Management
8 Amend Article 28 For For Management
9 Amend Article 36 For For Management
10 Amend Article 39 For For Management
--------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5500
2 Amend Articles To Make Technical Changes For For Management
to Reflect Abolition of Fractional Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Explanantion on the Extension of None None Management
the Employment Contract of the CEO A.J.
Scheepbouwer
3 Approve Arrangement in Shares as For For Management
Long-Term Incentive Element of A.J.
Scheepbouwer's Remuneration Package
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.54 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
9 Amend Long-Term Incentive Plan For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Announce Vacancies on Supervisory Board None None Management
Arising in 2009
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Issued Share Capital For For Management
by Cancellation of Shares
14 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Reelect Rolf Krebs as Director For For Management
6 Elect Karen Katen as Director For For Management
7 Elect Jean-Claude Buono as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
9 Approve Transaction with BNP Paribas For For Management
10 Approve Transaction with Benoit Potier For Against Management
11 Approve Transaction with Klaus Schmieder For For Management
12 Approve Transaction with Pierre Dufour For Against Management
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 8 Billion
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder under
Item 16
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue or
Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L'OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR1.38 per Share
4 Approve Transaction with an Executive For For Management
Director
5 Ratify Appointment of Charles-Henri For For Management
Filippi as Director
6 Reelect Bernard Kasriel as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LR Security ID: F54432111
Meeting Date: JAN 18, 2008 Meeting Type: Annual/Special
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Up to EUR 90 For For Management
Million Reserved for NNS Holding Sarl and
for Orascom Construction Industries SAE
2 Amend Employee Savings-Related Share For For Management
Purchase Plan
3 Elect Paul Desmarais Jr as Director For Against Management
4 Elect Thierry De Rudder as Director For Against Management
5 Elect Nassef Sawiris as Director For Against Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Ordinary Share and
EUR 4.40 per Long-Term Registered Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction on Severance Payments For For Management
with the Chairman/CEO
6 Elect Gerald Frere as Director For Against Management
7 Elect Jerome Guiraud as Director For Against Management
8 Elect Michel Rollier as Director For For Management
9 Elect Auditex as Deputy Auditor For For Management
10 Authorize Repurchase of Up to Seven For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.10 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,285,372
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,642,686
13 Authorise 611,414,917 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a1 Elect Philip Green as Director For For Management
3a2 Elect Sir David Manning as Director For For Management
3b1 Re-elect Ewan Brown as Director For For Management
3b2 Re-elect Michael Fairey as Director For For Management
3b3 Re-elect Sir Julian Horn-Smith as For For Management
Director
3b4 Re-elect Truett Tate as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 359,319,742, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,589,007
8 Authorise 572,712,063 Ordinary Shares for For For Management
Market Purchase
9 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: T6444Z110
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2 Approve Allocation of Income and Dividend For For Management
Distribution
3 Approve Remuneration of Directors for the For For Management
Fiscal Year 2008
4 Approve Incentive Plan Pursuant to Art. For Against Management
114/bis of the Italian Legislative Decree
n. 58/1998
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 10, 11, and 23 of the For For Management
company Bylaws
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
5 Reelect Nicolas Bazire as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Gilles Hennessy as Director For Against Management
9 Elect Charles de Croisset as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Approve Issuance of Shares Up to EUR 30 For Against Management
Million for a Private Placement
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital from For For Management
A$7.5 Billion to A$4.4 Billion
--------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167
Meeting Date: OCT 25, 2007 Meeting Type: Court
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Macquarie Bank Limited and Each of Its
Scheme Shareholders
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: G5790V115
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorised Capital; Approve For For Management
Consolidation; Amend Articles of
Association; Capitalise Reserves; Issue
Equity with Pre-emptive Rights; Approve
Put Option Agreement; Reduce Existing
Market Purchase Authority; Reduce
Authorised but Unissued Capital
--------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: J41121104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 27, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income as of June For For Management
30, 2007 and Dividend Distribution
2 Extend Mandate of External Auditor For For Management
Reconta Ernst & Young for the Three-Year
Term 2010-2012
3 Approve Stock Option Plan for Employees For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Set Amounts for Retirement Bonus Reserve For For Management
Funds for Directors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamotsu Nomakuchi For For Management
1.2 Elect Director Setsuhiro Shimomura For For Management
1.3 Elect Director Yukihiro Sato For For Management
1.4 Elect Director Masanori Saito For For Management
1.5 Elect Director Mitsuo Muneyuki For For Management
1.6 Elect Director Kazuo Sawamoto For For Management
1.7 Elect Director Kunio Tomita For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For For Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 23
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD.
Ticker: 8752 Security ID: J45174109
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles to Delete References to For For Management
Record Date in Connection with Formation
of Holding Company
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10,000 for Ordinary
Shares
2 Authorize Allotment of Shares or For For Management
Fractions of a Share in Connection with
Abolition of Fractional Share System
3 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Adjust Authorized
Capital and Preferred Share Dividends in
Connection with De Facto Stock Split -
Authorize Public Announcements in
Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors and Deep Discount
Stock Option Plan for Directors Only
7 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: Y6146T101
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Confirm the Transaction For Against Management
Agreements to Implement the Rail Merger
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: D55535104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports for
Fiscal 2007 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
7 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Financial Year
Ended Sept 30, 2007
2(a) Elect Patricia Cross as Director For For Management
2(b) Elect Daniel Gilbert as Director For For Management
2(c) Elect Jillian Segal as Director For For Management
2(d) Elect Malcolm Williamson as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration of Non-executive For For Management
Directors in the Amount of A$4.5 Million
Per Annum
5(a) Approve Grant of Shares to John Stewart For For Management
5(b) Approve Grant of Performance Rights to For For Management
John Stewart
6(a) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Ahmed
Fahour
6(b) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Michael
Ullmer
7 Approve Remuneration Reportfor Financial For For Management
Year Ended Sept 30, 2007
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Ixis CIB For For Management
2 Acknowledge Completion of the Acquisition For For Management
Above, Approve Dissolution of Internity
without Liquidation
3 Amend Article 16.2 of Bylaws Re: For For Management
Subsidiary
4 Amend Article 16.2 of Bylaws Re: List of For For Management
Subsidiary
5 Amend Articles 14 of the Company Bylaws: For For Management
Ownership Requirement for Supervisory
Board Members
6 Amend Articles of Association Re: record For For Management
Date
7 Ratify Appointment of Jean Clochet as For For Management
Supervisory Board Member
8 Ratify Appointment of Bernard Jeannin as For For Management
Supervisory Board Member
9 Change Location of Registered For For Management
Office/Headquarters
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 12.20 per Share
4.1.1 Reelect Andreas Koopmann as Director For For Management
4.1.2 Reelect Rolf Haenggi as Director For For Management
4.2.1 Elect Paul Bulcke as Director For For Management
4.2.2 Elect Beat Hess as Director For For Management
4.3 Ratify KPMG SA as Auditors For For Management
5.1 Approve CHF 10.1 Million Reduction in For For Management
Share Capital via Cancellation of 10.1
Million Repurchased Shares
5.2 Approve 1:10 Stock Split For For Management
5.3 Amend Articles to Reflect Changes in For For Management
Capital; Amend Articles Re: Stock Split
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4500
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: X61873133
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Receive Auditors'
Report (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
4 Approve Discharge of Chairman, Members of For For Management
the Board, and President
5 Approve Remuneration of Directors in For For Management
Amount of: Chairman EUR 440,000, Vice
Chairman EUR 150,000, Other Directors EUR
130,000; Approve Fees for Committee Work;
Approve 40 Percent to be Paid in Nokia
Shares
6 Fix Number of Directors at 10 For For Management
7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management
Bengt Holmstroem, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma
Ollila, Marjorie Scardino, and Keijo
Suila as Directors; Elect Risto Siilasmaa
as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCooper Oy as For For Management
Auditor
10 Authorize Repurchase of up to 370 Million For For Management
Nokia Shares
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Masanori Itatani For For Management
1.3 Elect Director Masaharu Shibata For Against Management
1.4 Elect Director Hideaki Kubori For For Management
1.5 Elect Director Haruo Tsuji For For Management
1.6 Elect Director Fumihide Nomura For For Management
1.7 Elect Director Kenichi Watanabe For For Management
1.8 Elect Director Takumi Shibata For For Management
1.9 Elect Director Masahiro Sakane For For Management
1.10 Elect Director Tsuguoki Fujinuma For Against Management
1.11 Elect Director Yoshifumi Kawabata For For Management
2 Approve Stock Option Plan and For For Management
Deep-Discount Option Plan
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's Vote
Report; Receive President's Report
(Non-Voting)
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
11 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
12 Reelect Hans Dalborg (Chair), Marie For Did Not Management
Ehrling, Tom Knutzen, Lars Nordstroem, Vote
Timo Peltola, Ursula Ranin, and Bjoern
Saven; Elect Stine Bosse, Svein Jacobsen,
Heidi Petersen, and Bjoern Wahlroos as
New Members of the Board
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Re: Editorial Change For Did Not Management
Vote
15a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
16 Authorize Repurchase of Up to 1 Percent For Did Not Management
of Issued Share Capital for Equity Vote
Trading Purposes
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18a Approve 2008 Share Matching Plan For Did Not Management
Vote
18b Approve Creation and Issuance up to 2.9 For Did Not Management
Million Redeemable C-Shares in Connection Vote
with Share Matching Plan (Item 18a)
19a Grant Loan With Three Other Banks to Against Did Not Shareholder
"Landskrona Rekonstruktion" for 12 Years Vote
19b Approve Allocation of SEK 100 Million for Against Did Not Shareholder
"The Institute for Integration and Growth Vote
in Landskrona"
19c Grant SEK 100 Million Loan to Legal Against Did Not Shareholder
Entity That Prevents Segregation in Vote
Western Skaene
19d Donate SEK 2 Million to Crime Prevention Against Did Not Shareholder
in Landskrona Vote
20 Authorise Board of Directors to Review Against Did Not Shareholder
Alternative Locations for Annual General Vote
Meetings
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 5 per Share
2 Approve Remuneration of Auditors For For Management
3 Elect Members and Deputy Members of For Against Management
Corporate Assembly
4 Elect Members of Nominating Committee For For Management
5 Approve Remuneration of Corporate For For Management
Assembly
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4 Approve CHF 42.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6.1 Amend Articles Re: Special Resolutions For For Management
Requiring Supermajority Vote
6.2 Amend Articles Re: Contributions in Kind For For Management
7.1.1 Reelect Peter Burckhardt as Director For For Management
7.1.2 Reelect Ulrich Lehner as Director For For Management
7.1.3 Reelect Alexandre Jetzer as Director For For Management
7.1.4 Reelect Pierre Landolt as Director For For Management
7.2 Elect Ann Fudge as Director For For Management
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: K7314N152
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Director
Remuneration
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.50 per Share
4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management
Briner, Henrik Gurtler, Kurt Anker
Nielsen, and Joergen Wedel as Directors.
Elect Pamela Kirby as New Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
6.1 Approve DKK 12.9 Million Reduction in For For Management
Share Capital via Cancellation of Class B
Shares
6.2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6.3 Approve Donation to the World Diabetes For For Management
Foundation (WDF) of up to DKK 575 Million
for the Years 2008-2017
6.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6.5.1 Amend Articles Re: Approve Reduction of For For Management
Of Minimum Nominal Value of Class A and
Class B Shares From DKK 1.00 to DKK 0.01
6.5.2 Extend Existing Authorization to Issue For Against Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 4 Million
6.5.3 Approve Creation of DKK 126 Million Pool For For Management
of Capital without Preemptive Rights
6.5.4 Amend Articles Re: Approve Change of For For Management
Specific Venue for General Meetings to
the Capital Region of Denmark
6.5.5 Amend Articles Re: Approve Reduction of For For Management
Number of Shares Required to Request an
EGM from 10 Percent of the Share Capital
to 5 Percent
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2400
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Make Technical Changes For For Management
to Reflect Abolition of Fractional
Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.55 Pence Per For For Management
Ordinary Share
3i Elect Richard Pym as Director For For Management
3ii Re-elect Nigel Andrews as Director For For Management
3iii Re-elect Russell Edey as Director For For Management
3iv Re-elect Jim Sutcliffe as Director For For Management
4 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
5 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7i Approve Old Mutual plc Performance Share For For Management
Plan
7ii Approve Old Mutual plc Share Reward Plan For For Management
7iii Approve Old Mutual plc 2008 Sharesave For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 53,262,000
9 Subject to the Passing of the Immediately For For Management
Preceding Resolution, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
26,631,000
10 Authorise 532,620,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the Contingent Purchase Contracts For For Management
Relating to Purchases of Shares on the
JSE Limited and on the Malawi, Namibian
and Zimbabwe Stock Exchanges up to
532,620,000 Ordinary Shares
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: A51460110
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Ratify Deloitte Wirtschaftspruefungs GmbH For Against Management
as Auditors
5 Approve Stock Option Plan for Key For For Management
Employees
6 Approve Discharge of Management and For For Management
Supervisory Board
7 Approve Remuneration of Supervisory Board For For Management
Members
8 Elect Alyazia Al Kuwaiti and Mohamed Al For For Management
Khaja to the Supervisory Board
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248209
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
2b1 Reelect Cheong Choong Kong as Director For For Management
2b2 Reelect Lee Tih Shih as Director For For Management
2b3 Reelect Neo Boon Siong as Director For For Management
2b4 Reelect Wong Nang Jang as Director For For Management
3 Declare Final Dividend of SGD 0.14 Per For For Management
Share
4a Approve Directors' Fees of SGD 1.7 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SGD 1.0 Million)
4b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the
Bank (2006: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
5 Appoint Auditors and Fix Their For For Management
Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares, Grant of For For Management
Options and Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
6c Approve Allotment and Issuance of For Against Management
Preference Shares or Non-Voting Shares in
the Capital of the Bank Whether by Way of
Rights, Bonus, or Otherwise
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248209
Meeting Date: APR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: G69651100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.5 Pence Per For For Management
Ordinary Share
3 Re-elect Terry Burns as Director For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Glen Moreno as Director For For Management
6 Re-elect Marjorie Scardino as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,360,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 298,500,000 to GBP
299,500,000
12 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,080,000
13 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve Annual Bonus Share Matching Plan For For Management
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Reelect Marc Friedel as Supervisory Board For Against Management
Member
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Christian For For Management
Streiff Re: End of Management Board
Mandate
7 Approve Transaction with Jean-Philippe For For Management
Colin Re: End of Management Board Mandate
8 Approve Transaction with Gilles Michel For For Management
Re: End of Management Board Mandate
9 Approve Transaction with Gregoire Olivier For For Management
Re: End of Management Board Mandate
10 Approve Transaction with Roland Vardanega For For Management
Re: End of Management Board Mandate
11 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
600,000
12 Authorize Repurchase of Up to 17 Million For For Management
Issued Shares
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in the
Event of a Public Tender Offer or Share
Exchange Offer
15 Authorize Management Board to Issue Free For Against Management
Warrants with Preemptive Rights During a
Public Tender Offer or Share Exchange
--------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: X6769Q104
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Ratify Appointment of New Directors to For For Management
Complete the 2006-2008 Term
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Authorize Repurchase of up to 102.6 For For Management
Million Shares and Cancellation of
Repurchased Shares
8 Approve Issuance of Convertible For For Management
Debentures
9 Suspend Preemptive Rights for the For For Management
Issuance of Convertible Debentures
10 Approve Issuance of Other Securities For For Management
11 Approve Repurchase of Other Securities For For Management
12 Approve Fees to be Paid to the For For Management
Remuneration Committee
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Elect Jean-Pierre Denis as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 610,000
6 Renew Appointment of Deloitte & Associes For For Management
as Auditor
7 Renew Appointment of BEAS as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Approve Issuance of Shares Up to EUR 50 For For Management
Million for the Benefit of Credit and
Insurance Institutions
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Keki Dadiseth as Director For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect Lord Turnbull as Director For For Management
7 Elect Sir Winfried Bischoff as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Tidjane Thiam as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 12.3 Pence Per For For Management
Ordinary Share
13 Approve New Remuneration Arrangements for For For Management
the Chief Executive of M&G; Approve the
Participation of the Chief Executive of
M&G in the M&G Executive Long-Term
Incentive Plan
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,150,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,175,000
16 Authorise 247,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Qualification Shares
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Approve Grant of Up to 37,250 Conditional For Against Management
Rights and 74,500 Options to FM
O'Halloran, the Company's Chief Executive
Officer, Under the 2007 Deferred
Compensation Plan
4 Elect C L A Irby as Director For For Management
--------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: A7111G104
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Elect Supervisory Board Members (Bundled) For For Management
7 Ratify Auditors For For Management
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 2 billion
without Preemptive Rights
9 Approve Creation of EUR 47.2 Million Pool For For Management
of Capital to Guarantee Conversion Rights
10 Approve Merger by Absorption of For For Management
Raiffeisen International Group IT
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation on the Annual Report None None Management
2007 and Relevant Developments
3 Approve 2007 Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividend of EUR 0.425 per Share For For Management
6 Ratify Deloitte as Auditors For For Management
7 Reelect L. Hook to Supervisory Board For For Management
8a Reelect Sir C. Davis to Management Board For For Management
8b Reelect G. v.d. Aast to Management Board For For Management
8c Reelect A. Prozes to Management Board For For Management
9a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9b Approve Remuneration of Supervisory Board For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11a
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: Security ID: G74570121
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.6 Pence Per For For Management
Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Andrew Prozes as Director For For Management
8 Re-elect Lisa Hook as Director For For Management
9 Re-elect Gerard van de Aast as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,300,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,000,000
12 Authorise 113,000,000 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Catherine Brechignac as Director For Against Management
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Jean-Pierre Garnier as Director For For Management
8 Appoint Ernst & Young Audit as Auditor For For Management
and Gabriel Galet as Deputy Auditor
9 Appoint Deloitte & Associes as Auditor For For Management
and BEAS as Deputy Auditor
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles of Association Re: Length For For Management
of Term for Directors
16 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
17 Amend Articles of Association Re: Age For Against Management
Limits for Directors
18 Elect Thierry Desmaret as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Amend Article 49 of the Bylaws Re: For For Management
Financial Statements
3.1 Elect Isidre Faine Casas as Director For For Management
3.2 Elect Juan Maria Nin Genova as Director For For Management
4 Appoint Auditor For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alcan Inc. For For Management
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Elect Tom Albanese as Director For For Management
7 Elect Vivienne Cox as Director For For Management
8 Elect Richard Goodmanson as Director For For Management
9 Elect Paul Skinner as Director For For Management
10 Approve Re-appointment of For For Management
PricewaterhouseCoopers LLP as Auditors of
the Company and Authorize Board to Fix
Their Remuneration
11 Authorize the On-Market Buy Back of Up to For For Management
a Limit of 28.57 Million Ordinary Shares
12 Authorize the Buy Back of Ordinary Shares For For Management
Held by Rio Tinto plc
13 Approve Amendments to the Terms of the For For Management
DLC Dividend Shares
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alcan Inc; Approve For Did Not Management
Borrowings Pursuant to the Facility Vote
Agreement; Sanction the Aggregate Amount
for the Time Being Remaining Undischarged
of All Moneys Borrowed up to the Sum of
USD 60,000,000,000
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Re-elect Thomas Albanese as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Richard Goodmanson as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
11 Authorise the Company to Use Electronic For For Management
Communications
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,571,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,788,000
14 Authorise Market Purchase by the Company, For For Management
Rio Tinto Limited and Any of Its
Subsidiaries of 99,770,000 RTP Ordinary
Shares; Authorise Off-Market Purchase by
the Company from Rio Tinto Limited and
Any of Its Subsidiaries of 99,770,000 RTP
Ordinary Shares
15 Amend Articles of Association with Effect For For Management
from 1 October 2008, or Any Later Date on
Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Directors'
Conflict of Interest
16 Subject to the Consent in Writing of the For For Management
Holder of the Special Voting Share, Amend
Articles of Association Re: DLC Dividend
Shares
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: G76891111
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For Abstain Management
Share Plan
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For Abstain Management
Share Plan
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Ratify KPMG Accountants as Auditors For For Management
4ai Elect K.A.L.M. van Miert to Supervisory For For Management
Board
4aii Elect E. Kist to Supervisory Board Against Against Management
4bi Elect E. Kist to Supervisory Board For For Management
4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Against Management
Board
5 Amend Long-Term Incentive Plan For Against Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: Legislative Changes, For For Management
Amendments Share Repurchase Programs and
Remuneration Supervisory Board Members
9a Grant Board Authority to Issue Shares Up For For Management
To 10X Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Approve Cancellation of Shares For For Management
11a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11b Proposal to Renew Authorization to For For Management
Repurchase Shares Related to the
Cancellation Proposed under Item 10
12 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SACYR VALLEHERMOSO S.A
Ticker: Security ID: E6038H118
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board Members For For Management
4 Approve Remuneration of Executives For For Management
Directors for 2007
5.1 Reelect Luis Fernando del Rivero Asensio For Against Management
as Director
5.2 Reelect Demetrio Carceller Arce as For Against Management
Director
5.3 Reelect Matias Cortes Dominguez as For For Management
Director
6 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
7 Authorize EUR 20.3 Million Capital For For Management
Increase via Issuance of 20.3 Million New
Shares at EUR 1 Each Via Capitalization
of Voluntary Reserves for a 1:14 Bonus
Issuance; Amend Article 5 of Company
Bylaws Accordingly
8 Reelect Auditors For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.b) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 25, 2004
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Explanatory Report for Management Report None None Management
12 Approve Board Members Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: X75653109
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Fix Number of Directors at Nine; Approve For For Management
Remuneration of Directors
1.7 Approve Remuneration of Auditor For Against Management
1.8 Reelect Tom Berglund, Anne Brunila, Georg For Against Management
Ehrnrooth, Jukka Pekkarinen, Christoffer
Taxell, Matti Vuoria, and Bjoern Wahlroos
as Directors; Elect Lydur Gudmundsson and
Eira Palin-Lehtinen as New Directors
1.9 Ratify Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: W74857165
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board; Determine Vote
Number of Auditors (1); Receive Report
from Nominating Committee
13 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1.35 Millon for Chair, SEK Vote
900,000 for Vice Chair, and SEK 450,000
for Each Other Member; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
14 Reelect Georg Ehrnrooth, Fredrik For Did Not Management
Lundberg, Egil Myklebust, Hanne de
Mora, Vote
Anders Nyren, Lars Pettersson, and Clas
Aake Hedstroem (Chair) as Directors;
Elect Simon Thompson as New Director
(Bundled)
15 Ratify KPMG Bohlins AB as Auditors For Did Not Management
Vote
16 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Elect Uwe Bicker as Director For For Management
5 Elect Gunter Thielen as Director For For Management
6 Elect Claudie Haignere as Director For For Management
7 Elect Patrick de la Chevardiere as For For Management
Director
8 Reelect Robert Castaigne as Director For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For For Management
14 Reelect Lindsay Owen-Jones as Director For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director For For Management
17 Approve Transaction with Jean-Francois For For Management
Dehecq
18 Approve Transaction with Gerard Le Fur For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Elect Bernard Liautaud to the Supervisory For Against Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For Against Management
When Repurchasing Shares
9 Amend Articles Re: Expired Pool of For For Management
Capital; Allow Electronic Distribution of
Company Communications
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 21, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For For Management
Tricoire
6 Elect Leo Apotheker as Supervisory Board For For Management
Member
7 Reelect Jerome Gallot as Supervisory For For Management
Board Member
8 Reelect Willy Kissling as Supervisory For For Management
Board Member
9 Reelect Piero Sierra as Supervisory Board For For Management
Member
10 Elect M.G. Richard Thoman as Supervisory For For Management
Board Member
11 Elect Roland Barrier as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Claude Briquet as Representative of For For Management
Employee Shareholders to the Board
13 Elect Alain Burq as Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Rudiger Gilbert as Representative Against Against Management
of Employee Shareholders to the Board
15 Elect Cam Moffat as Representative of Against Against Management
Employee Shareholders to the Board
16 Elect Virender Shankar as Representative Against Against Management
of Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Amend Article 23 of Association Re: For For Management
General Meeting
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 28
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Executives of Company and Its
Subsidiaries
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: Security ID: G8125A103
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Board to Carry the Scheme into Effect;
Approve Reduction and Subsequent Increase
in Share Capital; Capitalise Reserves to
Shire Limited and/or Its Nominee(s);
Issue Equity with Rights; Amend Articles
of Association
2 Approve Reduction of the Amount Standing For For Management
to the Credit of Shire Limited's Share
Premium Account by Transferring the Sum
of USD 3,700M from Shire Limited's Share
Premium Account and Crediting It to a
Reserve of Profit to be Available to
Shire Limited
3 Approve Shire Sharesave Scheme Adopted by For For Management
Shire Limited
4 Approve Shire Employee Stock Purchase For For Management
Plan Adopted by Shire Limited
5 Approve Part A of the Shire Portfolio For For Management
Share Plan Adopted by Shire Limited
6 Approve Part B of the Shire Portfolio For For Management
Share Plan Adopted by Shire Limited
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: Security ID: G8125A103
Meeting Date: MAY 9, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Old Shire Ordinary Shares
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None For Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2006/2007
2 Receive Financial Statements and None For Management
Statutory Reports for Fiscal 2006/2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007
4.2 Approve Discharge of Former Management For For Management
Board Member Klaus Kleinfeld for Fiscal
2006/2007
4.3 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2006/2007
4.4 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2006/2007
4.5 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2006/2007
4.6 Approve Discharge of Management Board For For Management
Member Rudi Lamprecht for Fiscal
2006/2007
4.7 Approve Discharge of Management Board For For Management
Member Eduardo Montes for Fiscal
2006/2007
4.8 Approve Discharge of Management Board For For Management
Member Juergen Radomski for Fiscal
2006/2007
4.9 Approve Discharge of Management Board For For Management
Member Erich Reinhardt for Fiscal
2006/2007
4.10 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2006/2007
4.11 Approve Discharge of Management Board For For Management
Member Uriel Sharef for Fiscal 2006/2007
4.12 Approve Discharge of Management Board For For Management
Member Klaus Wucherer for Fiscal
2006/2007
4.13 Approve Discharge of Former Management For For Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007 If Discharge Should Not
Be Postponed
5.1 Approve Discharge of Former Supervisory For For Management
Board Member Heinrich von Pierer for
Fiscal 2006/2007
5.2 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2006/2007
5.3 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2006/2007
5.4 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2006/2007
5.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2006/2007
5.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Bieletzki for Fiscal
2006/2007
5.7 Approve Discharge of Supervisory Board For For Management
Member John Coombe for Fiscal 2006/2007
5.8 Approve Discharge of Supervisory Board For For Management
Member Hildegard Cornudet for Fiscal
2006/2007
5.9 Approve Discharge of Supervisory Board For For Management
Member Birgit Grube for Fiscal 2006/2007
5.10 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2006/2007
5.11 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2006/2007
5.12 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2006/2007
5.13 Approve Discharge of Supervisory Board For For Management
Member Walter Kroell for Fiscal 2006/2007
5.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mirow for Fiscal 2006/2007
5.15 Approve Discharge of Former Supervisory For For Management
Board Member Wolfgang Mueller for Fiscal
2006/2007
5.16 Approve Discharge of Former Supervisory For For Management
Board Member Georg Nassauer for Fiscal
2006/2007
5.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Rackow for Fiscal 2006/2007
5.18 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2006/2007
5.19 Approve Discharge of Supervisory Board For For Management
Member Albrecht Schmidt for Fiscal
2006/2007
5.20 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for Fiscal
2006/2007
5.21 Approve Discharge of Supervisory Board For For Management
Member Peter von Siemens for Fiscal
2006/2007
5.22 Approve Discharge of Supervisory Board For For Management
Member Jerry Speyer for Fiscal 2006/2007
5.23 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for Fiscal
2006/2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9.1 Reelect Josef Ackermann to the For For Management
Supervisory Board
9.2 Elect Jean-Louis Beffa to the Supervisory For For Management
Board
9.3 Elect Gerd von Brandenstein to the For For Management
Supervisory Board
9.4 Reelect Gerhard Cromme to the Supervisory For For Management
Board
9.5 Elect Michael Diekmann to the Supervisory For For Management
Board
9.6 Elect Hans Gaul to the Supervisory Board For For Management
9.7 Elect Peter Gruss to the Supervisory For For Management
Board
9.8 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
9.9 Elect Hakan Samuelsson to the Supervisory For For Management
Board
9.10 Reelect Iain Vallance of Tummel to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: W25381141
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.50 per A and C Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Receive Information Concerning the Work None Did Not Management
of Nomination Committee Vote
13 Determine Number of Directors (10) and For Did Not Management
Deputy Members (0) of Board Vote
14 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 8.95 Million; Vote
Approve Remuneration of Auditors
15 Reelect Annika Falkengren, Penny Hughes, For Did Not Management
Urban Jansson, Tuve Johannesson, Vote
Hans-Joachim Koerber, Jesper Ovesen, Carl
Wilhelm Ros, Jacob Wallenberg, and Marcus
Wallenberg (Chairman) as Directors; Elect
Christine Novakovic as a New Director
16 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19a Approve Employee Share Matching Plan For Did Not Management
Vote
19b Approve Restricted Stock Plan For Did Not Management
Vote
19c Approve Deferred Bonus Share Matching For Did Not Management
Plan Vote
20a Authorize Repurchase of Up to 3 Percent For Did Not Management
of Own Shares for Use in Its Securities Vote
Business
20b Authorize Repurchase of 6.6 Million For Did Not Management
Shares and Reissuance of 10.3 Million Vote
Shares for Long-Term Incentive Programs
20c Authorize Reissuance of Repurchased For Did Not Management
Shares for 2008 Long-Term Incentive Vote
Programs
20d Authorize Repurchase and Sale of Up to 20 For Did Not Management
Million Shares Vote
21 Amend Articles Re: Remove References to For Did Not Management
Specific Laws Vote
22 Appoint Auditors of Foundations That Have For Did Not Management
Delegated Their Business to the Bank Vote
23 Shareholder Proposal: Grant Credits to None Did Not Shareholder
'Landskrona Rekonstruktion'; Allocate SEK Vote
100 Million to Institutet in Landskrona;
Grant SEK 100 Million Credit to Party
Controlled by Shareholder; Allocate SEK 2
Million for Crime Prevention in
Landskrona
24 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryuji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Yotaro Kobayashi For For Management
1.5 Elect Director Sakie Tachibana Fukushima For For Management
1.6 Elect Director Yoshihiko Miyauchi For For Management
1.7 Elect Director Yoshiaki Yamauchi For For Management
1.8 Elect Director Peter Bonfield For For Management
1.9 Elect Director Fueo Sumita For For Management
1.10 Elect Director Fujio Cho For For Management
1.11 Elect Director Ryuji Yasuda For For Management
1.12 Elect Director Yukako Uchinaga For For Management
1.13 Elect Director Mitsuaki Yahagi For For Management
1.14 Elect Director Tsun-Yan Hsieh For For Management
1.15 Elect Director Roland Hernandez For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
--------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: SGB Security ID: Q8757F106
Meeting Date: DEC 19, 2007 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Elect P.D.R. Isherwood as Director For For Management
2b Elect L.B. Nicholls as Director For For Management
2c Elect G.J. Reaney as Director For For Management
2d Elect P.J.O. Hawkins as Director For For Management
2e Elect R. Holiday-Smith as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$2.5
Million to A$3 Million Per Annum
5 Approve Issuance of 21.9 Million Shares For For Management
at A$35 Each to Institutional Investors
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 56.23 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael DeNoma as Director For For Management
5 Re-elect Valerie Gooding as Director For For Management
6 Re-elect Rudolph Markham as Director For For Management
7 Re-elect Peter Sands as Director For For Management
8 Re-elect Oliver Stocken as Director For For Management
9 Elect Gareth Bullock as Director For For Management
10 Elect Sunil Mittal as Director For For Management
11 Elect John Peace as Director For For Management
12 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 235,070,165 (Relevant Securities and
Share Dividend Scheme); Otherwise up to
USD 141,042,099
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 17
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 35,260,524
17 Authorise 141,042,099 Ordinary Shares for For For Management
Market Purchase
18 Authorise 15,000 US Dollar Preference For For Management
Shares and 195,285,000 Sterling
Preference Shares for Market Purchase
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and/or Independent Election Candidates,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
21 Authorise Company to Offer the Share For For Management
Dividend Alternative
--------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: Security ID: R8412T102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders For For Management
and Proxies
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 8.50 per
Share (NOK 4.20 as Ordinary Dividend and
NOK 4.30 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect Members and Deputy Members of For Against Management
Corporate Assembly
9 Elect Member of Nominating Committee For For Management
10 Approve Remuneration of Corporate For For Management
Assembly
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Corporate
Executive Committee
13 Authorize Repurchase and Reissuance of For Against Management
Shares up to NOK 15 Million Aggregate Par
Value for Share Saving Scheme for
Employees
--------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: F90131115
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Edmond Alphandery as Director For For Management
6 Reelect Rene Carron as Director For Against Management
7 Reelect Etienne Davignon as Director For Against Management
8 Reelect Albert Frere as Director For Against Management
9 Reelect Jean Peyrelevade as Director For Against Management
10 Reelect Thierry de Rudder as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
14 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billion
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7000
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Increase Authorized
Capital in Connection with Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yip Dicky Peter as Director For For Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Li Ka-cheung, Eric as Director For For Management
3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management
3a5 Reelect Kwong Chun as Director For For Management
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each Vice
Chairman, and HK$120,000 to the Chairman
for the Year Ending June 30, 2008
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports For the Year Ended June
30, 2007
2 Approve Remuneration Report For the Year For For Management
Ended June 30, 2007
3a Elect C Hirst as Director For For Management
3b Elect M D Kriewaldt as Director For For Management
3c Elect J D Story as Director For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: W90937181
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board and Vote
Committee Reports; Receive President's
Report; Allow Questions; Receive
Auditors' Report
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of SEK 13.50 per Share Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Authorize Repurchase of Up to 20 Million For Did Not Management
Issued Shares and Reissuance of All Vote
Repurchased Shares without Preemptive
Rights
12 Authorize Repurchase of Up to Two Percent For Did Not Management
of Issued Share Capital for Bank's Vote
Trading Books
13 Approve SEK 22.2 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
14 Approve Capitalization of Reserves of SEK For Did Not Management
31.2 Million to Increase Share Capital Vote
15 Approve Convertible Bond Program for For Did Not Management
Employees Vote
16 Determine Number of Members (12) and For Did Not Management
Deputy Members (0) of Board Vote
17 Determine Number of Auditors (2) For Did Not Management
Vote
18 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
19 Reelect Pirkko Alitalo, Jon Fredrik For Did Not Management
Baksaas, Ulrika Boethius, Paer Boman, Vote
Tommy Bylund, Goeran Ennerfelt, Sigrun
Hjelmquist, Hans Larsson (Chair), Fredrik
Lundberg, Sverker Martin-Loef, Anders
Nyren and Bente Rathe as Directors
20 Ratify KPMG Bohlins AB and Ernst & Young For Did Not Management
AB as Auditors Vote
21 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
22 Amend Articles Re: Allow Issuance of For Did Not Management
Covered Bonds; Amend Reference to Vote
Obsolete Statute
23 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
24 Appoint KPMG Bohlins AB as Auditors in For Did Not Management
Foundations and Their Associated Vote
Management
25 Shareholder Proposal: Grant Credits for Against Did Not Shareholder
Reconstruction of Landskrona; Allocate Vote
SEK 100 Million to Institute in
Landskrona; Grant Credit for Prevention
of Segregation in Western Scania;
Allocate SEK 2 Million for Crime
Prevention in Landskrona
26 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Change Company Name to Swiss Reinsurance For For Management
Company Ltd.
5.2 Amend Articles Re: Reduce Board Term to For For Management
Three Years
5.3 Amend Articles Re: Mandatory Reserves For For Management
6.1.1 Reelect Rajna Gibson Brandon as Director For For Management
6.1.2 Reelect Kaspar Villiger as Director For For Management
6.1.3 Elect Raymond Chien as Director For For Management
6.1.4 Elect Mathis Cabiallavetta as Director For For Management
6.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: H8398N104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 3.3 Million Reduction in For For Management
Share Capital via Cancellation of 3.3
Million Repurchased Shares
5.1 Amend Articles Re: Share Tranfer For For Management
Restrictions
5.2 Amend Articles Re: Appointment of For For Management
Directors by the Swiss Government
5.3 Amend Articles Re: General Meeting, For For Management
Publication of Annual Report, Auditors
5.4 Amend Articles Re: Composition of General For For Management
Management
6.1 Reelect Anton Scherrer as Director For For Management
6.2 Reelect Catherine Muehlemann as Director For For Management
6.3 Reelect Hugo Gerber as Director For Against Management
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 84
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9 (Board of Directors), 17 For For Management
(Board of Internal Statutory Auditors),
and 18 (Shareholders' Meetings) of the
Company Bylaws
--------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2.1 Elect Directors - Slate 1 For Against Management
2.2 Elect Directors - Slate 2 For For Management
2.3 Elect Directors - Slate 3 For Against Management
3 Approve Stock Option Plan for Top For For Management
Management of Telecom Italia SpA;
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: W95890104
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
2 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Reports of Vote
President and Board
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share; Set April Vote
3, 2008, as Record Date
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1 Million for Chairman and Vote
SEK 425,000 for Each Other Director;
Approve Remuneration For Committee Work
12 Reelect Maija-Liisa Friman, Conny For Did Not Management
Karlsson, Lars Nordstroem, Timo Peltola, Vote
Jon Risfelt, Caroline Sundewall, and Tom
von Weymarn as Directors
13 Relect Tom von Weymarn as Chairman of For Did Not Management
Board Vote
14 Fix Number of Auditors (1) For Did Not Management
Vote
15 Approve Remuneration of Auditors For Did Not Management
Vote
16 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors Vote
17 Relect Viktoria Aastrup, Markku Tapio, K For Did Not Management
G Lindvall, Lennart Ribohn, and Tom von Vote
Weyman as Members of Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLSCA Security ID: Q8975N105
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentation None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Discuss Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by A$1 Million to
a Maximum of A$3 Million Per Annum
--------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Rodney Chase as Director For For Management
7 Re-elect Karen Cook as Director For For Management
8 Re-elect Sir Terry Leahy as Director For For Management
9 Re-elect Tim Mason as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130,800,000
13 Subject to and Conditional Upon the For For Management
Passing of Resolution 12, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
19,600,000
14 Authorise 784,800,000 Ordinary Shares for For For Management
Market Purchase
15 Auth. Company and Its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 0.1M, to Political
Org. Other Than Political Parties up to
GBP 0.1M and to Incur EU Political
Expenditure up to GBP 0.1M
16 Adopt New Articles of Association; Amend For For Management
New Articles of Association
17 Resolved that the Company Sets a Against Against Shareholder
Commitment to Take Appropriate Measures
to Ensure that Chickens Purchased for
Sale by the Company are Produced in
Systems Capable of Providing the Five
Freedoms
--------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 18, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
Members for Committee Work
--------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: N86672107
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion of the Company's Corporate None None Management
Governance Chapter in the Annual Report,
Chapter 6
5 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management Board
Members
6 Approve Financial Statements and For For Management
Statutory Reports
7a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7b Approve Dividends For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Make Recommendations for None None Management
the Appointment of Members of the
Supervisory Board
10c Announcement by the Supervisory Board of None None Management
the Persons Nominated for Appointment
11 Reelect R.J.N. Abrahamsen to Supervisory For For Management
Board
12 Elect P.C. Klaver to Supervisory Board For For Management
13 Elect G.J. Ruizendaal to Supervisory For For Management
Board
14 Announce Vacancies on Supervisory Board None None Management
Expected in 2009
15 Announce Intention of the Supervisory None None Management
Board to Reelect M.P. Bakker to the
Management Board
16 Announce Intention of the Supervisory None None Management
Board to Reelect M.C. Lombard to the
Management Board
17 Grant Board Authority to Issue Shares For For Management
18 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
21 Allow Questions None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
Fund Plant Closure Instead of Dividend
5 Amend Articles to Mandate Dismantling of Against Against Shareholder
Nuclear Plant
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Cancelation of Against Against Shareholder
Contract for Plutonium Extraction
Recycling of Spent Fuel
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Okamura For For Management
1.2 Elect Director Atsutoshi Nishida For For Management
1.3 Elect Director Shigeo Koguchi For For Management
1.4 Elect Director Fumio Muraoka For For Management
1.5 Elect Director Kazuo Tanigawa For For Management
1.6 Elect Director Toshiharu Kobayashi For For Management
1.7 Elect Director Atsushi Shimizu For For Management
1.8 Elect Director Kiichiro Furusawa For Against Management
1.9 Elect Director Hiroshi Hirabayashi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Hisatsugu Nonaka For For Management
1.12 Elect Director Masao Namiki For For Management
1.13 Elect Director Norio Sasaki For For Management
1.14 Elect Director Masashi Muromachi For For Management
2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder
Watanabe to the Board
2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder
to the Board
2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder
the Board
2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder
Shintani to the Board
2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder
to the Board
2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder
to the Board
2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder
to the Board
2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder
Sasaki to the Board
2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder
Miyamoto to the Board
2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder
Oshima to the Board
2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder
the Board
2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder
Nishimuro to the Board
2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder
Shimagami to the Board
3 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
4 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
(Additional Proposal)
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation for Directors
Elected from 1995-96 to 2007-08
6 Amend Articles to Require Individual Against Against Shareholder
Information Disclosure Concerning Senior
Advisors Appointed from 1995-96 to
2007-08
7 Amend Articles to Require Information Against Against Shareholder
Disclosure Concerning Former Public
Officials Employed by Toshiba from
1995-96 to 2007-08
8 Amend Articles to Require the Company to Against Against Shareholder
Observe Orders Issued by Central or Local
Labor Relations Commissions
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board
Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Information on Effects of US None None Shareholder
Sub-Prime Mortgage Crisis (Non-Voting)
1b Authorize Special Audit to Investigate Against For Shareholder
Internal Controls and Other Questions
Related to US Sub-Prime Mortgage Crisis
2 Approve Creation of CHF 10.4 Million Pool For For Management
of Capital with Preemptive Rights for
Purpose of Stock Dividend
3a Approve Creation of CHF 27.8 Million Pool For For Management
of Capital without Preemptive Rights to
Guarantee Conversion Rights for Mandatory
Convertible Bonds
3b Approve Creation of CHF 52 Million Pool Against Against Shareholder
of Capital with Preemptive Rights
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: Security ID: T95132105
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For For Management
3 Approve Top Management Long-Term For For Management
Incentive Plan 2008
4 Approve Stock Ownership Plan for the For For Management
Employees of the Company and Its
Subsidiaries
5 Appoint Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For For Management
of the Rules Governing General Meetings
8 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
9 Deliberations Pursuant to Article 2390 of For For Management
Civil Code i.e. Decisions Inherent to
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For For Management
One-Year Term up to EUR 61.09 Million
Through the Issuance of up to 122.18
Million Ordinary Shares without
Preemptive Rights Reserved to the Top
Management of the Company and Its
Subsidiaries
2 Authorize Board to Increase Capital for a For For Management
Five-Year Term up to EUR 12.44 Million
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the
Top Management of the Company and Its
Subsidiaries
3 Eliminate Section VI "Executive For For Management
Committee" and Articles 27, 28, 29, 30,
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company
Bylaws
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F271
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board on Annual None Did Not Management
Accounts Vote
3 Receive Information on Composition of None Did Not Management
Board Vote
4 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F271
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None None Management
and Discussion on Company's Corporate
Governance
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-executive For For Management
Directors
5 Reelect P.J. Cescau as Executive Director For For Management
6 Elect J.A. Lauwrence as Executive For For Management
Director
7 Approve Remuneration of J.A. Lawrence For For Management
8 Reelect G. Berger as Non-executive For For Management
Director
9 Reelect Rt Han The Lord Brittan of For For Management
Spennithorne as Non-executive Director
10 Reelect W. Dik as Non-executive Director For For Management
11 Reelect C.E. Golden as Non-executive For For Management
Director
12 Reelect B.E. Grote as Non-executive For For Management
Director
13 Reelect N. Murthy as Non-executive For For Management
Director
14 Reelect H. Nyasulu as Non-executive For For Management
Director
15 Reelect Lord Simon of Highbury as For For Management
Non-executive Director
16 Reelect K.J. Storm as Non-executive For For Management
Director
17 Reelect M. Treschow as Non-executive For For Management
Director
18 Reelect J. van der Veer as Non-executive For For Management
Director
19 Ratify PricewaterhouseCoopers as Auditors For For Management
20 Approve Preparation of Regulated For For Management
Information in the English Language
21 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
22 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
23 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
24 Allow Questions None None Management
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F289
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None None Management
and Discussion on Company's Corporate
Governance
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-executive For For Management
Directors
5 Reelect P.J. Cescau as Executive Director For For Management
6 Elect J.A. Lauwrence as Executive For For Management
Director
7 Approve Remuneration of J.A. Lawrence For For Management
8 Reelect G. Berger as Non-executive For For Management
Director
9 Reelect Rt Han The Lord Brittan of For For Management
Spennithorne as Non-executive Director
10 Reelect W. Dik as Non-executive Director For For Management
11 Reelect C.E. Golden as Non-executive For For Management
Director
12 Reelect B.E. Grote as Non-executive For For Management
Director
13 Reelect N. Murthy as Non-executive For For Management
Director
14 Reelect H. Nyasulu as Non-executive For For Management
Director
15 Reelect Lord Simon of Highbury as For For Management
Non-executive Director
16 Reelect K.J. Storm as Non-executive For For Management
Director
17 Reelect M. Treschow as Non-executive For For Management
Director
18 Reelect J. van der Veer as Non-executive For For Management
Director
19 Ratify PricewaterhouseCoopers as Auditors For For Management
20 Approve Preparation of Regulated For For Management
Information in the English Language
21 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
22 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
23 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
24 Allow Questions None None Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087165
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 34.11 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Elect Jim Lawrence as Director For For Management
6 Approve the Increased Annual Awards Limit For For Management
of 340% of Base Salary Under the Unilever
Global Share Incentive Plan 2007 and
Annual Bonus Opportunity Limit of 160% of
Base Salary to Apply to Jim Lawrence
(CFO)
7 Re-elect Genevieve Berger as Director For For Management
8 Re-elect The Lord Brittan of Spennithorne For For Management
as Director
9 Re-elect Wim Dik as Director For For Management
10 Re-elect Charles Golden as Director For For Management
11 Re-elect Byron Grote as Director For For Management
12 Re-elect Narayana Murthy as Director For For Management
13 Re-elect Hixonia Nyasulu as Director For For Management
14 Re-elect The Lord Simon of Highbury as For For Management
Director
15 Re-elect Kees Storm as Director For For Management
16 Re-elect Michael Treschow as Director For For Management
17 Re-elect Jeroen van der Veer as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares for For For Management
Market Purchase
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNION FENOSA
Ticker: UNF Security ID: E93171119
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-07, and Discharge Directors
2 Elect/Ratify Auditors For For Management
3 Approve 3:1 Stock Split and Subsequent For For Management
Reduction in Par Value to EUR 1 from EUR
3; Modify Article 5 Accordingly
4 Fix Number of Directors; Elect/Ratify For Against Management
Directors (Bundled)
5 Approve Stock Option Plan For For Management
6 Present Information on the Guidelines of For For Management
the Board of Directors
7 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Shares
8 Approve Remuneration of Directors For For Management
9 Approve Listing and Delisting of Shares, For For Management
Fixed Income Securities, and Other Debt
Instruments from Secundary Stock
Exchanges
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: Security ID: T1681V104
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13, 16, 18, 22, 45, and 52 For For Management
of the Company's Bylaws
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Allocation of Income for the Fiscal Year
2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Appoint Faissola (Chairman) and Albertani For For Management
on Supervisory Board
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.45 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 700,000)
4 Approve Payment SGD 2.0 Million as Fee to For For Management
Wee Cho Yaw, Chairman of the Bank, for
the Period from May 2007 to December 2007
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Reelect Cham Tao Soon as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For For Management
8 Reelect Thein Reggie as Director For For Management
9 Reappoint Wee Cho Yaw as Director For For Management
10 Reappoint Lim Pin as Director For For Management
11 Reappoint Ngiam Tong Dow as Director For For Management
12 Approve Issuance of Shares without For Against Management
Preemptive Rights
13 Approve Allotment and Issuance of For Against Management
Preference Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 11 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Edward G. Krubasik as Supervisory For For Management
Board Member
6 Ratify Appointment of and Reelect For For Management
Philippe Crouzet as Supervisory Board
Member
7 Appoint Luiz-Olavo Baptista as Censor For For Management
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
10 Amend Article 12.3 of Association Re: For For Management
Attendance to General Meetings
11 Amend Article 13.2 of Association Re: For For Management
Powers of Ordinary General Meeting
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Employee Stock Purchase Plan for For For Management
International Employees
14 Approve Employee Stock Purchase Plan for For For Management
International Employees
15 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
for Foreign Residents
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
for French Residents
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 40 Percent of the Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of the
Capital
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Employee Stock Purchase Plan for For For Management
International Employees
14 Approve Stock Option Plans Grants For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
17 Amend Article 6 of Bylaws Re: For For Management
Contributions and Change in Capital, and
Subsequent Renumbering of the Bylaws
18 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
Requirements
19 Amend Article 9 of Bylaws Re: Thresholds For For Management
Calculation
20 Amend Article 9 of Bylaws Re: For For Management
Intermediary Requirements on Shareholding
Disclosure Thresholds
21 Amend Article 22 of Bylaws Re: Voting For Against Management
Rights Ceiling
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Dominique Bazy as Director For Against Management
6 Reelect Quentin Davies as Director For For Management
7 Elect Denis Vernoux as Representative of For Against Management
Employee Shareholders to the Board
8 Elect Jean-Louis Depoues as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Bernhard Klemm as Representative of For Against Management
Employee Shareholders to the Board
10 Elect Jean Ceccaldi as Representative of For Against Management
Employee Shareholders to the Board
11 Elect Alain Dupont as Representative of For Against Management
Employee Shareholders to the Board
12 Elect Michel Daire as Representative of For Against Management
Employee Shareholders to the Board
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Transaction with Cofiroute For For Management
Related to its holding
15 Approve Transaction with Cofiroute For For Management
Holding Related to a Loan
16 Approve Transaction with Cofiroute and For For Management
Operadora del Bosque
17 Approve Transaction with the Chairman of For For Management
the Board Related to Additionnal Pension
Scheme
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
6 Reelect Claude Bebear as Supervisory For For Management
Board Member
7 Reelect Gerard Bremond as Supervisory For For Management
Board Member
8 Reelect Mehdi Dazi as Supervisory Board For For Management
Member
9 Reelect Henri Lachmann as Supervisory For For Management
Board Member
10 Reelect Pierre Rodocanachi as Supervisory For For Management
Board Member
11 Reelect Karel Van Miert as Supervisory For For Management
Board Member
12 Reelect Jean-Yves Charlier as Supervisory For For Management
Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523145
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends EUR 1.80 per Common Share and
EUR 1.86 per Preferred Share
3 Approve Discharge of Management Board for For Against Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2007
5.1 Reelect Christian Wulff to the For Against Management
Supervisory Board
5.2 Reelect Walter Hirche to the Supervisory For Against Management
Board
5.3 Elect Wolfgang Porsche to the Supervisory For Against Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Volkswagen Gewerbegrund GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
9.1 Shareholder Proposal: Amend Articles re: None Against Shareholder
Right of German Federal Government and
State of Lower Saxony to Appoint
Supervisory Board Members; Voting Rights
Restrictions; Supermajority Voting
Requirements
9.2 Shareholder Proposal: Amend Articles re: None For Shareholder
Right of German Federal Government and
State of Lower Saxony to Appoint
Supervisory Board Members; Voting Rights
Restrictions
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: 928856301
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors For For Management
14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management
Johansson, Finn Johnsson (Chairman),
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management
Foerberg, Anders Oscarsson, and Thierry
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Share-Based Incentive Plan for For Against Management
Key Employees
17b Approve Reissuance of 3 Million For Against Management
Repurchased Class B Shares for Incentive
Plan (Item 17a)
--------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
3 Approve Grant of Restricted Shares Under For For Management
the Chief Executive Officer (CEO)
Restricted Share Plan and Grant of
Performance Share Rights and Performance
Options Under the CEO Performance Plan to
Gail Kelly, CEO and Managing Director
4 Amend Constitution Re: Direct Voting, For For Management
Directors' Retiring Age, Election of
Chief Executive Officer, Indemnity and
Insurance, Simultaneous AGM Meetings,
Transitional Provision Changes, and Minor
Wording Changes
5 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect Andrew Jamieson as Director For For Management
2(b) Elect Din Megat as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
4 Ratify the Establishment and Operation of For For Management
Woodside Share Purchase Plan,
Equity-based Retention Plan for Senior
Executives and Woodside Employee Share
Award Plan
5 Amend Constitution For For Management
6 Approve Acquisition of Properties by For For Management
Woodside Energy Ltd From Shell
Development (Australia) Pty Ltd
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 24, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 24, 2007
3a Elect Diane Jennifer Grady as Director For For Management
3b Elect Ian John Macfarlane as Director For For Management
3c Elect Alison Mary Watkins as Director For For Management
4 Approve Woolsworths Long Term Incentive For For Management
Plan
5 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.75
Million to A$3.00 Million Per Annum
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that the Satisfaction of the For For Management
Awards Due to Sir Martin Sorrell Under
the WPP Group plc 2004 Leadership Equity
Acquisition Plan Granted in 2004 be
Deferred
2 Approve that the Satisfaction of the For For Management
Awards Due to Sir Martin Sorrell Under
the Deferred Stock Units Award Agreements
Dated 16 August 2004 be Deferred
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.13 Pence Per For For Management
Ordinary Share
3 Elect Timothy Shriver as Director For For Management
4 Re-elect Orit Gadiesh as Director For For Management
5 Re-elect Stanley Morten as Director For Abstain Management
6 Re-elect Koichiro Naganuma as Director For For Management
7 Re-elect Esther Dyson as Director For For Management
8 Re-elect John Quelch as Director For For Management
9 Re-elect Mark Read as Director For For Management
10 Re-elect Paul Spencer as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,812,326.40
14 Authorise 117,155,289 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,867,764.45
16 Approve Remuneration Report For For Management
17 Adopt New Articles of Association For For Management
18 Subject to the Passing of Resolution 17, For For Management
Amend Articles of Association Re:
Directors' Conflicts of Interest
19 Amend WPP Group plc Annual Bonus Deferral For For Management
Programme
20 Authorise the Company to Defer For For Management
Satisfaction of the Awards Due to Sir
Martin Sorrell Under the WPP Group plc
2004 Leadership Equity Acquisition Plan
Granted in 2005
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.34 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Willy Strothotte as Director For Abstain Management
5 Re-elect Paul Hazen as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Elect Claude Lamoureux as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,944,486
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,291,673
11 With Effect From the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
12 Subject to the Passing of Resolution 11 For For Management
and With Effect From the Entry into Force
of Section 175 Companies Act 2006 at
00:01 am on 1 October 2008, Adopt New
Articles of Association
13 Amend the Xstrata plc Added Value For For Management
Incentive Plan
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 343,250 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares; Amend Articles to Reflect Changes
in Capital
5 Renew Existing Pool of Capital for For For Management
Further Two Years
6 Amend Articles Re: Group Auditors For For Management
7.1.1 Elect Susan Bies as Director For For Management
7.1.2 Elect Victor Chu as Director For For Management
7.1.3 Reelect Manfred Gentz as Director For For Management
7.1.4 Reelect Fred Kindle as Director For For Management
7.1.5 Reelect Tom de Swaan as Director For For Management
7.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.3 Ratify OBT AG as Special Auditors For For Management
================ WISDOMTREE INTERNATIONAL MIDCAP DIVIDEND FUND =================
A2A SPA
Ticker: Security ID: T0140L103
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of One Director on the For Against Management
Supervisory Board ex Art. 21, Paragraph 2
of the Company Bylaws
--------------------------------------------------------------------------------
A2A SPA
Ticker: Security ID: T0140L103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income as of Dec. For For Management
31, 2007 and Dividend Distribution
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
A2A SPA (FORMERLY AEM SPA)
Ticker: Security ID: T0140L103
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Supervisory Board Member - Slate 1 For Against Management
1.2 Elect Supervisory Board Member - Slate 2 For For Management
1.3 Elect Supervisory Board Member - Slate 3 For Against Management
2 Approve Remuneration of Supervisory Board For For Management
Members
3 Elect Chairman of the Supervisory Board For For Management
4 Elect Vice-Chairman of the Supervisory For For Management
Board
--------------------------------------------------------------------------------
AALBERTS INDUSTRIES
Ticker: Security ID: N00089271
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.32 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Reduction in Share Capital For For Management
11 Resignation of A.H. Land as a Supervisory None None Management
Board Member (Non-contentious)
12 Ratify PricewaterhouseCoopers as Auditors For For Management
13 Announcements and Other Business None None Management
(Non-Voting)
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: Security ID: E0002V179
Meeting Date: APR 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2007; Approve Discharge of Directors
2 Approve Allocation of Income for the Year For For Management
Ended December 31, 2007
3 Approve Remuneration Policy Report For For Management
4 Reelet or Ratify the Auditor for the Year For For Management
2008
5 Elect Alicia Valverde Valiente as For For Management
Director
6 Approve Executive Share Purchase Program For Against Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds/Debentures and/or
Debt Securities without Preemptive Rights
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACEA SPA
Ticker: Security ID: T0040K106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements as of
Dec. 31, 2007; Accept Statutory and
External Auditors' Reports
2 Approve Allocation of Income and Dividend For For Management
Distribution
3 Approve External Auditors for the For For Management
Nine-Year Term 2008-2016
--------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: E0060D145
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income for the Fiscal Year 2007
2 Approve Dischage of the Board of For For Management
Directors for Fiscal Year 2007; Approve
Distribution of Dividends for Fiscal Year
2007 Paid on Jan. 4, 2008 and April 4,
2008
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM Held June
14, 2007
4 Approve Distribution from the Share For For Management
Premium Account
5 Reelect KPMG Auditores S.L. as External For For Management
Auditors for the Individual and
Consolidated Accounts
6.1 Elect Amparo Moraleda Martinez as a For For Management
Director
6.2 Elect Braulio Medel Camara as a Director For For Management
6.3 Elect Junya Hayakawa as a Director For Against Management
6.4 Elect Oscar Fanjul Martin as a Director For Against Management
6.5 Elect Juan March de la Lastra For Against Management
6.6 Elect Jose Ramon Guerediaga Mendiola For Against Management
7 Present Explanatory Report on the None None Management
Management Report as Mandated by Article
116 bis of the Spanish Stock Market Law
8 Approve Reduction in Outstanding Capital For For Management
Via Amortization of Treasury Shares
Excluding Objections from Creditors;
Amend Article 5 of Company Bylaws
Accordingly
9 Amend Article 15 of the Company Bylaws For For Management
Re: Elimination of the Vote Limitations
10 Authorize Capital Increase in the Amount For For Management
of EUR 32.43 Million With Power to
Exclude Preemptive Rights in Accordance
with Art. 153.1 b
11 Amend Articles 3 and 7 of the General For For Management
Meeting Guidelines; Receive Report on
Modifications Made to Board Guidelines
12 Approve Remuneration of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Designate Delegates to Approve Meeting For For Management
--------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: D0066B102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Approve Remuneration of Supervisory Board For For Management
6 Approve Creation of EUR 12 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: Security ID: G0110T106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.2 Pence Per For For Management
Ordinary Share
4 Re-elect Alastair Lyons as Director For For Management
5 Re-elect David Stevens as Director For For Management
6 Re-elect John Sussens as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,700
10 Subject to Passing Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,100
11 Authorise 13,100,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AEM SPA
Ticker: Security ID: T0140L103
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on AEM None None Management
Performance and Strategies
1 Approve Merger by Absorption of Amsa Spa For For Management
into AEM Spa
1.1 Approve Creation of EUR 50.5 Million Pool For For Management
of Capital without Preemptive Rights
1.2 Amend Company Bylaws Due to Merger For For Management
Between Aem and Amsa
2 Approve Merger by Absorption of Asm For For Management
Brescia Spa into AEM Spa
2.1 Approve Creation of EUR 642.6 Million For For Management
Pool of Capital without Preemptive Rights
2.2 Amend Company Bylaws Due to Merger For For Management
Between Aem and Asm and Introduction of a
Two-Tier Structure
--------------------------------------------------------------------------------
AIOI INSURANCE CO. LTD.
Ticker: 8761 Security ID: J00607101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 36
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2 Approve NOK 1,187 Million Reduction in For For Management
Share Capital via Cancellation of 42.4
Million Class B Shares Belonging to
Wholly Owned Subsidiary Aker Maritime
Finance AS
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2.1 Receive Board Report None None Management
2.2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 18.50 per
Share
2.3 Approve Remuneration of Directors For For Management
2.4 Approve Remuneration of the Nominating For For Management
Committee
2.5 Approve Remuneration of Auditors For For Management
2.6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
2.7 Elect Directors (Bundled) For For Management
2.8 Elect Members of Nominating Committee For For Management
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
AKER KVAERNER ASA
Ticker: Security ID: R0180X100
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2 Receive Information about Company None None Management
Business
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 3 Per Share
4 Approve Remuneration Policy For Executive For For Management
Management
5 Approve Remuneration of Directors for For For Management
2007
6 Approve Remuneration of Nominating For For Management
Committee for 2007
7 Approve Remuneration of Auditors for 2007 For For Management
8 Elect Directors For For Management
9 Elect Members of Nominating Committee For For Management
10 Change Company Name to Aker Solutions ASA For For Management
11 Approve Creation of NOK 109.6 Million For Against Management
Pool of Capital without Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
ALFA LAVAL A/B
Ticker: Security ID: W04008152
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
10c Approve Discharge of Board and President For For Management
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Approve Remuneration of Auditors
14 Reelect Gunilla Berg, Bjoern Haegglund, For For Management
Ulla Litzen, Anders Narvinger (Chairman),
Finn Rausing, Joern Rausing, Lars
Renstroem, Waldemar Schmidt, and Ulla
Litzen as Directors; Elect Auditors
15 Receive Statement by Auditor on None None Management
Compliance with Guidelines for
Remuneration to Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Guidelines for Appointment of For For Management
Members of Nominating Committee
18a Approve SEK 43 Million Reduction In Share For For Management
Capital via Share Cancellation
18b Approve Capitalization of Reserves of SEK For For Management
43 Million to Increase Share Capital
19 Amend Articles Re: Set Minimum (300 For For Management
Million) and Maximum (1.2 Billion) Limits
for Number of Shares; Add Proposal on
Guidelines on Executive Remuneration to
Standard GM Agenda
20 Approve 4:1 Stock Split For For Management
21 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
22 Other Business (Non-Voting) None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For Against Management
2.17 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: T02772134
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007
2 Appoint Internal Statutory Auditors and For For Management
Fix Their Remuneration
3 Amend Articles 7 and 13 of the Company For For Management
Rules Governing General Meetings
--------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: G0178P103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 36.5 Pence Per For For Management
Ordinary Share
3 Re-elect Chris Rhodes as Director For For Management
4 Re-elect Margaret Salmon as Director For For Management
5 Elect Roy Brown as Director For For Management
6 Elect Mary Francis as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Group Audit
Committee to Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,100,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,500,000
11 Authorise 63,100,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
ALTANA AG
Ticker: AANAF Security ID: D03304108
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and Ordinary For For Management
Dividend of EUR 0.25 per Share and
Extraordinary Dividend of EUR 0.26 per
Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Relect Susanne Klatten to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 28 Million Pool For For Management
of Capital with Preemptive Rights, EUR 28
Million Pool of Capital without
Preemptive Rights, and EUR 14 Million
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3a Elect Ronald J McNeilly as Director For For Management
3b Elect G John Pizzey as Director For For Management
3c Elect Stephen D Mayne as Director Against Against Shareholder
4 Approve Grant of 78,500 Performance For For Management
Rights to John Marlay Under the Company's
Long Term Incentive Plan
5 Approve Re-insertion of Proportional For For Management
Takeover Approval Rule in the
Constitution
--------------------------------------------------------------------------------
AMB GENERALI HOLDINGS AG
Ticker: Security ID: D0353Q119
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Receive Consolidated Financial Statements None None Management
and Statutory Reports for Fiscal 2007
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4a Approve Discharge of Management Board for For For Management
Fiscal 2007
4b Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Sergio Balbinot, Antoine Bernheim, For Against Management
Gerardo Broggini, Wolfgang Kaske, Achim
Kassow, Helmut Kohl, Reinfried Pohl, and
Wilhelm Winterstein to the Supervisory
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Change Company Name to Generali For For Management
Deutschland Holding AG
8 Approve Affiliation Agreement with For For Management
Central Krankenversicherung AG
9 Approve Affiliation Agreement with AMB For For Management
Generali Services GmbH
10 Approve Affiliation Agreement with AMB For For Management
Generali Schadenmanagement GmbH
11 Approve Affiliation Agreement with AMB For For Management
Generali Immobilien GmbH
12 Receive Management Board Report Regarding None None Shareholder
Integration into Assicurazioni Generali
SpA (Non-Voting)
13 Appoint Representative to Enforce Against For Shareholder
Compensation Claims Regarding Integration
of AMB Generali Asset Managers
Kapitalanlagegesellschaft mbH into
Generali Investments S.p.A. and
Retirement of Former CEO
14 Authorize Special Audit Re: Infliction of Against For Shareholder
Disadvantages by Major Shareholder
and
Investigation of Omitted Business
Opportunities
--------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None For Management
Reports For the Year Ended June 30, 2007
2a Elect Christopher Ivan Roberts as For For Management
Director
2b Elect Geoffrey Allan Tomlinson as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors
4 Approve Grant of Options and Performance For For Management
Rights to K.N. MacKenzie, Managing
Director, Under the Long Term Incentive
Plan
5 Approve Grant of Shares To K.N. For For Management
MacKenzie, Managing Director, Under the
Medium Term Incentive Plan
6 Approve Remuneration Report For the Year For For Management
Ended June 30, 2007
7 Amend the Constitution to Renew Partial For For Management
Takeover Provision
--------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.8 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy Set Out in For For Management
the Directors' Remuneration Report
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Tim Faithfull as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 33,092,547 Shares for Market For For Management
Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 55,154,246
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,273,136
11 With Effect From 00:01 a.m. On 1 October For For Management
2008, Adopt New Articles of Association
12 Approve AMEC Transformation Incentive For For Management
Plan
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: Security ID: G0334Q102
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth Cap to GBP 321,999,808; For For Management
Auth Pre-Emptive Issuance to GBP
121,999,808; Each Share be Sub-Divided to
8 Shares of 3.125 Pence and Every 9
Shares be Consolidated to One Share of
28.125 Pence; Auth 47,760,381 Shares
Re-Purchase; Adopt Articles
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: Security ID: G0334Q177
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.0 Pence Per For For Management
Ordinary Share
4 Elect Marty Feinstein as Director For For Management
5 Re-elect Ramanam Mylvaganam as Director For For Management
6 Re-elect Roger Taylor as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
8 Approve Amlin plc 2008 Savings Related For For Management
Share Option Plan
9 Amend Amlin plc Performance Share Plan For For Management
2004
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,692,767
11 Conditional on the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,703,911
12 Authorise 47,672,288 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association with For For Management
Effect from the End of this Annual
General Meeting
14 Conditional on the Passing of Resolution For For Management
13, Amend Articles of Association with
Effect from 00:01am on 1 October 2008 or
Any Later Date on Which Section 175 of
the Companies Act 2006 Comes Into Effect
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For Against Management
7 Elect Supervisory Board Member For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Stock Option Plan For For Management
10 Amend Articles Re: Company Publications For For Management
and Financial Statements
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: Security ID: G0398N128
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.434 Per For For Management
Ordinary Share
4 Re-elect Jean-Paul Luksic as Director For Abstain Management
5 Re-elect Guillermo Luksic as Director For Against Management
6 Re-elect Juan Claro as Director For For Management
7 Re-elect Jozsef Ambrus as Director For For Management
8 Re-elect Charles Bailey as Director For Against Management
9 Re-elect Gonzalo Menendez as Director For Against Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise 98,585,669 Ordinary Shares for For For Management
Market Purchase
12 Subject to and Conditional Upon the For Against Management
Passing of the Extraordinary Resolution
Set Out in the Notices Dated 10 March
2008 Convening Separate Class Meetings
for Ordinary Shareholders and for 5
Percent Cumulative Shareholders, Adopt
New Articles of Association
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: Security ID: G0398N128
Meeting Date: JUN 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanctions and Consents the Passing of For Against Management
Resolution 12 Set Out in Notice of AGM to
be Held on 11 June 2008; Sanctions and
Consents Any Abrogation of the Rights
Attaching to the Ordinary Shares Which
May be Effected By the Passing of the
Said Resolution
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Elect Roger Andrew Davis as Director For For Management
3 Approve Grant of 279,441 Performance For For Management
Share Rights to P.N. Oneile, CEO and
Managing Director, Under the Company's
Long-Term Performance Share Plan
4 Approve Grant of 75,331 Performance Share For For Management
Rights to S.C.M. Kelly, CFO and Finance
Director, Under the Company's Long-Term
Performance Share Plan
5 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
6 Renew Proportional Takeover Approval For For Management
Provisions
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: G0483X122
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Doug Dunn as Director For For Management
5 Re-elect Tudor Brown as Director For For Management
6 Re-elect Mike Muller as Director For For Management
7 Re-elect Philip Rowley as Director For For Management
8 Re-elect John Scarisbrick as Director For For Management
9 Re-elect Jeremy Scudamore as Director For For Management
10 Re-elect Simon Segars as Director For For Management
11 Re-elect Tim Score as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise 127,208,000 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ARRIVA PLC
Ticker: Security ID: G05161107
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.06 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Steve Clayton as Director For For Management
5 Re-elect Nick Buckles as Director For For Management
6 Re-elect Steve Williams as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 66,207,857 Ordinary Shares
9 Authorise 19,862,357 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 496,559
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 9.5
2 Amend Articles To: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: Security ID: G0609C101
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
3 Elect Michael Benson as Director For For Management
4 Elect Nick Land as Director For For Management
5 Elect Jim Pettigrew as Director For For Management
6 Elect Mark Coombs as Director For For Management
7 Elect Jon Moulton as Director For For Management
8 Approve Remuneration Report For For Management
9 Appoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
20,000, to Make Political Donations to
Political Organisations Other than
Political Parties up to GBP 20,000 and to
Incur Political Expenditure up to GBP
20,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,107.50
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,544.62
13 Conditional on Resolution 14 Being For For Management
Passed, Authorise 70,892,500 Ordinary
Shares for Market Purchase
14 Approve Waiver on Tender-Bid Requirement For Against Management
15 Amend Ashmore Plc Executive Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
ASM SPA (FORMERLY ASM BRESCIA SPA)
Ticker: Security ID: T0452Q104
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of ASM For For Management
BRESCIA into AEM Spa
1 Approve Special Dividend Distribution For For Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: Security ID: W0817X105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8c Receive Board's Proposal on Dividends None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 per Share
9c Approve Record Date (April 29) for For For Management
Payment of Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.05 Million
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Johan Molin, and Sven-Christer
Nilsson as Directors; Elect Birgitta
Klasen, Eva Lindqvist, Jorma Halonen,
Lars Renstroem, and Ulrik Svensson as New
Directors
13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management
Staffan Grefbaeck, Marianne Nilsson, and
Bjoern Lind as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASX LIMITED (FORMERLY AUSTRALIAN STOCK EXCHANGE LTD.)
Ticker: ASX Security ID: Q0604U105
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive ASX's Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Receive SEGC Financial Statements and None For Management
Statutory Reports for the National
Guarantee Fund for the Financial Year
Ended June 30, 2007
3 Approve Remuneration Report for Financial For For Management
Year Ended June 30, 2007
4 Elect Shane Finemore as Director For For Management
5 Elect David Gonski as Director For For Management
6 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$2 Million
to A$2.5 Million Per Annum
7 Amend Robert Elstone's Participation in For For Management
Stage Two of the Long Term Incentive Plan
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: W10020118
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For Did Not Management
Chairman of Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report; Questions None Did Not Management
from Shareholders to Board and Management Vote
8 Receive Board and Audit Committee Reports None Did Not Management
Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Discharge of Board and President For Did Not Management
Vote
9c Approve Allocation of Income and For Did Not Management
Dividends of SEK 3 per Share Vote
9d Approve Record Date (April 29, 2008) for For Did Not Management
Dividend Vote
10 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
11 Reelect Sune Carlsson (Chair), Jacob For Did Not Management
Wallenberg (Vice Chair), Gunnar Brock, Vote
Staffan Bohman, Ulla Litzen, and Anders
Ullberg as Directors; Elect Margareth
Oevrum, Johan Forssell, and Christel
Bories as New Directors
12 Approve Remuneration of Directors ( For Did Not Management
Including Possibility to Receive Part of Vote
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members;
Authorize Repurchase of Up to 75,000
Class A Shares to Fund Remuneration of
Directors
13a Presentation of Remuneration Committee's For Did Not Management
Work; Approve Remuneration Policy And Vote
Other Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For Did Not Management
Employees Vote
13c Authorize Repurchase of Up to 4.8 Million For Did Not Management
Class A Shares in Connection with Stock Vote
Option Plan 2008 (Item 13b) and
Reissuance of Repurchased Shares
14 Approve Reissuance of 200,000 Repurchased For Did Not Management
Class B Shares in Connection with 2006 Vote
Stock Option Plan
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Presentation of Nominating Committee's For Did Not Management
Work; Authorize Chairman of Board and Vote
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
17 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: W10020134
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Questions None None Management
from Shareholders to Board and Management
8 Receive Board and Audit Committee Reports None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
9d Approve Record Date (April 29, 2008) for For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For Against Management
Wallenberg (Vice Chair), Gunnar Brock,
Staffan Bohman, Ulla Litzen, and Anders
Ullberg as Directors; Elect Margareth
Oevrum, Johan Forssell, and Christel
Bories as New Directors
12 Approve Remuneration of Directors ( For For Management
Including Possibility to Receive Part of
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members;
Authorize Repurchase of Up to 75,000
Class A Shares to Fund Remuneration of
Directors
13a Presentation of Remuneration Committee's For For Management
Work; Approve Remuneration Policy And
Other Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees
13c Authorize Repurchase of Up to 4.8 Million For For Management
Class A Shares in Connection with Stock
Option Plan 2008 (Item 13b) and
Reissuance of Repurchased Shares
14 Approve Reissuance of 200,000 Repurchased For For Management
Class B Shares in Connection with 2006
Stock Option Plan
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Presentation of Nominating Committee's For For Management
Work; Authorize Chairman of Board and
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: Security ID: T8347V105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements as of
Dec. 31, 2007
2 Fix Number and Term of Directors; Elect For For Management
Directors and Approve Their Remuneration
3 Authorize Repurchase of Maximum 12.72 For For Management
Million Shares and Reissuance of
Repurchased Shares
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI
Ticker: AXA Security ID: Q12354108
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect Rick Allert as Director For For Management
2(b) Elect Michael Butler as Director For For Management
2(c) Elect John Dacey as Director For Against Management
2(d) Elect Paul Sampson as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
4 Approve Grant of Up to 575,000 Allocation For For Management
Rights and Up to 70,000 Performance
Rights to Andrew Penn Under the Executive
Performance Plan
--------------------------------------------------------------------------------
BABCOCK & BROWN LTD
Ticker: BNB Security ID: Q1243A104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
2 Elect James Babcock as Director For For Management
3 Elect Dieter Rampl as Director For For Management
4 Approve Defferal Rights for James Babcock For For Management
to a Maximum Value of A$441,046 Under the
Babcock and Brown Limited Equity
Incentive Plan
5 Approve Defferel Rights for Phillip Green For For Management
to a Maximum Value of A$3.46 Million
Under the Babcock and Brown Limited
Equity Incentive Plan
6 Approve Defferal Rights for James Fantaci For For Management
to a Maximum Value of A$1.09 Million
Under the Babcock and Brown Limited
Equity Incentive Plan
7 Approve Defferal Rights for Martin Rey to For For Management
a Maximum Value of A$1.48 Million Under
the Babcock and Brown Limited Equity
Incentive Plan
8 Approve Options for James Babcock to a For For Management
Maximum Value of A$400,311 Under the
Babcock and Brown Limited Equity
Incentive Plan
9 Approve Options for Phillip Green to a For For Management
Maximum Value of A$2.6 Million Under the
Babcock and Brown Limited Equity
Incentive Plan
10 Approve Options for James Fantaci to a For For Management
Maximum Value of A$878,511 Under the
Babcock and Brown Limited Equity
Incentive Plan
11 Approve Options for Martin Rey to a For For Management
Maximum Value of A$1.18 Million Under the
Babcock and Brown Limited Equity
Incentive Plan
12 Approve Share Awards for James Babcock to For For Management
a Maximum Value of A$509,170 Under the
Babcock and Brown Limited Equity
Incentive Plan
13 Approve Share Awards for Phillip Green to For For Management
a Maximum Value of A$8.72 Million Under
the Babcock and Brown Limited Equity
Incentive Plan
14 Approve Share Awards for James Fantaci to For For Management
a Maximum Value of A$1.54 Million Under
the Babcock and Brown Limited Equity
Incentive Plan
15 Approve Share Awards for Martin Rey to a For For Management
Maximum Value of A$2.13 Million Under the
Babcock and Brown Limited Equity
Incentive Plan
16 Ratify Past Issuance of 2.15 Million For For Management
Shares at an Issue Price of A$23.438 per
Share Made on Oct. 9, 2007
17 Ratify Past Issuance of 16.12 Million For For Management
Shares at an Issue Price of A$13.65 per
Share Made on April 2, 2008
18 Ratify Past Issuance of 14.29 Million For For Management
Conditional Rights at A$10 per Right Over
Fully Paid Ordinary Shares Announced
March 10, 2008
19 Approve Increase in Remuneration of For For Management
Directors from A$1.5 Million to A$2.5
Million
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: Security ID: G3224V108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Rabin as Director For For Management
5 Elect Duncan Magrath as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 72,191,399
8 Subject to and Conditional Upon the For For Management
Passing of Resolution 7, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
10,828,710
9 Authorise Market Purchase of 43,314,839 For For Management
Ordinary Shares and 16,775,968 Preference
Shares
10 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 25,000
11 With Effect from the End of the AGM, For For Management
Adopt New Articles of Association; With
Effect from 00.01 a.m. on 1 October 2008
or Any Later Date on Which Section 175 of
Companies Act 2006 Comes into Effect,
Amend Articles of Association Re:
Conflicts of Interest
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: Security ID: H04530202
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4 Approve CHF 400,000 Reduction in Share For For Management
Capital via Cancellation of 4 Million
Shares
5 Reelect Rolf Schaeuble, Arend Oetker, and For For Management
Eveline Saupper as Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: Security ID: T0881N128
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date: NOV 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital In The For For Management
Maximum Amount of EUR 1 Billion through
Issuance of Ordinary and/or Saving Shares
with Par Value EUR 1.00, with Preemptive
Rights
2 Amend Article 35 of the Bylaws (Saving For For Management
Shares)
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: Security ID: T0881N128
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007, and Statutory Reports
2 Accept Consolidated Financial Statements For For Management
as of Dec. 31, 2007
3 Appoint Internal Statutory Auditors and For For Management
Chairman
4 Approve Remuneration of Internal For For Management
Statutory Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BANCA CR FIRENZE SPA
Ticker: Security ID: T0957H138
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports as of Dec. 31, 2007
2 Ratify Appointment of Directors For For Management
3 Ratify Appointment of Internal Statutory For For Management
Auditors
--------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: Security ID: T15120107
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007
2 Amend Articles 21 and 25 of the Rules For For Management
Governing General Meetings in Accord with
the Company Bylaws
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO
Ticker: Security ID: T1549L116
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For For Management
31, 2007, Statutory Reports, and
Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Remuneration of Directors For For Management
4 Approve External Auditors for the For For Management
Nine-Year Term 2008-2016
5 Elect Directors For For Management
--------------------------------------------------------------------------------
BANCO BPI S.A
Ticker: Security ID: X04608109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Oversight Bodies
4 Approve Increase in Authorized Capital For For Management
and Amend Article 4 Accordingly
5 Amend Articles For For Management
6 Elect Corporate Bodies for the 2008-2010 For Against Management
Term
7 Elect Remuneration Committee Members for For Against Management
the 2008-2010 Term
8 Authorize Repurchase and Reissuance of For Against Management
Shares
--------------------------------------------------------------------------------
BANCO DE VALENCIA
Ticker: Security ID: E16100153
Meeting Date: MAR 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements, Allocation of Income, and
Discharge Directors
2a Reelect Celestino Aznar Tena as Director For For Management
2b Reelect Valenciana de Inversiones For For Management
Mobiliarias, S.L. represented by Domingo
Parra Soria as Director
2c Reelect Gesvalmina, S.L. represented by For For Management
Juan Antonio Girona Noguera as Director
2d Reelect Grupo Bancaja Centro de Estudios, For For Management
S.A.represented by Silvestre Segarra
Segarra as Director
2e Reelect Libertas 7, S.A. represented by For For Management
Agnes Noguera Borel as Director
2f Ratify Federico Michavila Heras as For For Management
Director
2g Ratify Bancaja Participaciones S.L. For For Management
(formerly SBB Participaciones, S.L.)
represented by Dolores Boluda Villalonga
3 Authorize Capitalization of Reserves of For For Management
EUR 2.3 Million for a 1: 50 Bonus Issue
4 Void Previous Authorization to Issue Debt For For Management
Instruments Granted at AGM Held on March
3, 2007; Grant New Authorization to Issue
Non-Convertible Debt Instruments
5 Elect External Auditor For For Management
6 Void Previous Authorization to Repurchase For For Management
Shares; Grant New Authorization to
Repurchase Shares
7 Approve 4:1 Stock Split via Reduction in For For Management
Par Value
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: X0346X153
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Approve Variable Remuneration Plan For Against Management
7 Approve Remuneration Report Issued by For For Management
Remuneration Committee
8 Elect Corporate Bodies for the 2008-2011 For Against Management
Term
9 Appoint Internal Statutory Auditors for For For Management
the 2008-2011 Term
10 Elect Remuneration Committee for the For For Management
2008-2011 Term
11 Amend Shareholder's Meeting Guidelines For Against Management
12 Approve Maintenance of the Relationship For For Management
between the Company and its Wholly-Owned
Subsidiaries
--------------------------------------------------------------------------------
BANCO GUIPUZCOANO
Ticker: Security ID: E17480315
Meeting Date: MAR 6, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for
Fiscal Year 2007
2 Void Authorization Granted at AGM Held on For For Management
March 10, 2007 to Increase Capital; Grant
New Authority to Increase Capital for a
Period of Five Years in Accordance with
Art. 153.1b of Spanish Company Law
3 Authorize Issuance of Bonds or Any Other For Against Management
Fixed Income Instrument
4 Void Authorization Granted at AGM Held on For For Management
March 10, 2007 to Repurchase Shares;
Grant New Authority to Repurchase Shares
in Accordance with Art. 75 of Spanish
Company Law
5 Present Information on the Guidelines of For For Management
the Board of Directors
6 Approve Auditors for Company and For For Management
Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BANCO PASTOR S. A.
Ticker: Security ID: E1943H154
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2007; Approve Discharge of Directors
2 Approve Allocation of Income and For For Management
Extraordinary Dividends Charged to
Issuance Premium
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Non-Convertible For Against Management
Bonds/Debentures; Void Authorization
Granted at the AGM Held on April 27, 2007
5 Grant Board Authorization to Issue For For Management
Fixed-Debt Securities Convertible and/or
Exchangeables
6 Elect external Auditors for Fiscal Year For For Management
2008
7 Amend Article 30 of Company Bylaws Re: For For Management
Increase Maximum Number of the Members in
the Audit and Control Committee
8 Approve Adoption of Tax Consolidated For For Management
Regime Chapter VII, Title VII of Royal
Decree 4/2004
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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BANCO POPOLARE SCARL
Ticker: Security ID: T1872V103
Meeting Date: MAY 2, 2008 Meeting Type: Annual/Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4, 6, 32.3, 33.2, 35, For For Management
39.1, 39.2, 39.13, 41.2, 41.4.3, 42, 52
of the Company Bylaws; Introduction of
New Article 4bis
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
External Auditors' Reports for the Fiscal
Year 2007
2 Approve Allocation of Income and For For Management
Distribution of Reserves
3 Approve Integration to the Remuneration For For Management
of External Auditors Reconta Ernest &
Young
4 Elect Five Members of the Supervisory For For Management
Board for the Term 2008-2010 - Slate 1
(Paolo Sabbia on Behalf of 601
Shareholders)
5 Approve Remuneration and Attendance Fees For For Management
of Supervisory Board Members
--------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: Y06942109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.18 Per For For Management
Share (With Scrip Option)
3a Reelect Joseph Pang Yuk-wing as Director For For Management
3b Reelect Thomas Kwok Ping-kwong as For For Management
Director
3c Reelect Richard Li Tzar-kai as Director For Against Management
3d Reelect Tan Man-kou as Director For For Management
3e Reelect Arthur Li Kwok-cheung as Director For For Management
3f Reelect Kuok Khoon-ean as Director For For Management
3g Reelect William Doo Wai-hoi as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Redeemable Preference For For Management
Shares
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Directors' Legal For For Management
Liability
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: Security ID: E2116H880
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Discharge Directors For For Management
3.1 Elect Gonzalo de la Hoz Lizcano as For For Management
Director
3.2 Elect Jaime Terceiro Lomba as Director For For Management
3.3 Reelect Jose Ramon Arce Gomez as Director For For Management
4 Approve Issuance of Convertible Debt For For Management
Instruments
5 Authorize Repurchase of Shares For For Management
6 Approve Remuneration of Directors in For For Management
Shares in Lieu of Cash
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Remuneration Report For For Management
9 Receive Report on Modifications to the For For Management
Board Guidelines
10 Receive Explanatory Report on the For For Management
Management Report
--------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: B09800135
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None Management
2 Amend Articles Re: Elimination of Bearer For Management
Shares
3 Authorize Board to Repurchase Shares in For Management
the Event of a Public Tender Offer or
Share Exchange Offer
4 Amend Articles Re: Notification Treshold For Management
on Ownership
5 Authorize Board to Issue Shares in the For Management
Event of a Public Tender Offer or Share
Exchange Offer
6 Amend Articles Re: Textural Change For Management
7 Amend Articles Re: Transitional Provision For Management
--------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: B09800135
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Amend Articles Re: Elimination of Bearer For For Management
Shares
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
4 Amend Articles Re: Notification Treshold For For Management
on Ownership
5 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
6 Amend Articles Re: Textural Change For For Management
7 Amend Articles Re: Transitional Provision For Against Management
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: Security ID: G09744155
Meeting Date: JAN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 26.675 Pence For For Management
Per Ordinary Share
3 Re-elect Howard Dawe as Director For For Management
4 Re-elect Alistair Leitch as Director For For Management
5 Re-elect Leo Finn as Director For For Management
6 Re-elect David Perry as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,916,200
11 Amend Bellway plc 2004 Performance Share For For Management
Plan
12 Approve Bellway plc 2008 Share Matching For For Management
Plan
13 Adopt New Articles of Association For For Management
14 Subject to Resolution 10 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 716,690
15 Authorise Market Purchase of 11,467,040 For For Management
Ordinary Shares and 20,000,000 9.5
Percent Cumulative Redeemable Preference
Shares 2014
--------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BNTOF Security ID: T1966F139
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
2 Approve Remuneration of Directors for For For Management
2008 Fiscal Year
3 Appoint Internal Statutory Auditors and For For Management
Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BILFINGER BERGER AG
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6a Approve Increase in Size of Supervisory For For Management
Board to 20 Members
6b Approve Remuneration of Supervisory Board For For Management
7a Elect Hans Bauer to the Supervisory Board For For Management
7b Elect Horst Dietz to the Supervisory For For Management
Board
7c Elect John Feldmann to the Supervisory For For Management
Board
7d Elect Hermut Kormann to the Supervisory For For Management
Board
7e Elect Thomas Pleines to the Supervisory For For Management
Board
7f Elect Rudolf Rupprecht to the Supervisory For For Management
Board
7g Elect Bernhard Schreier to the For For Management
Supervisory Board
7h Elect Udo Stark to the Supervisory Board For For Management
7i Elect Klaus Truetzschler to the For For Management
Supervisory Board
7j Elect Bernhard Walter to the Supervisory For For Management
Board
7k Elect Peter Thomsen as Alternate For For Management
Supervisory Board Member
8a Amend Corporate Purpose For For Management
8b Approve Spin-Off Agreement of Bilfinger For For Management
Berger Hochbau GmbH and Bilfinger Berger
Ingenieurbau GmbH
8c Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Hochbau GmbH
8d Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Ingenieurbau
GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30,2007
2 Elect Ted Kunkel as Director For For Management
3 Elect Allan McDonald as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30,2007
5 Approve Issuance of up to 56,363 Shares For For Management
to Derek O'Neill, Chief Executive
Officer, Under the Executive Performance
Share Plan
6 Approve Issuance of up to 48,745 Shares For For Management
to Paul Naude, General Manager of
Billabong North America, Under the
Executive Performance Share Plan
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect Diane Grady as Director For For Management
3b Elect Ron McNeilly as Director For For Management
4 Approve Grant of 231,053 Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer
--------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: A1071G105
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members For For Management
2 Change Fiscal Year End to March 31 For For Management
3 Ratify Auditors for Abbreviated Fiscal For For Management
2008 (January 1 - March 31)
4 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: A1071G105
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income for Fiscal For For Management
2007
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007
4 Approve Remuneration of Supervisory Board For For Management
Members Fiscal 2007
5 Receive Financial Statements and None None Management
Statutory Reports for Abbreviated Fiscal
Year from Jan. 1 to March 31, 2008;
Receive Consolidated Financial Statements
and Statutory Reports For the Period Jan.
1, 2007 to March 31, 2008 (Non-Voting)
6 Approve Allocation of Income for For For Management
Abbreviated Fiscal Year from Jan. 1 to
March 31, 2008
7 Approve Discharge of Management and For For Management
Supervisory Board for Abbreviated Fiscal
Year from Jan. 1 to March 31, 2008
8 Approve Remuneration of Supervisory Board For For Management
Members for Abbreviated Fiscal Year from
Jan. 1 to March 31, 2008
9 Ratify Auditors for Fiscal 2008/2009 For Against Management
10 Approve Squeeze-Out of Minority For For Management
Shareholders by Majority Shareholder
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BLS. Security ID: W17218103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Anders Ullberg as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Board's and Committees' Reports None Did Not Management
Vote
9 Receive President's Report None Did Not Management
Vote
10 Receive Auditor's Report None Did Not Management
Vote
11a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
11b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share; Set May 13, Vote
2008 as Record Date
11c Approve Discharge of Board and President For Did Not Management
Vote
12a Approve SEK 31.9 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
12b Approve Capitalization of Reserves of SEK For Did Not Management
31.9 Million Vote
13 Receive Nominating Committee's Report None Did Not Management
Vote
14 Determine Number of Members (9) and For Did Not Management
Deputy Members of Board Vote
15 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 850,000 for Chairman and Vote
SEK 325,000 for Each Other Director Not
Employed by the Company; Approve
Remuneration for Committee Work
16 Reelect Carl Bennet, Marie Berglund, For Did Not Management
Staffan Bohman, Ulla Litzen, Leif
Vote
Roennbaeck, Matti Sundberg, Anders
Sundstroem and Anders Ullberg as
Directors; Elect Lennart Evrell as New
Director
17 Approve Remuneration of Auditors For Did Not Management
Vote
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Approve Instructions for Nominating For Did Not Management
Committee Vote
20 Elect Anders Algotsson, Aasa Nisell, For Did Not Management
Michael Gobitschek, Lars-Erik Forsgaardh, Vote
and Anders Ullberg as Members of
Nominating Committee
21 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A
Ticker: Security ID: E8893G102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3 Approve Special Dividends Charged to For For Management
Voluntary Reserves
4.1 Reelect Jose Andres Barreiro Hernandez to For Against Management
Board of Directors for a Term of 4 Years
4.2 Ratify Nomination of Ricardo Laiseca Asla For Against Management
as Board Members for a Term of 4 Years
4.3 Ratify Nomination of Mariano Perez Claver For Against Management
as Board Members for a Term of 4 Years
5 Approve Remuneration of Chairman For For Management
6 Approve Retirement Plan for the Chairman For For Management
of the Board
7 Approve Remuneration of Directors For For Management
8 Approve Medium-Term Compensation Plan for For For Management
Exectuve Officers Including Executive
Members of the Board
9 Reelect Deloitte S.L. as External For For Management
Auditors for Fiscal Year 2008
10 Authorize Repurchase of Shares For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Allow Questions For For Management
--------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date: OCT 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Richard Longes as Director For For Management
3 Elect Roland Williams as Director For For Management
4 Elect Brian Clark as Director For For Management
5 Elect Bob Every as Director For For Management
6 Amend Constitution Re: Retirement of For For Management
Directors
--------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC
Ticker: Security ID: G1288A101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.3 Pence Per For For Management
Ordinary Share
4 Re-elect Rod Kent as Director For For Management
5 Re-elect Nicholas Cosh as Director For For Management
6 Re-elect Steven Crawshaw as Director For For Management
7 Elect Michael Buckley as Director For For Management
8 Elect Roger Hattam as Director For For Management
9 Elect Mark Stevens as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,720,931
14 Authorise 61,700,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Bradford & Bingley plc Executive For For Management
Incentive Plan 2004
16 Amend Articles of Association Re: For For Management
Redeemable Preferred Share Capital
--------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC
Ticker: Security ID: G1288A101
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 220,500,000 to GBP
319,327,925.25; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 148,827,925.25
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 395,311,701
Ordinary Shares (Rights Issue); Otherwise
up to GBP 7,720,931
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by 200,000,000 Ordinary
Shares; Capitalise up to GBP 50,000,000
(Scrip Dividend); Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to GBP 50,000,000
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: Security ID: X07448107
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and Other None For Shareholder
Corporate Officers
5 Authorize Repurchase Reissuance of Shares For For Management
6 Approve Remuneration of Directors and For For Management
Other Corporate Officers as Determined by
Remuneration Committee
7 Approve Personnel Evaluation Criteria as For For Management
Determined by the Board of Directors
8 Elect Statutory Auditor For For Management
9 Elect Corporate Bodies None For Shareholder
10 Elect Members of Remuneration Committee None For Shareholder
--------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: T23079113
Meeting Date: APR 18, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Approve Director's For For Management
Remuneration
2 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports
and External Auditors' Reports as of Dec.
31, 2007; Allocation of Income
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Appoint Internal Statutory Auditors for For For Management
the Term 2008-2010; Approve Their
Remuneration
5 Receive Annual Report Concerning the None None Management
Company's Corporate Governance Practices
1 Authorize Capital Increase in Accordance For For Management
with Article 2441, Paragraph 1 of the
Italian Civil Code Through the Issuance
of 1,800,000 Ordinary Shares with par
Value of EUR 0,07 Reserved to the CEO of
the Company
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: Security ID: G16968110
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.9 Pence Per For For Management
Share
3 Re-elect Pat Larmon as Director For For Management
4 Re-elect Dr Ulrich Wolters as Director For For Management
5 Elect David Sleath as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,500,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,247,344
10 Authorise 32,650,000 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association For For Management
12 Increase Borrowing Powers up to the For For Management
Aggregate of Any Amount Written Off in
Respect of the Goodwill Arising on the
Consolidation or Acquisition of Brands,
Businesses or Companies Remaining Within
the Group and Three Times the Adjusted
Capital and Reserves
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of an Incident-Free None None Management
Operations Topic by the Chairman of the
Board
2 Presentation to Shareholders by the None None Management
Chairman, Managing Director and Chief
Executive Officer
3 Discussion by the Chairman of the Key None None Management
Issues Raised by Shareholders Prior to
the Annual General Meeting
4 Receive the Company's Financial Report, None None Management
Directors' Report and Auditors' Report
for the Year Ended Dec 31, 2007
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2007
6 Approve Remuneration of Non-Executive None For Management
Directors in the Amount of A$1.6 Million
7 Elect Greig Gailey as Director For For Management
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
Mentioning Absence of Related-Party
Transaction
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Renew Appointment of Pierre Hessler as For For Management
Censor
6 Renew Appointment of Geoff Unwin as For For Management
Censor
7 Renew Appointment of For For Management
PriceWaterhouseCoopers Audit as Auditor
8 Renew Appointment of KPMG SA as Auditor For For Management
9 Ratify Etienne Boris as Alternate Auditor For For Management
10 Ratify Bertrand Vialatte as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 465 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of Up to EUR For For Management
200 Million for Future Exchange Offers
18 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 17 at EUR 465
Million
19 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
21 Authorize Issuance of Warrants without For For Management
Preemptive Rights Reserved to Employees
and Management
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Employee Stock Purchase Plan for For For Management
International Employees
24 Amend Article 10 of Association Re: For Against Management
Shareholding Disclosure Thresholds
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: Security ID: G1846J115
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.00 Pence Per For For Management
Ordinary Share
4 Re-elect Martina King as Director For For Management
5 Re-elect Paddy Doyle as Director For For Management
6 Elect Martin Bolland as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,969,709
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 628,502
11 Authorise 60,822,849 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Amend The Capita Group plc 1997 Executive For For Management
Share Option Scheme
14 Amend The Capita Group plc UK For For Management
Savings-Related Share Option Scheme
15 Amend The Capita Group plc Share For For Management
Ownership Plan
16 Approve The Capita Group plc Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL Security ID: K36628137
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors and Executive Board
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5a Approve DKK 3.2 Billion Increase in Share For For Management
Capital with Preemptive Rights in
Connection with Acquisition of Part of
Scottish & Newcastle plc
5b Amend Articles Re: Meeting Notice For For Management
Publication
5c Amend Articles Re: Admission to General For For Management
Meeting
5d Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
6 Reelect Flemming Besenbacher, Per For For Management
Oehrgaard, and Axel Michelsen as
Directors; Elect Jess Soederberg as
Director (Bundled)
7 Ratify KPMG C. Jespersen as Auditor For Against Management
8 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUKPF Security ID: G19081101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
2 Re-elect Richard Capen Jr as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
8 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
11 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
13 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public Accounting
Firm of Carnival Corporation
15 Authorise Audit Committee of Carnival plc For For Management
to Fix Remuneration of Auditors
16 Accept Financial Statements and Statutory For For Management
Reports
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,111,639
19 Subject to the Passing of Resolution 18, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,694,418
20 Authorise 21,318,575 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
CARPHONE WAREHOUSE GROUP PLC
Ticker: CPW Security ID: G5344S105
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by the Company of 50 Percent For For Management
of the Entire Issued Share Capital of CPW
Distribution Holdings Limited
2 Approve the Ownership Arrangements For For Management
--------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON
Ticker: Security ID: F14133106
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Ordinary Share
and EUR 2.34 per Special Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Matignon Diderot as For Against Management
Director
7 Reelect Societe Fonciere Euris as For Against Management
Director
8 Ratify Change of Registered Office's For For Management
Location to 1, Esplanade de France, 42000
Saint-Etienne
9 Authorize up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Approve Merger by Absorption of Bouleau For For Management
12 Approve Merger by Absorption of Saco For For Management
13 Approve Merger by Absorption of Vulaines For For Management
Distribution
14 Acknowledge Completion of Capital For For Management
Increase Pursuant to Items 11 to 13, and
Amend Bylaws Accordingly
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 33
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: Y11757104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Martin Cubbon as Director For Against Management
2b Reelect James Wyndham John Hughes-Hallet For For Management
as Director
2c Elect John Robert Slosar as Director For Against Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: D1497R112
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 12.7 Million Pool
of Capital to Guarantee Conversion Rights
8a Elect Eckhard Cordes to the Supervisory For For Management
Board
8b Elect Julius Curtius to the Supervisory For For Management
Board
8c Elect Hubertus Erlen to the Supervisory For For Management
Board
8d Elect Hanspeter Spek to the Supervisory For For Management
Board
8e Elect Klaus Truetzschler to the For For Management
Supervisory Board
8f Elect Erich Zahn to the Supervisory Board For For Management
--------------------------------------------------------------------------------
CEMENTOS PORTLAND VALDERRIVAS S.A
Ticker: Security ID: E2801G106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Indiividual and Consolidated For For Management
Financial Statements and Management
Reports for Fiscal Year Ended Dec. 31,
2007 and Discharge Directors
2 Approve Allocation of Income and For For Management
Determination of Statutory Funds
3 Approve Amendment to Article 27 Re: For For Management
Tenure of Board of Directors
4 Fix Number of Directors Within the Limits For For Management
Established by Company Bylaws
4.a Elect Gustavo Villapalos Salas to the For For Management
Board as Independent Director for a
Two-Year Term
4.b Elect Luis Chicharro Ortega to Management For For Management
Board as Independent Director for a
Two-Year term
4.c.1 Reelect Cartera Navarra, S.A. to the For For Management
Board as Independent Director for a
Two-Year term
4.c.2 Reelect Jaime de Marichalar y Saenz de For For Management
Tejada, Duke of Lugo, to the Board as
Independent Director for a Two-Year term
4.c.3 Reelect Jose Ignacio Martinez-Ynzenga For For Management
Canovas del Castillo to the Board as
Executive Director for a Two-Year term
4.c.4 Reelect Rafael Martinez-Ynzenga Canovas For For Management
del Castillo to the Board as Other
External Member for a Two-Year term
4.c.5 Reelect Concha Sierra Ordonez to the For For Management
Board as Independent Director for a
Two-Year term
4.c.6 Reelect Vicente Ynzenga Martinez-Daban to For For Management
the Board as Executive Director for a
Two-Year term
5 Authorize Repurchase of Shares; Authorize For For Management
Subsidiaries to Acquire Shares of
Cementos Portland Valderrivas, S.A.
Within the Limits and Requirements
Stipulated in Article 75 of Spanish
Company Law
6 Elect External Auditors for the Company For For Management
and its Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: Y1489Q103
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Yinquan as Director For For Management
3b Reelect Hu Jianhua as Director For Against Management
3c Reelect Wang Hong as Director For For Management
3d Reelect Tsang Kam Lan as Director For For Management
3e Reelect Lee Yip Wah Peter as Director For For Management
3f Reelect Li Kwok Heem John as Director For Against Management
3g Reelect Li Ka Fai David as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Hao Jian Min as Director For For Management
2b Reelect Wu Jianbin as Director For Against Management
2c Reelect Lam Kwong Siu as Director For For Management
2d Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For Against Management
3b Reelect Chen Shulin as Director For For Management
3c Reelect Kwong Man Him as Director For For Management
3d Reelect Li Fuzuo as Director For For Management
3e Reelect Du Wenmin as Director For For Management
3f Reelect Houang Tai Ninh as Director For For Management
3g Reelect Li Ka Cheung, Eric as Director For Against Management
3h Reelect Cheng Mo Chi as Director For For Management
3i Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: Y1503A100
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by China Resources For For Management
Power Project Service Co., Ltd. of a 67
Percent Equity Interest in Xuzhou Huaxin
Power Generation Co., Ltd. and the
Assignment of a Shareholder's Loan of RMB
268 Million from China Resources Co. Ltd.
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: Y1503A100
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of China Resources Power
Northcity Co. Ltd. and All the Rights and
Obligations of Pollen Investment Ltd.
Under the Liaoning Electric Power
Acquisition Agreement from China
Resources (Hldgs.) Co. Ltd.
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: Y1503A100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For Against Management
3b Reelect Wang Xiao Bin as Director For For Management
3c Reelect Wu Jing Ru as Director For For Management
3d Reelect Chen Ji Min as Director For For Management
3e Reelect Chen Xiao Ying as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For Against Management
2.11 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
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CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Prevention of Global
Warming Without Relying on Nuclear Power
8 Amend Articles to Mandate Policies to Against Against Shareholder
Nurture Renewable Energy Sources
9 Amend Articles to Require Phase Out of Against Against Shareholder
Nuclear Power
10 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Prevention of Dishonesty
and Enforcement of Corporate Code of
Ethics
11 Amend Articles to End Retirement Bonuses Against Against Shareholder
for Directors and Statutory Auditors
12 Remove Three Directors from the Board Against Against Shareholder
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CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: H14405106
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Ciba Holding AG For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Renew CHF 4 Million Pool of Capital for For For Management
Two Years
6.1 Reelect Armin Meyer as Director For For Management
6.2 Reelect Gertrud Hoehler as Director For For Management
7.1 Amend Articles Re: Majority Requirements For For Management
for Decisions on Company Dissolution
7.2 Amend Articles Re: Composition of Board For Against Management
8 Ratify Ernst & Young AG as Auditors For For Management
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CIMENTS FRANCAIS
Ticker: Security ID: F17976113
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Amend Article 22 fo Bylaws RE: Age Limit For For Management
for CEO and Vice-CEOs
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CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: E3125D100
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
3 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2007
4 Approve Discharge of Board During Fiscal For For Management
Year 2007
5 Approve Increase in Capital via For For Management
Capitalization of Reserves in Accordance
with Article 153.1a; Amend Article 5
Accordingly
6 Reelect Auditors for Company and For For Management
Consolidated Group
7.1 Reelect Joaquin Ayuso Garcia to the Board For Against Management
7.2 Elect New Director For Against Management
8.1 Approve Stock Option Plan For For Management
8.2 Approve Stock Option Plan for the CEO For For Management
8.3 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Option Plan
9 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: Security ID: Y1636Y108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a1 Reelect Kong Dan as Director For For Management
2a2 Reelect Chang Zhenming as Director For For Management
2a3 Reelect Dou Jianzhong as Director For For Management
2a4 Reelect Jose Barreiro as Director For For Management
2a5 Reelect Chan Hui Dor Lam Doreen as For For Management
Director
2a6 Reelect Chen Xiaoxian as Director For For Management
2a7 Reelect Fan Yifei as Director For For Management
2a8 Reelect Feng Xiaozeng as Director For For Management
2a9 Reelect Manuel Galatas as Director For For Management
2a10 Reelect Rafael Gil-Tienda as Director For For Management
2a11 Reelect Ju Weimin as Director For For Management
2a12 Reelect Lam Kwong Siu as Director For For Management
2a13 Reelect Liu Jifu as Director For For Management
2a14 Reelect Lo Wing Yat Kelvin as Director For For Management
2a15 Reelect Roger Clark Spyer as Director For Against Management
2a16 Reelect Tsang Yiu Keung Paul as Director For Against Management
2a17 Reelect Wang Dongming as Director For Against Management
2a18 Reelect Zhao Shengbiao as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CITIC PACIFIC LTD
Ticker: Security ID: Y1639J116
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off of Dah Chong For For Management
Hong Holdings Ltd. (DCH Hldgs.) and
Separate Listing of the Shares of DCH
Hldgs. on the Main Board of The Stock
Exchange of Hong Kong Ltd.
2 Approve Pre-IPO Share Option Scheme and For For Management
Post-IPO Share Option Scheme of DCH
Hldgs.
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: Y1639J116
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Henry Fan Hung Ling as Director For For Management
3b Reelect Carl Yung Ming Jie as Director For For Management
3c Reelect Leslie Chang Li Hsien as Director For For Management
3d Reelect Li Shilin as Director For For Management
3e Reelect Hamilton Ho Hau Hay as Director For For Management
3f Reelect Andre Desmarais as Director For For Management
3g Reelect Kwok Man Leung as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Each of the Non-Executive For For Management
Directors' Fees at HK$200,000 Per Annum
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CITY DEVELOPMENTS LTD.
Ticker: Security ID: V23130111
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share and Special Final Dividend of SGD
0.125 Per Share
3a Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2007 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1, 2008
to June 30, 2009
3b Approve Additional Directors' Fees of SGD For For Management
50,000 for the Year Ended Dec. 31, 2007
4a Reelect Chow Chiok Hock as Director For For Management
4b Reelect Han Vo-Ta as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CLARINS
Ticker: Security ID: F18396113
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Boards Members and Auditors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Elect Christian Courtin as Supervisory For Against Management
Board Member
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Renew Appointment of Yves Nicolas as For For Management
Alternate Auditor
8 Acknowledge End of Mandate of Societe For For Management
Audit de France as Auditor, and of
Laurent Ginet as Alternate Auditor
9 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
200,000
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 47 Million for Bonus Issue or
Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
15 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For Against Management
18 Amend Articles of Association Re: For Against Management
Composition, Powers, and Duties of
Management Board, and Powers of
Supervisory Board
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: G22120102
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For For Management
Ordinary Share
4 Approve Special Dividend of 25 Pence Per For For Management
Ordinary Share
5a Re-elect Rod Kent as Director For For Management
5b Re-elect Douglas Paterson as Director For For Management
5c Re-elect David Pusinelli as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise 22,099,000 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,277,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,841,000
--------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: B2878R129
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4a Approve Discharge of Virginie Saverys For For Management
4b Approve Discharge of Marc Saverys For For Management
4c Approve Discharge of Ludwig Criel For For Management
4d Approve Discharge of Benoit Timmermans For For Management
4e Approve Discharge of Etienne Davignon For For Management
4f Approve Discharge of Thomas Leysen For For Management
4g Approve Discharge of Jean Peterbroeck For For Management
4h Approve Discharge of Alexander Saverys For For Management
4i Approve Discharge of Nicolas Saverys For For Management
4j Approve Discharge of Eric Verbeeck For For Management
4k Approve Discharge of Philippe Van Damme For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Etienne Davignon as Director For Against Management
6b Reelect Jean Peterbroeck as Director For Against Management
7 Aprove Remuneration of Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: B2878R129
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1b Authorize Subsidiaries to Repurchase and For For Management
Sell of Up to Ten Percent of Issued Share
Capital
2 Coordination of the Articles of For For Management
Association
3 Authorize Board to Implement Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.28 Pence Per For For Management
Ordinary Share
4 Re-elect Gordon Page as Director For For Management
5 Elect David Turner as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
9 Authorise 113,738,042 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,545,489
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,421,725
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3a Elect Wallace Macarthur King as Director For For Management
3b Elect David Edward Meiklejohn as Director For For Management
3c Elect Catherine Michelle Brenner as For For Management
Director
4 Approve Increase in Remuneration of For For Management
Directors to a Limit of A$2 Million
5 Approve Grant of Up to 247,844 Fully Paid For For Management
Ordinary Shares to Terry James Davis
Under the 2008-2010 Long Term Incentive
Share Plan
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: Security ID: K16018184
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.a Amend Articles Re: Change Location of For For Management
Registered Office to Municipality of
Fredensborg; Stipulate Location for
General Meetings and That AGM Shall Be
Held Every Year before the End of
December
4.b Approve DKK 10 Million Reduction in Share For For Management
Capital via Share Cancellation; Amend
Articles Accordingly
4.c Amend Articles Re: Include Provisions For For Management
Regarding General Guidelines for
Incentive Pay for Board and Executive
Management as a Consequence of Danish
Law; Approve Guidelines; Make Editorial
Changes
4.d Approve Remuneration of Directors in the For For Management
Amount of DKK 650,000 for Chairman, DKK
568,750 for Vice Chairman, and DKK
325,000 for Other Directors
4.e Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Reelect Michael Pram Rasmussen, Niels For For Management
Peter Louis-Hansen, Sven Haakan
Bjoerklund Per Magid, Torsten E.
Rasmussen, and Ingrid Wiik as Directors;
Elect Joergen Tang-Jensen as New Director
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors
7 Other Business (Non-Voting) None None Management
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COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2.a Accept Financial Statements For For Management
2.b Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Dividends of EUR 3.24 per Share For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of Employees For For Management
Through Allotment of Repurchased Shares
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Elect SPRL Delvaux Transfer as Director For For Management
9 Ratify KPMG as Auditor For For Management
10 Allow Questions None None Management
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COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report None None Management
I.2 Receive Special Auditor Report None None Management
I.3 Approve Issue of Maximum 200,000 Shares For For Management
to the Benefit of Company Personnel
I.4 Approve Fixing the Price of the Newly For For Management
Issued Shares
I.5 Elimination of Preemptive Rights in For For Management
Relation to Item 3 and 4
I.6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
I.7 Approve Insciption Period For For Management
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report None None Management
II.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
II.3 Cancel Company Treasury Shares For For Management
III.1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
III.2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
III.3 Authorize Board to Elienate Repurchased For Against Management
Shares
III.4 Authorize Board to Elienate Repurchased For Against Management
Shares
IV.1 Approve of Input of Company Branch DATS24 For For Management
IV.2 Receive Special Board Report None None Management
IV.3 Approve of Input of Company Branch DATS24 For For Management
V.1 Approve of Input of Company Branch Colex For For Management
V.2 Receive Special Board Report None None Management
V.3 Approve of Input of Company Branch Colex For For Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: Y1690R106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0265 Per For For Management
Share
3 Approve Directors' Fees of SGD 505,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 482,667)
4 Reelect Oo Soon Hee as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
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COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA)
Ticker: Security ID: T28980125
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007, and Statutory Reports
2 Fix Number of Directors; Elect Directors For For Management
for the Three-Year Term 2008-2010 and
Approve Their Remuneration
3 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2008-2010 and Approve
Their Remuneration
4 Appoint Auditors for the Nine-Year Term For For Management
2008-2016 and Approve Their Remuneration
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previous Authorization Granted on april
27, 2007
6 Approve 2008 Incentive Plan For Against Management
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Elect Christopher John Morris as Director For For Management
5 Elect Philip Daniel DeFeo as Director For For Management
6 Elect Markus Kerber as Director For For Management
7 Elect Arthur Leslie Owen as Director For For Management
8 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$1 Million
to A$1.5 Million per Annum
9 Amend Constitution Re: Direct Voting and For For Management
Presence at Directors' Meetings
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: Security ID: Q2818G104
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Karen Moses as Director For For Management
3 Elect Tim Saunders as Director For For Management
--------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: Y1764Z208
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share
3 Declare Special Dividend of SGD 0.03 Per For For Management
Share
4 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2007
5 Reelect Ji Hai Sheng as Director For For Management
6 Reelect Sun Yue Ying as Director For For Management
7 Reelect Wang Xing Ru as Director For For Management
8 Reelect Ang Swee Tian as Director For For Management
9 Reelect Tom Yee Lai Shing as Director For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
--------------------------------------------------------------------------------
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: Security ID: T3243Z136
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for the
Fiscal Year 2007
2 Approve Remuneration of Directors for the For For Management
Fiscal Year 2008
3 Fix Attendance Fees of Directors and For For Management
Statutory Auditors
--------------------------------------------------------------------------------
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: Security ID: T3243Z136
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Through the For For Management
Issuance of Shares in the Maximum Amount
of EUR 500 Million With Preemptive
Rights; Amend Art. 5 of Company Bylaws
Accordingly
--------------------------------------------------------------------------------
CSK HOLDINGS CORP. (FORMERLY CSK CORP.)
Ticker: 9737 Security ID: J08442105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For Against Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect John Akehurst as Director For For Management
2b Elect Maurice A. Renshaw as Director For For Management
2c Elect Ian A. Renard as Director For For Management
3 Approve Share Split On the Basis that For For Management
Every One Share be Divided into Three
Shares
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$1.5
Million to A$2 Million Per Annum
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
D/S NORDEN
Ticker: Security ID: K19911146
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.1 Approve Financial Statements and For For Management
Statutory Reports
2.2 Approve Discharge of Management and Board For For Management
3 Approve Allocation of Income and For For Management
Dividends of DKK 35 per Share
4 Reelect Mogens hugo and Alison Riegels as For For Management
Director; Elect Karsten Knudsen as New
Director
5 Ratify PricewaterhouseCoopers as Auditors For For Management
5.1 Amend Articles Re: Make Editorial For Against Management
Changes, Add New Articles, Remove
Articles
5.2 Approve Special Dividends For For Management
5.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
5.4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5.5 Authorize Board Chairman to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
--------------------------------------------------------------------------------
D/S NORDEN
Ticker: Security ID: K19911146
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Decision by April 23, 2008, AGM to For Against Management
Amend Articles Re: Make Editorial
Changes, Add New Articles, Remove
Articles
2 Authorize Chairman of Board to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Decrease Maximum Board For Against Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 180
2 Amend Articles to: Amend Business Lines For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAMPSKIBSSELSKABET TORM A/S
Ticker: Security ID: K1998G104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors (Bundled) For Against Management
5 Ratify Auditors For For Management
6a Extend Atuhorization to Create DKK 182 For Against Management
Million Pool of Capital without
Preemptive Rights
6b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management and
Board
6c Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6d Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: Y2032Y106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
3a Reelect Zhang Baoqing as Director For For Management
3b Reelect Fu Shoujie as Director For For Management
3c Reelect Lee Ka Lun Director For For Management
3d Reelect Fung Ka Pun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Amend Articles Re: Registration for For For Management
General Meeting
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
8.1 Elect Jacques Aigrain to the Supervisory For For Management
Board
8.2 Elect John Allan to the Supervisory Board For For Management
8.3 Elect Werner Brandt to the Supervisory For For Management
Board
8.4 Elect Juergen Hambrecht to the For For Management
Supervisory Board
8.5 Reelect Ulrich Hartmann to the For For Management
Supervisory Board
8.6 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
8.7 Reelect Klaus Schlede to the Supervisory For For Management
Board
8.8 Elect Herbert Walter to the Supervisory For For Management
Board
8.9 Reelect Juergen Weber to the Supervisory For For Management
Board
8.10 Elect Matthias Wissmann to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING)
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: Security ID: G2904K127
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.9 Pence Per For For Management
Ordinary Share
4 Re-elect Tim Barker as Director For For Management
5 Re-elect Gordon Boyd as Director For For Management
6 Re-elect Peter Emery as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,068,707
10 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates up to GBP
50,000, to Political Organisations Other
Than Political Parties up to GBP 50,000
and Incur EU Political Expenditure up to
GBP 100,000
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,960,306
12 Authorise 33,939,700 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association with Effect For For Management
from the End of the Meeting Re:
Directors' Indemnities
14 Adopt New Articles of Association with For For Management
Effect from 00:01 am on 1 October 2008
--------------------------------------------------------------------------------
EBRO PULEVA (AZUCARERA EBRO AGRICOLAS )
Ticker: Security ID: E38028135
Meeting Date: JUN 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, and Allocation of
Income and Distribution of Dividend for
the Year Ended December 31, 2007
2 Approve Discharge of Directors for Fiscal For For Management
Year 2007
3 Ratify Auditors For For Management
4 Aanalyze possible Spin-Off Agreement of For Against Management
the Sugar Business and Related
Agroindustrial Businesses and Authorize
the Board of Directors to Approve this
Operation
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law
6 Ratify Felix Hernandez to the Board of For Against Management
Directors
7 Authorize Funding of Ebro Puleva For For Management
Foundation
8 Present Remuneration Report for the Year For For Management
Ended December 31, 2007
9 Receive Explanatory Report in Accordance None None Management
With Article 116 of Stock Market Law
Relating to Items in the Management
Report
10 Receive Corporate Governance Report None None Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EIFFAGE
Ticker: Security ID: F2924U106
Meeting Date: JUN 25, 2008 Meeting Type: Annual/Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Reelect Serge Michel as Director For For Management
7 Elect Jean-Louis Charles as Director For Against Management
8 Elect Dominique Marcel as Director For Against Management
9 Elect Alain Quinet as Director For Against Management
10 Amend Article 8 of Association Re: Double For Against Management
Voting-Rights to Long-Term Registered
Shareholders
11 Amend Article 30 of Bylaws Re: For For Management
Participation to General Meetings
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Stock Option Plans Grants For For Management
(Repurchased Shares)
17 Authorize Up to 1 Million Shares for Use For Against Management
in Restricted Stock Plan
18 Approve Employee Stock Purchase Plan For Against Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Approve 2006 Financial Statements and For For Management
Statutory Reports
21 Accept 2006 Consolidated Financial For For Management
Statements and Statutory Reports
22 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
23 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
24 Appoint KPMG SA as Auditor and Bertrand For For Management
Paulet as Deputy Auditor
25 Appoint PricewaterhouseCoopers Audit as For For Management
Auditor and Yves Nicolas as Deputy
Auditor
26 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
27 Reelect Jean-Francois Roverato as For For Management
Director
28 Reelect Benoit Heitz as Director For For Management
29 Reelect Jean-Claude Kerboeuf as Director For Against Management
30 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Amend Articles to Limit Holdings of Against Against Shareholder
Shares in Other Companies
5 Amend Articles to Require Appointment of Against For Shareholder
Outside Directors
6 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with a Final Dividend of JY 90
7 Approve Alternate Income Allocation Against For Shareholder
Proposal, with a Final Dividend of JY 50
8 Establish Framework for Share Repurchase Against For Shareholder
Program
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: W24713120
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Committee Reports; None None Management
Receive Auditors' Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.25 per Share
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Receive
Nomination Committee Report
13 Approve Remuneration of Board in the For For Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, SEK
475,000 for other Board Members; Approve
Remuneration for Audit and Remuneration
Committees' Work; Approve Remuneration of
Auditors
14 Reelect Marcus Wallenberg (Chairman), For For Management
Peggy Bruzelius, Torben Soerensen, John
Lupo, Barbara Thoralfsson, Johan Molin,
Hans Straaberg, and Caroline Sundewall as
Directors; Elect Hasse Johansson as New
Director
15 Authorize Board Chairman, one Additional For For Management
Director, and Representatives of
Company's Four Largest Shareholders to
Serve on Nominating Committee
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve Restricted Stock Plan for Key For For Management
Employees
17a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17b Approve Reissuance of Repurchased Shares For For Management
to Cover Expenses Connected with Company
Acquisitions
17c Approve Reissuance of 3 Million For Against Management
Repurchased Shares to Cover Expenses
Connected to 2001-2003 Stock Option Plans
and the Electrolux Share Program 2006
18 Amend Articles Re: Allow Voluntary For For Management
Conversion of Class A Shares into Class B
Shares; Authorize Appointment of Special
Auditor
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: X1949T102
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Remove All Existing Against Against Shareholder
Directors
2 Shareholder Proposal: Elect New Board of Against Against Shareholder
Directors (May Include Current Board
Members)
3 Shareholder Proposal: Amend Corporate Against Against Shareholder
Purpose
--------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: X1949T102
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors (6); Fix Number For For Management
of Auditors
1.8 Reelect Risto Siilasmaa and Ossi For Against Management
Virolainen as Directors; Elect Thomas
Hansson, Orri Hauksson, Pertti Korhonen,
and Eira Palin-Lehtinen as New Directors
1.9 Appoint KPMG Oy as Auditor For For Management
2 Authorize EUR 250 Million Distribution For For Management
from Shareholders' Equity
3 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
4 Authorize Repurchase of up to 15 Million For For Management
Shares
--------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: G30268174
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Emap Consumer For For Management
Media Business
2 Approve Disposal of the Emap Radio For For Management
Business
--------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: G30268174
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry Scheme into For For Management
Effect; Approve Reduction and Subsequent
Increase in Share Cap.; Capitalise
Reserves to Eden Bidco Limited; Issue
Equity with Rights; Amend Articles of
Association; Cancel GBP 285M of the Auth.
but Unissued Share Cap.
--------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: G30268174
Meeting Date: FEB 25, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: E41759106
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6-BIS in Compliance with For Against Management
Law of Jul. 2, 12/2007 Re: Limits to
Participation in Company's Capital in
Compliance with
2 Fix Number of and Elect Xavier de Irala For For Management
Estevez Representing Shareholder Bilbao
Bizkaia Kutxa
3 Amend Remuneration of Directors for 2007 For For Management
Fiscal Year
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: E41759106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR X Per Share
3 Discharge Directors For For Management
4 Reelect Deloitte & Touche as Auditors For For Management
5 Fix the Number of Directors at 17; Amend For For Management
Article 35 of Company Bylaws
6.1 Elect Pena Rueda, S.L. as Director For For Management
6.2 Elect Bilbao Bizkaia Kutxa (BBK) as For For Management
Director
6.3 Elect Sociedad de Participaciones For For Management
Industriales (SEPI) as Director
7 Approve Remuneration of Directors in the For For Management
Amount of EUR X
8 Receive Complementary Report to the For For Management
Management Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERGY RESOURCES OF AUSTRALIA (ERA)
Ticker: ERA Security ID: Q35254111
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Review None None Management
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
4 Approve Remuneration of Directors in the For For Management
Amount Not Exceeding A$800,000 in One
Year
5(i) Elect Richard Carter as Director For For Management
5(ii) Elect Helen Garnett as Director For For Management
--------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: G3070Z153
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.4 Pence Per For For Management
Ordinary Share
4 Re-elect Ted Tuppen as Director For For Management
5 Re-elect David George as Director For For Management
6 Re-elect Jo Stewart as Director For For Management
7 Re-elect Susan Murray as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,232,721.98
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 697,471.78
12 Authorise 76,145,817 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
2 Accept Consolidated Financial Statements For For Management
as of Dec. 31, 2007
3 Approve Remuneration of Directors for the For For Management
Fiscal Year 2008
4 Appoint One Primary Internal Statutory For For Management
Auditor and Chairman; Appoint One Deputy
Internal Statutory Auditor
5 Elect One Director in Accordance with For For Management
Article 2386 of Civil Code, Paragraph 1
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: F31668100
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Transaction with Xavier Fontanet For For Management
Related to Severance Payments
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Philippe Alfroid as Director For For Management
7 Reelect Alain Aspect as Director For For Management
8 Reelect Maurice Marchand Tonel as For For Management
Director
9 Reelect Aicha Mokdahi as Director For For Management
10 Reelect Michel Rose as Director For For Management
11 Reelect Alain Thomas as Director For For Management
12 Elect Hubert Sagnieres as Director For For Management
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 400,000
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to One Third of the Issued
Capital
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Issuance of Debt Securities For For Management
Convertible into Shares without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Amend Article 13 of the Bylaws Re: For For Management
Ownership Requirement for Directors
25 Amend Article 24.3 of the Bylaws For Against Management
Re:Voting Rights Ceiling
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: Security ID: F60858101
Meeting Date: JUN 12, 2008 Meeting Type: Annual/Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Reelect Financiere de Rosario as Director For Against Management
8 Reelect Christian Bellon de Chassy as For For Management
Director
9 Elect Roman Gozalo as Director For Against Management
10 Ratify Appointment of Daniel de For For Management
Beaurepaire as Auditor
11 Ratify Appointment of Ernst & Young as For For Management
Auditor
12 Ratify Appointment of IAC as Alternate For For Management
Auditor
13 Ratify Appointment of Auditex as For For Management
Alternate Auditor
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Stock Option Plans Grants For Against Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EULER HERMES
Ticker: Security ID: F2013Q107
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Absence of Non-Tax Deductible For For Management
Expenses
4 Approve Discharge of Management Board For For Management
Members, Supervisory Board Members, and
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 5 per Share
6 Approve Standard Accounting Transfers For For Management
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Reelect Jean-Philippe Thierry as For Against Management
Supervisory Board Member
9 Ratify Appointment of Jean-Herve Lorenzi For Against Management
as Supervisory Board Member
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Transaction with Clemens von For For Management
Weichs Re: Severance Payments
12 Approve Transaction with Gerd-Uwe Baden For For Management
Re: Severance Payments
13 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
360,000
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4.4 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 4.4 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
F. MARC DE LACHARRIERE (FIMALAC)
Ticker: FIM Security ID: F3534D120
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: FEB 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
5 Reelect Marc Ladreit de Lacharriere as For For Management
Director
6 Reelect Veronique Morali as Director For For Management
7 Reelect Philippe Lagayette as Director For For Management
8 Acknowledge End of Mandates of Xavier For For Management
Aubry as Auditor and
PricewaterhouseCoopers Audit as Deputy
Auditor
9 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
10 Ratify Etienne Boris as Alternate Auditor For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 3.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles of Association Re: For For Management
Shareholding Disclosure Threshold
17 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
18 Amend Articles of Association Re: Record For For Management
Date
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: Security ID: W7888D108
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Erik Paulsson as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
8d Approve Record Date (April 8, 2008) for For Did Not Management
Payment of Dividends Vote
9 Approve SEK 260.8 Million Reduction In For Did Not Management
Share Capital via Share Cancellation; Vote
Approve Capitalization of Reserves for
SEK 270.9 Million Bonus Issuance
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Report of Work of Nominating Committee
11 Approve Remuneration of the Board in the For Did Not Management
Amount of SEK 375,000 for Chairman, SEK Vote
185,000 for Board Members, SEK 835,000 in
Extra Fees to Chairman, and SEK 120,000
for Audit Committee Members; Approve
Remuneration of Auditors
12 Reelect Erik Paulsson (Chairman), Goete For Did Not Management
Dahlin, Christian Hermelin, Sven-Ake Vote
Johansson, Maertha Josefsson, Helen
Olausson, Mats Qviberg, and Svante
Paulsson as Directors
13 Authorize Representatives of Four of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
16 Approve Offer to Shareholders to Buy and For Did Not Management
Sell Shares without Charge (Odd Lot Vote
Offer)
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD. (FRM FAIRFAX HOLDINGS LTD)
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 1, 2007
2a Elect John B. Fairfax as Director For For Management
2b Elect Nicholas Fairfax as Director For For Management
2c Elect Robert Savage as Director For For Management
2d Elect Julia King as Director For For Management
2e Elect David Evans as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended July 1, 2007
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.5
Million to A$2.0 Million Per Annum
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Integrate Board of Directors For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors For For Management
3 Fix Director's Term For For Management
4.a Elect Directors - Slate submitted by For For Management
Mediobanca
4.b Elect Directors - Slate submitted by the For Did Not Management
Ministry of Economics and Finance Vote
5 Elect Chairman of the Board of Directors For For Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: Q3915B105
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Edward Alex Baines as Director For For Management
2 Elect Dryden Spring as Director For For Management
3 Elect Kerrin Margaret Vautier as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: FLS Security ID: K90242130
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board and Management None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
4 Approve Allocation of Income For For Management
5 Reelect Joergen Worning, Jens Stephensen, For For Management
Torkil Bentzen, Jesper Oversen, and
Soeren Vinter as Directors; Elect Martin
Ivert as Director (Bundled)
6 Ratify Deloitte as Auditors For For Management
7a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
7c Reduce Par Value from DKK 20 to DKK 1 per For Against Management
Share; Various Other Minor and Editorial
Changes
7d Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7e Shareholder Proposal: Disclose Director Against Against Shareholder
Shareholdings; Establish Shareholding
Requirements for Directors
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: E52236143
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007 and Discharge Directors
2 Approve Allocation of Income and For For Management
Complementary Dividends of EUR 1.07 Per
Share; Total Dividend for 2007 Amounted
to EUR 2.13 Per Share
3.1 Ratify Nomination of Baldomero Falcones For For Management
Jaquotot to Board as Executive Director
for a 5-Year Term
3.2 Appoint Nicolas Redondo Terreros to Board For For Management
as Independent Director for a 5-Year Term
3.3 Ratify Classification of Gonzalo Anes For Against Management
Alvarez de Castrillon as Independent
Director
4 Present Report on the Modifications in None None Management
Board Guidelines
5 Present Explanatory Report in Accordance None None Management
with Article 116 bis of Spanish
Securities Market Act
6 Amend Articles 27 of Company Bylaws Re: For Against Management
Remuneration
7 Approve Stock Option Plan for the For For Management
Executive Directors and Senior Management
of the Company in Accordance with Article
130 of Spanish Corporate Law
8 Authorize Repurchase of Shares within the For For Management
Limits of Article 75 of Spanish Corporate
Law and Authorize the Board to Allocate
Said Shares Partially or Totally to Cover
Stock Option Plan
9 Approve Reduction in Share Capital in the For For Management
Amount of EUR 3.26 Million by
Amortization of 3.26 Million Treasury
Shares
10 Authorize Issuance of Convertible For For Management
Securities up to EUR 600 million in
Accordance with Art. 319 of Mercantile
Registry Guidelines with the Faculty of
Excluding Preemptive Rights
11 Reelect Deloitte SL as Auditors for 2009 For For Management
for Company and Consolidated Group
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: T4689Q101
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports, and Auditors' Reports as of Dec.
31, 2007
2 Appoint Alternate Internal Statutory For For Management
Auditor
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Authorize Purchase of Shares in Parent For Against Management
Company 'Premafin Finanziaria SpA -
Holding di Partecipazioni'
1 Approve Reduction in Share Capital via For For Management
Cancellation of 2.58 Million of Own
Shares; Amend Article 5 of Company Bylaws
Accordingly
2 Amend Articles 3 and 24 of Company Bylaws For For Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A. Crawford as Director For For Management
2 Elect Colin B. Carter as Director For Abstain Management
3 Elect Ian D. Johnston as Director For For Management
4 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$1.5
Million to A$1.75 Million
5 Approve Foster's Restricted Share Plan For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Issuance of up to 410,800 Shares For For Management
to Trevor L O'Hoy, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Reelect Manfred Bischoff to the For For Management
Supervisory Board
6.2 Reelect Joerg-Uwe Hahn to the Supervisory For Against Management
Board
6.3 Reelect Lothar Klemm to the Supervisory For Against Management
Board
6.4 Reelect Wolfgang Mayrhuber to the For Against Management
Supervisory Board
6.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
6.6 Elect Matthias von Randow to the For Against Management
Supervisory Board
6.7 Reelect Petra Roth to the Supervisory For Against Management
Board
6.8 Elect Lutz Sikorski to the Supervisory For Against Management
Board
6.9 Reelect Christian Strenger to the For For Management
Supervisory Board
6.10 Reelect Karlheinz Weimar to the For Against Management
Supervisory Board
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Decision Making of For For Management
Supervisory Board
9 Amend 2005 Stock Option Plan: Change For For Management
Composition of Peer Group for the
Variable Performance Criteria
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: Y2642C155
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.085 Per For For Management
Share
3a Reelect Lee Hsien Yang as Director For For Management
3b Reelect Timothy Chia Chee Ming as For For Management
Director
4 Approve Directors' Fees of SGD 2.5 For For Management
Million for the Year Ending Sept. 30,
2008
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Soon Tit Koon as Director For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Ltd. Executives'
Share Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Ltd. Executives' Share Option Scheme 1999
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRESENIUS SE
Ticker: Security ID: D27348123
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Common Share
and EUR 0.67 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.1 Elect Roland Berger to the Supervisory For For Management
Board
5.2 Elect Gerd Krick to the Supervisory Board For Against Management
5.3 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
5.4 Elect Gerhard Rupprecht to the For Against Management
Supervisory Board
5.5 Elect Dieter Schenk to the Supervisory For Against Management
Board
5.6 Elect Karl Schneider to the Supervisory For Against Management
Board
5.7 Elect Dario Anselmo Ilossi as Employee For For Management
Representative to the Supervisory Board
5.8 Elect Konrad Koelbl as Employee For For Management
Representative to the Supervisory Board
5.9 Elect Wilhelm Sachs as Employee For For Management
Representative to the Supervisory Board
5.10 Elect Stefan Schubert as Employee For For Management
Representative to the Supervisory Board
5.11 Elect Rainer Stein as Employee For For Management
Representative to the Supervisory Board
5.12 Elect Niko Stumpfoegger as Employee For For Management
Representative to the Supervisory Board
5.13 Elect Barbara Glos as Alternate Employee For For Management
Representative to the Supervisory Board
5.14 Elect Christa Hecht as Alternate Employee For For Management
Representative to the Supervisory Board
5.15 Elect Heimo Messerschmidt as Alternate For For Management
Employee Representative to the
Supervisory Board
5.16 Elect Loris Reani as Alternate Employee For For Management
Representative to the Supervisory Board
5.17 Elect Sabine Schaake as Alternate For For Management
Employee Representative to the
Supervisory Board
5.18 Elect Birgit Schade as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 6.2
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend 1998 and 2003 Stock Option Plans For For Management
10 Special Vote for Preference Shareholders: For For Management
Approve Stock Option Plan for Key
Employees; Approve Creation of EUR 6.2
Million Pool of Capital to Guarantee
Conversion Rights
11 Special Vote for Preference Shareholders: For For Management
Amend 1998 and 2003 Stock Option Plans
--------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: G6083W109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
3 Elect Gerhard Roggemann as Director For For Management
4 Re-elect Alain Grisay as Director For For Management
5 Re-elect Ben Gunn as Director For For Management
6 Re-elect Ray King as Director For For Management
7 Re-elect Lady Judge as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,888,191.70
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,705,590.42
13 Authorise 234,111,808 Ordinary Shares for For For Management
Market Purchase
14 With Effect From the End of the AGM, For For Management
Adopt New Articles of Association
15 With Effect From 00.00 am on 1 October For For Management
2008, Amend Articles of Association Re:
Directors' Interests
--------------------------------------------------------------------------------
FUGRO NV
Ticker: Security ID: N3385Q197
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Boards (Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6b Approve Dividends of EUR 1.25 Per Share For For Management
7 Elect A. Jonkman as Management Board For For Management
Member
8a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
8b Amend Stock Option Plan For Against Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue All For Against Management
Preference Shares and Ordinary Shares
10b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: Security ID: E54667113
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Elect Pedro Velasco Gomez as Director For For Management
5 Appoint Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Receive Report on Modifications to the None None Management
Board Guidelines
9 Receive Explanatory Report on the None None Management
Management Report
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: H2942E124
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Guenter F. Kelm as Director For For Management
4.2 Elect Hartmut Reuter as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Amend Articles Re: Notification For For Management
Requirements for Securities Transactions
6.2 Amend Articles Re: Requirements for For For Management
Decisions on Company Dissolution
6.3 Amend Articles Re: Verifying of Auditors For For Management
--------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: T50283109
Meeting Date: APR 7, 2008 Meeting Type: Annual/Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and Auditors' Report for the Fiscal Year
2007
2 Approve Stock Option Plan For For Management
3 Approve Integration of Remuneration of For For Management
Board of Directors
1 Amend Articles 7 (Issuance of Shares), 16 For For Management
(Election of Board of Directors), and 21
(Board of Internal Statutory Auditors) of
the Company Bylaws
--------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: E56793107
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Year Ended December 31, 2007
2 Approve Allocation of Income for Year For For Management
Ended December 31, 2007
3 Approve Discharge of Directors for the For For Management
Year Ended December 31, 2007
4 Approve Remuneration of Directors For For Management
5 Approve Variable Remuneration as Part of For For Management
the Total Compensation to Be Granted in
the form of Company's Stock for Executive
Directors and Senior Executives
6 Approve Compensation Plan for Executive For Against Management
Members of the Board and Senior
Executives with Stock in Connection with
the Value of the Shares
7 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Remuneration Plans
8 Ratify Auditors for Gestevision Telecinco For For Management
S. A. and the Group of Subsidiaries
9 Elect Board Members (Bundled) For Against Management
10 Approve Board Members Remuneration Policy For Against Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 19.50 per Share
4 Approve Creation of CHF 10 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Elect Nabil Sakkab as Director For For Management
5.2 Reelect Henner Schierenbeck as Director For For Management
6 Ratify PricewaterCoopers SA as Auditors For For Management
--------------------------------------------------------------------------------
GKN PLC
Ticker: Security ID: G39004232
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.2 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Elect Marcus Bryson as Director For For Management
5 Elect Andrew Reynolds Smith as Director For For Management
6 Elect William Seeger, Jr as Director For For Management
7 Elect Richard Parry-Jones as Director For For Management
8 Re-elect Nigel Stein as Director For For Management
9 Re-elect John Sheldrick as Director For For Management
10 Re-elect Sir Peter Williams as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,088,160, or, If Less, the
Authorised but Unissued Share Capital of
the Company as the Date of the Passing of
this Resolution
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,592,485
15 Approve Remuneration Report For For Management
16 Authorise 70,504,029 Ordinary Shares for For For Management
Market Purchase
17 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 200,000
18 Amend GKN Long Term Incentive Plan For For Management
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Gavin Walker as Director For For Management
3 Elect Clive Hooke as Director For For Management
4 Elect Graeme Hart as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
6 Renew Proportional Takeover Provisions in For For Management
Constitution
7 Amend Constitution Re: Time Period for For For Management
Nomination of Directors
8 Approve the Adoption of the Company's For For Management
General Employee Share Plan
9 Approve the Adoption of the Company's For For Management
Performance Share Plan
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE S.A
Ticker: Security ID: E5701Q116
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year 2007
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for the Year 2007
4 Approve Discharge of Management Board For For Management
5.1 Appoint or Reelect Mariano Bach For Against Management
Portabella to the Board
5.2 Appoint or Reelect Villasa S.L. to the For Against Management
Board
5.3 Appoint or Reelect Inversiones Godo, S.L. For Against Management
to the Board
5.4 Appoint or Reelect Usanser 07, S.L. to For Against Management
the Board
6 Reelect Auditors for the Company and the For For Management
Consolidated Group
7.1 Amend the Preamble of the General Meeting For For Management
Guidelines
7.2 Amend Article 4.8 of the General Meeting For For Management
Guidelines
7.3 Amend Article 4.9 of the General Meeting For For Management
Guidelines
8 Receive Amendments to the Regulations of None None Management
Board of Directors
9 Authorize Repurchase of Shares and Use For For Management
Treasury Shares for Remuneration Plan for
the Company and Its Group
10 Approve Issuance of Fixed Debt Securities For For Management
Convertible and/or Exchangeable in
Accordance with Article 153.1.b
11 Other Business Related to Previous Items For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: Y2929L100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Zhang Hui as Director For For Management
3b Reelect Tsang Hon Nam as Director For Against Management
3c Reelect Fung Daniel Richard as Director For For Management
3d Reelect Wang Xiaofeng as Director For For Management
3e Reelect Xu Wenfang as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: Security ID: K4406L129
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income or Treatment For For Management
of Loss
4 Elect Per Wold-Olsen, Thorleif Krarup, For For Management
Peter Kurstein, Mats Pettersson, Jes
Oestergaard, and Egil Bodd as Directors
(Bundled)
5 Ratify Deloitte as Auditors For For Management
6.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
6.2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6.4 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS)
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: Security ID: D3015J135
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share, and a
Bonus Dividend of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2007
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2007
3 Approve Dividends For For Management
4a Elect Chris Mentis as Director For For Management
4b Elect Kay Lesley Page as Director For For Management
4c Elect Michael John Harvey as Director For For Management
4d Elect Ian John Norman as Director For For Management
5a Approve Grant of 2.4 Million Options to For For Management
David Matthew Ackery, Director Pursuant
to the Executive Option Plan
5b Approve Grant of 900,000 Options to For For Management
Arthur Bayly Brew, Director, Pursuant to
the Executive Option Plan
5c Approve Grant of 2.7 Million Options to For For Management
Gerald Harvey, Director, Pursuant to the
Executive Option Plan
5d Approve Grant of 1.05 Million Options to For For Management
Chris Mentis, Director, Pursuant to the
Executive Option Plan
5e Approve Grant of 3 Million Options to Kay For For Management
Lesley Page, Director, Pursuant to the
Executive Option Plan
5f Approve Grant of 2.4 Million Options to For For Management
John Evyn Slack-Smith, Director, Pursuant
to the Executive Option Plan
--------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: G4361D109
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.40 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Alistair Cox as Director For For Management
5 Elect Paul Harrison as Director For For Management
6 Re-elect Robert Lawson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,751,779
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 712,766
11 Authorise 213,830,083 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4 Approve Discharge of Board of Directors For For Management
5 Approve Acquisition by Sunrise For For Management
Acquisitions of Scottish & Newcastle Plc
6 Ratify KPMG Accountants as Auditors For Against Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
--------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: HGI Security ID: G4474Y172
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.44 Pence Per For For Management
Ordinary Share
4 Re-elect Rupert Pennant-Rea as Director For For Management
5 Re-elect Gerald Aherne as Director For For Management
6 Re-elect Anthony Hotson as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 30,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,000,000
11 Approve Henderson Group plc Company Share For For Management
Option Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,400,000
13 Authorise 70,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Enter into a For For Management
Contingent Purchase Contract with Credit
Suisse (Australia) Limited and Certain of
its Affiliates Providing for the Purchase
by the Company of 70,000,000 Ordinary
Shares
15 Adopt New Articles of Association with For For Management
Immediate Effect; Adopt New Articles of
Association with Effect From 00.01 am on
1 October 2008
--------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: Security ID: Y31401105
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For For Management
3b Reelect Patrick Kwok Ping Ho as Director For For Management
3c Reelect Sit Pak Wing as Director For For Management
3d Reelect Po-shing Woo as Director For For Management
3e Reelect Gordon Kwong Che Keung as For For Management
Director
3f Reelect Ko Ping Keung as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: Security ID: Y31401105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Interests in The Hong For Against Management
Kong and China Gas Co. Ltd. to Henderson
Land Development Co. Ltd. and the
Proposed Distributions
2 Approve Reduction of Share Premium For Against Management
Account by HK$4.2 Billion and Crediting
of the Same Amount to the Company's
Distributable Reserves
--------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: D32051142
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2007; Accept
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.51 per Common Share
and EUR 0.53 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
7a Reelect Friderike Bagel to the For For Management
Supervisory Board
7b Elect Simone Bagel-Trah to the For For Management
Supervisory Board
7c Elect Michael Kaschke to the Supervisory For For Management
Board
7d Reelect Thomas Manchot to the Supervisory For For Management
Board
7e Elect Thierry Paternot to the Supervisory For For Management
Board
7f Reelect Konstantin von Unger to the For For Management
Supervisory Board
7g Reelect Bernhard Walter to the For For Management
Supervisory Board
7h Reelect Albrecht Woeste to the For For Management
Supervisory Board
8a Reelect Paul Achleitner to the Personally For For Management
Liable Partners Committee
8b Reelect Simone Bagel-Trah to the For For Management
Personally Liable Partners Committee
8c Reelect Stefan Hamelmann to the For For Management
Personally Liable Partners Committee
8d Reelect Ulrich Hartmann to the Personally For For Management
Liable Partners Committee
8e Reelect Christoph Henkel to the For For Management
Personally Liable Partners Committee
8f Elect Ulrich Lehner to the Personally For For Management
Liable Partners Committee
8g Reelect Konstantin von Unger to the For For Management
Personally Liable Partners Committee
8h Reelect Karel Vuursteen to the Personally For For Management
Liable Partners Committee
8i Elect Werner Wenning to the Personally For For Management
Liable Partners Committee
8j Reelect Albrecht Woeste to the Personally For For Management
Liable Partners Committee
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Approve Change of Corporate Form to For For Management
Henkel AG & Co. KGaA
11 Approve Affiliation Agreements with For For Management
Subsidiaries Henkel Loctite-KID GmbH and
Elch GmbH
--------------------------------------------------------------------------------
HERA SPA
Ticker: Security ID: T5250M106
Meeting Date: OCT 15, 2007 Meeting Type: Special
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SAT Spa For For Management
in Hera Spa, Consequent Capital Increase
through the Issuance of 14.5 Million
Shares, Amend Art. 5 of the Company
Bylaws
2 Amend Article 17.1(a).1 of the Company For For Management
Bylaws, Regarding the Composition of the
Board of Directors
3 Approve Creation of EUR 1.55 Million Pool For For Management
of Capital without Preemptive Rights
through the Issuance of 1.55 Million
Ordinary Shares with EUR 1 Par Value
--------------------------------------------------------------------------------
HERA SPA
Ticker: Security ID: T5250M106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For For Management
31, 2007, Statutory Reports, and
Allocation of Income
2 Accept Appointment of 14 Directors by None None Management
Local Administrations
3 Elect Directors For For Management
4 Appoint Internal Statutory Auditors and For For Management
Chairman
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Internal For For Management
Statutory Auditors
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: Security ID: W40063104
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 5
Million Pool of Capital to Guarantee
Conversion Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: Security ID: W40063104
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8a Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
8b Receive Auditor's Report on Application None Did Not Management
of Guidelines on Executive Remuneration Vote
8c Receive Statement on Allocation of Profit None Did Not Management
Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 2.35 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (6) and For Did Not Management
Deputy Members (0) of Board; Determine Vote
Number of Auditors and Deputy Auditors
11 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
12 Reelect Melker Schoerling, Maths For Did Not Management
Sundqvist, Ola Rollen, Mario Fontana, and Vote
Ulf Henriksson as Directors; Elect Gun
Nilsson as New Director; Reelect Ernst &
Young as Auditor
13 Elect Members of Nominating Committee For Did Not Management
Vote
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Approve Issuance of Shares to Holders of For Did Not Management
Options in Acquired Company Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
17 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
1.7 Elect Director For Against Management
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6a Elect Angel Garcia Altozano to the For Against Management
Supervisory Board
6b Elect Hans-Peter Keitel to the For Against Management
Supervisory Board
6c Elect Marcelino Fernandez Verdes to the For Against Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreements with For For Management
Subsidiary HOCHTIEF Property Management
GmbH
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
2.5 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: W4200N112
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of 12 SEK per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.5 Million;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg (Cahir), Lilian For Against Management
Fossum, Magnus Hall, Carl Kempe, Curt
Kaellstroemer, Hans Larsson, Ulf Lundahl,
Goeran Lundin, and Bengt Pettersson as
Directors
15 Ratify KPMG as Auditors For For Management
16 Receive Information About Nominating None None Management
Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
19 Approve Stock Option Plan for All For For Management
Employees; Approve Reissuance of up to 1
Million Shares to Guarantee Conversion
Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: Security ID: Y33370100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For Against Management
3b Reelect Liu Lit Man as Director For For Management
3c Reelect Leung Hay Man as Director For Against Management
3d Reelect James Kwan Yuk Choi as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Capitalization of an Amount For For Management
Standing to the Credit of the Share
Premium Amount and Application of Such
Amount for Payment in Full of New Shares
of HK$0.25 Each on the Basis of One Bonus
Share for Every Ten Existing Shares Held
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: Y3506N139
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$3.40 Per For For Management
Share
3a Reelect Bill C P Kwok as Director For For Management
3b Reelect Vincent K H Lee as Director For Against Management
3c Elect Robert E J Bunker as Director None For Shareholder
3d Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 50 Percent For For Management
Interest in Stanley Power Inc. from
Cheung Kong Infrastructure Holdings Ltd.
and Related Transactions
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Canning Fok Kin-ning as Director For For Management
3b Elect Tso Kai-sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Susan Chow Woo Mo-fong as Director For For Management
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing-lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Victor Li Tzar-kuoi as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui-see as Director For Against Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of the For For Management
Entire Issued Share Capital of Wellington
Electricity Distribution Network Holdings
Ltd.
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: Y37129148
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Hopewell Guangzhou For For Management
Ring Road Ltd. of its Entire Interest in
Guangzhou E-S-W Ring Road Co., Ltd. to
Guangzhou City Tongda Highway Co., Ltd.
2a Reelect William Wing Lam Wong as Director For For Management
2b Reelect Yuk Keung IP as Director For For Management
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: Y37129148
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.82 Per For For Management
Share
2b Approve Special Dividend of HK$0.35 Per For For Management
Share
3a Reelect Gordon Ying Sheung Wu as Director For For Management
3b Reelect Thomas Jefferson Wu as Director For For Management
3c Reelect Henry Hin Moh Lee as Director For For Management
3d Reelect Robert Van Jin Nien as Director For For Management
3e Reelect Carmelo Ka Sze Lee as Director For For Management
3f Reelect Lee Yick Nam as Director For For Management
3g Fix Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: D3449E108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Amend Articles Re: Increase Size of For For Management
Supervisory Board; Board Terms; Decision
Making of Supervisory Board
6.1 Elect Francesco Ago to the Supervisory For For Management
Board
6.2 Elect Gerhard Bruckermann to the For For Management
Supervisory Board
6.3 Elect Gerhard Casper to the Supervisory For For Management
Board
6.4 Elect Thomas Kolbeck to the Supervisory For For Management
Board
6.5 Elect Maurice O'Connell to the For For Management
Supervisory Board
6.6 Elect Hans Tietmeyer to the Supervisory For For Management
Board
7 Amend Articles Re: Chairman of General For For Management
Meeting
8 Approve Creation of EUR 180 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 60 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Approve
Creation of EUR 60 Million Pool of
Capital to Guarantee Conversion Rights
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Approve
Creation of EUR 60 Million Pool of
Capital to Guarantee Conversion Rights
13 Approve Affiliation Agreement with For For Management
Subsidiary DEPFA Deutsche Pfandbriefbank
AG
14 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
--------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: G4681X124
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3.a Reelect Denis Buckley as Director For For Management
3.b Reelect J. Brian Davy as Director For For Management
3.c Reelect William G. Murphy as Director For For Management
3.d Reelect Noreen Hynes as Director For For Management
3.e Elect Owen Killian as Director For For Management
3.f Reelect Denis Lucey as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Equivalent to One-Third of the
Nominal Value of the Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles of Association Re: For For Management
Communication
--------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: E6167M102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4.1 Elect Valoracion y Control, S.L., For For Management
Represented by Rafael Sanchez-Lozano
Turmo, as Director
4.2 Elect Inmogestion y Patrimonios, S.A., For For Management
Represented by Alberto Recarte
Garcia-Andrade, as Director
5 Reelect Deloitte, S.L. as Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on may 30, 2007
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For Against Management
1.12 Elect Director For Against Management
1.13 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC
Ticker: Security ID: T44352291
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Financial For For Management
Statements as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.a Fix Number of Directors; Elect Directors For For Management
and Approve Their Remuneration - Slate
Institutional Investors
3.b Fix Number of Directors; Elect Directors For Against Management
and Approve Their Remuneration - Slate
IFI
4.a Appoint Internal Statutory Auditors, For For Management
Elect Chairman; Determine Auditors'
Remuneration - Slate Mackenzie Cundill
Investment Management
4.b Appoint Internal Statutory Auditors, For Against Management
Elect Chairman; Determine Auditors'
Remuneration - Slate IFI
5 Approve Stock Option Plan For Against Management
6 Approve Payment of Variable Remuneration For Against Management
with Own Shares
1 Authorize Issuance of Convertible Bonds For Against Management
2 Amend Articles 8 (Shareholder Meeting), For Against Management
11 (Chairman of Shareholder Meeting), and
21 (Outside Mandate Held by Internal
Statutory Auditors) of the Company Bylaws
--------------------------------------------------------------------------------
ILIAD
Ticker: Security ID: F4958P102
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 60,000
6 Ratify Appointment of Pierre Pringuet as For For Management
Director
7 Elect Thomas Reynaud as Director For Against Management
8 Elect Marie-Christine Levet as Director For Against Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
12 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMERYS
Ticker: Security ID: F49644101
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gerard Buffiere For For Management
and Jerome Pecresse
6 Approve Transaction with Gerard Buffiere For For Management
7 Reelect Aimery Langlois-Meurinne as For For Management
Director
8 Reelect Gerard Buffiere as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Reelect Maximilien de Limburg Stirum as For For Management
Director
11 Reelect Jacques Veyrat as Director For For Management
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Stock Option Plans Grants For Against Management
14 Authorize up to EUR 7.4 million of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152106
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Pence Per For For Management
Ordinary Share
4 Re-elect Norman Askew as Director For For Management
5 Re-elect Martin Lamb as Director For For Management
6 Re-elect Kevin Beeston as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,800,000
10 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,000
B Authorise 48,000,000 Ordinary Shares for For For Management
Market Purchase
C With Effect From the Conclusion of the For For Management
2008 Annual General Meeting, Adopt New
Articles of Association
D Subject to the Passing of Resolution C, For For Management
and with Effect on and from 1 October
2008, Amend Articles of Association Re:
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: G47194223
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Give Effect to the For For Management
Scheme; Amend PSP, Senior Staff Share
Option Scheme 1994 and Restricted Share
Plan; Approve Reduction and Subsequent
Increase in Capital; Issue Equity with
Rights; Capitalise Reserves; Amend
Articles of Association
--------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: G47194223
Meeting Date: NOV 6, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between Imperial Chemical
Industries PLC (the Company) and the
Holders of the Scheme Shares
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: Security ID: G47320174
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.5 Pence Per For For Management
Share
4 Elect Graham Pimlott as Director For For Management
5 Re-elect Will Samuel as Director For For Management
6 Re-elect Andre Lacroix as Director For For Management
7 Re-elect Barbara Richmond as Director For For Management
8 Re-elect Raymond Ch'ien as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,279,937
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,741,990
13 Authorise 46,536,694 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Marlay as Director For For Management
2 Elect James Fazzino as Director For For Management
3 Elect Allan McCallum as Director For For Management
4 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$1.0
Million to A$1.4 Million Per Annum
5 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
--------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: Security ID: G4755S126
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3i Elect PM Cosgrove as Director For For Management
3ii Elect JC Davy as Director For Against Management
3iii Elect MN Hayes as Director For For Management
3iv Elect LP Healy as Director For Against Management
3v Elect BMA Hopkins as Director For For Management
3vi Elect Dr. IE Kenny as Director For Against Management
3vii Elect B Mulroney as Director For For Management
3viii Elect AC O'Reilly as Director For For Management
3ix Elect BE Somers as Director For For Management
3x Elect K Clarke as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
INDESIT COMPANY
Ticker: Security ID: T52684106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2.1 Appoint Internal Statutory Auditors for For For Management
the Term 2008-2010; Fix Their
Remuneration - Slate 1 (Fines SpA)
2.2 Appoint Internal Statutory Auditors for For Against Management
the Term 2008-2010; Fix Their
Remuneration - Slate 2 (Fineldo SpA)
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for the Period Ended
Dec. 31, 2007; Approve Allocation of
Income
2 Approve Discharge of Directors For For Management
3 Approve Merger by Absorption of Dimension For For Management
Informatica SL and Radiologia Digita y
Comunicaciones SL; Approve the Merger
Balance Sheet; Approve Fiscal
Consolidation of the Tax Regime
4.1 Elect Rosa Sugranes as Directors For For Management
4.2 Reelect Mediacion y Diagnosticos S.A. as For For Management
Director
4.3 Reelect Participaciones y Cartera de For For Management
Inversion S.L. as Director
4.4 Reelect Isabel Aguilera as Director For For Management
4.5 Reelect Joaquin Moya-Ageler Cabrera as For For Management
Director
4.6 Reelect Pedro Ramon y Cajal as Director For For Management
4.7 Reelect Manuel Soto as Director For For Management
4.8 Reelect Javier Monzon as Director For For Management
4.9 Reelect Regino Moranchel `as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Stock Option and Share Award Plan For For Management
7 Receive Changes to Board of Directors' None None Management
Guidelines
8 Authorize Repurchase of Shares For For Management
9 Approve Auditors for Fiscal Year 2008 For For Management
10 Amend Article 2 of Company Bylaws Re: For For Management
Social Objective
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: Security ID: G4771A117
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Share Capital of For For Management
the Company
2 Approve Cancellation of Share Premium For For Management
Account
3 Amend Articles of Association Re: For For Management
Reduction of Share Capital
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: Security ID: G4771A117
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.3 Pence Per For For Management
Ordinary Share
3 Re-elect Derek Mapp as Director For For Management
4 Re-elect Peter Rigby as Director For For Management
5 Elect Adam Walker as Director For For Management
6 Re-elect Sean Watson as Director For For Management
7 Re-elect Dr Pamela Kirby as Director For For Management
8 Re-elect John Davis as Director For For Management
9 Elect Dr Brendan O'Neill as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 141,633
14 Approve 2008 US Employee Stock Purchase For For Management
Plan
15 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
and/or Independent Election Candidates,
to Make EU Political Donations to
Political Organisations Other than
Political Parties, and Incur EU Political
Expenditure up to GBP 50,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,245
17 Authorise 42,489,780 Ordinary Shares for For For Management
Market Purchase
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: Security ID: G4807U103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 17.33 Cents For For Management
(USD) Per Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Sir Bryan Carsberg as Director For For Management
7 Re-elect Stephen Davidson as Director For For Management
8 Re-elect Andrew Sukawaty as Director For Abstain Management
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and/or Independent Election Candidates,
to Make EU Political Donations to
Political Organisations Other than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
10 Approve Cancellation of 11,669,472 For For Management
Deferred Shares of EUR 0.01 Each and the
50,000 Deferred Shares of GBP 1 Each in
the Authorised Share Capital of the
Company Which Have Not Been Taken or
Agreed to be Taken by Any Person
11 Adopt New Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 76,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 11,400
14 Authorise 43,460,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Inmarsat 2005 Bonus Share Plan For For Management
16 Amend Inmarsat 2005 Performance Share For For Management
Plan
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: IAG Security ID: Q49361100
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: NOV 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as Director For For Management
2 Elect Brian Schwartz as Director For For Management
3 Elect Phillip Colebatch as Director For For Management
4 Elect Hugh Fletcher as Director For For Management
5 Elect Anna Hynes as Director For For Management
6 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$2.0
Million to A$2.75 Million Per Annum
8 Amend Constitution Re: Direct Voting For For Management
9 Approve Selective Buy-Back of up to 100 For For Management
Percent of the Reset Preference Shares
Issued on June 20, 2003
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: G4804L122
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.9 Pence Per For For Management
Ordinary Share
4(a) Re-elect Andrew Cosslett as Director For For Management
4(b) Re-elect David Kappler as Director For For Management
4(c) Re-elect Ralph Kugler as Director For For Management
4(d) Re-elect Robert Larson as Director For For Management
4(e) Elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Company to Make EU Political For For Management
Donations to Political Parties, and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,376,231
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,006,434
10 Authorise 44,056,918 Ordinary Shares for For For Management
Market Purchase
11 With Effect from the End of this Meeting, For For Management
Adopt New Articles of Association; With
Effect from 00.01am on 1 October 2008 or
Any Later Date on Which Section 175 of
the Companies Act 2006 Comes into Effect,
Amend Articles of Association
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: G4890M109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Alan Murray as Director For For Management
3 Re-elect Philip Cox as Director For For Management
4 Re-elect Bruce Levy as Director For For Management
5 Re-elect Struan Robertson as Director For For Management
6 Approve Final Dividend of 7.39 Pence Per For For Management
Ordinary Share
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 250,591,733
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,639,440
11 Authorise 150,355,040 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INVESCO PLC (FORMERLY AMVESCAP PLC)
Ticker: IVZ Security ID: G4921P105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between the For For Management
Company and the Holders of its Scheme
Shares; Reduce and Subsequently Increase
Share Capital; Capitalise Reserves to
Invesco Ltd; Amend Articles of
Association Re: Scheme of Arrangement
2 Increase Authorised Capital from USD For For Management
105,000,000 and GBP 50,000.25 to USD
2,605,000,000 and GBP 50,000.25;
Capitalise the Sum of USD 1,502,100,000
and the Sum of USD 997,900,000 to Invesco
Ltd; Issue Equity with Pre-emptive Rights
3 Approve Reduction of the Share Capital of For For Management
the Company by Cancelling and
Extinguishing the New Shares
--------------------------------------------------------------------------------
INVESCO PLC (FORMERLY AMVESCAP PLC)
Ticker: IVZ Security ID: G4921P105
Meeting Date: NOV 14, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
--------------------------------------------------------------------------------
IPSEN
Ticker: Security ID: F5362H107
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Share
4 Approve Transaction with Jean-Luc For Against Management
Belingard Re: Severance Payment
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Jean-Luc Belingard as Director For For Management
7 Reelect Anne Beaufour as Director For For Management
8 Reelect Henri Beaufour as Director For For Management
9 Reelect Alain Beguin as Director For For Management
10 Reelect Herve Couffin as Director For For Management
11 Reelect Antoine Flochel as Director For For Management
12 Reelect Gerard Hauser as Director For For Management
13 Reelect Pierre Martinet as Director For For Management
14 Reelect Rene Merkt as Director For For Management
15 Reelect Yves Rambaud as Director For For Management
16 Reelect Klaus-Peter Schwabe as Director For For Management
17 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IRIDE SPA
Ticker: Security ID: T5538J107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
--------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC
Ticker: Security ID: G4945H105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Breffni Byrne as Director For For Management
3b Elect Danuta Gray as Director For For Management
3c Elect Eamonn Heffernan as Director For For Management
3d Elect Gillian Bowler as Director For For Management
3e Elect Kieran McGowan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles Re: Use of Electronic For For Management
Means
--------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: T5976T104
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007, and Statutory Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Substitute Current Stock Option Plan for For Against Management
Managers with New "Stock Option Plan for
Key Managers" and "Long-Term Monetary
Incentive Plan for Managers"
1 Authorize Issuance of Bonds with Warrants For Against Management
Attached for a Maximum Capital Increase
of EUR 500 Million
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Ordinary Share
4 Elect Dawn Airey as Director For Abstain Management
5 Re-elect Sir James Crosby as Director For For Management
6 Elect Rupert Howell as Director For For Management
7 Elect Heather Killen as Director For For Management
8 Elect John Ormerod as Director For For Management
9 Re-elect Baroness Usha Prashar as For For Management
Director
10 Elect Agnes Touraine as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,000,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,400,000
15 Auth. Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates up to GBP
100,000, to Political Organisations Other
Than Political Parties up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
16 Authorise 388,900,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: Y43703100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of $0.32 Per Share For For Management
3 Approve Directors' Fees of SGD 495,500 For For Management
for the Year Ending Dec. 31, 2008 (2007:
SGD 576,000)
4a Reelect Anthony Nightingale as Director For For Management
4b Reelect Hassan Abas as Director For For Management
4c Reelect Chang See Hiang as Director For For Management
4d Reelect Lim Ho Kee as Director For For Management
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
8d Approve Issuance of Shares Pursuant to For For Management
the Jardine Cycle & Carriage Ltd. Scrip
Dividend Scheme
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: F5333N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board and
Supervisory Board Members
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
4 Approve Non-Tax Deductible Expenses For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
180,000
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: Security ID: X40338109
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
2007
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Accept Remuneration Report Issued by the For For Management
Remuneration Committee
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 21
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Increase Number of For For Management
Internal Auditors - Reduce Directors'
Term in Office
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
JM AB
Ticker: Security ID: W4939T109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Reports of the Board and the None Did Not Management
President; Receive Financial Statements Vote
and Statutory Reports
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 5.50 per Share Vote
9 Approve Record Date (April 29) for For Did Not Management
Dividend Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 590,000 for Chairman and Vote
SEK 260,000 for Other Directors; Approve
Fees for Committee Work
13 Approve Remuneration of Auditors For Did Not Management
Vote
14 Receive Information about Director None Did Not Management
Nominees' Other Assignments Vote
15 Reelect Lars Lundquist (Chair), Elisabet For Did Not Management
Annell, Eva-Britt Gustafsson, Bengt Vote
Larsson, Berthold Lindqvist, Johan
Skoglund, Aasa Jerring, and Torbjoern
Torell as Directors
16 Ratify Ernst & Young AB as Auditors For Did Not Management
Vote
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Approve Share Redemption Program for For Did Not Management
Shareholders Vote
20 Approve Issuance of Convertible Bonds and For Did Not Management
Warrants to Key Employees; Approve Vote
Creation of SEK 625,000 Pool of Capital
to Guarantee Conversion Rights
21 Approve 2008 Long-Term Incentive Plans For Did Not Management
Vote
22 Authorize Repurchase of Company Shares For Did Not Management
and Reissuance of Repurchased Shares to Vote
Hedge 2008 Long-Term Incentive Plans
23 Authorize Reissuance of Repurchased For Did Not Management
Shares for 2008 Long-Term Incentive Plans Vote
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: Security ID: G9745T100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 US Cents Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Wood as Director For For Management
5 Re-elect Allister Langlands as Director For For Management
6 Re-elect John Morgan as Director For For Management
7 Re-elect Neil Smith as Director For For Management
8 Elect James Renfroe as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,842,040
12 Adopt New Articles of Association For For Management
13 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 876,393
14 Authorise 52,583,672 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For Against Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
K+S AG
Ticker: Security ID: D37808108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6a Reelect Jella Benner-Heinacher as For For Management
Supervisory Board Members
6b Reelect Rainer Grohe to the Supervisory For For Management
Board
6c Reelect Karl Heidenreich to the For For Management
Supervisory Board
6d Reelect Bernd Malmstroem to the For For Management
Supervisory Board
6e Reelect Rudolf Mueller to the Supervisory For For Management
Board
6f Reelect Eckart Suenner to the Supervisory For For Management
Board
6g Elect Uwe-Ernst Bufe to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion; Approve
Creation of EUR 54.4 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve EUR 56.2 Million Capitalization For For Management
of Reserves; Approve 4:1 Stock Split
10 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: G5221U108
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Kazakhmys Eurasia For For Management
B.V.
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: G5221U108
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.4 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Vladimir Ni as Director For For Management
7 Re-elect Lord Renwick of Clifton as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 30,330,285
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,549,542
12 Authorise 45,495,428 Ordinary Shares for For For Management
Market Purchase
13 With Effect from the End of this Meeting, For For Management
Adopt New Articles of Association
14 With Effect from 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
15 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
KBC ANCORA (FORMERLY ALMANCORA CVA)
Ticker: Security ID: B0205Y114
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Allow Questions None None Management
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 3.05 per
Share
5 Approve Discharge of Directors and For For Management
Auditors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY)
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: G32344114
Meeting Date: JAN 14, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Ordinary Scheme Shares
--------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: G32344114
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Ordinary For For Management
Cancellation Shares; Issuance of New
Shares; Authorise Issue of Equity with
Pre-emptive Rights; Amend Articles of
Association
2 Approve Cancellation of B Cancellation For For Management
Shares; Issuance of New Shares; Authorise
Issue of Equity with Pre-emptive Rights
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: Security ID: X44073108
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal Re: Elect Pekka None For Shareholder
Paasikivi and Juha Laaksonen as New
Directors
2 Shareholder Proposal: Abolish Supervisory None Against Shareholder
Board
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: Security ID: X44073108
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve April 2, 2008 as Date of Dividend For For Management
Distribution
1.6 Approve Discharge of Board of Directors, For For Management
Managing Director, and Deputy Managing
Director
1.7 Approve Remuneration of Board of For For Management
Directors, and Auditors
1.8 Fix Number of Members of Board of For For Management
Directors
1.9 Reelect Pekka Paasikivi, Elizabeth For For Management
Armstrong, Juha Laaksonen, Ove Mattsson,
and Kaija Pehu-Lehtonen as Directors;
Elect Jukka Viinanen, and Jarmo
Vaeisaenen as New Directors
1.10 Ratify KPMG Oy Ab as Auditor For For Management
2 Amend Articles Re: Editorial Changes For For Management
3 Authorize Repurchase of up to 2.4 Million For For Management
Shares
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: Y4722Z120
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share and Special Dividend of SGD 0.45
Per Share
3 Reelect Lee Chee Onn as Director For For Management
4 Reelect Tony Chew Leong-Chee as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Non-Executive Directors' Fees of For For Management
SGD 600,625 in Cash (2006: SGD 610,000)
and Award of an Aggregate Number of
15,500 Existing Ordinary Shares in the
Capital of the Company as Payment in Part
of Their Remuneration for the Year Ended
Dec. 31, 2007
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: Y4722Z120
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: G52416107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a.1 Elect Denis Buckley as Director For Against Management
3a.2 Elect Michael Dowling as Director For Against Management
3a.3 Elect Eugene McSweeney as Director For Against Management
3b.1 Elect Patrick A Bennett as Director For Against Management
3b.2 Elect Denis Carroll as Director For Against Management
3b.3 Elect Stan McCarthy as Director For For Management
3b.4 Elect Donal O'Donoghue as Director For Against Management
3b.5 Elect Denis Wallis as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: G5244H100
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the BUT Group For For Management
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: Security ID: X44874109
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements, For For Management
Board Report, and Audit report
2 Approve Allocation of Income, Including For For Management
EUR 300,000 Charitable Donation, and
Dividends of EUR 1.60 Per Share
3 Approve Discharge of Board and President For For Management
4 Approve Remuneration of Directors and For Against Management
Auditors
5 Fix Number of Directors; Elect Directors For For Management
6 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: G5256E441
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Hepher as Director For For Management
5 Re-elect Ian Cheshire as Director For For Management
6 Re-elect Hartmut Kramer as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 104,015,458
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 75,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,203
11 Authorise 236,081,072 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: G52654103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Louis Eperjesi as Director For For Management
3b Elect Helen Kirkpatrick as Director For For Management
3c Elect Russell Shiels as Director For For Management
3d Elect Peter Wilson as Director For For Management
3e Elect David Byrne as Director For For Management
3f Elect Eugene Murtagh as Director For Against Management
3g Elect Brendan Murtagh as Director For Against Management
3h Elect Eoin McCarthy as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Reissuance of Shares Purchased Held as For For Management
Treasury Shares
9 Approve Kingspan Group plc Performance For For Management
Share Plan
10 Amend Kingspan Group plc 2001 Second Tier For For Management
Share Option Plan
11 Amend Articles Re: Electronic For For Management
Communications
--------------------------------------------------------------------------------
KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.)
Ticker: Security ID: W4832D110
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
11 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
12 Reelect Vigo Carlund, Wilhelm Klingspor, For Did Not Management
Erik Mitteregger, Stig Nordin, Allen Vote
Sangines-Krause, and Cristina Stenbeck as
Directors (Bundled)
13 Approve Guidelines for Nominating For Did Not Management
Committee Vote
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15a Approve Share Matching Plan for Key For Did Not Management
Employees Vote
15b Amend Articles to Introduce Class C For Did Not Management
Shares Vote
15c Approve Issuance of Class C Shares For Did Not Management
Vote
15d Approve Repurchase of Class C Shares For Did Not Management
Vote
15e Approve Transfer of Class B Shares to For Did Not Management
Incentive Program Participants Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Authorize Voluntary Conversion of Class A For Did Not Management
Shares into Class B Shares Vote
18 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: F5396X102
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program For For Management
6 Reelect Alain Papiasse as Supervisory For For Management
Board Member
7 Reelect Jerome Bedier as Supervisory For For Management
Board Member
8 Reelect Francois Demon as Supervisory For For Management
Board Member
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 270,000
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Articles of Association Re: Record For For Management
Date
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: X4551T105
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors' Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.29 Per Class A Share
and EUR 1.30 Per Class B Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Fix Number of Directors at Seven; Approve For For Management
Remuneration of Directors in Amount of
EUR 54,000 for Chairman, EUR 42,000 for
Deputy Chairman, EUR 30,000 for
Directors, and EUR 15,000 for Deputy
Directors
1.7 Fix Number of Auditors and Approve Their For For Management
Remuneration
1.8 Elect Antti Herlin, Sirkka For Against Management
Haemaelaeinen-Lindfors, Matti Alahuhta,
Reino Hanhinen, Sirpa Pietikaeinen,
Masayuki Shimono, and Iiro Viinanen as
Directors; Elect Jussi Herlin as Deputy
Director
1.9 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
2 Amend Articles to Comply with New Finnish For For Management
Companies Act
3 Approve 2:1 Stock Split For For Management
4 Confirm Fulfillment of Performance For For Management
Criteria for 2005C Option Rights; Credit
Subscription Price for Shares Issued
under 2005A, 2005B, 2005C, and 2007
Option Rights in Part to Paid-up
Unrestricted Equity Reserve
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: N0157T177
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements For For Management
3 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4 Approve Dividends of EUR 0.90 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Grant Board Authority to Issue all Class For Against Management
B Cumulative Preference Shares
7c Authorize Board to Exclude Preemptive For For Management
Rights on Ordinary shares from Issuance
under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Reelect J.A. Dekker to Supervisory Board For For Management
9b Approve Remuneration of Supervisory Board For For Management
10 Notification of Appointment of Management None None Management
Board Members
11 Ratify PwC as Auditors For For Management
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: Security ID: N14952266
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Receive Information on Allocation of None None Management
Income
4b Approve Dividends of EUR 1.19 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: Security ID: N5017D122
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect C. Herkstroter to Supervisory For For Management
Board
6b Reelect E. Kist to Supervisory Board For For Management
6c Elect L. Gunning-Schepers to Supervisory For For Management
Board
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction of Issued Capital by For For Management
Cancellation of Shares
11 Approve English as Language for the For For Management
Annual Report and the Financial
Statements
12 Other Business (Non-Voting) None None Management
13 Allow Questions None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V.
Ticker: Security ID: N5075T100
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: SEP 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect A. van Rossum to Supervisory Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V.
Ticker: Security ID: N5075T100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board for None None Management
Fiscal Year 2007 (Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.95 Per Share For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Elect J.P.H. Broeders to Management Board For For Management
11 Reelect M. van der Vorm and F.J.G.M. For For Management
Cremers to Supervisory Board (Bundled)
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Ratify PriceWaterhouseCoopers as Auditors For For Management
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
1.24 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: H4673L145
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Juergen Fitschen as Director For For Management
4.2 Reelect Bernd Wrede as Director For Against Management
4.3 Reelect Hans Lerch as Director For For Management
5 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Remove President Manabe from Office Against Against Shareholder
6 Amend Articles to Assign to One Director Against Against Shareholder
Responsibility for Nurturing Alternative
Renewable Energy Providers
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Contingency Planning -
e.g. Plant Shut Down - for Earthquakes at
Nuclear Reactor Sites
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Nuclear Accident Policy
9 Amend Articles to Require Suspension of Against Against Shareholder
Plutonium Fuel Recycling Program Until
Waste Vitrification Technology
Established
--------------------------------------------------------------------------------
LADBROKES PLC
Ticker: Security ID: G5337D107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.05 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Pippa Wicks as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 50,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 56,123,995
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,662,866
10 Authorise 61,149,640 Ordinary Shares for For For Management
Market Purchase
11 Amend Ladbrokes plc 1978 Share Option For For Management
Scheme
12 Amend Articles of Association Re: For For Management
Director's Interests
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Pierre Lescure as Supervisory For Against Management
Board Member
7 Reelect Didier Pineau-Valencienne as For Against Management
Supervisory Board Member
8 Reelect Groupama as Supervisory Board For Against Management
Member
9 Reelect Javier Monzon as Supervisory For Against Management
Board Member
10 Elect Francois David as Supervisory Board For Against Management
Member
11 Elect Martine Chene as Supervisory Board For Against Management
Member
12 Reappoint Mazars & Guerard as Auditor and For For Management
Appoint Patrick Cambourg as Deputy
Auditor
13 Amend Restricted Stock Plan For For Management
14 Approve Merger by Absorption of MP 55 For For Management
15 Approve Accounting Treatment of For For Management
Absorption
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For Against Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
LEGRAND
Ticker: Security ID: F56196185
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions for
Fiscal Year 2007
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Acknowledge Continuing Transactions
6 Ratify Appointment of Mattia Caprioli as For Against Management
Director
7 Reelect Olivier Bazil as Director For Against Management
8 Reelect Mattia Caprioli as Director For Against Management
9 Reelect Arnaud Fayet as Director For Against Management
10 Reelect Jacques Garaialde as Director For Against Management
11 Reelect Edward Gilhuly as Director For Against Management
12 Reelect Francois Grappotte as Director For Against Management
13 Reelect Jean-Bernard Lafonta as Director For Against Management
14 Reelect Gilles Schnepp as Director For Against Management
15 Reelect Ernest-Antoine Seilliere as For Against Management
Director
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3.1 Elect R D Humphris as Director For For Management
3.2 Elect H P Keitel as Director For For Management
3.3 Elect P M Noe as Director For For Management
3.4 Elect D P Robinson as Director For For Management
3.5 Elect H H Lutkestratkotter as Director For For Management
3.6 Elect I J Macfarlane as Director For For Management
4 Approve Increase in Non-Executive For For Management
Directors' Remuneration from A$2 Million
to A$3.5 Per Annum
--------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect David Crawford as Director For For Management
2b Elect Gordon Edington as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: LNN Security ID: Q5585K109
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Financial Year
Ended Sept 30, 2007
2 Approve Remuneration Report for Financial For For Management
Year Ended Sept 30, 2007
3(a) Elect Glenn Lawrence Lord Barnes as For For Management
Director
3(b) Elect Peter Hallam Bush as Director For For Management
3(c) Elect Fumio Miki as Director For For Management
3(d) Elect Koichi Matsuzawa as Director For For Management
3(e) Elect Hirotake Kobayashi as Director For For Management
4 Approve Remuneration of Directors in the None For Management
Amount of A$1.25 Million
5 Approve Participation in the Achievement For For Management
Rights Plan by Robert Andrew Murray
--------------------------------------------------------------------------------
LOGICACMG PLC
Ticker: Security ID: G55552106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Elect David Tyler as Director For For Management
6 Elect Andy Green as Director For For Management
7 Re-elect Jim McKenna as Director For For Management
8 Re-elect Roger Payne as Director For For Management
9 Re-elect Wim Dik as Director For For Management
10 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 25,000, to Political Organisations
Other Than Political Parties up to GBP
25,000 and to Incur EU Political
Expenditure up to GBP 150,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,141,485
12 With Effect From 15 May 2008, Approve For For Management
Change of Company Name to Logica plc
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,294,164
14 Authorise 145,883,289 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LONMIN PLC
Ticker: Security ID: G56350112
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.60 Per For For Management
Share
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Karen de Segundo as Director For For Management
6 Re-elect Sivi Gounden as Director For For Management
7 Re-elect Roger Phillimore as Director For For Management
8 Elect Alan Ferguson as Director For For Management
9 Elect David Munro as Director For For Management
10 Elect Jim Sutcliffe as Director For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,800,000
13 Authorise 15,600,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: H50524133
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Julia Higgins, Peter Kalantzis, For For Management
Gerhard Mayr, Rolf Soiron, Richard Sykes,
and Peter Wilden as Directors; Elect
Patrick Aebischer as Director (Bundled)
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: Security ID: E3449V125
Meeting Date: MAR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3 Elect Board Members (Bundled) For Against Management
4 Amend Articles 2, 6, 9, and 16 of General For For Management
Meeting Guidelines
5 Approve Merger Agreement between Mapfre, For Against Management
S.A. and Mapfre-Caja de Madrid Holding de
Entidades Aseguradoras , S.A. Approve
Merged Balance Sheet Closed at December
31, 2007 and Complementary Agreements
6 Approve Dividends For For Management
7 Authorize Capital Increase in Accordance For Against Management
with Art. 153 of Company Law with the
Possibility of Partially or Totally
Excluding Preemptive Rights
8 Authorize Issuance of up to EUR 3 Million For For Management
in Convertible Bonds
9 Approve Director Remuneration Report For Against Management
10 Approve Remuneration of Directors For For Management
11 Postpone Appointment of Auditors For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: Security ID: G5852L104
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.47 Pence Per For For Management
Ordinary Share
3 Re-elect Miles Emley as Director For For Management
4 Re-elect Stephen Oliver as Director For For Management
5 Re-elect Paul Inglett as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,886,573
9 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,032,986
10 Authorise 41,991,752 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Electronic Communications
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Reduce Directors'
Term in Office - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: 6991 Security ID: J41207119
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Company Name For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: Security ID: T6688Q107
Meeting Date: APR 16, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements as of Dec. For For Management
31, 2007
a.2 Accept Auditors' and Statutory Reports as For For Management
of Dec. 31, 2007
a.3 Approve Allocation of Income For For Management
b.1 Accept Consolidated Financial Statements For For Management
and Auditors' Report as of Dec. 31, 2007
c.1 Appoint Internal Statutory Auditors For For Management
c.2 Approve Remuneration of Internal For For Management
Statutory Auditors
d.1 Elect External Auditors for the Term For For Management
2008-2016
e.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
f.1 Amend Articles 8, 10, 17, 19, 23, 24, and For Against Management
27 of the Company Bylaws
--------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: T66932111
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and Auditors' Reports as of Dec. 31, 2007
2 Elect Directors and Chairman of the For For Management
Board, Fix Their Number and Term; Approve
Their Remuneration
3 Appoint Statutory Auditors and Chairman; For For Management
Approve Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.75 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Colin Terry as Director For For Management
5 Re-elect Terry Twigger as Director For For Management
6 Re-elect David Robins as Director For For Management
7 Re-elect Sir Alan Cox as Director For Against Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,976,400
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,646,460
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 20,000, to Political Organisations
Other Than Political Parties up to GBP
20,000 and to Incur EU Political
Expenditure up to GBP 20,000
13 Approve Meggitt 2008 Sharesave Scheme For For Management
14 Authorise Directors to Establish Future For For Management
Schemes for the Benefit of Employees
Outside the United Kingdom Based on the
Meggitt 2008 Sharesave Scheme
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: D5357W103
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share and a
Bonus Dividend of EUR 2.00 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
7 Approve Affiliation Agreements with For For Management
Subsidiaries Merck 9. Allgemeine
Beteiligungs GmbH, Merck 10. Allgemeine
Beteiligungs GmbH, Merck 11. Allgemeine
Beteiligungs GmbH, Serono GmbH, and
Solvent Innovation GmbH
8.1 Elect Johannes Baillou to the Supervisory For Against Management
Board
8.2 Elect Frank Binder to the Supervisory For Against Management
Board
8.3 Elect Rolf Krebs to the Supervisory Board For For Management
8.4 Elect Arend Oetker to the Supervisory For For Management
Board
8.5 Elect Theo Siegert to the Supervisory For For Management
Board
8.6 Elect Wilhelm Simson to the Supervisory For For Management
Board
9 Amend Articles Re: Size and Composition For For Management
of Supervisory Board
--------------------------------------------------------------------------------
METROPOLE TELEVISION-M6
Ticker: Security ID: F6160D108
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with Nicolas de For For Management
Tavernost
6 Approve Transaction with Eric d'Hotelans For For Management
7 Approve Transaction with Thomas Valentin For For Management
8 Approve Transaction with Catherine For For Management
Lenoble
9 Ratify Appointment of Andrew Buckhurst as For Against Management
Supervisory Board Member
10 Ratify Appointment of Immobiliere Bayard For Against Management
d'Antin, Represented by Fabrice Boe as
Supervisory Board Member
11 Reelect Albert Frere as Supervisory Board For For Management
Member
12 Reelect Guy de Panafieu as Supervisory For For Management
Board Member
13 Reelect Gerard Worms as Supervisory Board For For Management
Member
14 Reelect Remy Sautter as Supervisory Board For Against Management
Member
15 Reelect Jean Laurent as Supervisory Board For For Management
Member
16 Reelect Bernard Arnault as Supervisory For For Management
Board Member
17 Reelect Gerhard Zeiler as Supervisory For Against Management
Board Member
18 Reelect Axel Duroux as Supervisory Board For Against Management
Member
19 Reelect Vincent de Dorlodot as For Against Management
Supervisory Board Member
20 Reelect Elmar Heggen as Supervisory Board For Against Management
Member
21 Reelect Andrew Buckhurst as Supervisory For Against Management
Board Member
22 Reelect Ernst & Young as Auditor For For Management
23 Ratify Auditex as Alternate Auditor For For Management
24 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
25 Ratify Etienne Boris as Alternate Auditor For For Management
26 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
29 Amend Articles of Bylaws to Comply with For For Management
Legal Requirements
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL)
Ticker: Security ID: E7409N148
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fiscal Consolidation of the Tax For Did Not Management
Regime Starting Jan. 1, 2008 Vote
2 Elect Jesus Garcia de Ponga, Carlos Conde For Did Not Shareholder
Duque, and Pablo Jose Ugarte Martinez as Vote
Directors
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
4 Allow Questions None Did Not Management
Vote
--------------------------------------------------------------------------------
METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL)
Ticker: Security ID: E7409N148
Meeting Date: MAR 14, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Ratify Auditors For For Management
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Issuance of Convertible Debt For For Management
Instruments
6 Approve Merger by Absorption of Several For For Management
Subsidiaries
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions None None Management
--------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MXTOF Security ID: X53579102
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Consolidated Financial Statements and
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and Ordinary For For Management
Dividends of EUR 1.65 Per Share and
Special Dividends of EUR 1.35
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors in the For Against Management
Amount of EUR 92,000 for Chairman, EUR
56,000 for Vice Chairman, EUR 45,000 for
Other Directors, and EUR 600 per Meeting;
Approve Remuneration of Auditors
1.7 Fix Number of Directors at Seven For For Management
1.8 Reelect Maija-Liisa Friman, Christer For For Management
Gardell, Matti Kavetvuo, Yrjo Neuvo, and
Jaakko Rauramo as Directors; Elect Jukka
Viinanen and Arto Honkaniemi as New
Directors
1.9 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
2 Authorize Repurchase of up to 5 Million For For Management
Shares
3 Approve Issuance of 15 Million New Shares For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
4 Approve EUR 366.9 Million Transfer from For For Management
Share Premium and Legal Reserves to
Unrestricted Shareholders' Equity
5 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
--------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: Security ID: G68694119
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
3 Re-elect Steve Ingham as Director For For Management
4 Re-elect Dr Tim Miller as Director For For Management
5 Elect Ruby McGregor-Smith as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Auth. the Company to Make EU Political For For Management
Donations to Political Parties (or
Independent Election Candidates) up to
GBP 25,000, to Political Organisations
Other Than Political Parties up to GBP
25,000 and to Incur EU Political
Expenditure up to GBP 25,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,080,399
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 163,697
11 Authorise 49,076,321 Ordinary Shares for For For Management
Market Purchase
12 With Effect from the Conclusion of the For For Management
2008 Annual General Meeting, Adopt New
Articles of Association
--------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: Security ID: T28224102
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Auditors' Reports as of Dec.
31, 2007
2 Fix Number of Directors and Elect For For Management
Directors
3 Approve Remuneration of Board of For For Management
Directors
4 Appoint Internal Statutory Auditors and For For Management
Chairman, and Approve Their Remuneration
for the Three-Year Term 2008-2010
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Company to Purchase Shares in For Against Management
Parent 'Fondiaria SAI' and in Indirect
Parent 'Premafin Finanziaria'
--------------------------------------------------------------------------------
MINARA RESOURCES LIMITED
Ticker: MRE Security ID: Q6120A101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Malcolm Macpherson as Director For For Management
1.2 Elect Peter Roland Coates as Director For Against Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Adopt New Constitution For For Management
4 Approve Grant of 390,000 Performance For Against Management
Rights to Peter Johnston Pursuant to the
Company's Long Term Incentive Scheme
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MBPFF Security ID: G61614122
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.0 Pence Per For For Management
Ordinary Share
4a Re-elect Mike Bramley as Director For For Management
4b Re-elect Roger Carr as Director For For Management
4c Re-elect Drummond Hall as Director For For Management
4d Elect Adam Fowle as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,476,100
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,721,400
9 Authorise 40,306,400 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Make Political For For Management
Donations to Political Parties or
Independent Election Candidates, Make
Political Donations to Political
Organisations Other than Political
Parties and Incur Political Expenditure
up to GBP 50,000 in Total
11 Amend Articles of Association Re: For For Management
Electronic Communication
12 Subject to the Passing of Resolutions 11, For For Management
13, 14 and 15, Amend Articles of
Association Re: Conflicts of Interest
13 Amend Articles of Association Re: For For Management
Chairman's Casting Vote
14 Amend Articles of Association Re: For For Management
Directors' Retirement Age
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: 3404 Security ID: J44389120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
MIZUHO INVESTORS SECURITIES (FRMRLY. KANKAKU SECURITIES)
Ticker: 8607 Security ID: J46013108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: B60667100
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on the Annual None None Management
Account of Year Ended Dec. 31, 2007
2 Receive Auditors' Report on the Annual None None Management
Account of Year Ended Dec. 31, 2007
3 Cancel Company Treasury Shares For For Management
4 Approve Annual Accounts and Allocation of For For Management
Income, Receive Consolidated Annual
Accounts of Year Ended Dec. 31, 2007
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Bourgoin-Castagnet, Brunet, Du For For Management
Boucher, Steyaert, SA Wirefree Services
Belgium, Von Wackerbarth, Dekeuleneer,
Delaunois and Sparaxis SA as Directors
(Bundled). Elect Meijer Swantee,
Pellissier and Scheen as Directors.
8 Approve Remuneration of Chairman For For Management
9 Ratify Ernst & Young as Auditors and For For Management
Approve their Remuneration
10 Approve Increase of Capital through For For Management
Incorporation of Issue Premium
11 Approve Reduction in Share Capital For For Management
12 Amend Articles Re: Statutory Seat For For Management
13 Amend Articles to Reflect Changes in For For Management
Capital
14 Amend Articles Re: Elimination of Bearer For For Management
Shares
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
17 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: Y6146T101
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Confirm the Transaction For Against Management
Agreements to Implement the Rail Merger
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: Y6146T101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Chan Ka-keung, Ceajer as Director For For Management
3b Elect Ng Leung-sing as Director For For Management
3c Elect Abraham Shek Lai-him as Director For For Management
3d Reelect Edward Ho Sing-tin as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: D5565H104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.a Reelect Klaus Eberhardt to the For For Management
Supervisory Board
5.b Elect Wilhelm Bender to the Supervisory For For Management
Board
5.c Reelect Juergen Geissinger to the For For Management
Supervisory Board
5.d Reelect Walter Kroell to the Supervisory For For Management
Board
5.e Elect Udo Stark to the Supervisory Board For For Management
5.f Reelect Klaus Steffens to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: G6374M109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.4 Pence Per For For Management
Ordinary Share
4 Elect Roger Devlin as Director For For Management
5 Re-elect Sir Andrew Foster as Director For For Management
6 Re-elect Tim Score as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,359,655
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 382,017
11 Authorise 15,280,689 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 100,000
13 Adopt New Articles of Association; With For For Management
Effect from 00.01 am on 1 October 2008,
Amend New Articles of Association Re:
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For Against Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Appoint External Audit Firm For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: V67005120
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.1 Per For For Management
Share
3 Approve Payments to Non-Executive For For Management
Directors of SGD 1.8 Million for the
Financial Year Ended Dec. 28, 2007 (2006:
SGD 902,753)
4 Approve Payments to Non-Executive For For Management
Directors of Up to SGD 2.2 Million as
Directors' Fees for the Financial Year
Ending Dec. 26, 2008
5 Reelect Cheng Wai Keung as Director For For Management
6 Reelect Christopher Lau Loke Sam as For For Management
Director
7 Reelect Timothy Charles Harris as For For Management
Director
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
NESTE OIL
Ticker: Security ID: X5688A109
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Receive Supervisory Board's Statement on None None Management
Financial Statements and Auditor's Report
1.4 Accept Financial Statements; Consolidated For For Management
Financial Statements, and Statutory
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
1.7 Approve Remuneration of Supervisory For Against Management
Board, Board of Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board Directors For For Management
at Eight
1.10 Elect Supervisory Board Members For For Management
1.11 Reelect Timo Peltola, Mikael von For For Management
Frenckell, Michael Boersma, AinoMaija
Haarla, Nina Linander, Antti Tanskanen,
and Maarit Toivanen-Koivisto as
Directors; Elect Markku Tapio as New
Director
1.12 Elect Ernst & Young Oy as Auditor For For Management
2 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
3 Shareholder Proposal: Abolish Supervisory None Against Shareholder
Board
--------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC
Ticker: Security ID: G64837134
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.0 Pence Per For For Management
Ordinary Share
4 Re-elect John Duffield as Director For Abstain Management
5 Re-elect Michael Astor as Director For For Management
6 Re-elect Howard Covington as Director For For Management
7 Re-elect John Craig as Director For For Management
8 Re-elect David Gamble as Director For For Management
9 Re-elect John Jay as Director For For Management
10 Re-elect Richard Pease as Director For For Management
11 Re-elect Rupert Ruvigny as Director For For Management
12 Re-elect Mark Skinner as Director For For Management
13 Re-elect Martin Smith as Director For Against Management
14 Elect John Tiner as Director For For Management
15 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,896,352
17 Subject to the Passing of Resolution 16, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,987,440
18 Authorise 35,013,770 Ordinary Shares for For For Management
Market Purchase
19 Sub-Divide and Reclassify Each of the For For Management
50,000 Redeemable Preference Shares of
GBP 1.00 Each in the Authorised but
Unissued Share Capital of the Company
into Four Ordinary Shares of 25 Pence
Each
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC
Ticker: Security ID: G64837134
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Star Employee Shared For Against Management
Ownership Plan
2 Authorise the Company to Enter Into an For Against Management
Agreement with NS Two Limited in its
Capacity as Trustee of The New Star 2008
Employees' Share Trust (No. 1)
3 Authorise the Company to Enter Into an For Against Management
Agreement with NS Two Limited in its
Capacity as Trustee of The New Star 2008
Employees' Share Trust (No. 2)
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: Y63084126
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Chi-Kong, Adrian as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Chow Kwai-Cheung as Director For For Management
3d Reelect Ho Hau-Hay, Hamilton as Director For For Management
3e Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Option Scheme of New World For For Management
Department Store China Ltd.
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: OCT 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2007
2a Elect Greg Robinson as a Director For For Management
2b Elect Tim Poole as a Director For For Management
2c Elect Richard Lee as a Director For For Management
2d Elect John Spark as a Director For For Management
2e Elect Michael O'Leary as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.3
Million to A$1.8 Million Per Annum
5 Approve Grant of up to 61,200 Rights For For Management
under the Executive Performance Share
Plan and up to 12,730 Rights under the
Restricted Share Plan to Ian Smith,
Managing Director
6 Approve Grant of up to 15,300 Rights For For Management
under the Executive Performance Share
Plan and up to 8,500 Rights under the
Restricted Share Plan
to Greg Robinson,
Finance Director
7 Approve Grant of Additional 4,728 Rights For For Management
to Ian Smith, Managing Director, Under
the Restricted Share Plan
--------------------------------------------------------------------------------
NEXANS
Ticker: Security ID: F65277109
Meeting Date: APR 10, 2008 Meeting Type: Annual/Special
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic Vincent For For Management
6 Reelect Colette Lewiner as Director For For Management
7 Elect Frederic Vincent as Director For For Management
8 Elect Guillermo Luksic Craig as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 500,000
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 10 Million
13 Authorize Issuance of Convertible Bonds For For Management
or Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 3.8 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Option Plans Grants For For Management
19 Authorize up to EUR 250,000 of Issued For Against Management
Capital for Use in Restricted Stock Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with CNCE For Against Management
6 Approve Transaction with Alain Dinin For Against Management
7 Approve Transaction with Herve Denize For Against Management
8 Ratify Appointment of Charles Milhaud as For Against Management
Director
9 Ratify Appointment of Nicolas Merindol as For Against Management
Director
10 Ratify Appointment of Alain Lacroix as For Against Management
Director
11 Ratify Appointment of Caisse Nationale For Against Management
des Caisses d'Epargne, Represented by Guy
Cotret as Director
12 Ratify Appointment of Charles-Henri For For Management
Filippi as Censor
13 Reelect Alain Dinin as Director For Against Management
14 Reelect Herve Denize as Director For Against Management
15 Reelect Caisse Nationale des Caisses For Against Management
d'Epargne, Represented by Gut Cotret as
Director
16 Reelect Charles Milhaud as Director For Against Management
17 Reelect Nicolas Merindol as Director For Against Management
18 Reelect Anne-Marie Chalambert as Director For Against Management
19 Reelect Alain Lacroix as Director For Against Management
20 Reelect Pascal Oddo as Director For Against Management
21 Reelect Miguel Sieler as Director For Against Management
22 Ratify KPMG as Auditor For For Management
23 Ratify Francois Caubriere as Alternate For For Management
Auditor
24 Ratify Mazars & Guerard as Auditor For For Management
25 Ratify Franck Boyer as Alternate Auditor For For Management
26 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 70 Million
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
31 Approve Employee Stock Purchase Plan For Against Management
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
34 Authorize Capital Increase of Up to EUR For Against Management
60 Million for Future Exchange Offers
35 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: G6500M106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Wolfson as Director For For Management
5 Re-elect Andrew Varley as Director For For Management
6 Re-elect Jonathan Dawson as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Elect Steve Barber as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Approve Next Risk/Reward Investment Plan For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,600,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 975,000
13 Authorise 29,900,000 Ordinary Shares for For For Management
Market Purchase
14 Approve Programme Agreements Between the For For Management
Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
15 Adopt New Articles of Association with For For Management
Effect From 1 October 2008
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO.)
Ticker: 8603 Security ID: J51656122
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Citigroup Japan Holdings Ltd.
2 Amend Articles to: Delete References For For Management
Related to Record Date - Change Fiscal
Year End - Update Terminology to Match
that of New Financial Instruments and
Exchange Law
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Alternate Internal Statutory For Against Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: J54824107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Internal Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: J5484F100
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Limit Liability of Executive
Officers
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
--------------------------------------------------------------------------------
NIPPON TELEVISION NETWORK CORP.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 105
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For Against Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4 Per Ordinary Share
2 Authorize Repurchase of Preferred Shares For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Stock Option Plan for Directors For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: H5783Q106
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Stig Eriksson, Antoine Firmenich, For For Management
Robert Lilja, Jane Royston, Rolf Soiron,
Rolf Watter, and Ernst Zaengerle as
Directors
6 Elect Edgar Fluri as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
8 Approve 5:1 Stock Split; Approve For For Management
Conversion of Bearer Shares into
Registered Shares; Amend Articles to
Reflect Changes in Share Capital
9 Adopt New Articles of Association For For Management
10 Approve CHF 3.4 Million Reduction in For For Management
Share Capital
11 Approve Transfer of up to CHF 1.1 Billion For For Management
from Share Premium to Free Reserves;
Authorize Repurchase of up to Ten Percent
of Issued Share Capital for Purpose of
Cancellation
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
2.5 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Statutory For For Management
Auditors
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: X5862L103
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at Seven; Fix For For Management
Number of Auditors
1.8 Reelect Kim Gran, Hille Korhonen, Hannu For Against Management
Penttilae, Koki Takahashi, Aleksey
Vlasov, and Petteri Wallden as Directors;
Elect Kai Oeistaemoe as New Director
1.9 Ratify KPMG Oy Ab as Auditors For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: R80036115
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None For Management
Shareholders and Proxies
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Shareholder Proposal: Elect Jan Grini and None Against Shareholder
Uta Stoltenberg to Corporate Assembly
5 Shareholder Proposal: Elect Three None Against Shareholder
Members (Petter Stordalen and Two Others)
to Nominating Committee
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: K7317J117
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5 Per Share
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
5 Reelect Henrik Guertler, Kurt Nielsen, For For Management
Paul Aas, Jerker Hartwall, Walther
Thygesen, Mathias Uhlen, and Hans
Werdelin as Directors
6 Appoint PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: Security ID: B09800135
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on Financial None None Management
Statements (Non-Voting)
2 Receive Auditors' Reports on Financial None None Management
Statements (Non-Voting)
3 Approve Financial Statements, Allocation For For Management
of Income, and Dividend of EUR 2.76
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Receive Notification of the Retirement of None None Management
Gary J. Allen as Director
(Non-Contentious)
5.2 Elect Alan Begg as Independent Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: A5528H103
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Elect Supervisory Board Member For Against Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OKO BANK
Ticker: Security ID: X5942F340
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Pohjola Pankki Oyj For For Management
in Finnish, Pohjola Bank Abp in Swedish,
and Pohjola Bank plc in English; Amend
Articles Accordingly
--------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For Against Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
OMX AB
Ticker: Security ID: W6124S101
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
8 Elect Magnus Boecker, Hans-Ole Jochumsen, For Against Management
Markus Gerdien, Anna Ewing, and David
Warren as New Directors
9 Approve Omission of Remuneration of For For Management
Directors
10 Close Meeting None None Management
--------------------------------------------------------------------------------
OMX AB
Ticker: Security ID: W6124S101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Magnus Billing as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Discharge of Board and President For Did Not Management
Vote
8c Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
9 Determine Number of Members (5) and For Did Not Management
Deputy Members of Board (0) Vote
10 Approve Omission of Remuneration of For Did Not Management
Directors; Approve Remuneration of Vote
Auditors
11 Reelect Magnus Boecker(Chairman), For Did Not Management
Hans-Ole Jochumsen, Markus Gerdien, Anna Vote
Ewing, and David Warren as Directors;
Elect Ernst & Young AB as Auditor
12 Amend Articles Re: Set Number of For Did Not Management
Directors from Three to Five; Change Vote
Meeting Notice Procedure
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date: NOV 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect E.J. Doyle as Director For For Management
3b Elect R.B. Davis as Director For For Management
3c Elect L.G. Cox as Director For For Management
3d Elect G.J. Smorgon as Director For For Management
4 Approve KPMG as External Auditor For For Management
--------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended
Sept. 30, 2007
2.1 Elect Donald Mercer as Director For For Management
2.2 Elect Peter Duncan as Director For For Management
2.3 Elect Garry Hounsell as Director For For Management
2.4 Elect Russell Caplan as Director For For Management
3 Approve Reduction in Share Capital by Way For For Management
of a Selective Capital Reduction by
Cancelling 2 Million 5 Percent Preference
Shares and Paying the Sum of A$4.75 for
Each 5 Percent Preference Share Cancelled
4 Renewal of Partial Takeover Provision For For Management
5 Amend Constitution For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
--------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect J Roland Williams as a Director For For Management
3b Elect Trevor Bourne as a Director For For Management
3c Elect Gordon Cairns as a Director For For Management
4 Approve Grant of 400,000 Options under For For Management
the Senior Executive Option Plan and
250,000 Performance Share Rights under
the Senior Executive Performance Share
Rights Plan to Grant A. King, Managing
Director
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO
Ticker: 5726 Security ID: J7794L108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3.1 Appoint Alternate Internal Statutory For Against Management
Auditor
3.2 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: Security ID: X61161109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of Shareholders For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda For For Management
7 Review by CEO None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Reports None None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 Per Share
12 Approve Discharge of Board and President For For Management
13 Fix Number of Directors at Eight; Fix For For Management
Number of Auditors
14 Approve Remuneration of Directors and For For Management
Auditors
15 Reelect Evert Henkes, Ole Johansson For For Management
(Chairman), Victoire de Margerie, Anna
Nilsson-Ehle, Leo Oksanen, and Leena
Saarinen as Directors; Elect Jarmo
Kilpelae and Anssi Soila (Vice-chairman)
as New Directors
16 Elect KPMG Oy Ab as Auditor For For Management
17 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
OXIANA LTD (FRMLY OXIANA RESOURCE N L)
Ticker: OXR Security ID: Q7186A100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3(i) Elect Brian Jamieson as Director For For Management
3(ii) Elect Barry Cusack as Director For For Management
4 Approve Issuance of Shares Under the For For Management
Oxiana Limited Employee Share Plan
5 Approve Grant of Performance Rights Under For For Management
the Oxiana Limited Performance Rights
Plan
6 Approve Grant of Options Under the Oxiana For For Management
Limited Executive Option Plan
7 Approve Grant of 2 Million Options For For Management
Exercisable at A$5.25 Each to Owen
Hegarty
8 Approve the Increase in Directors' Fee None For Management
Limit from A$800,000 to A$1.2 Million
--------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: Security ID: F6954U126
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Thomas Geitner as For Against Management
Director
7 Ratify Appointment of Nicolas Gheysens as For Against Management
Director
8 Approve Transaction with Michel Datchary For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 365,000
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: Security ID: H60147107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
4.1.1 Reelect Rudolf Hug as Director For For Management
4.1.2 Reelect Guenther Casjens as Director For For Management
4.1.3 Reelect Yuichi Ishimaru as Director For For Management
4.1.4 Reelect Glen Pringle as Director For For Management
4.2 Elect Guenter Rohrmann as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: Security ID: H6120A101
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.25 per Share
3 Approve Remuneration Report For Against Management
4 Amend Articles Re: Change Company Name to For For Management
Partners Group Holding AG; Delete
Articles 17b, 19, 25, and 34
5 Approve Discharge of Board and Senior For For Management
Management
6 Reelect Marcel Erni and Ulrich Fehring as For Against Management
Directors
7 Ratify Auditors For For Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: Y6802P120
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividends of HK$ 0.135 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Zuo Xunsheng as Director For For Management
3d Reelect Li Fushen as Director For For Management
3e Reelect Chang Hsin-kang as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: Y6802P120
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party, the Revision of the
Annual Caps for the Years Ending 2008 and
2009 and the Setting of New Caps for the
Year Ending 2010
--------------------------------------------------------------------------------
PERPETUAL LIMITED (FRMRL. PERPETUAL TRUSTEES AUSTRALIA LTD.)
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Savage as Director For For Management
2 Elect Paul McClintock as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of Shares and Options to For For Management
David Deverall, Managing Director, Under
the Executive Share Plan and Executive
Option Plan
5 Amend Constitution Re: Directors' For For Management
Interests, Appointment of Managing
Director, Payment of Dividends,
Nomination of Directors, Board
Procedures, Chair's Powers at Meetings,
Direct Voting, and Proxies
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: G70202109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.7 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael Killoran as Director For For Management
5 Re-elect Hamish Melville as Director For Against Management
6 Elect Richard Pennycook as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Adopt New Articles of Association For For Management
9 Subject to the Passing of Resolution 8 For For Management
and With Effect from 1 October 2008,
Amend Articles of Association Re:
Conflicts of Interest
10 Amend Persimmon plc Savings Related Share For For Management
Option Scheme 1998
11 Amend Persimmon plc Executive Share For For Management
Option Scheme 1997, Persimmon plc Company
Share Option Plan 1997 and Persimmon plc
Long Term Incentive Plan
12 Authorise 29,989,731 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,240,856
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,512,957
--------------------------------------------------------------------------------
PIRELLI & C. REAL ESTATE S.P.A.
Ticker: Security ID: T7630K107
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2 Fix Number of Directors; Elect Directors For For Management
and Approve Their Remuneration
3 Elect External Auditors for the Nine-Year For For Management
Term 2008-2016
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the Meeting Held on
April 20, 2007
5 Approve Share Based Incentive Plans for For Against Management
Directors and Employees of the Company
1 Amend Articles 7, 12, 18, and 22 of the For Against Management
Company Bylaws
--------------------------------------------------------------------------------
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
Ticker: Security ID: X5942F340
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Invite Meeting For For Management
Secretary
3 Prepare and Approve List of Shareholders For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Meeting Agenda For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Elect Vote Inspector For For Management
8 Receive Managing Director's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per A Share and EUR
0.62 Per K Share
12 Approve Discharge of Board and President For For Management
13 Approve Remuneration of Directors and For Against Management
Auditors
14 Fix Number of Directors at Eight; Reelect For Against Management
Reijo Karhinen, Tony Vepsaelaeinen, Meja
Auvinen, Eino Halonen, Simo Kauppi, Satu
Laehteenmaeki, and Tom von Weyman as
Directors; Elect Markku Vesterinen as New
Director
15 Fix Number of Auditors; Ratify KPMG Oy Ab For For Management
and Raimo Saarikivi as Auditors
16 Amend Articles Re: Amend Reference to For For Management
Specific Sections of Finnish Financial
Services Act; Stipulate A Shares Receive
EUR 0.03 More Dividends Than K Shares;
Change Maximum Number of
Shareholder-Elected Board Members from
Eight to Six
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: Security ID: G72186102
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Appropriate None For Management
Distributable Profits to the Payment of
the February and July 2007 Dividends;
Release Directors and Shareholders from
Any and All Claims; Make Distributions
Involved in the Giving of Releases Out of
the Profits Appropriated
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: Security ID: G72186102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect David Beever as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Robert Schofield as Director For For Management
7 Re-elect Paul Thomas as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,815,349
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 422,302
11 Authorise 84,460,480 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
up to GBP 50,000, to Make EU Political
Donations to Political Organisations
Other Than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
13 With Immediate Effect, Adopt New Articles For For Management
of Association
14 Subject to Resolution 13 Being Passed and For For Management
with Effect On and From 1 October 2008 or
Such Later Date as Section 175 of the
2006 Act Shall be Brought Into Force,
Amend Articles of Association Re:
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: E8183K102
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2007; Approve Allocation
of Income
2 Approve Discharge of Directors For For Management
3 Approve Decision in Relation to the For For Management
Auditors for 2008 for Company and
Consolidated Group
4.1 Fix Number of Directors For Against Management
4.2 Reelect Ignacio Polanco Moreno For Against Management
4.3 Reelect Diego Hidalgo Schnur For Against Management
5 Approve Stock Option Plan for Executive For For Management
Board Members and Executive Officers
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the Previous
Meeting Held on 3-22-07
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Present Report Re: Changes Made to the For For Management
Corporate Governance Guidelines
9 Present Report of Execution of 2004 For For Management
Compensation Plan Re: Deliver Share
Options to Executive Board Members and
Executive Officers
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: G72783171
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.1 Pence Per For For Management
Ordinary Share
4 Elect Chris Gillespie as Director For For Management
5 Elect Manjit Wolstenholme as Director For For Management
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect John Maxwell as Director For For Management
8 Re-elect John van Kuffeler as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,975,879
12 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 50,000
13 Amend Provident Financial Long Term For For Management
Incentive Scheme 2006
14 Approve Provident Financial plc 2007 For For Management
Employee Benefit Trust
15 Authorise 13,122,630 Ordinary Shares for For For Management
Market Purchase
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,359,981
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: X70127109
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1, 15, and 17 For For Management
2 Ratify Appointment of Directors For Against Management
3 Elect Directors For Against Management
4 Determine Remuneration of Remuneration For Against Management
Committee Members
--------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: F7607Z165
Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
7 Approve Transaction with Maurice Levy Re: For For Management
Competition Restriction Covenant
8 Approve Transaction with Jack Klues Re: For For Management
Competition Restriction Covenant
9 Approve Transaction with Maurice Levy Re: For Against Management
Severance Payment
10 Approve Transaction with Kevin RobertsRe: For Against Management
Severance Payment
11 Approve Transaction with Jack Klues Re: For Against Management
Severance Payment
12 Approve Transaction with David Kenny Re: For For Management
Severance Payment
13 Approve Transaction with Jean-Yves Naouri For Against Management
Re: Severance Payment
14 Reelect Tateo Mataki as Supervisory Board For Against Management
Member
15 Reelect Michel Halperin as Supervisory For Against Management
Board Member
16 Elect Claudine Bienaime as Supervisory For Against Management
Board Member
17 Elect Tatsuyoshi Takashima as Supervisory For Against Management
Board Member
18 Acknowledge Ends of Term of Michel For For Management
David-Weill and Yutaka Narita as
Supervisory Board Members
19 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan for For For Management
International Employees
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
24 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in the
Event of a Public Tender Offer or Share
Exchange Offer
25 Amend Article 11 of Association Re: For For Management
Attendance to Management Board Meetings
Through Videoconference and
Telecommunication, Powers of the Chairman
of the Management Board
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: Q7788C108
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2007
2a Elect James Packer as Director For For Management
2b Elect Chris Anderson as Director For For Management
2c Elect Rowena Danziger as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Financial Assistance in For For Management
Connection with the Acquisition of
Publishing And Broadcasting Ltd (PBL)
Shares by Crown Group Finance Ltd Under
the PLB Scheme
5 Approve Demerger Scheme Advisory For For Management
6 Approve the Grant of 1.15 Million Shares For For Management
to Rowen Craigie Under the Executive
Share Plan
7 Change Company Name to Consolidated Media For For Management
Holdings Ltd
8 Approve Reduction in Capital by A$2.44 For For Management
Billion
--------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: Q7788C108
Meeting Date: NOV 23, 2007 Meeting Type: Court
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Publishing and Broadcasting Limited and
Its Shareholders
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Questions and Comments None None Management
3.1 Elect Leigh Clifford as Director For For Management
3.2 Elect Mike Codd as Director For For Management
3.3 Elect Peter Cosgrove as Director For For Management
3.4 Elect Garry Hounsell as Director For For Management
4.1 Approve Issuance of 1 Million Shares to For For Management
Geoff Dixon, Chief Executive Officer,
Under the Qantas Deferred Share Plan
4.2 Approve Issuance of 400,000 Shares to For For Management
Peter Gregg, Chief Financial Officer,
Under the Qantas Deferred Share Plan
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
RALLYE
Ticker: Security ID: F43743107
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Andre Crestey as Director For Against Management
6 Reelect Jean Chodron de Courcel as For For Management
Director
7 Reelect Jacques Dermagne as Director For For Management
8 Reelect Jacques Dumas as Director For Against Management
9 Reelect Pierre Feraud as Director For Against Management
10 Reelect Jean-Charles Naouri as Director For For Management
11 Reelect Christian Paillot as Director For For Management
12 Reelect Gilbert Torelli as Director For For Management
13 Reelect Finatis as Director For Against Management
14 Reelect Fonciere Euris as Director For Against Management
15 Reelect Euris as Director For Against Management
16 Elect Matignon Corbeil Centre as Director For Against Management
17 Elect Matignon Diderot as Director For Against Management
18 Appoint Jean Levy as Censor For For Management
19 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
2 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RAMIRENT OYJ
Ticker: Security ID: X7193Q132
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Seven; Fix For For Management
Number of Auditors
1.8 Reelect Kaj-Gustaf Bergh, Torgny For For Management
Eriksson, Peter Hofvenstam, Ulf Lundahl,
Freek Nijdam, Erkki Norvio, and Susanna
Renlund as Directors
1.9 Reelect KPMG Oy Ab as Auditors For For Management
2 Authorize Repurchase of up to 5.4 Million For For Management
Issued Share
3 Authorize Issuance of 5.4 Million New For For Management
Shares and Reissuance of 5.4 Million
Treasury Shares without Preemptive Rights
4 Approve Transfer of EUR 113.3 Million For For Management
from Share Premium Fund to Free Equity
Fund; Approve Transfer of EUR 13.3
Million from Share Premium Fund to Share
Premium Fund
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: N7291Y137
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Approve Acquisition of Vedior NV For For Management
2b Approve Increase of Authorized Capital For For Management
Subject to Offer Being Made Unconditional
by Offeror and Issue Shares in Connection
with Acquisition
2c Elect Management Board Members (Bundled) For For Management
Subject to Offer Being Made Unconditional
by Offeror
2d Elect Supervisory Board Members (Bundled) For For Management
Subject to Offer Being Made Unconditional
by Offeror
3 Amend Articles Subject to Offer Being For For Management
Made Unconditional by Offeror
4 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: N7291Y137
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect R. Zwartendijk to Supervisory Board For For Management
6 Elect A.A. Anbeek as Director A to For For Management
Stichting Administratiekantoor Preferente
Aandelen Randstad Holding
7 Approve Stock Option Grants and For For Management
Performance Shares for Management Board
Members
8 Approve Preparation of Regulated For For Management
Information in the English Language
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Ratify Auditors For Against Management
11 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: N7291Y137
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Legal Merger with Vedior N.V. For For Management
3 Any Other Business and Closing None None Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: Security ID: W72177111
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report Concerning Guidelines for
Remuneration to Executive Management
(Non-Voting)
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Reelect Lars Berg, Staffan Bohman, Arne For For Management
Karlsson, Annette Sadolin, Olof
Stenhammar (Chair), Jan Soederberg, and
Per-Olof Soederberg as Directors; Ratify
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees; Reserve 750,000 Class B Shares
to Guarantee Conversion Rights
18 Approve Stock Appreciation Rights Plan For For Management
for Key Employees
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Other Business (Non-Voting) None None Management
21 Receive 2007 Directors' Report and Audit None None Management
Report of the Torsten Soederberg and
Ragnar Soederberg Foundations
22 Close Meeting None None Management
--------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: X72559101
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report and Board Report None None Management
(Non-Voting)
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 2 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Reelect Jukka Viinanen (Chair), Reino For For Management
Hanhinen, Maarit Aarni-Sirvioe, Jukka
Haermaelae, Christer Granskog, Pirkko
Juntti, Kalle Korhonen and Liisa Leino as
Directors
1.10 Elect Supervisory Board Members (Bundled) For For Management
1.11 Ratify KPMG Oy Ab as Auditors For For Management
2 Authorize Repurchase of up to 12 Million For For Management
Issued Company Shares
3 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
4 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
--------------------------------------------------------------------------------
RCS MEDIAGROUP
Ticker: Security ID: T79823109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For For Management
31, 2007, Statutory Reports, and
Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previous Authorization Granted on April
27, 2007
--------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA S.A
Ticker: Security ID: E42807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31,
2007
4 Approve Discharge of Directors For For Management
5.1 Elect Antonio Garamendi Lecanda as For For Management
Director
5.2 Elect Jose Rodrigues Pereira dos Penedos For For Management
as Director
5.3 Elect Jose Folgado Blanco as Director For For Management
5.4 Elect Arantza Mendizabal Gorostiaga as For For Management
Director
5.5 Elect Manuel Alves Torres as Director For For Management
5.6 Elect Maria Jesus Alvarez Gonzalez as For For Management
Director
6 Convert the Systems Operator and Network For For Management
of Electric Energy Transport into
Subsidiaries
7.1 Amend Article 1 of Bylaws Re: Corporate For For Management
Purpose
7.2 Amend Articles 5, 6 and 14 of Bylaws Re: For For Management
Share Capital, Register of Shares, and
Quorum
7.3 Amend Article 33 of Bylaws Re: Extent of For For Management
Bylaws
7.4 Amend Sole Transitional Provision of For For Management
Bylaws
8.1 Amend Article 6.3 of General Meeting For For Management
Guidelines Re: Limitations
8.2 Amend Article 15.8 of General Meeting For For Management
Guidelines Re: Voting
9.1 Authorize Repurchase of Shares For For Management
9.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors
9.3 Revoke Prior Authorities For For Management
10 Receive Information on Remueration Policy For For Management
for Directors; Ratify Director Pay for
2007
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: Security ID: G7494G105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Macfarlane as Director For For Management
5 Re-elect Duncan Tatton-Brown as Director For For Management
6 Elect Richard Burrows as Director For For Management
7 Elect William Rucker as Director For For Management
8 Elect John McAdam as Director For For Management
9 Elect Alan Brown as Director For For Management
10 Elect Andrew Ransom as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Rentokil Initial 2008 Share For For Management
Incentive Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,049,437
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,416
15 Authorise 181,483,101 Ordinary Shares for For For Management
Market Purchase
16 Authorise Company to Make EU Donations to For For Management
Political Parties and Independent
Election Candidates, to Make EU Donations
to Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP EUR 200,000
17 Adopt Art. of Assoc.; With Effect on 1 For For Management
October 2008, Adopt Art. of Assoc.; With
Effect from Bringing into Force of Sec.
28 of CA 2006, Amend Memorandum of
Assoc.; With Effect from Bringing into
Force of Parts 17 and 18 of CA 2006,
Adopt Art. of Assoc.
--------------------------------------------------------------------------------
RESOLUTION PLC
Ticker: Security ID: G7521P102
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Friends For Against Management
Provident Plc; Authorise Directors to
Take All Necessary Steps to Implement the
Merger; Increase Authorised Capital to
GBP 86,314,390.40; Issue Equity with
Pre-emptive Rights up to GBP
36,314,390.40 (Merger)
2 Approve Increase in Authorised Capital For Against Management
from GBP 86,314,390.40 to GBP
110,000,000; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
23,308,178.35
3 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,531,542.15
4 Auth. Directors to Use All Reasonable For Against Management
Endeavours to Ensure That the Scheme
Becomes Effective and the Merger is
Implemented According to the Scheme;
Auth. Directors to Not Adopt Any
Alternative Proposal Until the Scheme
Becomes Effective
5 Approve Change of Company Name to Friends For Against Management
Financial Group Plc
6 Approve Friends Financial Share Incentive For Against Management
Plan
7 Amend Resolution 2005 Savings Related For Against Management
Share Option Scheme
8 Approve Increase in the Maximum Number of For Against Management
Directors of the Company to 16
--------------------------------------------------------------------------------
RESOLUTION PLC
Ticker: Security ID: G7521P102
Meeting Date: JAN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Capital;
Capitalise Reserves to Impala; Issue
Equity with Rights up to the Aggregate
Nominal Amount of the New Ordinary
Shares; Amend Articles of Association
2 Authorise Directors to do All Such Acts For For Management
to Ensure that the Scheme Becomes
Effective and that the Acquisition is
Implemented; Authorise Directors to Not
Agree to Any Competing Proposal up to and
Including the Date Upon which the Scheme
Becomes Effective
3 Approve Brand Agreement Between Pearl For For Management
Group Limited and Clive Cowdery, Chairman
of the Company
--------------------------------------------------------------------------------
RESOLUTION PLC
Ticker: Security ID: G7521P102
Meeting Date: JAN 9, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
--------------------------------------------------------------------------------
REXAM PLC
Ticker: Security ID: G1274K113
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.7 Pence Per For For Management
Ordinary Share
4 Elect Peter Ellwood as Director For For Management
5 Re-elect Bill Barker as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 137,700,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,650,000
9 Authorise 64,260,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association to Have For For Management
Effect on and from 1 October 2008
--------------------------------------------------------------------------------
RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG)
Ticker: Security ID: D65111102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Siegfried Goll to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
Ticker: RSANF Security ID: G8566X133
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.53 Pence Per For For Management
Ordinary Share
3 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Change of Company Name to RSA For For Management
Insurance Group plc
7 Adopt New Articles of Association For For Management
8 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and/or Independent Election Candidates,
to Make EU Political Donations to
Political Organisations Other than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,079,000,000 to
GBP 1,168,750,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 358,884,692
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,755,765
12 Authorise 325,496,475 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.44 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Arnoud de Pret Roose de Calesberg For For Management
as Director
7.2 Reelect Jacques de Vaucleroy as Director For For Management
7.3 Reelect Hugh Farrington as Director For For Management
7.4 Reelect Luc Vansteenkiste as Director For For Management
7.5 Reelect Francois Cornelis as Director For For Management
8.1 Indicate Arnoud de Pret Roose de For For Management
Calesberg as Independent Director
8.2 Indicate Jacques de Vaucleroy as For Against Management
Independent Director
8.3 Indicate Hugh Farrington as Independent For Against Management
Director
8.4 Indicate Luc Vansteenkiste as Independent For For Management
Director
8.5 Indicate Francois Cornelis as Independent For For Management
Director
9 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Change of Control Clause For For Management
Following Art. 556 of Company Law
11 Approve Specific Clause Related to the For For Management
Bonds in the Event of a Change of Control
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Amend Articles Re: Electronic Register of For For Management
Registered Securities
14.1 Amend Articles Re: Notification Threshold For For Management
for Shareholders
14.2 Amend Articles Re: Notification Threshold For For Management
for Shareholder: Transitory Measures
15 Amend Articles Re: Voting Methods For For Management
16 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities
--------------------------------------------------------------------------------
SAFRAN
Ticker: Security ID: F4035A557
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board and
Supervisory Board Members
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Account to Other
Reserves
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Paul For For Management
Herteman Re: Severance Payment
7 Ratify Appointment of Patrick Gandil as For Against Management
Supervisory Board Member
8 Ratify Appointment of Mazars & Guerard as For For Management
Auditors and Thierry Colin as Deputy
Auditor
9 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
11 Approve Employee Stock Purchase Plan for For Against Management
French and International Employees
12 Approve Stock Option Plans Grants For For Management
13 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
110 Million
14 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Article 33 of Bylaws Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: Security ID: G7771K134
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.73 Pence Per For For Management
Ordinary Share
3 Re-elect Tony Hobson as Director For For Management
4 Re-elect Tamara Ingram as Director For For Management
5 Elect Ian Mason as Director For For Management
6 Re-elect David Clayton as Director For For Management
7 Elect Mark Rolfe as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,347,333
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 652,100
12 Authorise 130,416,015 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: Security ID: D80900109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 2 per Share and a
Special Dividend of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.1 Elect Karl Ehlerding to the Supervisory For For Management
Board
6.2 Elect Lothar Hageboelling to the For For Management
Supervisory Board
6.3 Elect Juergen Hesselbach to the For For Management
Supervisory Board
6.4 Elect Dieter Koester to the Supervisory For For Management
Board
6.5 Elect Arno Morenz to the Supervisory For For Management
Board
6.6 Elect Hannes Rehm to the Supervisory For For Management
Board
6.7 Elect Rudolf Rupprecht to the Supervisory For For Management
Board
6.8 Elect Johannes Teyssen to the Supervisory For For Management
Board
6.9 Elect Rainer Thieme to the Supervisory For For Management
Board
6.10 Elect Martin Winterkorn to the For For Management
Supervisory Board
6.11 Elect Werner Tegtmeier to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 100
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
SANOMAWSOY OYJ
Ticker: Security ID: X75713119
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chairman of Meeting For For Management
1.2 Designate Inspectors of Minutes of For For Management
Meeting
1.3 Receive Financial Statements and None None Management
Statutory Reports
1.4 Receive Auditors' Report None None Management
1.5 Accept Financial Statements and Statutory For For Management
Reports
1.6 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
1.7 Approve Discharge of Board and President For For Management
1.8 Fix Number of Directors at Ten For For Management
1.9 Approve Remuneration of Directors and For For Management
Auditors
1.10 Reelect Robert Castren, Jane Erkko, and For For Management
Paavo Hohti as Directors; Elect Rafaela
Seppala as New Director
1.11 Appoint KPMG Oy as Auditor; Elect Deputy For For Management
Auditor(s)
2 Amend Articles Re: Change Company Name to For For Management
Sanoma Oyj in Finnish, Sanoma Abp in
Swedish, and Sanoma Corporation in
English
3 Authorize Repurchase of up to 8.3 Million For For Management
of Company Shares
4 Approve EUR 175 Million Reduction in For For Management
Share Premium Fund
5 Approve Charitable Donation to Helsingin For For Management
Sanomat Foundation
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2(a) Elect Peter Roland Coates as Director For For Management
2(b) Elect Kenneth Alfred Dean as Director For For Management
2(c) Elect Richard Michael Harding as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
4 Approve the Increase of Maximum Amount of For For Management
Non-executive Director Remuneration from
A$1.5 Million to A$2.1 Million
--------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of SBI For For Management
E*Trade Securities
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: Security ID: N7752F148
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements For For Management
3 Approve Dividends of EUR 0.63 Per Share For For Management
4a Discussion on Company's Corporate None None Management
Governance Structure
4b1 Receive Explanation of Changes to None None Management
Remuneration Policy of the Management
Board (non-voting)
4b2 Receive Explanation of Changes to Long None None Management
Term Incentive Plan (non-voting)
4b3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
4c Approve Remuneration of Supervisory Board For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Elect A.J. Mace to Management Board For For Management
6b Elect M.A.S. Miles to Management Board For For Management
7a Reelect L.J.A.M. Ligthart to Supervisory For For Management
Board
7b Elect D.H. Keller to Supervisory Board For For Management
7c Elect F.G.H. Deckers to Supervisory Board For For Management
7d Elect T. Ehret to Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV Security ID: W76082119
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Board, Remuneration, and Audit None Did Not Management
Committee Reports Vote
9 Receive President's Report None Did Not Management
Vote
10 Allow Questions None Did Not Management
Vote
11 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Approve Allocation of Income and For Did Not Management
Dividends of SEK 5 per Share Vote
14a Approve 2:1 Stock Split in Connection For Did Not Management
with Redemption Program Vote
14b Approve SEK 1,000 Million Reduction In For Did Not Management
Share Capital via Share Cancellation in Vote
Connection with Redemption Program
14c Approve Capitalization of Reserves of SEK For Did Not Management
1,000 Million in Connection with Vote
Redemption Program
14d Authorize Chairman and CEO or Other For Did Not Management
Person Appointed by AGM to Make Editorial Vote
Changes to Adopted Resolutions in
Connection with Registration with Swedish
Authorities
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve 2008 Incentive Programs (Long For Did Not Management
Term and Short Term) Vote
17a Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
17b Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.7 Million; Vote
Approve Fees for Committee Work
17c Reelect Staffan Bohman, Peggy Bruzelius, For Did Not Management
Boerje Ekholm, Hans Dieter Poetsch, Vote
Francisco Javier Garcia Sanz, Peter
Wallenberg Jr., Martin Winterkorn
(Chair), and Leif Oestling ad Directors;
Elect Helmut Aurenz and Gunnar Larsson as
New Directors
17d Approve Remuneration of Auditors For Did Not Management
Vote
18 Amend Articles Re: Allow Registered Audit For Did Not Management
Firm to Be Elected as Auditors Vote
19 Authorize Representatives of Three of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
20 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G233
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For For Management
Reports
1.2 Receive Compensation Report (Voting Item) For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Registered
Share and Participation Certificate
3 Approve Discharge of Board and Senior For Against Management
Management
4.1 Reelect Pius Baschera, Luc Bonnard, For Against Management
Hubertus von Gruenberg, Alfred Schindler,
Jeno Staehelin, and Robert Studer as
directors
4.2 Reelect Alfred Schindler as Chairman of For Against Management
the Board
5 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve CHF 111,700 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Registered Shares; Amend Articles to
Reflect Changes in Capital
6.2 Approve CHF 167,950 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Participation Certificates; Amend
Articles to Reflect Changes in Capital
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: G7860B102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.0 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael Dobson as Director For For Management
5 Re-elect Jonathan Asquith as Director For For Management
6 Re-elect Massimo Tosato as Director For For Management
7 Re-elect Andrew Beeson as Director For For Management
8 Re-elect Sir Peter Job as Director For For Management
9 Re-elect George Mallinckrodt as Director For Against Management
10 Re-elect Bruno Schroder as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,000,000
14 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
15 Amend Schroders Equity Compensation Plan For For Management
2000
16 Authorise 14,650,000 Non-Voting Ordinary For For Management
Shares for Market Purchase
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCFRF Security ID: F15561677
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 per Share With a
Par Value of EUR 0.7
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Denis Kessler For Against Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Renew Appointment of Ernst and Young as For For Management
Auditor
8 Renew Appointment of Mazars and Guerard For For Management
as Auditor
9 Elect Picarle et Associes as Alternate For For Management
Auditor
10 Elect Charles Vincensini as Alternate For For Management
Auditor
11 Ratify Appointment of Gerard Andreck as For For Management
Director
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Nearly an
Aggregate Nominal Amount of EUR 290
million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of Up to For For Management
Almost EUR 290 Million for Future
Exchange Offers
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Stock Option Plans Grants For For Management
20 Authorize up to 3 Million Shares for Use For Against Management
in Restricted Stock Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at
Nearly EUR 870.90 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: SCTN Security ID: G79269117
Meeting Date: MAR 31, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
Be Made Between the Company and the
Holders of the Scheme Shares
--------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: SCTN Security ID: G79269117
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Capital;
Capitalise Reserves to Sunrise
Acquisitions Limited and/or Its Nominees;
Issue Equity with Pre-emptive Rights;
Amend Articles of Association
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Thierry de La Tour d'Artaise as For For Management
Director
6 Reelect Philippe Lenain as Director For For Management
7 Reelect Venelle Investissement, For Against Management
Represented by Olivier Roclore, as
Director
8 Reelect Jerome Wittlin as Director For Against Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For Against Management
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
40 Million
18 Approve Employee Stock Purchase Plan For For Management
19 Approve 1 for 3 Stock Split For For Management
20 Amend Article 17 of Bylaws Re: Length of For Against Management
Term and Age Limits of Directors
21 Amend Article 32 of Bylaws Re: Record For For Management
Date
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: W7912C118
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Statement by Auditor on None None Management
Compliance with Guidelines for
Remuneration to Management
8c Receive Information on Board's Proposal None None Management
For Allocation of Income
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.10 per Share
9c Approve Record Date for Dividend (April For For Management
22, 2008)
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.4 Million;
Approve Remuneration of Auditors
12 Reelect Douglas, Ehrling, Falkengren, For Against Management
Graham, Goeransson, Lindqvist,
Palmstierna, Schoerling, and
Schoerling-Hoegberg as Directors; Elect
Fredrik Cappelen as New Director; Elect
PricewaterhouseCoopers as Auditors
13 Elect Gustaf Douglas, Marianne Nilsson, For For Management
Mats Tuner, Mikael Ekdahl, and Staffan
Grefbaeck as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Set Upper Limit on Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles To: Expand Business Lines For For Management
- Limit Directors Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: Y79711159
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Tang Kin Fei as Director For For Management
6 Reelect Richard Hale as Director For For Management
7 Approve Directors' Fees of SGD 777,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 895,332)
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan and/or
the Sembcorp Industries Restricted Stock
Plan
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: Y79711159
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Purchase Mandate For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: Y8231K102
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Mandate For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: Y8231K102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0516 Per For For Management
Share
3 Reelect Tan Kwi Kin as Director For For Management
4 Reelect Tan Tew Han as Director For For Management
5 Reelect Tang Kin Fei as Director For For Management
6 Reelect Ngiam Joke Mui as Director For For Management
7 Approve Directors' Fees SGD 980,208 for For For Management
Financial Year Ended Dec. 31, 2007 (2006:
SGD 767,125)
8 Reelect Richard Edward Hale as Director For For Management
9 Appoint KPMG in Place of Ernst & Young as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Awards Under the Sembcorp Marine
Performance Share Plan and the Sembcorp
Marine Restricted Stock Plan
--------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 35 per Share
4 Elect Thomas Limberger as Director For Against Management
5 Ratify Deloitte SA as Auditors For For Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: Y7683K107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhou Jie as Director For Against Management
3b Reelect Qian Shi Zheng as Director For For Management
3c Reelect Lo Ka Shui as Director For For Management
3d Reelect Woo Chia-Wei as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
SHINKO SECURITIES CO LTD
Ticker: 8606 Security ID: J73348104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Amend Business Lines - For Against Management
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Increase Authorized For For Management
Capital - Delete References to Class A
and Class B Preferred Shares
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Set Medium-Term Performance-Based Cash For For Management
Compensation Ceiling for Directors
7 Approve Deep Discount Stock Option Plan For Against Management
for Directors
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 18
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SIGNET GROUP PLC
Ticker: Security ID: G8126R113
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.317 US Cents For For Management
Per Ordinary Share
4 Elect Lesley Knox as Director For For Management
5 Re-elect Robert Anderson as Director For For Management
6 Re-elect Terry Burman as Director For For Management
7 Re-elect Robert Walker as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Amend Signet Group plc Sharesave Scheme For For Management
10 Amend Signet Group plc Stock Savings Plan For For Management
11 Amend Signet Group plc Republic of For For Management
Ireland Sharesave Scheme
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 5,116,531
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 767,479
14 Authorise 170,551,046 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SIMS GROUP(FRMELY SIMSMETAL LTD.)
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Year Ended June
30, 2007
2.1 Elect Ross Cunningham as Director For For Management
2.2 Elect Christopher Renwick as Director For For Management
2.3 Elect Mike Iwanaga as Director For For Management
3 Amend Constitution Re: Deletion of For For Management
Director Nomination Rights of Hugo Neu
Corporation
4 Amend Constitution Re: Director For For Management
Nomination Rights of Mitsui & Co.
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$1.5
Million to A$2.5 Million Per Annum
6 Approve Participation in Sims Group Long For For Management
Term Incentive Plan (LTIP) and Ratify
Past Issuance of 224,534 Performance
Rights to Jeremy Sutcliffe under the LTIP
Made on Sept. 25, 2007
7 Approve Participation in LTIP and Ratify For For Management
Past Issuance of 66,847 Performance
Rights to Ross Cunningham under the LTIP
Made on Sept. 25, 2007
8 Approve Remuneration Report for the None For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For For Management
3 Reelect Chew Choon Seng as Director For For Management
4 Reelect Ho Tian Yee as Director For For Management
5 Reelect Low Check Kian as Director For For Management
6 Reelect Robert Owen as Director For For Management
7 Approve Directors' Fees of SGD 767,800 For For Management
for the Financial Year Ended June 30,
2007 (2006: SGD 765,200)
8 Declare Final Dividend of SGD 0.30 Per For For Management
Share
9 Reappoint PricewaterthouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Grant of Awards and Allotment and For For Management
Issuance of Shares Pursuant to the SGX
Performance Share Plan and the SGX Share
Option Plan
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: Y7990F106
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 and For For Management
Special Dividend of SGD 0.10
3a Reelect Ngiam Tong Dow as Director For For Management
3b Reelect Yong Pung How as Director For For Management
4a Reelect Tony Tan Keng Yam as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Philip N Pillai as Director For For Management
4d Reelect Yeo Ning Hong as Director For For Management
5 Approve Directors' Fees of SGD 980,000 For For Management
(2006: SGD 778,750)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For For Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Allotment and Issuance of Shares For For Management
and Grant of Awards Pursuant to the SPH
Performance Share Plan
8c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share and Special Dividend of
SGD 0.1088 Per Share
3a1 Reelect Tan Pheng Hock as Director For For Management
3a2 Reelect Philip Nalliah Pillai as Director For For Management
3a3 Reelect Venkatachalam Krishnakumar as For For Management
Director
3b1 Reelect Desmond Kuek Bak Chye as Director For For Management
3b2 Reelect Davinder Singh as Director For For Management
3b3 Reelect Quek Tong Boon as Director For For Management
4 Approve Directors' Fees of SGD 901,833 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 866,000)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering Share
Option Plan, Singapore Technologies
Engineering Performance Share Plan and/or
Singapore Technologies Engineering
Restricted Stock Plan
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: Security ID: Y80267126
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share with Scrip Dividend Option
3a Reelect Ronald Joseph Arculli as Director For For Management
3b Reelect Raymond Tong Kwok Tung as For For Management
Director
3c Reelect Thomas Tang Wing Yung as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7A Approve Employee Ownership Program (Share For For Management
Matching Plan) for All Employees
7B Authorize Repurchase of Class B Shares For For Management
and Reissuance of Repurchased Shares in
Connection with Employee Ownership
Program
7C Approve Equity Swap Agreement with Third For Against Management
Party as Alternative to Item 7B
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Reports of Chairman of the Board None None Management
and President
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8.25 per Share (whereof
SEK 5.25 Ordinary and SEK 3.00
Extraordinary)
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.4 Million for Chairman
and SEK 450,000 for Other Directors;
Approve Fees for Committee Work; Approve
Remuneration of Auditors
14 Reelect Jane Garvey, Finn Johnsson, For For Management
Sverker Martin-Loef (Chairman), Lars
Pettersson, Adrian Montague, and Matti
Sundberg as Directors; Elect Johan
Karlstroem and Bengt Kjell as New
Directors
15 Authorize Chairman, One Independent Board For For Management
Member and Representatives of Three to
Five of Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 Million For For Management
Class B Shares and Reissuance of
Repurchased Shares in Connection with
2007 Employee Ownership Program
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: W84237143
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Scharp as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Authorize Directors to Receive Cash Value
Equivalent to Market Value of Company
Class B Shares; Approve Remuneration for
Committee Work
14 Reelect Vito Baumgartner, Ulla Litzen, For For Management
Clas Hedstroem, Tom Johnstone, Winnie
Fok, Leif Oestling (Chairman), Hans-Olov
Olsson, and Lena Torell as Directors;
Elect Peter Grafoner and Lars Wedenborn
as New Directors
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For Against Management
Employees
18 Approve 2:1 Stock Split; Approve SEK For For Management
569.2 Million Reduction In Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 569.2
Million via Transfer to Share Capital
19 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Confirm the 2007 First Interim Dividend For For Management
of 4.51 US Cents Per Ordinary Share;
Confirm the 2007 Second Interim Dividend
of 7.38 US Cents Per Ordinary Share
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect Brian Larcombe as Director For For Management
7 Re-elect Dr Rolf Stomberg as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 50,194,406
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,482,121
12 Authorise 94,821,208 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Amend Smith & Nephew plc Performance For For Management
Share Plan
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: Security ID: G82401111
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.5 Pence Per For For Management
Ordinary Share
4 Re-elect Donald Brydon as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Elect Stuart Chambers as Director For For Management
7 Re-elect Peter Jackson as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect David Lillycrop as Director For For Management
10 Elect Peter Loescher as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,303,386
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,245,507
15 Authorise 38,642,709 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: T8578L107
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements as of
Dec. 31, 2008; Accept Statutory and
External Auditors' Reports
2 Approve Allocation of Income and Dividend For For Management
Distribution
3 Approve Directors and Internal Auditors For For Management
Indemnification
--------------------------------------------------------------------------------
SNS REAAL N.V.
Ticker: Security ID: N8126Z109
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Issue 6 B Shares in Connection with For For Management
Acquisition of Swiss Life Asset
Management and Swiss Life Belgium
2.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 2.a
2.c Amend Articles to Reflect Changes in For For Management
Capital
2.d Authorize Filing of Required For For Management
Documents/Other Formalities
3 Approve Disposal of Company Own Shares in For For Management
Relation to Long Term Compensation
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
SNS REAAL N.V.
Ticker: Security ID: N8126Z109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Receive Explanation on Allocation of None None Management
Income
5 Approve Dividends of EUR 0.82 Per Share For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Discharge of Den Hoed for the For For Management
Period of Jan. 1, 2007, to May 9, 2007
10 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
11 Authorize Repurchase of Shares of Issued For For Management
Share Capital
12 Amend Articles Re: Proposed Changes in For For Management
Legislation
13a Announce Vacancies on Supervisory Board None None Management
13b Proposal to Elect Members to the None None Management
Supervisory Board (non-voting)
13c Opportunity to Make Recommendations For For Management
13di Elect Hielkema to Supervisory Board For For Management
13dii Elect Verhagen to Supervisory Board For For Management
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: E55282318
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Discharge of Board, President, For For Management
and Executives
3 Approve Allocation of EUR 371.6 Million For For Management
Income for Fiscal Year 2007 to Dividends
in the Amounts of EUR 26.2 Million and
EUR 55.5 Million and to Voluntary
Reserves in the Amount of EUR 289.9
Million
4.1 Reelect Jorge Mercader Miro and Miguel For Against Management
Noguer Planas as Directors (Bundled)
4.2 Reelect Gerard Mestrallet and Bernand For Against Management
Guirkinger as Directors (Bundled)
4.3 Relect Feliciano Fuster Jaune as Director For Against Management
4.4 Elect Francisco Reynes Massanet as For Against Management
Director
4.5 Elect Angel Simon Grimaldos as Director For Against Management
4.6 Elect Yves de Gaulle as Director For Against Management
4.7 Elect Rob Young as Director For For Management
5 Reelect Auditing Firm Deloitte, S.L. as For For Management
External Auditors for the Company and its
Consolidated Group for Fiscal Year 2009
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Powers to
Exclude Preemptive Rights up to EUR 74.82
Million in Accordance with Article
153.1.b; Void Unutilized Part of Previous
Authorization
7 Authorize Issuance of Convertible and/or For For Management
Exchangeable Debt Instruments up to EUR
500 Million; Void Previous Authorization
8 Authorize Repurchase of up to 7.48 For For Management
Million Shares; Void Unutilized Part of
Previous Authorization
9 Approve Revised Text of Company Bylaws For For Management
which Incorporates All Approved
Modifications by the General Assembly
10 Transfer Existing Total Balance of EUR For For Management
128 Million in Revaluation Reserve Royal
Decree- Law 7/1996 Account to Voluntary
Reserve Account by June 30, 2008
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI
Ticker: Security ID: T8647K106
Meeting Date: APR 18, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6, 11, 24, 26, 28, 33, 38, For Against Management
46, 54, and 60 of Company's Bylaws
2 Receive Report Concerning the Company's For For Management
Insurance Activities Towards Shareholders
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007;
Approve Allocation of Income and
Dividends ; Approve Remuneration of
Directors and Executive Committee Members
for Fiscal Year 2008
2 Elect Eight Directors For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: F10080103
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
12 Approve Employee Stock Purchase Plan For For Management
13 Eliminate Preemptive Rights Pursuant to For For Management
Item 12 Above in Favor of Company
Employees
14 Approve Stock Option Plans Grants For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: F87829101
Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.94 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Ross McInnes as For Against Management
Director
6 Ratify Appointment of John Hugues as For Against Management
Director
7 Ratify Appointment of Jean-Francois For Against Management
Roverato as Director
8 Ratify Appointment of Philippe Delmotte For Against Management
as Director
9 Reelect Bruno Angles as Director For Against Management
10 Reelect Gerard Bailly as Director For Against Management
11 Reelect Philippe Delmotte as Director For Against Management
12 Reelect Louis de Broissia as Director For Against Management
13 Reelect Robert Galley as Director For Against Management
14 Reelect David Harrison as Director For Against Management
15 Reelect John Hugues as Director For Against Management
16 Reelect Guy Lacroix as Director For Against Management
17 Reelect Ross McInnes as Director For Against Management
18 Reelect Max Roche as Director For Against Management
19 Reelect Jean-Francois Roverato as For Against Management
Director
20 Elect Arnaud Montebourg as Director For Against Management
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L'INDUSTRIE ET LE COMMERCE (SILIC)
Ticker: Security ID: F88835115
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Dominique For For Management
Schlissinger
6 Approve Transaction with Philippe Lemoine For For Management
7 Reelect Caisse Centrale de Prevoyance For Against Management
Mutuelle Agricole Retraite as Director
8 Reelect Philippe Carraud as Director For Against Management
9 Reelect Societe Mutuelle d'Assurance sur For Against Management
la Vie du Batiment et des Travaux Publics
as Director
10 Elect Groupama Vie as Director For Against Management
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For Against Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 0.25 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Amend Articles 1, 22, 24, 26, 27, and 31 For For Management
of Bylaws to Comply with Regulatory
Framework
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXHO ALLIANCE
Ticker: Security ID: F84941123
Meeting Date: JAN 22, 2008 Meeting Type: Annual/Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Robert Baconnier as Director For For Management
6 Reelect Patricia Bellinger as Director For For Management
7 Reelect Paul Jeanbart as Director For For Management
8 Reelect Francois Perigot as Director For For Management
9 Reelect Peter Thompson as Director For For Management
10 Reelect Mark Tompkins as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 530,000
12 Termination of the Non Used Part of the For For Management
Authorization to issue Bonds Adopted at
the Jan. 30, 2007 General Meeting
13 Change Company Name to Sodexo and Amend For For Management
Bylaws Accordingly
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 64 Million
15 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
16 Amend Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Employee Stock Purchase Plan for For For Management
INternational Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Amend Articles of Association Re: Record For For Management
Date and Attendance to General Meetings
Through Videoconference and
Telecommunication
20 Amend Articles Board Related: Election of For For Management
Shareholder Employee Representative to
the Board of Directors
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: Security ID: D7045Y103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.1 Reelect Claus Recktenwald to the For For Management
Supervisory Board
5.2 Reelect Georg Gansen to the Supervisory For For Management
Board
5.3 Reelect Alexander von Bossel to the For For Management
Supervisory Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2008
7 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Solar AG
8 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Cell GmbH
9 Approve Affiliation Agreement with For For Management
Subsidiary Solar Factory GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Sunicon AG
11 Approve Affiliation Agreement with For For Management
SolarWorld Innovations GmbH
12 Approve Creation of EUR 27.9 Million Pool For Against Management
of Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: B82095116
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Receive Report on Company's Corporate None None Management
Governance
3 Receive Consolidated Financial Statements None None Management
4 Approve Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 2.20 per
Share
5 Approve Discharge of Directors and For For Management
Auditors
6a Reelect Jean-Marie Solvay as Director For Against Management
6b Indicate Jean-Marie Solvay as Independent For Against Management
Director
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: B82095116
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2.1 Amend Articles Re: Authorize Board to For Against Management
Repurchase and/or Sell Shares in the
Event of a Public Tender Offer or Share
Exchange Offer
2.2 Amend Articles Re: Authorize Repurchase For For Management
of Up to Ten Percent of Issued Share
Capital
--------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: J7620T101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: X82198106
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Shareholding in Sonae For For Management
Capital SGPS SA
2 Elect Members of Corporate Bodies of the For For Management
Company Resulting from Spin-Off and Elect
Members of the Remuneration Committee
--------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: X82198106
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Oversight Bodies
4 Elect Members of Remuneration Committee For Against Management
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Approve Repurchase and Reissuance of For For Management
Bonds
7 Authorize Repurchase of Shares by Company For For Management
Subsidiaries
8 Issue Shares to Members of Corporate For Against Management
Bodies of the Company and Subsidiaries Up
to 1 Percent of Share Capital
9 Approve Remuneration of Company's For Against Management
Corporate Bodies and Managers
10 Approve Remuneration of Remuneration For Against Management
Committee Members
11 Change Bearer Shares into Book Entry For For Management
Shares and Amend Article 7 of Bylaws
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as Director For For Management
2 Elect Hugh Scotton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Ratify Past Issuance of 28.17 Million For For Management
Shares at an Issue Price of A$14.20 Each
to Institutional and Other Professional
or Sophisticated Investors Made on Aug.
30, 2007
--------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: W8615U124
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report of Vote
Board (Non-Voting)
6b Receive President's Report None Did Not Management
Vote
6c Receive Auditor's Report None Did Not Management
Vote
7a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of 5.00 SEK per Share Vote
7c Approve Record Date for Dividends For Did Not Management
Vote
7d Approve Discharge of Board and President For Did Not Management
Vote
8 Receive Report on Work of Nominating None Did Not Management
Committee Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of the Chairman of For Did Not Management
the Board in the Amount of SEK 1.2 Vote
Million; Approve Remuneration of Other
Board Members in the Amount of SEK
400,000; Approve Remuneration of
Committee Members; Approve Remuneration
of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management
Olof Faxander, Sverker Martin-Loef, Vote
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors
12 Reelect Sverker Martin-Loef as Chairman For Did Not Management
Vote
13 Authorize Chairman of Board and For Did Not Management
Representatives and Between Three and Vote
Five of the Company's Largest
Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: Security ID: G5005D124
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.55 Pence Per For For Management
Ordinary Share
3 Elect David Lamb as Director For For Management
4 Re-elect Sarah Bates as Director For For Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Michael Sorkin as Director For For Management
7 Re-elect Derek Netherton as Director For Against Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,731,665
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,574,425
12 Approve Scrip Dividend Program For For Management
13 Authorise 47,658,999 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association with For For Management
Effect on and From 1 October 2008
--------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: SAZ Security ID: D76226113
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.71 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PKF TREUROG GmbH as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of EUR 76.4 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 66.8 Million Pool of
Capital to Guarantee Conversion Rights
9.1 Elect Martin Abend to the Supervisory For For Management
Board
9.2 Elect Eckhard Brueggemann to the For For Management
Supervisory Board
9.3 Elect Uwe Flach to the Supervisory Board For For Management
9.4 Elect Arnold Hertzsch to the Supervisory For For Management
Board
9.5 Elect Dieter Koch to the Supervisory For For Management
Board
9.6 Elect Constantin Meyer to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: Y8152F132
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lim Chin Beng as Director For For Management
3 Reelect Tan Guong Ching as Director For For Management
4 Reelect Steven Terrell Clontz as Director For For Management
5 Reelect Peter Seah Lim Huat as Director For For Management
6 Reelect Nihal Vijaya Devadas Kaviratne For For Management
CBE as Director
7 Reelect Nasser Marafih as Director For For Management
8 Approve Directors' Fees SGD 950,066 for For For Management
the Year Ended Dec. 31, 2007 (2006: SGD
844,300)
9 Declare Final Dividend of SGD 0.045 Per For For Management
Share
10 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of Shares Pursuant to For Against Management
the StarHub Pte Ltd Share Option Plan
13 Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
StarHub Share Option Plan 2004, StarHub
Performance Share Plan, and StarHub
Restricted Stock Plan
--------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: Y8152F132
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: X21349117
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
1.5 Approve Discharge of Board of Directors For For Management
and CEO
1.6 Fix Number of Directors at Nine For For Management
1.7 Fix Number of Auditors at One For For Management
1.8 Approve Annual Remuneration of Directors For Against Management
at EUR 135,000 for Chairman, EUR 85,000
for Deputy Chairman, and EUR 60,000 for
Remaining Directors; Approve Fees for
Committee Work; Approve Remuneration of
Auditors
1.9 Reelect Gunnar Brock, Claes Dahlbaeck, For For Management
Dominique Heriard Dubreuil, Birgitta
Kantola, Ilkka Niemi, Jan Sloeqvist,
Matti Vuoria, and Marcus Wallenberg as
Directors; Elect Juha Rantanen as New
Director
1.10 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Elect Members of Nominating Committee For Against Management
3 Amend Articles of Association Re: Reduce For For Management
Number of Auditors to One, Remove
References to Minimum and Maximum Capital
and Maximum Number of Shares, Revise
Items to Be Included on AGM Agendas;
Other Amendments
4 Receive CEO's Report on Restructuring None None Management
--------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: R85746106
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Receive Information about Planned None None Management
Acquisition of SPP Livforsakring AB and
Other Entities
4 Issue Shares in Connection with For For Management
Acquisition of SPP Livforsakring AB and
Other Entities
--------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: R85746106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Receive Management's Report None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.20 per
Share
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Elect Terje Venold, Inger Gjoerv, Arvid For For Management
Grundekjoen, Olaug Svarva, Lydur
Gudmundsson, and Marius Steen as Members
of Committee of Representatives; Elect
Trond Berger as Deputy Member
10 Reelect Terje Venold, Johan Andresen, Dag For For Management
Opedal, and Olaug Svarva as Members of
Nominating Committee
11 Reelect Elisabeth Wille and Ida Kraby as For For Management
Members of Control Committee; Elect Johan
Braaten as Deputy Member
12 Approve Remuneration of Members of For For Management
Control Committee, Committee of
Representatives, and Nominating Committee
13 Amend Articles Re: Number and Terms of For For Management
Directors; Publication of Notice of
Meeting; Editorial Changes and Updates
14 Approve Remuneration of Auditors; Receive For For Management
Statement of Board on Breakdown of Audit
vs. Nonaudit Fees Paid to Auditors
15 Close Meeting None None Management
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: Security ID: H8300N119
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Rudolf Maag, Sebastian For For Management
Burckhardt, and Juerg Morant as Directors
6 Ratify PriceWaterhouseCoopers AG as For For Management
Auditors
7.1 Amend Articles Re: Capital Pool Reserved For For Management
for Stock Option Plan
7.2 Amend Articles Re: Share Transfer For For Management
Restrictions
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580128
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vladimir Kuznetsov and Andreas For For Management
Meyer as Directors
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580128
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 28 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Thor Hakstad as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 6,354 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares; Amend Articles to Reflect Changes
in Capital
7 Approve CHF 239,837 Increase in Share For For Management
Capital via CHF 0.07 Increase in Par
Value
8 Approve 10:1 Stock Split For For Management
9 Amend Articles to Reflect Reduction in For For Management
Share Capital, Increase in Par Value, and
Stock Split
10.1 Amend Articles Re: Elimination of Paper For For Management
Deeds
10.2 Amend Articles Re: Entry of Nominees in For Against Management
Share Registry
10.3 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 27.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: W90152120
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Reports of the Chairman and the None Did Not Management
President Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.40 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Fix Number of Auditors (1) and Deputy For Did Not Management
Auditors (0) Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.6 Million; Vote
Approve Remuneration of Auditors
12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Leif Johansson, Sverker Vote
Martin-Loef (Chairman), Anders Nyren, and
Barbara Milian Thoralfsson as Directors;
Elect Jan Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Authorize Chairman of Board and For Did Not Management
Representatives of Between Four and Six Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: H83949133
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Approve CHF 3.7 Million Reduction in For For Management
Share Capital via Cancellation of Shares
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger Chairman For Did Not Management
of Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's and Vote
President's Reports; Receive Remuneration
and Audit Committee Reports
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.50 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10a Approve SEK 17.5 Million Reduction In For Did Not Management
Share Capital via Share Cancellation; Vote
Allocate Cancelled Amount to Share
Repurchase Fund
10b Approve SEK 17.5 Million Share Capital For Did Not Management
Increase via Transfer from Unrestricted Vote
Shareholders' Equity to Share Capital
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
13 Approve Call Option Plan for Key For Did Not Management
Employees Vote
14 Approve Issuance of 1.6 Million Call For Did Not Management
Options Pursuant to the 2007 Call Option Vote
Plan
15 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
16 Approve Remuneration of SEK 1.6 Million For Did Not Management
for Chairman, SEK 630,000 for Other Board Vote
Members, SEK 230,000 for Committee
Chairmen, and SEK 115,000 for Other
Committee Members
17 Reelect Charles Blixt, Andrew Cripps For Did Not Management
(Vice Chair), Arne Jurbrant, Conny Vote
Carlsson (Chair), Kersti Strandqvist, and
Meg Tiveus as Directors; Elect Karen
Guerra as New Director
18 Fix Number of Auditors For Did Not Management
Vote
19 Approve Remuneration of Auditors For Did Not Management
Vote
20 Ratify KPMG Bohlins AB as Auditors For Did Not Management
Vote
21 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
22 Determine Quorum and Decision Procedures For Did Not Management
for Nomination Committee Vote
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: Security ID: K9419V113
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Members of Shareholders' Committee For Against Management
5 Ratify Auditors For Against Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Other Proposals from Board or For Against Management
Shareholders (Voting)
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: TAH Security ID: Q8815D101
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect John Story as Director For For Management
2b Elect John O'Neill as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of 100,000 Share Rights For For Management
to Elmer Kupper, CEO, Under the Tabcorp
Long Term Performance Plan
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: J79819108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Allow Company to Make For Against Management
Rules Governing Exercise of Shareholders'
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: R88391108
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.00 per
Share
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
8 Reelect Jan Opsahl (Chair), Joergen For For Management
Haslestad, Barbara Thoralfsson, and Helen
Karlsen as Board Members; Elect Bengt
Thuresson as Board Member; Elect Halvor
Loeken (Chair), Aage Korsvold, and Eric
Sandtroe as Nomination Committee Members
9 Authorize Repurchase of Up to 9.7 Percent For For Management
of Issued Share Capital
10 Approve Creation of NOK 11 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
TATTERSALL'S LTD
Ticker: TTS Security ID: Q8852J102
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive None None Management
Presentations
2 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
3a Elect Harry Boon as Director For For Management
3b Elect Lyndsey Cattermole as Director For For Management
3c Elect Brian Jamieson as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Renew Partial Takeover Provision For For Management
6 Amend Constitution Re: Direct Voting, For For Management
Reinvestment of Unclaimed Moneys, and
Period for Director Nominations
7 Change Company Name to Tatts Group Ltd For For Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: Security ID: G86954107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.25 Pence Per For For Management
Ordinary Share
3 Elect Peter Redfern as Director For For Management
4 Elect Baroness Dean of Thornton-le-Fylde For For Management
as Director
5 Elect Anthony Reading as Director For For Management
6 Elect Ian Sutcliffe as Director For For Management
7 Elect David Williams as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect Andrew Dougal as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Fix Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,963,850
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,478,725
13 Authorise 115,829,900 Ordinary Shares for For For Management
Market Purchase
14 Approve Remuneration Report For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates up to GBP
250,000, to Political Organisations Other
Than Political Parties up to GBP 250,000
and Incur EU Political Expenditure up to
GBP 250,000
16 Approve Taylor Wimpey Performance Share For For Management
Plan
17 Approve Taylor Wimpey Share Option Plan For For Management
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2 Approve Deep Discount Stock Option Plan For Against Management
3 Approve Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: Security ID: F90676101
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Approve New Transaction
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Acknowledge Continuing Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 375,000
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
9 Authorize up to 0.03 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
Reserved for Chairman and CEO
10 Approve Stock Option Plans Grants For For Management
11 Approve Stock Option Plans Grants For For Management
Reserved for Chairman and CEO
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: W95878117
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 7.85 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 5 Million; Vote
Approve Remuneration of Auditors
12 Reelect Mia Brunell Livfors, Vigo For Did Not Management
Carlund, John Hepburn, Mike Parton, John Vote
Shakeshaft, Cristina Stenbeck, and Pelle
Toernberg as Directors; Elect Jere Calmes
as New Director
13 Ratify Deloitte as Auditors For Did Not Management
Vote
14 Authorize Board Member Cristina Stenbeck For Did Not Management
and Representatives of at Least Three of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16a Approve Incentive Plan for Key Employees For Did Not Management
Vote
16b Approve Issuance of 850,000 Class C For Did Not Management
Shares to Nordea Bank Vote
16c Authorize Repurchase of Class C Shares For Did Not Management
Vote
16d Authorize Reissuance of Shares Converted For Did Not Management
from Class C to Class B Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Wayne Boyd as Director For For Management
3 Elect Michael Tyler as Director For For Management
4 Elect Ron Spithill as Director For For Management
5 Elect Murray Horn as Director For For Management
6 Amend Constitution of the Company Re: For For Management
Residence of Managing Director
7 Elect Paul Reynolds as Director For For Management
8 Approve Issuance of up to 750,000 Shares For For Management
to Paul Reynolds, Chief Executive
Officer, under the Performance Incentive
Scheme
9 Approve Issuance of up to 1.75 Million For For Management
Share Rights to Paul Reynolds, Chief
Executive Officer, under the Performance
Rights Scheme
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: Y85830100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividends For For Management
3 Elect Gordon Siu Kwing Chue as Director For For Management
4a Reelect Chow Yei Ching as Director For Against Management
4b Reelect Chien Lee as Director For For Management
4c Reelect Kevin Lo Chung Ping as Director For For Management
5 Approve Increase in the Director's Fee For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1-TF1
Ticker: Security ID: F91255103
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Ratify Appointment of Nonce Paolini as For For Management
Director
6 Ratify Appointment of Societe Francaise For Against Management
de Participation et de Gestion (SFPG),
Represented by Philippe Montagner as
Director
7 Ratify Appointment of Bouygues, For Against Management
Represented by Philippe Marien as
Director
8 Ratify Appointment of Alain Pouyat as For Against Management
Director
9 Acknowledge Election and Nomination of For For Management
Employee Representatives as Directors
10 Ratify KPMG SA as Auditor For For Management
11 Ratify Bertrand Vialatte as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Allow Board to Use Authorizations and For Against Management
Delegations Granted During the 2007
General Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TERNA SPA
Ticker: Security ID: T9471R100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and External Auditors' Reports as of Dec.
31, 2007
2 Approve Allocation of Income For For Management
3 Fix Number of Directors on the Board For For Management
4 Fix Director's Term For For Management
5.a Elect Directors - Slate Submitted by For Against Management
Assicurazioni Generali
5.b Elect Directors - Slate Submitted by For Against Management
Cassa Depositi e Prestiti
5.c Elect Directors - Slate Submitted by Enel For Against Management
5.d Elect Directors - Slate Submitted by For For Management
Institutional Investors (Assogestioni)
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Internal For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
THALES
Ticker: Security ID: F9156M108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Transaction with Denis Ranque For For Management
5 Ratify Appointment of Bernard Retat as For Against Management
Director
6 Ratify Appointment of Robert Brunck as For For Management
Director
7 Reelect Francois Bujon de l'Estang as For Against Management
Director
8 Reelect Didier Lombard as Director For Against Management
9 Elect Jozef Cornu as Director For Against Management
10 Reelect Serge Tchuruk as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Stock Option Plans Grants For Against Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 90 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 90 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
150 Million
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Article 10 of Association Re: For For Management
Censors
20 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
600,000
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To: Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 No Change to Dividend, but Transfer Against Against Shareholder
Retained Earnings to Reserve for
Permanent Disposal of Spent Nuclear Fuel
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
8 Amend Articles to Require Creation of Against Against Shareholder
Management Reform Committee
9 Amend Articles to Require Shut Down of Against Against Shareholder
Higashidori Nuclear Plant
10 Amend Articles to Require Commitment to Against Against Shareholder
High-Priced Purchases of Power from Wind,
Solar, Biomass Generation Providers
11 Forego Payment of Annual Bonuses to Against Against Shareholder
Directors and Statutory Auditors for
Failure to Prevent Failures at Onagawa
Nuclear Plant
--------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506102
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For Against Management
for Directors
5 Approve Deep Discount Stock Option Plan For Against Management
for Executives
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For Against Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Neil Chatfield as Director For For Management
4 Elect Harry Boon as Director For For Management
5 Elect Mark Smith as Director For For Management
6 Elect Barry Cusack as Director For For Management
7 Approve Issuance of Shares to Employees For For Management
Under the Employee Share Ownership Plan
--------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.57 Pence Per For For Management
Ordinary Share
4 Re-elect James Nicol as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Elect John McDonough as Director For For Management
7 Elect Leo Quinn as Director For For Management
8 Elect John Zimmerman as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,673,721 or
Subject to and Conditional on the
Redenomination Becoming Effective, Issue
Equity with Rights up to USD 29,359,180
12 Approve Reduction of the Auth. Share For For Management
Capital by USD 1,956,000,000 by the
Cancellation of 13,920,000 US Dollar
Denominated Voting Convertible Cumulative
Pref. Shares and 25,200,000 US Dollar
Denominated Voting Convertible Cumulative
Redeemable Pref. Shares
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,210,266 or
Subject to and Conditional on the
Redenomination Becoming Effective, Issue
Equity without Rights up to USD 4,422,300
14 Authorise 88,410,677 Ordinary Shares for For For Management
Market Purchase, or if Lower, Ten Percent
of the Company's Issued Ordinary Share
Capital
15 Adopt New Articles of Association For For Management
16 Subject to and Conditional Upon the For For Management
Passing of Resolution 15, Increase Auth.
Deferred Share Capital by GBP 50,000;
Capitalise Reserves; Approve Reduction
and Subsequent Increase in Share Capital;
Amend Art. of Assoc.; Issue Equity with
Pre-Emptive Rights
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 19
2 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: J89322119
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
1.24 Elect Director For For Management
1.25 Elect Director For For Management
1.26 Elect Director For For Management
1.27 Elect Director For For Management
1.28 Elect Director For For Management
1.29 Elect Director For For Management
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Retirement Bonus for Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: Security ID: G90202105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend 30.4 Pence Per For For Management
Ordinary Share
3 Re-elect Chris Bunker as Director For For Management
4 Re-elect Geoff Cooper as Director For For Management
5 Re-elect Paul Hampden Smith as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,233,034
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 613,348
10 Adopt New Articles of Association For For Management
11 Authorise 12,266,966 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 111
2 Amend Articles To: Expand Business Lines For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: Security ID: G90637102
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 39,560,685 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: Security ID: G90637102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.5 Pence Per For For Management
Share
4 Re-elect Gary Hoffman as Director For For Management
5 Re-elect Paul Vickers as Director For For Management
6 Elect Kathleen O'Donovan as Director For For Management
7 Elect Jane Lighting as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,014,915.20
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,352,373
11 Authorise 22,435,316 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 75,000
13 Adopt New Articles of Association with For For Management
Immediate Effect
14 Subject to Resolution 13 Being Passed and For For Management
With Effect on and From 1 October 2008 or
Such Later Date as Section 175 of the
Companies Act 2006 Shall Be Brought Into
Force, Amend Articles of Association Re:
Conflicts of Interest
--------------------------------------------------------------------------------
TRYGVESTA A/S
Ticker: Security ID: K9640A102
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Report; Approve Remuneration of Vote
Board; Approve Discharge of Directors
3 Approve Allocation of Income and For Did Not Management
Dividends of DKK 17 per Share Vote
4a Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4b Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
4c Amend Articles Re: Change Location of AGM For Did Not Management
As Consequence of Municipal
Reform in Vote
Denmark
4d Amend Articles Re: Change Articles so For Did Not Management
Company's New Name is Used Vote
5 Reelect Mikael Olufsen, Per Skov, Joern For Did Not Management
Andersen, John Frederiksen, Bodil Vote
Andersen, Paul Bergqvist, Christian
Brinch, and Niels Christiansen as
Supervisory Board Members (Bundled)
6 Ratify Auditors For Did Not Management
Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: G91235104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.0 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect David Bamford as Director For For Management
5 Re-elect Steven McTiernan as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Clare Spottiswoode as Director For For Management
8 Re-elect Patrick Plunkett as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,988,878
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,598,331
12 Adopt New Articles of Association For For Management
13 Subject to Resolution 12 Being Passed and For For Management
with Effect From 12:01 am on 1 October
2008 or Such Later Date as Section 175 of
the Companies Act 2006 Shall be Brought
into Force, Amend Articles of
Association Re: Permitted Interests and
Voting
14 Amend Tullow Oil 2005 Performance Share For For Management
Plan
--------------------------------------------------------------------------------
UCB
Ticker: Security ID: B93562120
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect Diego du Monceau de Bergendal as For For Management
Director
6.2 Reelect Peter Felner as Director For For Management
6.3 Reelect Gerhard Mayr as Director For For Management
6.4 Acknowledge Gerhard Mayr as Independent For For Management
Director
6.5 Reelect Arnoud de Pret as Director For For Management
6.6 Reelect Jean van Rijkevorstel as Director For For Management
6.7 Elect Thomas Leysen as Director For For Management
6.8 Acknowledge Thomas Leysen as Independent For For Management
Director
6.9 Elect Jean-Pierre Kinet as Director For For Management
6.10 Acknowledge Jean-Pierre Kinet as For Against Management
Independent Director
6.11 Elect Armand De Decker as Director For For Management
6.12 Acknowledge Armand De Decker as For For Management
Independent Director
6.13 Elect Norman J. Ornstein as Director For For Management
6.14 Acknowledge Norman J. Ornstein as For For Management
Independent Director
7 Approve Remuneration of Directors For For Management
8 Authorize Repurchase of Shares For For Management
9 Approve Share Granting Program For Against Management
10 Approve Stock Purchase Plan For For Management
11 Approve Electronic Registration for For For Management
Registered Shareholders and Warrants
Holders
12 Approve Change of Control Clause For For Management
--------------------------------------------------------------------------------
UCB
Ticker: Security ID: B93562120
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report and Special None None Management
Auditor Report
1.1 Approve Issuance of Debt Represented by For Against Management
30,000 Bonds Each Connected to 1,000
Warrants
1.2 Eliminate Preemptive Rights in Case of For Against Management
Issuance of Bonds in Favor of the Company
Financiere de Tubize
1.3 Authorize Board to Increase Share Capital For Against Management
1.4 Allocate Issuance Premium to an For Against Management
Unavailable Account
1.5 Amend Articles to Reflect Changes in For Against Management
Capital
1.6 Approve Capital Increase as a Temporary For Against Management
Decision
1.7 Nominate the Chairman of the Board as For Against Management
Member of the Ad Hoc Committee for the
Present Issuance
1.8 Nominate the Vice-Chairman of the Board For Against Management
as Member of the Ad Hoc Committee for the
Present Issuance
1.9 Nominate the CEO of the Board as Member For Against Management
of the Ad Hoc Committee for the Present
Issuance
2 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
UMICORE
Ticker: Security ID: B95505119
Meeting Date: FEB 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Share Capital For For Management
2 Approve Increase in Share Capital Via For For Management
Incorporation of Carried-Forward Benefit
Without Issuance of Shares
3 Approve Cancellation of 1,197,325 For For Management
Treasury Shares
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Approve 5 for 1 Stock Split For For Management
6 Modify Form of Shares For For Management
7.1 Amend Articles to Reflect Changes in For For Management
Capital
7.2 Amend Articles Re: Nature and Ownership For For Management
of Stock
7.3 Amend Articles Re: Convening of General For For Management
Meeting of Shareholders
7.4 Amend Articles Re: Conditions of For For Management
Admission to General Meetings of
Shareholders
7.5 Amend Articles Re: Conduct of the For For Management
Meetings of Shareholders
7.6 Amend Article 24 Re: Transitional For For Management
Provisions
8 Replace Authorization of the Repurchase For For Management
of Up to Ten Percent of Issued Share
Capital Approved by Shareholders on April
25, 2007
--------------------------------------------------------------------------------
UMICORE
Ticker: Security ID: B95505168
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3a Accept Financial Statements For For Management
3b Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4a Approve Discharge of Directors For For Management
4b Approve Discharge of Auditors For For Management
5a Reelect Uwe-Ernst Bufe as Director For For Management
5b Reelect Arnoud de Pret as Director For For Management
5c Reelect Johnathan Oppenheimer as Director For For Management
5d Reelect Guy Paquot as Director For For Management
5e Aprove Remuneration of Directors For For Management
6a Ratify PricewaterhouseCoopers as Auditors For For Management
6b Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: Security ID: T9647L102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
and Auditors' Reports; Approve Allocation
of Income and Dividends for the Fiscal
Year 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Incentive Plan Pursuant to Art. For For Management
114 of the Italian Legislative Decree n.
58/1998
--------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC
Ticker: Security ID: G92272130
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry Scheme into For For Management
Effect; Approve Reduction and Subsequent
Increase in Share Capital; Capitalise
Reserves to United Business Media
Limited; Authorise Issue of Equity with
Rights up to GBP 85,000,000; Amend
Articles of Association
2 Approve Reduction of the Nominal Value of For For Management
Each Issued Ordinary Share in the Capital
of New UBM from 33 71/88 Pence Each to 10
Pence Each; Approve Reduction of the
Entire Amount Standing to the Credit of
New UBM's Share Premium Account
3 Approve Change of Company Name to UBM plc For For Management
4 Approve Delisting of the Ordinary Shares For For Management
from the Official List
5 Approve Reduction of B Share Capital; For For Management
Approve Delisting of B Shares from the
Official List
6 Approve United Business Media 2008 For For Management
Executive Share Option Scheme
7 Approve United Business Media 2008 For For Management
Sharesave Scheme
8 Amend United Business Media 2004 For For Management
International Sharesave Scheme
9 Amend United Business Media Bonus For For Management
Investment Plan
10 Amend United Business Media Performance For For Management
Share Plan
--------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC
Ticker: Security ID: G92272130
Meeting Date: JUN 2, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
--------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG)
Ticker: Security ID: D8542B125
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Elect Kai-Uwe Ricke to the Supervisory For For Management
Board
7 Approve Cancellation of EUR 2.84 Million For For Management
Pool of Conditional Capital 2001
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: X9518S108
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
3 Approve Discharge of Board and President For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of EUR 175,000 to Chairman, EUR
120,000 to Vice-Chairman and to Chairman
of Audit Committee, and EUR 95,000 to
Other Directors
5 Approve Remuneration of Auditors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Michael Bottenheim, Berndt For For Management
Brunow, Karl Grotenfeld, Georg Holzhey,
Wendy Lane, Jussi Pesonen, Ursula Ranin,
and Veli-Matti Reinikkala as Directors;
Elect Matti Alahuhta and Bjoern Wahlroos
as New Directors (Bundled)
8 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
9 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
10 Approve Transfer of Reserves in the For For Management
Amount of EUR 26,832 to Share Capital
--------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: X9518X107
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors in the For For Management
Amount of EUR 71,000 for Chairman, EUR
49,000 for Vice Chairman, and EUR 44,000
for Other Directors
1.7 Fix Number of Directors at 5 For For Management
1.8 Reelect Jorma Eloranta, Jari Paasikivi, For For Management
Aimo Rajahalme, Anne-Christine
Silfverstolpe Nordin, and Rainer Simon as
Directors
1.9 Reelect KPMG Oy Ab as Auditors For Against Management
2 Authorize Repurchase of Up to 3.5 Million For For Management
Shares
--------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL)
Ticker: Security ID: N9040V117
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Announce Vacancies on Supervisory Board None None Management
7b Possibility to Give Recommendations For For Management
7c Notification on Nominees for Vacancies by None None Management
Supervisory Board and Discuss Profile
8 Reelect M.E. van Lier Lels to Supervisory For For Management
Board
9 Reelect C.Y.I.E. Dumolin to Supervisory For For Management
Board
10 Ratify PricewaterhouseCoopers N.V. as For For Management
Auditors
11a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VALEO
Ticker: Security ID: F96221126
Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Transaction with Thierry Morin For Against Management
Re: Severance Payment
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
8 Elect Behdad Alizadeh as Director For For Management
9 Approve Stock Option Plans Grants For Against Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: N92043194
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mr. Gunning to Management Board For For Management
3 Approve Language of the Annual Accounts For For Management
and Annual Report
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: N92043194
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Pre-advice of the Supervisory Board for
Fiscal Year 2007 (Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
2c Receive Announcements on Company's and None None Management
Dividend Policy
2d Approve Dividends of EUR 0.36 Per Share For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Reelect F. Vervoort to Management Board For For Management
7b Reelect B. Wilkinson to Management Board For For Management
8 Discuss Randstad Offer None None Management
9 Amend Articles Re: Organization-Related For For Management
10 Amend Articles Re: Organization-Related For For Management
11a Elect B.J. Noteboom to Supervisory Board For For Management
11b Elect R. J. van de Kraats to Supervisory For For Management
Board
11c Elect J.C.M. Hovers to Supervisory Board For For Management
12a Elect L.J.M.V. Lindelauf to Management For For Management
Board
12b Elect J.W. van den Broek to Management For For Management
Board
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: N92043194
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint J.W. van den Broek as Chairman of For For Management
the Board of Management
3 Approve Legal Merger of Vedior with For For Management
Randstad
4 Approve Sale of Groupe Vedior France For For Management
S.A.S. to Randstad France S.A.S.U.
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: Y9360Y103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share
3 Reelect Wong Ngit Liong as Director For For Management
4 Reelect Koh Lee Boon as Director For For Management
5 Reelect Koh Kheng Siong as Director For For Management
6 Reelect Cecil Vivian Richard Wong as For For Management
Director
7 Approve Directors' Fees of SGD 300,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 264,000)
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme
--------------------------------------------------------------------------------
VOCENTO S.A
Ticker: Security ID: E5700U100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Allocation of Income and
Distribution of Dividends; and Discharge
Directors for the Fiscal Year 2007
2 Approve Auditors of Company and For For Management
Consolidated Group for Fiscal Year 2008
3 Ratify Appointment of Jose Manuel Vargas For Against Management
Gomez as a Director
4 Authorize Repurchase of Shares For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: Security ID: H92070210
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4.1 Reelect Urs Widmer as Chairman For For Management
4.2 Reelect Bruno Basler as Director For For Management
4.3 Reelect Peter Quadri as Director For For Management
4.4 Reelect Heinz Roth as Director For For Management
4.5 Reelect Pierin Vincenz as Director For For Management
4.6 Reelect Heinrich Wegmann as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: Security ID: D9540Z106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share and a
Special Dividend of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6a Elect Matthias Biebl to the Supervisory For Against Management
Board
6b Elect Werner Biebl to the Supervisory For Against Management
Board
6c Elect Franz-Josef Kortuem to the For For Management
Supervisory Board
6d Elect Thomas Struengmann to the For For Management
Supervisory Board
6e Elect Bernd Voss to the Supervisory Board For For Management
6f Elect Peter-Alexander Wacker to the For Against Management
Supervisory Board
6g Elect Susanne Weiss to the Supervisory For Against Management
Board
6h Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: WRTBV Security ID: X98155116
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors' Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share; Approve
Extra Dividend of EUR 2 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Six For For Management
1.8 Approve Remuneration of Auditors For Against Management
1.9 Fix Number of Auditors For For Management
1.10 Reelect Maarit Aarni-Sirvioe, Antti For For Management
Lagerroos, Bertel Langenskioeld, and
Matti Vuoria as Directors; Elect
Kaj-Gustav Bergh and Kari Kauniskangas as
New Directors
1.11 Ratify KPMG Oy Ab as Auditor For For Management
2 Amend Articles of Association For For Management
3 Eliminate Series A Shares; Approve For For Management
Issuance of up to 2.6 Million Series B
Shares; Amend Articles of Association
Accordingly
--------------------------------------------------------------------------------
WENDEL
Ticker: Security ID: F98370103
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean-Marc Janodet as Supervisory For Against Management
Board Member
6 Reelect Francois de Mitry as Supervisory For Against Management
Board Member
7 Reelect Francois de Wendel as Supervisory For Against Management
Board Member
8 Elect Frederic Lemoine as Supervisory For For Management
Board Member
9 Renew Appointment of Jean-Francois Serval For For Management
as Alternate Auditor
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2ai Elect Colin Carter as Director For For Management
2aii Elect James Graham as Director For For Management
2aiii Elect David White as Director For For Management
2aiv Elect Anthony (Tony) Howarth as Director For For Management
2b Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2c Approve Increase in Remuneration for For For Management
Non-Executive Directors by A$750,000 to
A$3 Million Per Annum
3a Approve Financial Assistance by Coles For For Management
Group Limited and Its Wholly-Owned
Subsidiaries in Connection with the
Acquisition of the Shares in Coles Group
Ltd by Wesfarmers Retail Holdings Pty
3b Amend the Constitution Re: Direct Voting For For Management
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: Y9551M108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Edward K. Y. Chen as Director For Against Management
3c Reelect Raymond K. F. Ch'ien as Director For Against Management
3d Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Audit Committee
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: G9606P197
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 17,794,609 Ordinary Shares For For For Management
Market Purchase
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: G9606P197
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.90 Pence Per For For Management
Ordinary Share
4 Elect Wendy Becker as Director For For Management
5 Elect Stephen Williams as Director For For Management
6 Re-elect Charles Gurassa as Director For For Management
7 Re-elect Philip Clarke as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,995,300
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,749,300
11 Authorise 17,576,850 Ordinary Shares for For For Management
Market Purchase
12 Authorise 4,603,700 C Shares for Market For For Management
Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WIENER STAEDTISCHE VERSICHERUNG AG
Ticker: Security ID: A9T907104
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Ratify Auditors For Against Management
4 Approve Creation of EUR 54.5 Million Pool For Against Management
of Capital without Preemptive Rights
5 Approve Issuance of Income Bonds and/or For Against Management
Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 2 Billion
without Preemptive Rights
6 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 2 Billion
without Preemptive Rights
7 Approve Creation of EUR 30 Million Pool For Against Management
of Capital to Guarantee Conversion Rights
of Bonds
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: A95384110
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends EUR 1.45 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify KPMG Austria GmbH as Auditors For For Management
5.1 Reelect Claus Raidl to the Supervisory For For Management
Board
5.2 Reelect Christian Dumolin to the For For Management
Supervisory Board
6 Amend Corporate Purpose For For Management
7 Adopt New Articles of Association For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.5 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Scott as Director For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Ralph Topping as Director For For Management
7 Re-elect Ian Spearing as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,577,658
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
35,000 and to Incur EU Political
Expenditure up to GBP 35,000
12 Authorise William Hill Organization For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 35,000 and to
Incur EU Political Expenditure up to GBP
35,000
13 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,736,648
14 Authorise 34,732,976 Ordinary Shares for For For Management
Market Purchase
15 With Effect From 1 October 2008, or Such For For Management
Later Date as Section 175 of the
Companies Act 2006 Shall be Brought Into
Force, Amend Articles of Association Re:
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.74 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary WINCOR NIXDORF International
GmbH
8 Amend Stock Option Plan For For Management
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 10 Million Pool
of Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: Security ID: Y9588K109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend of HK$2.47 Per For For Management
Share
3a Reelect Cheng Hon Kwan as Director For For Management
3b Reelect Andrew M Gordon as Director For For Management
3c Reelect Aloysius H Y Tse as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: ADPV09931
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 0.64 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect H. Scheffers to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital by For For Management
Cancelling Shares
9 Approve Preparation of Regulated For For Management
Information in the English Language
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 12, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports For the Fiscal Year
Ended June 30, 2007
2a Elect Grahame Campbell as Director For For Management
2b Elect John Green as Director For For Management
2c Elect Catherine Livingstone as Director For For Management
3 Approve Remuneration Report For the For For Management
Fiscal Year Ended June 30, 2007
4 Approve the Grant of up to 73,528 For For Management
Performance Rights to John Grill, David
Housego, William Hall, and Larry Benke,
Executive Directors, Pursuant to the
Performance Rights Plan
5 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$925,000 to
A$ 1.75 Million Per Annum
6 Approve Renewal of Partial Takeover For For Management
Provision
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 33
2 Amend Articles To: Amend Business Lines - For For Management
Change Location of Head Office -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20.5
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan for Directors For For Management
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: Security ID: R9900C106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4 per Share
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
4 Approve Remuneration of Auditors For For Management
5 Elect Directors (Bundled) For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Members of Nominating Committee; For For Management
Approve Remuneration of Nominating
Committee
8 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: X9862Q104
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Prepare and Approve List of Shareholders For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
10 Approve Resolution on Record Date For For Management
Referred to in the Book Entry Securities
System
11 Approve Discharge of Board and President For For Management
12 Fix Number of Directors at Five For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Auditors For For Management
15 Reelect Reino Hanhinen, Eino Halonen, Kim For For Management
Gran, Antti Herlin, and Teuvo Salminen as
Directors
16 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ZARDOYA OTIS, S.A.
Ticker: Security ID: E9853W160
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4.1 Elect Bresla Investments, S.L. as For Against Management
Director
4.2 Elect Euro-Syns, S.A. as Director For Against Management
5 Appoint Auditors For For Management
6 Authorize Capitalization of Reserves for For For Management
a 1:10 Bonus Issue
7 Amend Articles 13, 16, 17, and 24 Bis of For For Management
Bylaws
8 Amend Articles 4, 5, 8, and 10 of General For For Management
Meeting Guidelines
9 Authorize Repurchase of Shares For For Management
10 Allow Questions None None Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: Q9899H109
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Peter Cassidy as Director For For Management
3 Approve Increase in the Remuneration of None For Management
Non-Executive Directors by A$500,000 to
A$2 Million Per Annum
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
ZINIFEX LTD.
Ticker: ZFX Security ID: Q9899H109
Meeting Date: JUN 16, 2008 Meeting Type: Court
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Its Ordinary
Shares
--------------------------------------------------------------------------------
ZODIAC
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 8, 2008 Meeting Type: Annual/Special
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Board Members and Auditors
2 Approve Consolidated Financial Statements For For Management
and Discharge Supervisory and Management
Board Members and Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Dividends of EUR 2 per Share For For Management
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Didier Domange as Supervisory For For Management
Board Member
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 200,000
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Increase in Size of Management For For Management
Board from 5 to 7
11 Amend Articles Re: Age Limits For For Management
12 Amend Articles of Association Re: Record For For Management
Date
13 Amend Articles of Association Re: Related For For Management
Party Transaction
14 Approve Stock Option Grants For For Shareholder
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ZON MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIASGPS SA
Ticker: Security ID: X9819B101
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Elect Director and Audit Committee Member For Against Management
5 Approve Stock Option Plan For Against Management
6 Authorize Repurchase and Reissuance of For Against Management
Shares
7 Approve Issuance of Convertible Debt For Against Management
Instruments
8 Approve Suspension of Preemptive Rights For Against Management
for the Issuance of Convertible Debt
Instruments
9 Elect Remunertion Committee Members For For Management
10 Elect Chairman of the General Meeting For For Management
=============== WISDOMTREE INTERNATIONAL REAL ESTATE FUND (AMEX) ===============
=============== WISDOMTREE INTERNATIONAL SMALLCAP DIVIDEND FUND ================
A & J MUCKLOW GROUP PLC
Ticker: Security ID: G63252103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.04 Pence Per For For Management
Ordinary Share
4 Elect David Wooldridge as Director For For Management
5 Re-elect David Austin as Director For For Management
6 Elect Paul Ludlow as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,999.332.50
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 749,899.75
11 Approve A & J Mucklow Group Plc 2007 For For Management
Performance Share Plan
12 Subject to the Rules of the A & J Mucklow For For Management
Group Plc 2007 Performance Share Plan,
Authorise Directors to Make Such
Alteration or Addition to the Plan as May
be Necessary in Order to Benefit the
Administration of the Plan at Any Time
13 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
A.B.C. LEARNING CENTRES LTD
Ticker: ABS Security ID: Q0011M100
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3.1 Elect Le Neve Groves as Director For For Management
3.2 Elect William Bessemer as Director For For Management
4 Approve Ernst & Young as Auditors For For Management
5.1 Approve Past Issuance of 204,386 Shares For For Management
on Sept. 11, 2007 to Non-Director Senior
Executives Under Cash Bonus Plan,
Performance Share Plan and Other
Contractual Obligations
5.2 Approve Past Issuance of 394,659 Shares For For Management
on Sept. 24, 2007 to Eligible Carers
Under the ABC Carers Share Plan
5.3 Ratify Past Issuance of 3.57 Million For For Management
Shares at an Issue Price of A$6.51 Each
to Professional Investors Under the ABC
Dividend Reinvestment Plan Made on Sept.
28, 2007
6 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$400,000 to
A$1 Million Per Annum
7 Approve Reinsertion of Partial Takeover For For Management
Provision
8 Approve Short Term Incentive Plan (STIP) For For Management
9 Approve Long Term Incentive Plan (LTIP) For For Management
10 Approve Salary Sacrifice Scheme (SSS) For For Management
11 Approve Participation of Chief Executive For For Management
Officer-Global in STIP, LTIP and SSS
12 Approve Participation of Chief Executive For For Management
Officer-Education in STIP, LTIP and SSS
13 Approve Participation of Chief Executive For For Management
Officer-Australia and New Zealand; in
STIP, LTIP and SSS
--------------------------------------------------------------------------------
AARHUSKARLSHAMN AB. (FORMERLY BNS INDUSTRIER AB)
Ticker: Security ID: W9609T107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share: Approve May Vote
26, 2008, as Record Date for Payment of
Dividends
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.65 Million Vote
12 Reelect Melker Schoerling (Chair), Carl For Did Not Management
Bek-Nielsen (Deputy Chair), Martin Vote
Bek-Nielsen, John Goodwin, Mikael Ekdahl,
Ebbe Simonsen, Maerit Beckeman, Jerker
Hartwall, Ulrik Svensson, and Anders
Davidsson as Directors
13 Relect Carl Bek-Nielsen, Henrik Didner, For Did Not Management
Jan-Erik Erenius, and Mikael Ekdahl Vote
(Chair) as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
ABB GRAIN LTD
Ticker: ABB Security ID: Q0010P104
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports of the Financial Year
Ended Sept. 30, 2007 (Non-Voting)
2 Elect Perry Gunner as Director For For Management
3 Elect Kevin Osborn as Director For For Management
4 Elect Timothy Ryan as Director For For Management
5 Approve Remuneration Report for the For For Management
Fiscal Year Ended Sept. 30, 2007
6 Approve the Increase of Director's Fee None For Management
Pool from A$900,000 to A$1 Million
--------------------------------------------------------------------------------
ABBEY PLC
Ticker: Security ID: G00224108
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Reelect David A. Gallagher as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ABBEY PLC
Ticker: Security ID: G00224108
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
2 Authorize 4,342,531 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
ABBOT GROUP PLC
Ticker: ABG Security ID: G92058109
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to Turbo Alpha and/or
its Nominees; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights
2 Amend Articles of Association Re: Scheme For For Management
of Arrangement
3 Approve Arrangements with the Executive For For Management
Directors
--------------------------------------------------------------------------------
ABBOT GROUP PLC
Ticker: ABG Security ID: G92058109
Meeting Date: FEB 15, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and Such
Holders of Scheme Shares
--------------------------------------------------------------------------------
ABC-MART INC.(FORMERLY INTERNATIONAL TRADING CORP.)
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 18
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: G00434111
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.9 Pence Per For For Management
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Re-elect Anita Frew as Director For For Management
5 Re-elect Roger Cornick as Director For For Management
6 Re-elect Bill Rattray as Director For For Management
7 Re-elect Donald Waters as Director For For Management
8 Approve Remuneration Report For For Management
9 Approve Cancellation of 39,000,000 For For Management
Unissued 5.25 Percent Redeemable
Preference Shares
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,850,354
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,144,862
12 Authorise 62,897,247 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: Security ID: R00006107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 1.70 per Share
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Nominating Committee
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Change Company Name to ABG Sundal Collier For For Management
Holding ASA
10 Amend Articles in Accordance with Item 9 For For Management
11 Elect Members of Nominating Committee For For Management
12 Elect Directors For Against Management
13 Approve NOK 500 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Creation of NOK 16.4 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
ACCIDENT EXCHANGE GROUP PLC
Ticker: Security ID: G6492X110
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital For For Management
from GBP 4,374,275 to GBP 10,000,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,570,000 Pursuant to the Convertible
Notes; Otherwise up to GBP 1,354,231
3 Approve Accident Exchange Group plc For For Management
Sharesave Plan 2007
4 Approve Increase In Borrowing Powers to For For Management
the Greater of GBP 5,000,000 and Four
Times the Adjusted Capital and Reserves
5 Subject to the Passing of Resolutions 1 For For Management
and 2, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 46,412,327
Ordinary Shares Pursuant to the
Convertible Notes; Otherwise up to GBP
346,435
6 Amend Articles of Association Re: Notice For For Management
of General Meetings
--------------------------------------------------------------------------------
ACEGAS APS - S.P.A.
Ticker: Security ID: T0040T107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
2 Elect One Director For For Management
--------------------------------------------------------------------------------
ACTA HOLDING ASA
Ticker: Security ID: R0388P107
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.55 per
Share
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 250,000 for Chairman and
NOK 150,000 for Other Members
7 Approve Remuneration of Auditors For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Approve Creation of NOK 4.5 Million Pool For For Management
of Capital without Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ADEKA CORP. (FORMERLY ASAHI DENKA KOGYO)
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
ADELAIDE BANK LTD.
Ticker: ADB Security ID: Q01043100
Meeting Date: NOV 12, 2007 Meeting Type: Court
Record Date: NOV 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Adelaide Bank Ltd and its Ordinary
Shareholders
--------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended Dec. 31, 2007
2 Elect J D McNerney as Director For For Management
3 Elect G F Pettigrew as Director For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of A$950,000
5 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
--------------------------------------------------------------------------------
ADOLFO DOMINGUEZ
Ticker: Security ID: E0079K106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors for the Fiscal Year Ended on
December 31, 2007
2 Approve Allocation of Income for the For For Management
Fiscal Year Ended on December 31, 2007
3 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors for the Transitional Period
from January 1, 2008 to February 29, 2008
4 Approve Allocation of Income for the For For Management
Transitional Period from January 1, 2008
to February 29, 2008
5 Approve Remuneration of Directors; Audit For For Management
and Nomination and Remmuneration
Committees
6 Election of External Auditors For For Management
7 Authorize Repurchase of Shares in For For Management
Accordance with Spanish Corporate Law and
in a Maximum of 18 Months from Agreement
at the AGM
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AERO INVENTORY PLC
Ticker: Security ID: G0107P109
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.5 Pence Net For For Management
Per Ordinary Share
3 Re-elect Paul Docker as Director For For Management
4 Re-elect Martin Dodge as Director For For Management
5 Elect Tim Davey as Director For For Management
6 Elect Roger Davis as Director For For Management
7 Elect Laurence Heyworth as Director For For Management
8 Elect Martin Webster as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 197,307.16
11 Conditionally Upon the Passing of For For Management
Resolution 10, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Ten Percent of
the Issued Share Capital of the Company
(Grant of Options); Otherwise up to GBP
59,192.15
--------------------------------------------------------------------------------
AERO INVENTORY PLC
Ticker: Security ID: G0107P109
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Aero Inventory plc Long Term For For Management
Incentive Plan
2 Subject to the Passing of Resolution 1, For For Management
Authorise the Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 59,248.22 Pursuant to the Grant of
Options Under Aero Inventory plc Long
Term Incentive Plan
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J00420109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: Security ID: Q0169V100
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John McDonald as Director For For Management
2 Reelect Jane Freeman as Director For For Management
3 Elect James Fox as Director For For Management
4 Approve Aircraft Acquisitions For For Management
5 Approve the Increase in Directors' For For Management
Remuneration from NZ$900,000 to
NZ$995,000
--------------------------------------------------------------------------------
AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.)
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
ALEXON GROUP PLC
Ticker: Security ID: G01680118
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Capital; Capitalise B Shares; Issue B
Shares with Rights up to GBP 17,066,913;
Subdivide Existing Ordinary Shares;
Authorise 4,551,176 New Ordinary Shares
for Market Purchase; Amend Articles of
Association
--------------------------------------------------------------------------------
ALMA MEDIA CORPORATION
Ticker: Security ID: X0083Q106
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven and For For Management
Approve Their Remuneration
1.7 Fix Number of Auditors and Approve Their For For Management
Remuneration
1.8 Reelect Lauri Helve, Matti Kavetvuo, Kai For For Management
Seikku, Kari Stadigh, Harri Suutari, and
Ahti Vilppula as Directors; Elect Erkki
Solja as a New Director
1.9 Ratify Ernst & Young Oy as Auditor For For Management
--------------------------------------------------------------------------------
ALPINE ELECTRONICS INC.
Ticker: 6816 Security ID: J01134105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
AMAGERBANKEN AS
Ticker: Security ID: K03199187
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income
3 Reelect Elisabeth Jans, Henrik Zimino, For Did Not Management
Henning Jensen, Torben Schmidt, and Kent Vote
Madsen as Members of Advisory Board
4 Approve Remuneration of Advisory Board For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6A1 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6A2 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
6A3 Authorize Board or Chairman of Meeting to For Did Not Management
Make Editorial Changes to Adopted Vote
Resolutions in Connection with
Registration
6B1 Amend Articles Re: Reduce Voting Ceiling Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: Security ID: X01416118
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Approve Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For Against Management
Auditors
1.8 Reelect Felix Bjoerklund, Ilkka For For Management
Brotherus, Tuomo Laehdesmaeki, Timo
Maasilta, Roger Talermo, Anssi Vanjoki,
and Pirjo Valiaho as Directors
1.9 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
--------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: Security ID: X01416118
Meeting Date: JUN 4, 2008 Meeting Type: Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Released Current Directors from Their For For Management
Positions
2 Reelect Anssi Vanjoki, Ilkka Brotherus, For For Management
Felix Bjoerklund, and Pirjo Vaeliaho as
Directors; Elect Martin Burkhalter,
Christian Fischer, and Bruno Saelzer as
New Directors
--------------------------------------------------------------------------------
AMPLIFON
Ticker: Security ID: T0388E118
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ANGPANNEFORENINGEN AB
Ticker: Security ID: W00223110
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive President's Report None Did Not Management
Vote
6b Receive Board Report None Did Not Management
Vote
6c Receive Remuneration Committee Report None Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.50 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.45 Million; Vote
Approve Remuneration of Auditors
11 Relect Ulf Dinkelspiel (Chairman), Patrik For Did Not Management
Enblad, Magnus Grill, Eva-Lotta Kraft, Vote
Jon Risfelt, Helena Skaantorp and Lena
Treschow Torell as Directors; Elect Tor
Ericson as New Director
12a Change Company Name For Did Not Management
Vote
12b Set Minimum (10 Million) and Maximum (40 For Did Not Management
Million) Number of Shares Vote
12c Set Maximum Number of Class-A and Class-B For Did Not Management
Shares at 40 Million Each Vote
12d Amend Articles Re: Stipulate AGM Elect 1 For Did Not Management
or 2 Auditors and Up to 2 Deputy Auditors Vote
13 Dismiss Marine Gesien as Auditor; Dismiss For Did Not Management
Charlotte Dahlbeck and Tomas Forslund as Vote
Deputy Auditors
14 Authorize Chairman of Board and For Did Not Management
Representatives of Three of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve Share Matching Plan For Did Not Management
Vote
17a Approve Repurchase of Up to 230,000 For Did Not Management
Shares for Share Matching Plan Vote
17b Approve Reissuance of Up to 230,000 For Did Not Management
Shares for Share Matching Plan Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Approve Sale of Five Percent of LLC For Did Not Management
AF-Enprima to Infranova Oy Vote
20 Approve Issue of 1.5 Million Shares For Did Not Management
without Preemptive Rights Vote
21 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
ANIMA S.G.R.P.A
Ticker: Security ID: T0410F109
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: DEC 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Without For Against Management
Preemptive Rights for the Execution of
Stock Option Plans in Favor of the
Company's Employees
2 Amend Articles 1 (Corporate Purpose) and For Against Management
6 (Share Capital)
1 Approve Stock Option Plan for Company's For Against Management
Employees
2 Ratify Election of One Director For For Management
--------------------------------------------------------------------------------
ANIMA S.G.R.P.A
Ticker: Security ID: T0410F109
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Distribution of Dividend
2 Elect Directors and Chairman; Approve For For Management
Their Remuneration
3 Appoint Internal Statutory Auditors; For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
ANSELL LTD
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Ronald J.S. Bell as Director For For Management
2b Elect William Peter Day as Director For For Management
3 Authorize Share Buy-Back of up to 10 For For Management
Percent of the Company's Issued Share
Capital
4 Approve Renewal of Partial Takeover For For Management
Provision
5 Amend Constitution Re: Retirement by For For Management
Rotation of Directors
6 Approve Grant of 172,009 Performance For For Management
Rights and 172,009 Options to Douglas D.
Tough, Chief Executive Officer and
Managing Director
7 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
AOC HOLDINGS INC.
Ticker: 5017 Security ID: J0155M104
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
--------------------------------------------------------------------------------
APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP
Ticker: APN Security ID: Q1076J107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAY 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect J H Maasland as Director For For Management
2(b) Elect A C (Cameron) O'Reilly as Director For Against Management
2(c) Elect G K O'Reilly as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
--------------------------------------------------------------------------------
APRIL GROUP
Ticker: Security ID: F0346N106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
5 Renew Appointement of Mazars as Auditor For For Management
6 Renew Appointement of Deloitte & Associes For For Management
as Auditor
7 Renew Appointement of Beas as Alternate For For Management
Auditor
8 Ratify Michel Barbet-Massin as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 80 000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 10 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For Against Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARCADIS N.V.
Ticker: Security ID: N0605M139
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Amend Articles Re: 3:1 Stock Split For For Management
2b Amend Articles Re: Proposed Changes in For Against Management
Legislation
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCADIS N.V.
Ticker: Security ID: N0605M139
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 Receive Statement of the Supervisory None None Management
Board for Fiscal Year 2007 (non-voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements For For Management
4b Approve Dividends of EUR 1.23 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG as Auditors For For Management
7a Amend Articles Re: 3:1 Stock Split For For Management
7b Amend Articles Re: Proposed Changes in For Against Management
Legislation
7c Amend Articles Re : Authorize Management For For Management
Board to Issue Shares
8a Reelect Jan Peelen to Supervisory Board For For Management
8b Elect Maarten Schonfeld to Supervisory For For Management
Board
8c Announce Vacancies on Supervisory Board None None Management
9 Approve Remuneration of Supervisory Board For For Management
10a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10b Approve Grant of Arcadis Shares to For For Management
Management Board
11a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
11b Authorize Board to Issue all Unissued For Against Management
Cumulative Preference Shares
11c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Authorize Repurchase of Shares For Against Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ARISAWA MFG CO LTD
Ticker: 5208 Security ID: J01974104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: 8895 Security ID: J0197M104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: T6901G126
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Consolidated Financial Statements,
Statutory Reports, and Auditors' Reports
as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: J03014107
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
2 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
ASCOTT GROUP LTD, THE
Ticker: Security ID: Y75438104
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Ascott Scotts Pte For For Management
Ltd. of a Leasehold Interest in a
Property Known as Wilkie Edge from HSBC
Institutional Trust Services (Singapore)
Ltd. or CapitaLand Selegie Private Ltd.
--------------------------------------------------------------------------------
ASPO OYJ
Ticker: Security ID: X3470Q101
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at Six For For Management
1.8 Reelect Kari Stadigh, Matti Arteva, Esa For For Management
Karppinen, and Roberto Lencioni as
Directors; Elect Risto Salo and Gustav
Nyberg as New Directors
1.9 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
2 Authorize Reissuance of Repurchased For For Management
Shares
3 Authorize Repurchase of up to 400,000 For For Management
Shares
--------------------------------------------------------------------------------
ASTALDI SPA
Ticker: Security ID: T0538F106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For For Management
Fiscal Year 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATH RESOURCES PLC
Ticker: Security ID: G0683B102
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.24 Pence Per For For Management
Share
3 Re-elect Tom Allchurch as Director For For Management
4 Re-elect Alistair Black as Director For For Management
5 Approve Remuneration Report For For Management
6 Appoint Baker Tilly UK Audit LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 59,593
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,932
10 Authorise 2,003,758 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: Security ID: Q06213104
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Withers as Director For For Management
2 Elect Richard Didsbury as Director None For Shareholder
3 Elect John Brabazon as Director None For Shareholder
4 Elect Lloyd Morrison as Director None For Shareholder
5 Approve Increase in Directors' For For Management
Remuneration from NZ$660,000 to NZ$1.15
Million per annum
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: Security ID: Q06213104
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve of NZ Airport NC Ltd Making the Against For Management
Offer for 39.53 Percent of the Ordinary
Shares in Auckland International Airport
Ltd
--------------------------------------------------------------------------------
AURIGA INDUSTRIES A/S
Ticker: Security ID: K0834D101
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors; Approve Remuneration of
Directors
3 Approve Allocation of Income and For Against Management
Dividends of DKK 4.00 per Share
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
5 Elect Ole Steen Andersen, Povl For For Management
Krogsgaard-Larsen, Johannes Jacobsen, Jan
Stranges, and Karl Anker Joergensen as
Director; Elect Torben Frandsen as New
Director
6 Reappoint Deloitte as Auditor For For Management
7.1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
AUSTEREO GROUP LTD.
Ticker: Security ID: Q0741V115
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
B Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
C.1 Elect Peter M. Harvie as Director For For Management
C.2 Elect Robert G. Kirby as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LTD.
Ticker: Security ID: Q08448112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2007
3a Elect Greg Paramor as Director For For Management
3b Elect Charles Bright as Director For Against Management
3c Elect Nick Burton Taylor as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN WEALTH MANAGEMENT LTD
Ticker: AUW Security ID: Q11265107
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Ian Griffiths as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Grant of 500,000 Options at an For For Management
Exercise Price of A$2.68 Each to
Christopher Kelaher
5 Approve Grant of 250,000 Options at an For For Management
Exercise Price of A$2.68 Each to Ian
Griffiths
6 Approve Grant of Options Over Shares to For For Management
Christopher Kelaher and Ian Griffiths
Over the Next Three Years
--------------------------------------------------------------------------------
AUTOSTRADA TORINO MILANO
Ticker: Security ID: T06552102
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AUTOSTRADA TORINO MILANO
Ticker: Security ID: T06552102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Consolidated Financial Statements for
Fiscal Year 2007
2 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2008-2010
--------------------------------------------------------------------------------
AVON RUBBER PLC
Ticker: Security ID: G06860103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.8 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Sir Richard Needham as Director For For Management
5 Elect David Evans as Director For For Management
6 Re-elect Peter Slabbert as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,713,559
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,457,034
10 Authorise 4,371,100 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
AWB LIMITED
Ticker: AWB Security ID: Q12332104
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: FEB 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Removal of Article For For Management
2 in AWB Ltd's Constitution
2 Amend Constitution Re: Amending the For For Management
Shareholding Limit in Article 12.18
3a Elect One A Class Director (to Be Elected None None Management
by AWB Ltd. A Class Shareholders from WA)
3b Elect One A Class Director (to Be Elected None None Management
by AWB Ltd. A Class Shareholders from NSW
and ACT)
3c Elect One A Class Director (to Be Elected None None Management
by AWB Ltd. A Class Shareholders from
Victoria and Tasmania)
3d Elect Peter Polson as Director For For Management
4 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
5 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: Security ID: W1051R101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
8 Receive President's Report None Did Not Management
Vote
9 Allow Questions None Did Not Management
Vote
10a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10b Approve Allocation of Income and For Did Not Management
Dividends of SEK 12 per Share Vote
10c Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board: Determine Vote
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.5 Million; Vote
Approve Remuneration of Auditors
13 Reelect Antonia Ax:son Johnson, Peggy For Did Not Management
Bruzelius, Maria Curman, Goeran Vote
Ennerfelt, Marcus Storch, Gunnar
Soederling, Annika Aahnberg as Directors;
Elect Fredrik Persson as New Director
14 Appoint Goeran Ennerfelt as Chairman of For Did Not Management
Board Vote
15 Ratify KPMG Bohlins AB as Auditors For Did Not Management
Vote
16 Elect Members of Nominating Committee For Did Not Management
Vote
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: Security ID: T0783G106
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements; External Auditors'
Report, and Statutory Reports
2 Approve Incentive Plan for Financial For For Management
Promoters and Project to Support the
Development of AZ Investimenti SIM SpA
for the Three-Year Term 2008-2010
3 Approve New Incentive Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Amend Articles 6 (Share Capital), 16 For For Management
(General Meetings Chairman), 18 (Board of
Directors), 28 (Statutory Internal
Auditors), and 32 (Allocation of Income)
of the Company Bylaws; Approve Reduction
in Share Capital Through Cancellation of
Treasury Shares
--------------------------------------------------------------------------------
BALLAST NEDAM NV
Ticker: Security ID: N0838E102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discuss Annual Report (non-voting) None None Management
2c Opportunity to Ask Questions to the None None Management
External Auditor
2d Approve Financial Statements For For Management
2e Approve Allocation of Income and For For Management
Dividends of EUR 1.38 per Share
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants NV as Auditors For For Management
7a Announce Vacancies on Supervisory Board None None Management
7b Opportunity to Recommend Persons for None None Management
Nomination to the Supervisory Board
7c Nomination of A.N.A.M. Smits to None None Management
Supervisory Board
7d Reelect A.N.A.M. Smits to Supervisory For For Management
Board
8 Approve Remuneration of Audit Committee For For Management
9a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
BANCA INTERMOBILIARE DI INVESTIMENTI E GESTIONI SPA
Ticker: Security ID: T5505P102
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 (Statutory Auditors) of For For Management
the Company Bylaws
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
2 Appoint Internal Statutory Auditors and For For Management
Fix Their Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previoulsy Granted Authorization to
Repurchase and Reissue Shares
4 Approve Compensation Plan for Employees For For Management
Pursuant to Art. 114 of the Italian
Legislative Decree n. 58/1998
--------------------------------------------------------------------------------
BANCA POPOLARE DELL'ETRURIA E DEL LAZIO
Ticker: Security ID: T1328X109
Meeting Date: FEB 16, 2008 Meeting Type: Special
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4, 11, 23, 25, 26, 30, 31, For For Management
33, 34, 35, 39, 40, 42, and 43 of
Company's Bylaws
2 Approve Increase in Capital Through The For For Management
Issuance of Maximum 22 Million Shares
With Preemptive Rights With EUR 3 Par
Value and Share Premium To Be Fixed by
The Board of Directors
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANCA POPOLARE DELL'ETRURIA E DEL LAZIO
Ticker: Security ID: T1328X109
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007,
Determine Share Issuance Price According
to Article 7 of Company's Bylaws
2 Approve Remuneration of Directors and For For Management
Internal Auditors (Artt. 32 and 42 of the
Bylaws)
3 Elect Directors for the Three-Year Term For For Management
2008-2010 (Artt. 30 and 31 of the Bylaws)
4 Elect Chairman of Internal Statutory For For Management
Auditors
5 Elect One Censor For For Management
--------------------------------------------------------------------------------
BANCO DI DESIO E DELLA BRIANZA S.PA.
Ticker: Security ID: T1719F105
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Special Dividend Distribution For For Management
--------------------------------------------------------------------------------
BANCO DI DESIO E DELLA BRIANZA S.PA.
Ticker: Security ID: T1719F105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Decision to Fund Remuneration of For For Management
Board Representative for Holders of
Saving Shares
--------------------------------------------------------------------------------
BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Increase Number of For For Management
Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Aug. 31, 2007
2a Elect Peter Fox as Director For For Management
2b Elect Bill Kelty as Director For For Management
3 Approve Terms of Perpetual Equity For For Management
Preference Shares
4 Amend Constitution Re: Redemption Terms For For Management
of Preference Shares
5 Approve Future Issues Under the Senior For For Management
Management Option Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Aug. 31, 2007
--------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: B0833F107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual and Consolidated Financial None None Management
Statements and Statutory Reports for the
Fiscal Year 2007 (Non-Voting)
2 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.40 per
Share
3 Receive Consolidated Financial Statements None None Management
for the Fiscal Year 2007 (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors (Ernst & For For Management
Young)
6a Elect B. Holthof as Independent Director For For Management
6b Elect L. Missorten as Independent For For Management
Director
6c Reelect M. De Prycker as Director For For Management
6d Aprove Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.35 Pence Per For For Management
Ordinary Share
3 Elect Simon Pryce as Director For For Management
4 Re-elect Mark Harper as Director For For Management
5 Re-elect Nick Land as Director For For Management
6 Re-elect Andrew Wood as Director For For Management
7 Re-elect John Roques as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,877,018
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,137,690
12 Authorise 61,826,684 Ordinary Shares for For For Management
Market Purchase
13 Approve Remuneration Report For For Management
14 Approve Cancellation 95,000,000 6.75 For For Management
Percent Cumulative Redeemable Convertible
Preference Shares; Approve Reduction of
the Authorised Share Capital by GBP
95,000,000
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BEATE UHSE AG
Ticker: USE Security ID: D0872Z103
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Creation of EUR 35.5 Million Pool For Against Management
of Capital without Preemptive Rights
7 Amend Articles Re: Power of For For Management
Representation of the Company
8 Elect Gerard Cok to the Supervisory Board For For Management
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: Security ID: D0873U103
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.1 Elect Gerhard Schick to the Supervisory For Against Management
Board
6.2 Elect Kurt Dobitsch to the Supervisory For For Management
Board
6.3 Elect Karin Schick to the Supervisory For Against Management
Board
6.4 Elect Jochen Wolf to the Supervisory For Against Management
Board
6.5 Elect Klaus Winkler to the Supervisory For For Management
Board
6.6 Elect Walter Jaeger to the Supervisory For For Management
Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Bechtle Systemhaus Holding AG
8 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: Y07702122
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final and Final Special Dividend For For Management
3a Reelect Bai Jin Rong as Director For For Management
3b Reelect Zhou Si as Director For For Management
3c Reelect E Meng as Director For Against Management
3d Reelect Robert A. Theleen as Director For For Management
3e Reelect Lam Hoi Ham as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELLEVUE GROUP AG
Ticker: Security ID: H0725U109
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 6 per Share
4 Reelect Walter Knabenhans, Daniel For For Management
Schlatter, Fred Packard, Thomas von
Planta, and Daniel Sigg as Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
BENDIGO BANK LTD
Ticker: BEN Security ID: Q1456C110
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date: OCT 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect R. Johanson as Director For For Management
4 Elect T. O'Dwyer as Director For For Management
5 Elect N. Axelby as Director For For Management
6 Amend Constitution Re: Board Composition For For Management
--------------------------------------------------------------------------------
BENDIGO BANK LTD
Ticker: BEN Security ID: Q1456C110
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: JAN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Bendigo Bank For For Management
Limited to Bendigo and Adelaide Bank
Limited
2 Adopt New Constitution For For Management
3 Approve Grant of Performance Rights to For For Management
Jamie McPhee, Executive Director Under
the Executive Incentive Plan
4 Approve Increase in Non-Executive For For Management
Director Fee Limit from A$1.2 Million to
A$1.7 Million
--------------------------------------------------------------------------------
BEST DENKI CO. LTD.
Ticker: 8175 Security ID: J04326120
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 18
2 Amend Articles To: Amend Business Lines - For For Management
Expand Board Eligibility
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For Against Management
3.15 Elect Director For Against Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
BETER BED HOLDING NV
Ticker: Security ID: N1319A163
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of the Supervisory Board None None Management
2c Allow Questions None None Management
2d Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
2e Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2f Approve Dividends of EUR 0.70 Per Share For For Management
2g Approve Discharge of Management Board For For Management
2h Approve Discharge of Supervisory Board For For Management
3 Discuss Company's Corporate Governance None None Management
Structure
4 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
5 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
6 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reduce Capital by Cancellation of Shares For For Management
9 Ratify Ernst & Young as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: Security ID: T2060S100
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution For For Management
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: Security ID: T2060S100
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: Security ID: T2060S100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, External Auditors'
Report, and Statutory Reports
2 Approve Dividend Distribution For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
BILIA AB (FORMERLY CATENA CORP.)
Ticker: Security ID: W1600Y102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.8 Million
14 Reelect Ingrid Jonasson Blank, Heinrich For For Management
Blauert, Eva Cederbalk, Jack Forsgren,
Sven Hagstroemer, Mats Holgerson, Jan
Pettersson, Mats Qviberg (Chairman), and
Jon Risfelt as Directors; Elect Gerard
Versteegh as New Director
15 Appoint KPMG as Auditors; Approve For For Management
Remuneration of Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BILLERUD
Ticker: Security ID: W16021102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Board's and Committees' None None Management
Work
9 Receive President's Report None None Management
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
10c Approve Discharge of Board and President For For Management
11 Receive Nominating Committee's Report None None Management
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board;
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 450,00 for Chairman, SEK
350,000 for Deputy Chairman, and SEK
225,000 for Each Other Non-Employee
Director; Approve Remuneration of
Auditors
14 Reelect Ingvar Petersson (Chair), Gunilla For For Management
Joensson, Michael Kaufmann (Deputy
Chair), Per Lundberg, Ewald Nageler,
Yngve Stade, and Meg Tiveus as Directors
15 Authorize Chairman of Board and For For Management
Representatives of Two of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Reissuance of Repurchased For For Management
Shares to Finance 2007 Long-Term
Incentive Plans
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Offer to Shareholders Holding For For Management
Fewer than 100 Shares to Sell Shares
without Charge
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC
Ticker: Security ID: G1179Q132
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.30 Pence Per For For Management
Ordinary Share
4 Re-elect Nigel Newton as Director For For Management
5 Re-elect Michael Mayer as Director For For Management
6 Elect Richard Charkin as Director For For Management
7 Reappoint Baker Tilly UK Audit LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 230,475
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,976
10 Authorise 3,678,090 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BODYCOTE INTERNATIONAL PLC
Ticker: Security ID: G12124163
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Share
4 Elect Alan Thomson as Director For For Management
5 Elect John Biles as Director For For Management
6 Re-elect John Hubbard as Director For For Management
7 Re-elect Hans Vogelsang as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,835,177
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,608,241
11 Authorise 32,164,822 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
Provided that the Provisions Set Out at
Articles 105 and 106 of the Articles of
Association to be Adopted Shall Not Take
Effect Until Such Time as the Provisions
of Section 175 of the Companies Act 2006
Come Into Force
13 Approve Change of Company Name to For For Management
Bodycote plc
14 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
BOSCH CORP (FORMERLY BOSCH AUTOMOTIVE SYSTEMS CORP)
Ticker: 6041 Security ID: J0448M119
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
--------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC
Ticker: Security ID: G12698109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.5 Pence Per For For Management
Share
4 Re-elect Malcolm Harris as Director For Abstain Management
5 Re-elect David Ritchie as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Amend Articles of Association with Effect For For Management
From the Conclusion of the Meeting
9 Amend Articles of Association with Effect For For Management
From 1 October 2008, Re: Conflicts of
Interest
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,584,926
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,020,753.50
12 Authorise 12,083,014 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: Security ID: T2204N108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007, Statutory and External
Auditors' Reports
2 Accept Consolidated Financial Statements For For Management
as of Dec. 31, 2007, Statutory and
External Auditors' Reports
3 Elect Directors and Internal Statutory For For Management
Auditors, and Approve Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Integrate Remuneration and Mandate of For For Management
PricewaterhouseCoopers as External
Auditors for 2007 Annual Accounts
--------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC
Ticker: Security ID: G1511R111
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
4 Approve Special Dividend of 7 Pence Per For For Management
Ordinary Share
5 Elect John Barton as Director For For Management
6 Re-elect Matthew Scales as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 75,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,000,000
11 Authorise 32,000,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: Security ID: G17387104
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.7 Pence Per For For Management
Share
3 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise to Make Political Donations to For For Management
Political Parties and/or Independent
Election Candidates, to Make Political
Donations to Political Organisations
Other Than Political Parties and to Incur
Political Expenditure up to GBP 50,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,400,000
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,160,000
9 Authorise 21,600,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Articles of Association For For Management
12 Approve Britvic plc Northern Ireland For For Management
Share Incentive Plan
13 Approve Britvic plc Irish Profit Sharing For For Management
Scheme
--------------------------------------------------------------------------------
BROSTROEM AB
Ticker: Security ID: W1811K107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive President's Report None None Management
7c Receive Chairman's Report on Board's and None None Management
Committees' Work
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share; Set May 5,
2008 As Record Date
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.3 Million;
Approve Remuneration of Auditors
11 Reelect Stig-Arne Blom, Peter Cowling, For For Management
Carel van den Driest, Lars-Olof
Gustavsson (Chair), Claes Lundblad, Leif
Rogersson, Fredrik Svensson, and Wilhelm
Wilhelmsen as Directors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
14 Approve Creation of SEK 6.6 Million Pool For For Management
of Capital Without Preemptive Rights
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG)
Ticker: Security ID: H10914176
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 5 per Share
4a Reelect Ernst Baertschi as Director For For Management
4b Reelect Thomas Hauser as Director For Against Management
4c Reelect Erwin Stoller as Director For Against Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
BW GAS ASA (FRMLY BERGESEN WORLDWIDE GAS ASA)
Ticker: Security ID: R10548106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends
5 Approve Remuneration of Directors For For Management
6 Reelect Andreas Sohmen-Pao, Kathryn For For Management
Baker, and Knut Brundtland as Directors
7 Elect Chairman and Deputy Chairman of For For Management
Board
8 Approve Remuneration for Nominating For For Management
Committee and Remuneration Committee
9 Reelect Egil Myklebust as Member of For For Management
Nominating Committee
10 Approve Remuneration of Auditors For For Management
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
CABCHARGE AUSTRALIA LIMITED
Ticker: CAB Security ID: Q1615N106
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neill Ford as Director For For Management
2 Elect Peter Hyer as Director For For Management
3 Elect Hong Pak Kua as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$600,000 to
A$800,000 Per Annum
6 Approve Selective Share Buy-Back For For Management
--------------------------------------------------------------------------------
CALSONIC KANSEI CORP.
Ticker: 7248 Security ID: J50753102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.75
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Stock Appreciation Rights Plan For For Management
for Directors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
CALTAGIRONE SPA
Ticker: Security ID: T2359A182
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Accounts as of
Dec. 31, 2007; Accept Statutory and
External Auditors' Reports
2 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration for the
Three-Year Term 2008-2010
--------------------------------------------------------------------------------
CAMILLO EITZEN & CO ASA
Ticker: Security ID: R1507E106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive President's Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 5 per Share
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Creation of NOK 43 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve NOK 205 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
12 Approve NOK 1.6 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Reelect Joergen Lund (Chair), Nina For For Management
Eitzen, Annette Malm Justad, Peter Appel,
and Siv Joenland Staubo as Directors;
Elect Jon Christian Syvertsen as New
Director
--------------------------------------------------------------------------------
CAMPOFRIO ALIMENTACION S.A. (FORMERLY CONSERVERA CAMPOFRIO)
Ticker: Security ID: E31312130
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Allocation of
Income
2 Approve Discharge of Directors For For Management
3 Reelect One Director For Against Management
4 Approve Dividend in Specie For For Management
5 Approve Increase in Capital of EUR 13.1 For For Management
Million with a Share Issuance Premium of
EUR 86.7 Million
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Allow Questions For For Management
--------------------------------------------------------------------------------
CANAL +
Ticker: Security ID: F13398106
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
5 Ratify Barbier Ernst & Young et Autres as For For Management
Auditor
6 Ratify KPMG as Auditor For For Management
7 Ratify Auditex as Deputy Auditor For For Management
8 Ratify Frederic Quelin as Deputy Auditor For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CANDLE AUSTRALIA LIMITED
Ticker: Security ID: Q20404101
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Peter Bunting as Director For For Management
3 Ratify Past Issuance of 823,020 Shares at For For Management
an Issue Price of A$3.2175 Each to the
Vendors of Lloyd Morgan International Pty
Ltd and Lloyd Morgan Brisbane Pty Ltd
4 Ratify Past Issuance of 210,562 Shares at For For Management
an Issue Price of A$3.25 Each to the
Vendors of El Consult
5 Ratify Past Issuance of 223,902 Shares at For For Management
an Issue Price of A$3.573 Each to the
Vendors of JAV IT
6 Approve Issuance of 2.1 Million Unlisted For For Management
Options at an Exercise Price of A$3.30
Each to Diana Eilert
7 Amend Constitution Re: Direct Voting For For Management
8 Change Company Name to Clarius Group Ltd For For Management
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 32
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: Security ID: G18676109
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
3 Re-elect Xavier Pullen as Director For For Management
4 Re-elect Kenneth Ford as Director For For Management
5 Re-elect Alan Coppin as Director For For Management
6 Elect Hugh Scott-Barrett as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,372,464
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 355,870
11 Authorise 10,604,916 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
13 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
CARDO AB
Ticker: Security ID: W1991F100
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive the Annual Report and Audit None None Management
Report (Non-Voting)
7b Receive Consolidater Financial Statements None None Management
and Audit Report for Group (Non-Voting)
7c Receive Statement by Auditors on None None Management
Application of Guidelines for
Remuneration of Senior Management
(Non-Voting)
7d Receive Proposal for Allocation Income None None Management
(Non-Voting)
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) of Board For For Management
and; Fix Number of Auditors
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.6 Million;
Approve Remuneration of Auditors
14 Reelect Peter Aru, Tuve Johannesson, For Against Management
Berthold Lindqvist, Carina Heander,
Lennart Nilsson, and Anders Rydin as
Directors; Elect Ulf Lundahl as new
Director; Reelect Ernst & Young as
Auditor
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CARILLION PLC
Ticker: Security ID: G1900N101
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to Acquire For For Management
Alfred McAlpine plc; Increase Authorised
Share capital to GBP 262,500,000; Issue
of Equity or Equity-Linked Securities
with Pre-emptive Rights up to an
Aggregate Nominal Amount of GBP
56,838,755755
--------------------------------------------------------------------------------
CARILLION PLC
Ticker: Security ID: G1900N101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Hurcomb as Director For For Management
4 Re-elect Philip Rogerson as Director For For Management
5 Re-elect David Garman as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 65,698,660
10 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other than
Political Parties and/or Incur EU
Political Expenditure up to GBP 100,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,854,799
12 Authorise 39,419,196 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CARRARO SPA
Ticker: Security ID: T24516105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Dec. For For Management
31, 2007; Accept Statutory and External
Auditors' Reports
2 Accept Consolidated Financial Statements For For Management
as of Dec. 31, 2007
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2008
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CAWACHI LIMITED
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To Amend Business Lines For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
CEMBRE SPA
Ticker: Security ID: T2644X104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements,
Statutory and Auditors' Reports, and
Allocation of Income for the Fiscal Year
2007
--------------------------------------------------------------------------------
CEMENTIR SPA
Ticker: Security ID: T27468171
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Company Name and Amend For For Management
Company Bylaws Accordingly
2 Introduce the Role of Honorary Chairman For For Management
and Amend Company Bylaws Accordingly
3 Approve Capital Increase without For For Management
Preemptive Rights, Reserved to Share
Based Incentive Plans; Amend Company
Bylaws Accordingly
1 Ratify Appointment of One Director ex For For Management
Art. 2386 Italian Civil Code
2 Increase Number of Directors from 13 to For For Management
15; Consequently Appoint Two Directors
3 Appoint a Honorary Chairman For For Management
4 Approve a Share Based Incentive Plan For For Management
--------------------------------------------------------------------------------
CEMENTIR SPA
Ticker: Security ID: T27468171
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Against Management
Financial Statements, Statutory Reports,
and External Auditors' Report
2 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
CENTAUR MEDIA PLC
Ticker: Security ID: G2059A106
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.5 Pence Per For For Management
Ordinary Share
4 Re-elect Graham Sherren as Director For For Management
5 Re-elect Geoffrey Wilmot as Director For For Management
6 Elect Michael Lally as Director For For Management
7 Re-elect Colin Morrison as Director For For Management
8 Re-elect Thomas Scruby as Director For For Management
9 Re-elect Patrick Taylor as Director For For Management
10 Re-elect Alton Irby as Director For For Management
11 Elect Christopher Satterthwaite as For For Management
Director
12 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,312,972.40
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 725,939.80
15 Authorise 14,518,796 Ordinary Shares for For For Management
Market Purchase
16 Authorise the Company to Utilise Treasury For For Management
Shares in Connection with Employee Share
Schemes
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CENTENNIAL COAL COMPANY LIMITED
Ticker: CEY Security ID: Q2173Y104
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Catherine M. Brenner as Director For For Management
3 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Ratify Past Issuance of A$165 Million For For Management
Convertible Notes at a Conversion Price
of A$3.666 Each to Clients of JP Morgan
Securities Ltd
5 Approve Reduction of Share Capital and For For Management
Capital Return of up to A$2.00 Per Share
6 Approve Centennial Coal Deferred Employee For For Management
Share Plan
7 Approve Centennial Coal Performance Share For For Management
& Option Plan
8 Approve Grant of 950,000 Shares Rights For For Management
and 1.9 Million Options to Robert Graham
Cameron, Managing Director, Pursuant to
the Centennial Coal Performance Share &
Option Plan
--------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
CEREBOS PACIFIC
Ticker: Security ID: Y1256B107
Meeting Date: JAN 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules of the Cerebros Pacific For Against Management
Liimited 1998 Executive Share Option
Scheme
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CEREBOS PACIFIC
Ticker: Security ID: Y1256B107
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Declare First and Final Dividend of SGD For For Management
0.06 Per Share
2b Declare Bonus Dividend of SGD 0.19 Per For For Management
Share
3a Reelect Teo Chiang Long as Director For For Management
3b Reelect Lucien Wong Yuen Kuai as Director For For Management
3c Reelect Hideo Tsujimura as Director For For Management
4 Reelect Raja M Alias as Director For For Management
5 Approve Directors' Fees of SGD 411,863 For For Management
for the Year Ended Sept. 30, 2007
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Cerebos Pacific
Limited 1998 Executives' Share Option
Scheme
--------------------------------------------------------------------------------
CERMAQ ASA
Ticker: Security ID: R1536Z104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.25 per
Share
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Members of Election Committee
9 Elect Directors (Bundled) For For Management
10 Elect Members of Election Committee For For Management
11 Force Company to Comply with 'the Against Against Shareholder
Ministry of Trade and Industry's Report
to the Storting (White Paper) No. 13
(2006-2007): An active and Long-Term
State Ownership'
--------------------------------------------------------------------------------
CHARLES TAYLOR CONSULTING PLC
Ticker: Security ID: G2052V107
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.40 Pence Per For For Management
Ordinary Share
4 Elect Rupert Robson as Director For For Management
5 Re-elect Alistair Groom as Director For For Management
6 Re-elect Judith Hanratty as Director For For Management
7 Re-elect John Howes as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 10,000
10 Authorise 4,003,310 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 99,669
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,017
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MERCHANT HOLDINGS PACIFIC LIMITED (FORMERLY HTP HOLDIN
Ticker: Security ID: Y1422W100
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend CMHP Share Option Scheme 2002 For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANT HOLDINGS PACIFIC LIMITED (FORMERLY HTP HOLDIN
Ticker: Security ID: Y1422W100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0275 Per For For Management
Share
3 Reelect Wang Hong as Director For Against Management
4 Reelect Hong Hai as Director For Against Management
5 Reelect Lim Heng Kow as Director For Against Management
6 Approve Directors' Fees of SGD 105,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 105,000)
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares And Grant For Against Management
Options Pursuant to the CMHP Share Option
Scheme 2002
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y1508G102
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of the Asset Acquisition For For Management
Agreement, the Amendment Agreements, and
the Land Use Right Transfer Agreement
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y1508G102
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y1508G102
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y1508G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.054 Per For For Management
Share
3a Reelect Liu Guangehi as Director For For Management
3b Reelect Gao Guangfu as Director For For Management
3c Reelect Guan Qihong as Director For For Management
3d Reelect Kwong Che Keung, Gordon as For For Management
Director
3e Reelect Li Fang as Director For For Management
3f Reelect Tsui Yiu Wa, Alec as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHONG HING BANK LTD (FRMLY LIU CHONG HING BANK LTD.
Ticker: Security ID: Y1582S105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.44 Per For For Management
Share
3a Reelect Robin Yau Hing Chan as Director For For Management
3b Reelect Cheng Yuk Wo as Director For For Management
3c Reelect Frank Shui Sang Jin as Director For Against Management
3d Reelect Lau Wai Man as Director For For Management
3e Reelect Wilfred Chun Ning Liu as Director For Against Management
3f Reelect Andrew Chiu Cheung Ma as Director For For Management
3g Reelect Meng Qinghui as Director For For Management
3h Reelect Wang Xiaoming as Director For Against Management
3i Reelect Eiichi Yoshikawa as Director For For Management
3j Approve Directors' Fee of HK$120,000 for For For Management
the Executive Chairman, HK$100,000 for
Each Independent Non-Executive Director,
HK$100,000 for Each Non-Executive
Director with Committee Responsibilites
and HK$70,000 for Each of the Other
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUETSU PULP & PAPER CO. LTD.
Ticker: 3877 Security ID: J1363T105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
--------------------------------------------------------------------------------
CHUKYO BANK LTD.
Ticker: 8530 Security ID: J07308109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
CIE AUTOMOTIVE (FRMELY ACERIAS Y FORJAS DE AZCOITIA, SA)
Ticker: Security ID: E21245118
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07;
Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3 Amend Company Bylaws and General Meeting For For Management
Guidelines Re: Issuance of Bonds and
Other Types of Commercial Paper
4 Authorize Repurchase of Shares; Cancel For For Management
Previous Share Repurchase Authority
5 Authorize the Board to Issue Debentures, For For Management
Bonds, Warrants and Other Fixed Rate
Securities, Exchangeable and/or
Convertible to Shares with the
Possibilily of Excluding Preemptive
Rights in the Amount of EUR 500 Million
for a Period of Five Years
6 Approve Placing no Restrictions for the For For Management
Company's Administrative Bodies to Act as
Mandated by Article 60 bis of the Stock
Market Law and Royal Decree 1066/2007
7 Elect/Ratify Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: Security ID: X1422T116
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 Per Share
5 Approve Discharge of Board and President For For Management
6 Approve Remuneration of Directors and For For Management
Auditors
7 Fix Number of Directors at Eight For For Management
8 Reelect Gideon Bolotowsky, Raimo For For Management
Korpinen, Tuomo Laehdesmaeki, Claes
Ottosson, Dor Segal, and Thomas Wernink
as Directors; Elect Per-Haakan Westin and
Amir Bernstein as New Directors
9 Ratify Ernst & Young Oy as Auditor For For Management
10 Amend Terms and Conditions of 2004 Stock For Against Management
Option Plan
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: Security ID: W22137108
Meeting Date: APR 10, 2008 Meeting Type: Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Approve Long-Term Incentive Plan for Key For For Management
Employees (Share and Option Matching
Plan)
9 Authorize Repurchase of Up to 800,000 For For Management
Shares; Approve General Reissuance of
Repurchased Shares; Approve Reissuance of
540,000 Repurchased Shares for Share
Matching Plan Proposed Under Item 8
10 Close Meeting None None Management
--------------------------------------------------------------------------------
COATES HIRE LTD
Ticker: COA Security ID: Q2593K106
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Trevor Bourne as Director For For Management
3 Elect G.F. O'Brien as Director For For Management
4 Approve Increase in Non-Executive For For Management
Directors' Remuneration by A$200,000 Per
Year to A$800,000 Per Year
--------------------------------------------------------------------------------
COATES HIRE LTD
Ticker: COA Security ID: Q2593K106
Meeting Date: DEC 17, 2007 Meeting Type: Court
Record Date: DEC 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Coates Hire Ltd and the Holders of Its
Fully Paid Ordinary Shares
--------------------------------------------------------------------------------
COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN)
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 22
2 Amend Articles To: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or AGM
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
COFIDE
Ticker: COF Security ID: T19404101
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007, and Statutory Reports
2 Internal Statutory Auditors for the For For Management
Three-Year Term 2008-2010 and Approve
Their Remuneration
3 Appoint External Auditors for the For For Management
Nine-Year Term 2008-2016 and Approve
Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previous Authorization Granted on April
27, 2007
5 Approve 2008 Incentive Plan For For Management
6 Authorize Issuance of Bonds with Warrants For Against Management
Attached; Amend Art. 17 of the Company
Bylaws Accordingly
--------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Notification on Share Capital None None Management
Reduction
1.2 Receive Notification of Reduction of None None Management
Reserves Following Capital Reduction
Discussed Above
1.3 Approve Reduction of Share Capital For For Management
Through Cancellation of 58,320 Treasury
Shares
2.A Receive Special Board Report on Merger by None None Management
Absorption of Douce Quietude BVBA, La
Rasante Tennis Club NV, and Media Corner
Eur. V; Related Announcements
2.B.1 Approve Merger Agreement with Douce For For Management
Quietude BVBA, La Rasante Tennis Club NV,
and Media Corner Eur. V
2.B.2 Approve Various Merger Conditions For For Management
2.B.3 Determine Issue Conditions of New Shares For For Management
Created for the Purpose of Proposed
Mergers
2.B.4 Approve Merger by Absorption of Douce For For Management
Quietude BVBA, Fix Exchange Ratio, and
Approve Capital Increase of EUR
109,116.70
2.B.5 Approve Merger by Absorption of La For For Management
Rasante Tennis Club NV, Fix Exchange
Ratio, and Approve Capital Increase of
EUR 5,231,917.88
2.B.6 Approve Merger by Absorption of Media For For Management
Corner Eur. V, Fix Exchange Ratio, and
Approve Capital Increase of EUR
7,296,395.12
2.C Confirm Realization of Proposed Mergers For For Management
2.D Amend Articles Re: Adjust Share Capital For For Management
to Incorporate Changes Following Proposed
Mergers
2.E Receive Overview of Assets to be None None Management
Transferred
3.A Receive Special Board Report on Merger by None None Management
Absorption of Holding Van Den Brande NV,
Rustimmo NV, Deltimmo NV, De Wyngaert NV,
Rusthuis Smeedeshof NV, Senimmo NV,
Speciale Woonbouw Voor Bejaarden NV, VMB
NV, and Van Den Brande NV; Related
Announcements
3.B.1 Approve Merger Agreements With Above For For Management
Mentioned Entities
3.B.2 Approve Various Merger Conditions For For Management
3B3.1 Approve Merger by Absorption of Holding For For Management
Van Den Brande NV
3B3.2 Approve Merger by Absorption of Rustimmo For For Management
NV
3B3.3 Approve Merger by Absorption of Deltimmo For For Management
NV
3B3.4 Approve Merger by Absorption of De For For Management
Wyngaert NV
3B3.5 Approve Merger by Absorption of Rusthuis For For Management
Smeedeshof NV
3B3.6 Approve Merger by Absorption of Senimmo For For Management
NV
3B3.7 Approve Merger by Absorption of Speciale For For Management
Woonbouw Voor Bejaarden NV
3B3.8 Approve Merger by Absorption of VMB NV For For Management
3B3.9 Approve Merger by Absorption of Van Den For For Management
Brande NV
3.C Confirm Realization of Proposed Mergers For For Management
3.D Receive Overview of Assets to be None None Management
Transferred
4.1 Receive Special Board Report Re None None Management
Authorized Capital
4.2 Approve Authorization to Increase Share For For Management
Capital up to EUR 640 Million
4.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
5.1 Amend Articles to Incorporate Law of July For For Management
20, 2004 Re Collective Management of
Investment Portfolio
5.2 Amend Article 21 Re: Change Wording For For Management
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Receive Consolidated Financial Statements None None Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Directors' and Auditors' Reports None None Management
of La Rasante Tennis Club (Non-Voting)
8 Accept Financial Statements of La Rasante For For Management
Tennis Club
9 Approve Discharge of Directors of La For For Management
Rasante Tennis Club
10 Approve Discharge of Auditors of La For For Management
Rasante Tennis Club
11 Elect Robert Franssen, Andre Dickx, Serge For Against Management
Fautre, Jean-Edouard Carbonelle, and Jean
Franken as Directors (Bundled)
12 Ratify Auditors and Approve Their For For Management
Remuneration
13 Transact Other Business None None Management
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COMDIRECT BANK AG
Ticker: Security ID: D1548W102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million;
Approve Creation of EUR 30 Million Pool
of Capital to Guarantee Conversion Rights
10 Amend Corporate Purpose to Reflect For For Management
Changes in Legislation
11 Elect Martin Zielke to the Supervisory For Against Management
Board
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COMMANDER COMMUNICATIONS LIMITED
Ticker: Security ID: Q26724106
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Neil Martin McDermott as Director For For Management
2b Elect Terence Winters as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
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COMMUNISIS PLC
Ticker: Security ID: G2124K105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.635 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Firth as Director For For Management
5 Elect Peter Hickson as Director For For Management
6 Elect Nigel Howes as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Increase in Remuneration of For For Management
Directors to GBP 3,000,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,172,202
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,731,795
11 Authorise 20,767,694 Ordinary Shares for For For Management
Market Purchase
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COMPUTACENTER PLC
Ticker: Security ID: G23356127
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4a Re-elect Tony Conophy as Director For For Management
4b Re-elect Philip Hulme as Director For For Management
4c Re-elect Peter Ogden as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,096,048
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 464,407
8 Authorise 15,480,242 Ordinary Shares for For For Management
Market Purchase
9 Approve Computacenter Sharesave Plus For For Management
Scheme 2008
10 Adopt New Articles of Association For For Management
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COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Stock Option Plan For For Management
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CONNECTA AB
Ticker: Security ID: W5682T105
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and SEK 6.59 For For Management
Dividend; Determine Record Date of
Dividend
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members and Deputy For For Management
Members of Board
10 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
11 Elect Chairman of the Board; Elect For Against Management
Directors (Bundled)
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
13 Approve Nominating Committee Guidelines For Against Management
14 Close Meeting None None Management
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CONSOLIDATED RUTILE LTD.
Ticker: Security ID: Q28161109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Victor Hugo as Director For For Management
2 Elect John Hall as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
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CORPORATE EXPRESS AUSTRALIA LIMITED
Ticker: CXP Security ID: Q28881102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2a Elect Malcolm Keefe as Director For Against Management
2b Elect Anthony Larkin as Director For For Management
2c Elect Chris Gillies as Director For For Management
3 Approve a Change in the Performance For Against Management
Measures Applicable to Future Grants of
Performance Share Rights to Executive
Directors
4 Amend Constitution For For Management
5 Approve Remuneration Report as of For For Management
Financial Year Ended Dec. 31, 2007
--------------------------------------------------------------------------------
CORPORATE EXPRESS NV (FORMERLY BUHRMANN NV)
Ticker: Security ID: N1712Q211
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board and Executive None None Management
Board Reports
1b Approve Financial Statements For For Management
1c Approve Dividends of EUR 0.21 per Share For For Management
1d Approve Discharge of Executive Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Approve Bonus Conversion/Share Matching For Against Management
Plan
2b Approve Remuneration of Executive For Against Management
Directors
3 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
4 Authorize Repurchase of Shares For For Management
5a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Other Business (Non-Voting) None None Management
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CORTICEIRA AMORIM S.A.
Ticker: Security ID: X16346102
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Bodies
5 Elect Corporate Bodies For For Management
6 Authorize Share Repurchase Program For For Management
7 Authorize Cancellation of Repurchased For For Management
Shares
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CRANE GROUP LTD. (FORMERLY CRANE G.E. HOLDINGS)
Ticker: CRG Security ID: Q29674100
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Leo Tutt as Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration from A$800,000 to
A$900,000 Per Annum
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CREATIVE TECHNOLOGY LTD
Ticker: CREAF Security ID: Y1775U107
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Tang Chun Choy as Director For For Management
3 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ended June 30, 2007
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Ordinary Dividend of SGD 0.20 Per For For Management
Share
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Authorize Share Repurchase Program For For Management
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CREATIVE TECHNOLOGY LTD
Ticker: CREAF Security ID: Y1775U107
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Leaseback by Creative For For Management
Technology Centre Pte Ltd. of the
Leasehold Interest of the Property at 31
International Business Park, Creative
Resource, Singapore 609921 to HSBC
Institutional Trust Services (Singapore)
Ltd.
--------------------------------------------------------------------------------
CREDITO ARTIGIANO
Ticker: Security ID: T3199Y109
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For For Management
a 1:4 Bonus Issue
2 Authorize Capital Increase with For For Management
Preemptive Rights through the Issuance of
106,796,760 Shares with par Value EUR 1
3 Amend Article 6 of the Bylaws to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
CREDITO ARTIGIANO
Ticker: Security ID: T3199Y109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, and For For Management
Statutory Reports as of Dec. 31, 2007;
Approve Allocation of Income
2 Elect Two Directors for the Term For Against Management
2008-2009
3 Appoint One Internal Statutory Auditor For Against Management
for the Term 2008-2009
4 Elect External Auditors For For Management
5 Amend Rules Governing General Meeting For For Management
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CREDITO VALTELLINESE
Ticker: Security ID: T12852108
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for the
Fiscal Year 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Ratify Appointment of One Director in For For Management
Accordance with Article 2390 of the
Italian Civil Code
--------------------------------------------------------------------------------
CREMONINI SPA
Ticker: Security ID: T3378T103
Meeting Date: APR 26, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007, and Statutory Reports
2 Fix Number of Directors; Elect Directors For For Management
and Chairman; Approve Directors'
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 13-3 and 15-1 of the For For Management
Company Bylaws
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CRODA INTERNATIONAL PLC
Ticker: Security ID: G25536106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.8 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Buzzacott as Director For For Management
5 Elect Stanley Musesengwa as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,268,367
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 699,750
10 Authorise 13,500,000 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association With Effect For For Management
From the Conclusion of the Annual General
Meeting
12 Amend Articles of Association With Effect For For Management
From (and Including) the First Date on
Which Section 175 of the Companies Act
2006 is Brought Into Force
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CROSS-HARBOUR (HOLDINGS) LIMITED
Ticker: Security ID: Y1800X100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a1 Elect Luk Yu King, James as Independent For For Management
Non-Executive Director
3a2 Elect Leung Yu Ming, Steven as For For Management
Independent Non-Executive Director
3a3 Reelect Yeung Hin Chung, John as For For Management
Executive Director
3a4 Reelect Yuen Wing Shing as Executive For For Management
Director
3a5 Reelect Wong Chi Keung as Executive For Against Management
Director
3a6 Reelect Wong Yat Fai as Non-Executive For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
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CSM NV
Ticker: Security ID: N2366U201
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board (Non-Voting)
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3b Approve Financial Statements and For For Management
Statutory Reports
3c Approve Dividends of EUR 0.88 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6.1 Reelect M.P.M. de Raad to Supervisory For For Management
Board
6.2 Reelect R. Pieterse to Supervisory Board For For Management
7 Approve Preparation of Regulated For For Management
Information in the English Language
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
8c Grant Board Authority to Issue Cumulative For For Management
Financing Preference Shares Up To 10
Percent of Issued Capital Plus Additional
10 Percent in Case of Takeover/Merger
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital by For For Management
Cancelling Shares
11 Ratify Deloitte Accountants BV as For For Management
Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
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D. CARNEGIE & CO AB
Ticker: Security ID: W20708116
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Remuneration of Directors For For Management
8 Reelect Mai-Lill Ibsen as Director; Elect For For Management
Anders Faellman, Jan Kvarnstroem, Bjoern
Andersson, Catharina Lagerstam, Magnus
Lindquist, and Patrik Tigerschioeld as
New Directors
9 Commission New Board to Analyze How Share For For Shareholder
Program 2008 Should Be Adjusted
10 Resolve that the Resolution Passed by the For For Management
Aug. 23, 2007, EGM Regarding Allocation
in Carnegie's Profit-Sharing System
Remain Unchanged
11 Amend Instructions for Nominating For For Management
Committee
12 Close Meeting None None Management
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D. CARNEGIE & CO AB
Ticker: Security ID: W20708116
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6a Receive Financial Statements and None Did Not Management
Statutory Reports; Recieve Auditor's Vote
Report (Non-Voting)
6b Receive President's Report (Non-Voting) None Did Not Management
Vote
6c Receive Report of Chairman of Board None Did Not Management
(Non-Voting) Vote
6d Receive Reports from Audit and None Did Not Management
Remuneration Committees (Non-Voting) Vote
7a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7b Approve Allocation of Income and For Did Not Management
Dividends of 7.50 SEK per Share Vote
7c Approve Discharge of Board and President For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1 Million for Chair, SEK Vote
500,000 for Vice Chair, and SEK 400,000
for Each Other Director; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
9 Fix Number of Directors atSix; Reelect For Did Not Management
Anders Faellman (Chair), Jan Kvarnstroem Vote
(Vice Chair), Bjoern Andersson, Mai-Lill
Ibsen, and Catharina Lagerstam as
Directors; Elect John Shakeshaft as
Director
10 Approve Cancellation of Long-Term For Did Not Management
Incentive Plan Vote
11 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
12 Authorize Chairman of Board and For Did Not Management
Representatives of Between Three and Five Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
13 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
DAB BANK (FORMERLY DIREKT ANLAGE BANK AG)
Ticker: Security ID: D1651C109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8.1 Elect Andreas Woelfer and Jan Wohlschiess For Against Management
to the Supervisory Board
8.2 Elect Gunter Ernst and Volker Jung to the For Against Management
Supervisory Board
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DAH SING BANKING GROUP LTD
Ticker: Security ID: Y1923F101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (With Script For For Management
Option)
3a Reelect David Richard Hinde as Director For For Management
3b Reelect Lung-Man Chiu as Director For For Management
3c Reelect Gary Pak-Ling Wang as Director For For Management
3d Reelect Harold Tsu-Hing Wong as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: Y19182107
Meeting Date: MAY 27, 2008 Meeting Type: Special
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by The Bank of For Against Management
Tokyo-Mitsubishi UFJ, Ltd. of 8.4 Million
New Shares in the Capital of the Company
at HK$55.75 per Share and Related
Transactions
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: Y19182107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (With Script For For Management
Option)
3a Reelect Gary Pak-Ling Wang as Director For For Management
3b Reelect Nicholas John Mayhew as Director For Against Management
3c Reelect Tai-Lun Sun (Dennis Sun) as For For Management
Director
3d Reelect Peter Gibbs Birch as Director For For Management
3e Reelect Robert Tsai-To Sze as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
DAIKOKU DENKI CO. LTD.
Ticker: 6430 Security ID: J1012K109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For Against Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
DAISAN BANK LTD.
Ticker: 8529 Security ID: J10752103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
DAVID JONES LIMITED (DJL)
Ticker: DJS Security ID: Q31227103
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended July
28, 2007
2a Elect Reginald Clairs as Director For For Management
2b Elect John Harvey as Director For For Management
2c Elect Peter Mason as Director For For Management
3 Adopt Remuneration Report for the For For Management
Financial Year Ended July 28, 2007
4a Approve Grant of 381,737 Shares to Mark For For Management
McInnes, Chief Executive Officer,
Pursuant to the David Jones Ltd Long Term
Incentive Plan
4b Approve Grant of 173,156 Shares to For For Management
Stephen Goddard, Finance Director,
Pursuant to the David Jones Ltd Long Term
Incentive Plan
--------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC, THE
Ticker: Security ID: G26796147
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.3 Pence Per For For Management
Ordinary Share
4 Re-elect Christopher Kemball as Director For For Management
5 Re-elect Philip Rogerson as Director For For Management
6 Re-elect Per Utnegaard as Director For For Management
7 Re-elect John Burns as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,137,000
10 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,570,000
11 Authorise 17,137,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DAWSON HOLDINGS PLC
Ticker: Security ID: G26894108
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm an Interim Dividend of 2.9 Pence For For Management
Per Ordinary Share and Approve a Final
Dividend of 4.6 Pence Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Freer as Director For For Management
5 Re-elect Baroness Dean of For For Management
Thornton-le-Fylde as Director
6 Elect Hugh Cawley as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
8 Approve Dawson Holdings plc Long Term For For Management
Share Plan 2008
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 150,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Five Percent of
the Nominal Value of the Issued Share
Capital
11 Authorise up to Ten Percent of the Issued For For Management
Ordinary Share Capital for Market
Purchase
--------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: Security ID: G2768V102
Meeting Date: JUN 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Program; For For Management
Capitalise Reserves to Shareholders of
the Company (Scrip Dividends)
--------------------------------------------------------------------------------
DEMAG CRANES AG
Ticker: Security ID: D17567104
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007/2008
6a Elect Reinhard Gorenflos to the For For Management
Supervisory Board
6b Elect Karlheinz Hornung to the For For Management
Supervisory Board
6c Elect Robert Koehler to the Supervisory For For Management
Board
6d Elect Herbert Meyer to the Supervisory For For Management
Board
6e Elect Martin Posth to the Supervisory For For Management
Board
6f Elect Burkhard Schuchmann to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
DEVINE LTD *DVN
Ticker: Security ID: Q3188G104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Douglas Ridley as Director For For Management
3 Elect Richard Parris as Director For For Management
4 Elect Vyril Vella as Director For For Management
5 Elect Graeme McOrist as Director For For Management
6 Renew Partial Takeover Provision For For Management
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.025 Pence Per For For Management
Ordinary Shares
3 Elect Peter Page as Director For For Management
4 Re-elect Paul Neep as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,300,000
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 800,000
9 Authorise 16,000,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 44
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DOMESTIC & GENERAL GROUP PLC
Ticker: Security ID: G2805X103
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Take All Such For For Management
Actions Necessary to Give Effect to the
Scheme; Approve Reduction and Subsequent
Increase in Capital; Capitalise Reserves
to AIDG Jersey Acquisitions; Issue Equity
with Pre-emptive Rights; Amend Articles
of Association
2 Approve the Proposed Terms of the For For Management
Management Arrangements
--------------------------------------------------------------------------------
DOMESTIC & GENERAL GROUP PLC
Ticker: Security ID: G2805X103
Meeting Date: OCT 25, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
--------------------------------------------------------------------------------
DOUGLAS HOLDING AG
Ticker: Security ID: D2290M102
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify Susat & Partner OHG as Auditors For For Management
for Fiscal 2007/2008
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Creation of EUR 1.5 Million Pool For For Management
of Capital without Preemptive Rights
Against Contributions in Cash for
Issuance of Employee Stock
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9.1 Elect Joern Kreke to the Supervisory For Against Management
Board
9.2 Elect Bernd Michael to the Supervisory For For Management
Board
9.3 Elect Mark Woessner to the Supervisory For For Management
Board
9.4 Elect Ulrich Wolters to the Supervisory For For Management
Board
9.5 Elect Henning Kreke to the Supervisory For Against Management
Board
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Cancel Article For For Management
Concerning Abbreviated Fiscal 2003
12 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Barry O'Callaghan as a Director For For Management
3 Elect Peter Jollie as a Director For For Management
4 Elect Brent Waldron as a Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
DRAKA HOLDING N.V.
Ticker: Security ID: N2771R199
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements For For Management
3 Approve Dividends of EUR 0.68 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory Board For For Management
7 Ratify Auditors For For Management
8 Grant Board Authority to Issue Shares For Against Management
9 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 8
10 Authorize Repurchase of Shares For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
DURO FELGUERA SA EX.GRUPO DURO FELGUERA SA, OVIEDO
Ticker: Security ID: E3800J109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2007; Approve
Allocation of Income
2 Approve Discharge of Board of Directors For For Management
3 Amend Articles 20 and 21 of the Company For Against Management
Bylaws to Fix the Term of Directors to
Six Years and to Remove Age Limit of
Directors
4 Amend Article 21 of the Company Bylaws to For For Management
Fix to Two the Number of Chief Executive
Officers to be Nominated to the Board and
to Fix to One the Number of Executive
Committees that could Nominate the Board
of Directors
5 Fix Number of Board of Directors For Against Management
According to Article 20 of the Company
Bylaws; Consequently Ratify or Elect
Members of the Board of Directors
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on May 3, 2007
7 Elect External Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ECONOCOM GROUP S.A/N.V
Ticker: Security ID: B33899103
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Authorize Audit Committee to Insert a For For Management
Complementary Paragraph in Article 20 of
Articles of Association
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EDB BUSINESS PARTNER ASA
Ticker: Security ID: R1919G103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Receive Report on Company's Current None None Management
Situation
6 Receive Remuneration Committee Report; For For Management
Approve Remuneration Policy And Other
Terms of Employment For Executive
Management
7 Receive Audit Committee Report None None Management
8 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1.20 per
Share
9 Approve Remuneration of Auditors For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Creation of NOK 16 Million Pool For For Management
of Capital without Preemptive Rights
13 Approve Continuation of Stock Option For For Management
Plan; Approve Share Repurchase to
Guarantee Conversion Rights for 2006
Stock Option Plan
14 Elect Directors For For Management
15 Elect Members of Nominating Committee For For Management
16 Approve Changes to Nominating Committee For For Management
Mandate
--------------------------------------------------------------------------------
EHIME BANK LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
EIGHTEENTH BANK LTD.
Ticker: 8396 Security ID: J12810107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
--------------------------------------------------------------------------------
EKORNES ASA
Ticker: Security ID: R20126109
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None For Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Kjersti Kleven as New Director For For Management
--------------------------------------------------------------------------------
EKORNES ASA
Ticker: Security ID: R20126109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies; Approve Notice of Meeting
and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Annual Report For For Management
3c Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Approve Remuneration of Directors and For For Management
Auditors
6 Amend Articles Re: Nominating Committee For Against Management
7 Reelect Olav Kjell Holtan; Elect Stian For For Management
Ekornes as a new Director and Nora
Foerisdal Larssen as Deputy Director
(Bundled)
--------------------------------------------------------------------------------
ELEKTROBIT GROUP OYJ (FORMERLY JOT AUTOMATION GROUP OYJ)
Ticker: Security ID: X19367105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.02 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Remuneration of Directors For For Management
1.8 Elect J.T. Bergqvist, Jukka Harju, Juha For Against Management
Hulkko, Seppo Laine, Staffan Simberg, and
Erkki Veikkolainen as Directors
1.9 Appoint Ernst & Young Oy as Auditor For For Management
2 Amend Articles of Association Re: Change For For Management
Company's Domicile to Oulu; Corporate
Purpose
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Approve Stock Option Plan for Key For Against Management
Personnel
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: Security ID: D2462K108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Approve 3:1 Stock Split For For Management
--------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: W2547B106
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7a Authorize Use of SEK 1,997 Million of For Did Not Management
Non-Restricted Reserve in Connection with Vote
Share Redemption Program
7b Approve SEK 22.6 Million Reduction In For Did Not Management
Share Capital via Share Cancellation in Vote
Connection with Share Redemption Program
7c Approve Capitalization of Reserves of SEK For Did Not Management
22.6 Million for a Bonus Issue in Vote
Connection with Share Redemption Program
8 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: W2547B106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's and Committees' Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 5.20 per Share
10c Approve Discharge of Board and President For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million
13 Reelect Lars Berg, Barbara Donoghue, Luca For For Management
Majocchi, and Harald Stroemme as
Directors; Elect Karin Forseke, Mattias
Miksche, and Simon Waldman as New
Directors
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Oehrlings PricewaterhouseCoopers For For Management
AB as Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Close Meeting None None Management
--------------------------------------------------------------------------------
EQUIGOLD NL
Ticker: Security ID: Q3562R106
Meeting Date: MAY 30, 2008 Meeting Type: Court
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between the For For Management
Company and Equigold Shareholders
--------------------------------------------------------------------------------
ERGO PREVIDENZA SPA
Ticker: Security ID: T1925M100
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Amend Rules Governing General Meetings For For Management
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: Security ID: G31556122
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.0 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Patrick Sergeant as Director For Against Management
5 Re-elect Padraic Fallon as Director For For Management
6 Re-elect Simon Brady as Director For For Management
7 Re-elect Gary Mueller as Director For For Management
8 Re-elect The Viscount Rothermere as For Against Management
Director
9 Re-elect Jaime Gonzalez as Director For For Management
10 Re-elect Charles Sinclair as Director For Against Management
11 Re-elect Peter Williams as Director For Against Management
12 Re-elect John Botts as Director For Against Management
13 Elect Jane Wilkinson as Director For For Management
14 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
15 Authorise 10,297,248 Ordinary Shares for For For Management
Market Purchase
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,810
17 Subject to the Passing of Resolution 16, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,872
--------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Oceanic Investment SARL and Tanklog For Against Management
Holdings Limited, Reelect Nicolas Kairis
as Directors, and Approve Resignation of
Patrick Molis as Director (Bundled)
6 Approve Remuneration of Directors For For Management
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cancellation of Treasury Shares For For Management
Without Reduction in Issued Share Capital
1.2 Amend Articles to Reflect Changes in For For Management
Capital
1.3 Authorize Secretary General to Implement For For Management
Approved Resolutions and Filing of
Required Documents/Formalities at Trade
Registry
2.a Authorize Repurchase and Sale of Up to For For Management
Ten Percent of Issued Share Capital
2.b Authorize Subsidiaries to Repurchase and For For Management
Sell of Up to Ten Percent of Issued Share
Capital
3 Suppress Article 44 to Remove For For Management
Antitakeover Provision
4 Authorize Board to Implement Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
5 Authorize Secretary General to Fil For For Management
Required Documents/Other Formalities
--------------------------------------------------------------------------------
EVEREST BABCOCK & BROWN LTD.
Ticker: Security ID: Q3641N100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerry Roxburgh as Director For For Management
2 Elect Phillip Green as Director For Against Management
3 Elect David Fuchs as Director For For Management
4 Elect Michael Katz as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
--------------------------------------------------------------------------------
EVS GROUP
Ticker: Security ID: B3883A119
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors Report on the Statutory None None Management
and Consolidated Annual Accounts of
Fiscal Year Ended Dec. 31, 2007
2 Receive Auditors' Reports on the None None Management
Statutory and Consolidated Annual
Accounts of Fiscal Year Ended Dec. 31,
2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Discharge of Directors and For For Management
Auditors
5 Reelect Jacques Galloy as Director For Against Management
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
EVS GROUP
Ticker: Security ID: B3883A119
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: Security ID: N3135Y102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Announcements on Strategy None None Management
(non-voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements For For Management
5 Approve Dividends of EUR 1.59 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Grant Board Authority to Issue Shares and For For Management
Limit/Exclude Preemptive Rights
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 33
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
--------------------------------------------------------------------------------
EXMAR SA
Ticker: Security ID: B3886A108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2.1 Accept Financial Statements For For Management
2.2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Reelect Ludwig Criel as Director For For Management
4.2 Reelect Philippe Vlerick as Director For For Management
--------------------------------------------------------------------------------
EXMAR SA
Ticker: Security ID: B3886A108
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1.2 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent and to Sell Repurchased
Shares
2 Receive Special Board Report on None None Management
Authorization for Capital Increase
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Articles to Reflect Changes in For Against Management
Capital
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EXPRO INTERNATIONAL GROUP PLC
Ticker: EXR Security ID: G8795D106
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Board to Give Effect to For For Management
Scheme;Amend Expro International Group
Share Matching Plan and Senior Manager
Share Plan;Approve Reduction and
Subsequent Increase in Cap.;Capitalise
Reserves to Umbrellastream;Issue Equity
with Rights;Amend Art. of Assoc.
--------------------------------------------------------------------------------
EXPRO INTERNATIONAL GROUP PLC
Ticker: EXR Security ID: G8795D106
Meeting Date: JUN 9, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
--------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
F&C ASSET MANAGEMENT PLC
Ticker: Security ID: G3336H104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.0 Pence Per For For Management
Ordinary Share
3 Elect Nick MacAndrew as Director For For Management
4 Elect Gerhard Roggemann as Director For For Management
5 Elect Sir Adrian Montague as Director For For Management
6 Re-elect Keith Bedell-Pearce as Director For For Management
7 Re-elect Dick de Beus as Director For For Management
8 Re-elect Jeff Medlock as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Re-approve and Renew the Authorisation of For For Management
the Relationship Agreement Between the
Company and Friends Provident plc
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 164,074.92
13 Amend The F&C Asset Management plc Long For For Management
Term Remuneration Plan
14 Amend Articles of Association For For Management
15 With Effect From 1 October 2008 or Such For For Management
Later Date as Section 175 of the
Companies Act 2006 Shall Be Brought into
Force, Amend Articles of Association Re:
Directors' Interests
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,785.28
17 Authorise 49,227,399 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Dividend on the 8 Percent For For Management
Non-Cumulative Preference Shares
3 Approve Dividends For For Management
4(a) Elect Andrew Langford as Director For For Management
4(b) Elect Vincent Sheridan as Director For For Management
4(c) Elect Adrian Taheny as Director For For Management
4(d) Elect Johan Thijs as Director For For Management
4(e) Elect Michael Berkery as a Director For Against Management
4(f) Elect John Donnelly as a Director For For Management
4(g) Elect Philip Lynch as a Director For Against Management
4(h) Elect Patrick O'Keeffe as a Director For Against Management
4(i) Elect Sean Dorgan as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Authorize Board to Execute Contract For For Management
Relating to the Purchase of "A" Ordinary
Shares
10 Approve Dividends on the "A" Ordinary For For Management
Shares
11 Amend Articles of Association Re: For For Management
Electronic Communication
--------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.08 Pence Per For For Management
Ordinary Share
4 Re-elect Mark Harper as Director For For Management
5 Re-elect Paul Drechsler as Director For For Management
6 Elect Steve Crummett as Director For For Management
7 Elect Lars Emilson as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise Board to Fix Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,138,516
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,741,585
11 Authorise 21,932,600 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Adopt the Revised Performance Condition For For Management
Policy for Future Long-Term Incentive
Plan Awards
--------------------------------------------------------------------------------
FINIBANCO - HOLDING SGPS SA (EX.:FINIBANCO SA)
Ticker: Security ID: X2479J217
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 For For Management
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2007
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Authorize Repurchase of Shares For For Management
6 Authorize Cancellation of Repurchased For For Management
Shares
7 Approve Remuneration of Directors For For Management
8 Elect Corporate Bodies For For Management
--------------------------------------------------------------------------------
FINNAIR OY
Ticker: Security ID: X24877106
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital via Issuance For For Management
of up to 50 Million Shares with
Preemptive Rights
--------------------------------------------------------------------------------
FINNAIR OY
Ticker: Security ID: X24877106
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Elect Chairman of Meeting For For Management
1.3 Acknowledge Proper Convening of Meeting For For Management
1.4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1.5 Prepare and Approve List of Shareholders For For Management
1.6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.7 Receive Auditors report(Non-Voting) None None Management
1.8 Accept Financial Statements and Statutory For For Management
Reports
1.9 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
1.10 Approve Discharge of Board and President For For Management
1.11 Fix Number of Directors at Eight and Fix For For Management
Number of Auditors; Approve Remuneration
of Directors and Auditors
1.12 Reelect Christoffer Taxell, Sigurthur For For Management
Helgason, Satu Huber, Markku Hyvaerinen,
Kari Jordan, Ursula Ranin, and Veli
Sundbaeck as Directors; Elect Pekka
Timonen as New Director
1.13 Appoint PricewaterhouseCoopers and Jyri For For Management
Heikkinen as Auditors; Appoint Timo
Takalo and Tuomas Honkamaki as Deputy
Auditors
2 Authorize Repurchase of up to Five For For Management
Million Shares
3 Authorize Reissuance of 5.5 Million For For Management
Repurchased Shares
4 Establish Nomination Committee None Against Shareholder
--------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: G35280109
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide and Reclassify Scheme Shares; For For Management
Amend Art. of Association Re: Share Cap.;
Approve Reduction and Subsequent Increase
in Share Cap.; Capitalise Reserves to
Melrose; Issue Equity with Rights; Amend
Art. of Association Re: 2008 Scheme of
Arrangement
--------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: G35280109
Meeting Date: MAY 28, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
--------------------------------------------------------------------------------
FLIGHT CENTRE LTD
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: OCT 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Morahan as Director For For Management
2 Elect Gray Smith as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For Against Management
6 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FORTH PORTS PLC
Ticker: Security ID: G3639M107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 31.95 Pence Per For For Management
Ordinary Share
3 Re-elect Wilson Murray as Director For For Management
4 Re-elect Struan Robertson as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Elect James Tuckey as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,200,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,140,000
11 Authorise 6,846,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: Security ID: Y26213101
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: JAN 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Yen Gordon as Director For For Management
3b Reelect Wong Kwong Chi as Director For For Management
3c Reelect Chow Wing Kin, Anthony as For For Management
Director
3d Fix Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FREIGHTWAYS LTD
Ticker: Security ID: Q3956J108
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Sheldon as Director For For Management
2 Elect William Birch as Director For For Management
3 Approve Increase in Non-Executive For For Management
Directors' Remuneration from NZ$225,000
to NZ$336,000 Per Annum
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FUBON BANK HONG KONG LTD (FORMERLY INTERNATIONAL BANK OF ASI
Ticker: Security ID: Y2652P104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Robert James Kenrick as Director For For Management
3b Reelect Ming-Hsing (Richard) Tsai as For For Management
Director
3c Reelect Jin-Yi Lee as Director For For Management
3d Reelect David Chang Kuo-Chun as Director For Against Management
4 Reappoint KPMG as Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUJI ELECTRONICS CO. LTD.
Ticker: 9883 Security ID: J14175103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 40
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
FUJI FIRE & MARINE INSURANCE CO. LTD.
Ticker: 8763 Security ID: J14238117
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For Against Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
1.10 Elect Director For Against Management
1.11 Elect Director For Against Management
1.12 Elect Director For For Management
--------------------------------------------------------------------------------
FUNTASTIC LTD
Ticker: Security ID: Q3967B102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Approve Grant of 250,000 Options at an For For Management
Exercise Price of A$1.82 per Option to
Tony Oates
4 Elect Graeme Yeomans as Director For For Management
5a Elect David Hendy as Director For For Management
5b Elect Antony Lynch as Director For For Management
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
2.5 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: FCL Security ID: Q39718103
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: OCT 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3.1 Elect Stephen Gerlach as a Director For For Management
3.2 Elect Raymond G. Grigg as a Director For For Management
3.3 Elect Ian MacDonald as a Director For For Management
4 Approve Issuance of Options Under the For For Management
Employee Incentive Scheme
5 Approve Issuance of 3 Million Options at For For Management
an Exercise Price of A$2.36 Each to L.P.
Wozniczka, Chief Executive Officer, Under
the Employee Incentive Scheme
--------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: G34244106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3.A Elect D.V. McCann as Director For For Management
3.B Elect J.D. McCourt as Director For For Management
3.C Elect J.M. O'Dwyer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of 117,754,155 shares
6.A Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Representing 5 percent
of the Company's Issued Share Capital
6.B Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
6.C Authorize Re-issue Price Range of Shares For For Management
6.D Amend Articles Re: Provide for Electronic For For Management
Communications
--------------------------------------------------------------------------------
G.U.D. HOLDINGS LTD.
Ticker: GUD Security ID: Q43709106
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2.1 Elect Ross Herron as Director For For Management
2.2 Elect Peter Thomas as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: Security ID: G3715N102
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Michael Sherwin as Director For For Management
3 Re-elect Chris Myatt as Director For For Management
4 Re-elect Alan Stewart as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise the Company to Use Electronic For For Management
Communications
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 513,622
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 77,821
10 Authorise 4,638,164 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
GCAP MEDIA PLC
Ticker: Security ID: G3773L105
Meeting Date: MAY 15, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
--------------------------------------------------------------------------------
GCAP MEDIA PLC
Ticker: Security ID: G3773L105
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to Global Radio
Acquisitions Limited; Authorise Issue of
Equity with Rights; Amend Articles of
Association
--------------------------------------------------------------------------------
GERRY WEBER INTERNATIONAL AG
Ticker: Security ID: D95473225
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify MAZARS GmbH as Auditors for Fiscal For For Management
2007/2008
--------------------------------------------------------------------------------
GEWISS
Ticker: Security ID: T51156130
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
and External Auditors' Reports
2 Fix Number of Directors; Elect Directors For For Management
and Approve Their Remuneration for the
Three-Year Term 2008-2010
3 Elect External Auditors for the Nine-Year For For Management
Term 2008-2016
--------------------------------------------------------------------------------
GFI INFORMATIQUE
Ticker: Security ID: F4465Q106
Meeting Date: DEC 14, 2007 Meeting Type: Annual/Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Itefin Participations, Represented For For Management
by Gilles Rigal, as Director
2 Elect Patrick de Giovanni as Director For For Management
3 Elect Jean-Herve Lorenzi as Director For For Management
4 Approve Merger by Absorption of Algoriel For For Management
5 Acknowledge Issuance of 124,826 Shares in For For Management
Connection with Acquisition of Algoriel
6 Amend Articles 4 and 5 to Reflect Changes For For Management
in Capital
7 Amend Article 13 of Association Re: Age For For Management
Limit for Chairman
8 Amend Article 14 of Association Re: Age For For Management
Limit for CEO and Vice-CEOs
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: Security ID: G39021103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Ordinary Shares For For Management
3a Reelect J. Fitzgerald as Director For Against Management
3b Reelect G. Meagher as Director For For Management
3c Reelect V. Quinlan as Director For Against Management
4a Reelect J. Callaghan as Director For Against Management
4b Reelect L. Herlihy as Director For Against Management
4c Reelect W. Murphy as Director For For Management
4d Reelect M. Walsh as Director For For Management
5 Reelect N. Durphy as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve 2008 Long Term Incentive Plan For For Management
12 Amend Articles Re: Electronic For For Management
Communications
--------------------------------------------------------------------------------
GO-AHEAD GROUP PLC
Ticker: Security ID: G87976109
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 47 Pence Per For For Management
Ordinary Share
3 Re-elect Keith Ludeman as Director For For Management
4 Re-elect Christopher Collins as Director For For Management
5 Elect Nicholas Swift as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,010,984
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 229,939
11 Authorise 4,500,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: Security ID: Q42655102
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept. 30, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2007
3 Elect G.D.W (Doug) Curlewis as Director For For Management
4 Approve Retention of the GGA Foundation Against Against Management
Share
--------------------------------------------------------------------------------
GRAMMER AG
Ticker: Security ID: D28515100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Peter Stehle to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
--------------------------------------------------------------------------------
GRANITIFIANDRE
Ticker: Security ID: T52307104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports
2 Approve Compensation Plans for Directors For Against Management
--------------------------------------------------------------------------------
GREAT SOUTHERN LTD (FRM GREAT SOUTHERN PLANTATIONS LTD)
Ticker: GTP Security ID: Q4333Z104
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for Financial Year Ended Sept 30,
2007
2 Approve Remuneration Report for Financial For For Management
Year Ended Sept 30, 2007
3(a) Elect Alice McCleary as Director For For Management
3(b) Elect Peter John Mansell as Director For For Management
4 Ratify Past Issuance of 13.1 Million For For Management
Shares
5 Approve Management Performance Rights For For Management
Plan
6(a) Approve Grant of Up to 2.5 Million For For Management
Performance Rights to Cameron Arthur
Rhodes
6(b) Approve Grant of Up to 1.5 Million For For Management
Performance Rights to Phillip Charles
Butlin
7 Approve Employee Share Plan For For Management
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: Security ID: G40866124
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Patrick F. Coveney as Director For For Management
3b Elect Sean P. Fitzpatrick as Director For For Management
3c Elect Patirck A. McCann as Director For For Management
3d Elect David A. Sugden as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Approve Use of Electronic Communications For For Management
to Shareholders
8 Authorize Directors to Offer Scrip For For Management
Dividends
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: Security ID: G41076103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reappoint KPMG Audit plc as Auditors of For For Management
the Company
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend of 94 Pence Per For For Management
Share
4a Elect Roger Whiteside as Director For For Management
4b Re-elect Sir Michael Darrington as For For Management
Director
4c Re-elect Richard Hutton as Director For For Management
4d Re-elect Julie Baddeley as Director For For Management
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 700,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 105,000
8 Authorise 1,050,000 Ordinary Shares for For For Management
Market Purchase
9 With Effect From the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
10 With Effect From 00.01 a.m. on 1 October For For Management
2008 (or Such Other Date on Which Section
175 of the Companies Act 2006 Comes Into
Force), Adopt New Articles of Association
--------------------------------------------------------------------------------
GROUPE STERIA SCA
Ticker: Security ID: F9892P100
Meeting Date: JUN 6, 2008 Meeting Type: Annual/Special
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jacques Bentz as Supervisory For Against Management
Board Member
6 Reelect Eric Hayat as Supervisory Board For Against Management
Member
7 Reelect Elie Cohen as Supervisory Board For For Management
Member
8 Reelect Jacques Lafay as Supervisory For Against Management
Board Member
9 Reelect Charles Paris De Bollardiere as For For Management
Supervisory Board Member
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 170,000
11 Approve Remuneration of Executive For For Management
Officers
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
3 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 3 million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 3 million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capital Increase of Up to EUR 3 For For Management
Million for Future Exchange Offers
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
20 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
21 Authorize up to 0.88 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
22 Approve Employee Stock Purchase Plan For Against Management
23 Approve Issuance of Shares Up to EUR For Against Management
750,000 for Employees Shareholding
24 Approve Issuance of Shares Up to EUR For Against Management
750,000 for Groupe Steria Employees
25 Amend Past Authorization of Issuance of For For Management
Equity or Equity-Linked Securities
without Preemptive Rights
26 Amend Article 9-3 of Association Re: For For Management
Voting Rights
27 Amend Article 10 of Association Re: For Against Management
Shareholding Disclosure Thresholds
28 Amend Article 17-4 and 17-5 of For For Management
Association Re: Attendance to General
Meetings, Quorum Requirements
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPO EMPRESARIAL ENCE(FRM.EMP. NAC. DE CELULOSAS)
Ticker: Security ID: E5701K127
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Discharge of
Directors
2 Approve Allocation of Income and For For Management
Dividends
3.1 Reelect Jose M. Serra as Director For For Management
3.2 Reelect Pascual Fernandez as Director For For Management
3.3 Reelect Nortena Patrimonial ,S.L. as For For Management
Director
3.4 Reelect Atalaya Inversiones, S.L. as For For Management
Director
3.5 Elect Pedro Barato as Director For For Management
3.6 Fix Number of Directors For For Management
4 Approve External Auditor For For Management
5 Amend Article 2 of Company Bylaws Re: For For Management
Social Objective
6.1 Amend Articles 21 of Company Bylaws to For For Management
Adapt it to Unified Good Governance Code
Recommendations
6.2 Amend Articles44 of Company Bylaws to For For Management
Adapt it to Unified Good Governance Code
Recommendations
7.1 Amend Articles 5 of General Meeting For For Management
Guidelines to Adapt it to Unified Good
Governance Code Recommendations
7.2 Amend Articles 26 of General Meeting For For Management
Guidelines to Adapt it to Unified Good
Governance Code Recommendations
8 Authorize Board to Increase Capital in For For Management
Accordance with Article 153.1 b with the
Powers to Exclude Preemptive Rights as
per Article 159.2 of Spanish Company Law;
Void Authorization Granted at the AGM
Held on June 29, 2006
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: T52452124
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and External Auditors' Report
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve 2008 Phantom Stock Option For Against Management
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
GUANGZHOU INVESTMENT CO. LTD
Ticker: Security ID: Y2931U106
Meeting Date: MAR 3, 2008 Meeting Type: Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CTMP Facilities Lease Agreement For For Management
2 Approve Wastewater Treatment Facilities For For Management
Lease Agreement
3 Approve Supplemental Lease Contract For For Management
4 Approve Maximum Aggregate Annual Cap of For For Management
RMB 626.3 Million Under the CTMP
Facilities Lease Agreement, the
Wastewater Treatment Facilities Lease
Agreement, the Lease Contract and the
Utilities Supply Contract
--------------------------------------------------------------------------------
GUANGZHOU INVESTMENT CO. LTD
Ticker: Security ID: Y2931U106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ou Bingchang as Director For For Management
3b Reelect Liang Yi as Director For For Management
3c Reelect Tang Shouchun as Director For For Management
3d Reelect Wang Hongtao as Director For Against Management
3e Reelect Zhang Huaqiao Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUN-EI CHEMICAL INDUSTRY CO. LTD.
Ticker: 4229 Security ID: J17724105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
GUNNS LTD.
Ticker: GNS Security ID: Q4393F105
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3a Elect R.T.J. Holyman as Director For For Management
3b Elect R.T. Gray as Director For For Management
3c Elect R.V. Millar as Director For For Management
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors to A$800,000 Per
Annum
5 Ratify Past Issuance of 10.74 Million For For Management
Shares at a Price of 1.83 Gunns Shares
for One Auspine Ltd Share Made on May 15,
2007 and 15 Million Shares at A$3.36 Each
to Certian Institutional Shareholders of
Gunns Ltd Made on June 13, 2007
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.)
Ticker: Security ID: Y29599100
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare First and Final Dividend of SGD For For Management
0.08 Per Share
2 Approve Directors' Fees of SGD 331,000 For For Management
for the Financial Year Ended June 30,
2007
3 Reelect Sat Pal Khattar as Director For For Management
4 Reelect Quek Leng Chan as Director For For Management
5 Reelect Goh Yong Hong as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the GuocoLand Ltd.
Executives' Share Option Scheme
7b Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
GWA INTERNATIONAL LIMITED
Ticker: GWT Security ID: Q4394K103
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Thornton as a Director For For Management
2 Elect Robert Anderson as a Director For For Management
3 Elect Bill Bartlett as a Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Approve Grant of 250,000 Shares to Peter For For Management
Crowley Under the Employee Share Plan
6 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
H20 RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HAFSLUND ASA
Ticker: Security ID: R28315118
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Financial Statements and None None Management
Statutory Reports
6a Approve Financial Statements and For For Management
Statutory Reports
6b Approve Allocation of Income For For Management
7 Authorize Repurchase of Up to 2 Percent For Against Management
of Issued Share Capital for Employee
Share Programs
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Reelect Christian Brinch as Director; For For Management
Elect Anne Grethe Dalane as New Director
10 Approve Remuneration of Directors in the For For Management
Amount of NOK 560,000 for Chair, NOK
190,000 for Each Other Member, and NOK
8,000 per Meeting for Each Deputy Member
11 Reelect Christian Lund and Hans Kristian For For Management
Roed as Members of Nominating Committee
12 Approve Remuneration of Nominating For For Management
Committee
13 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
HAKON INVEST AB
Ticker: Security ID: W4248R109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Otterbeck as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Information about the Company's None None Management
Activities
8 Receive Board and Committee Reports None None Management
9 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6 per Share
12 Approve Discharge of Board and President For For Management
13 Receive Nominating Committee's Report None None Management
14 Determine Number of Members (7) Members For For Management
of Board
15 Approve Remuneration of Directors in the For For Management
Amount of SEK 2.0 Million; Approve
Remuneration of Auditors
16 Reelect Lars Otterbeck (Chairman), For For Management
Cecilia Wennborg, Anders Fredriksson,
Thomas Strindeborn, Jan-Olle Folkesson,
and Jan Olofsson as Directors; and Elect
Magnus Moberg as New Director (Bundled)
17 Elect Two Representatives of For For Management
ICA-handlarnas Foerbund and Two
Representatives of Company's Other
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Stock Option Plan for Key For For Management
Employees; Approve Reissuance of 350,000
Repurchased Shares to Guarantee
Conversion Rights
20 Authorize Repurchase of 350,000 Shares For For Management
and Reissuance of Repurchased Shares for
Stock Option Plan
21 Other Business (Non-Voting) None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
HALDEX AB (FORM.GARPHYTTAN INDUSTRIER)
Ticker: Security ID: W3924P122
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Karlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and President For For Management
8c Approve Allocation of Income and For For Management
Dividends of SEK 4.50 per Share
9 Determine Number of Members (7) and For For Management
Deputy Members of Board(0)
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.9 Million
11 Approve Remuneration of Auditors For For Management
12 Reelect Lars-Goeran Moberg (Chair), Arne For For Management
Karlsson, Caroline Sundewall, Cecilia
Vieweg, Anders Thelin, and Anders Boeoes
as Directors; Elect Reiner Beutel (Vice
Chair) as New Director
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15b Authorize Reissuance of Repurchased For For Management
Shares in Connection to Corporate
Acquisitions
15c Authorize Reissuance of Repurchased For For Management
Shares for Long-Term Incentive Program
(LTI 2007)
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HALLENSTEIN GLASSON HOLDINGS LTD.
Ticker: Security ID: Q4435A106
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: DEC 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Aug. 1, 2007
2a Elect T C Glasson as Director For For Management
2b Elect H N P Bretherton as Director For For Management
2c Elect G J Popplewell as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors by NZ$17,000 from
NZ$340,000 to NZ$357,000 Per Annum
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
HAULOTTE GROUP
Ticker: Security ID: F4752U109
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HAVAS
Ticker: Security ID: F47696111
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds with Warrants For For Management
Attached (OBSAAR) Reserved to Employees
and Corporate Officers
2 Determination of the Beneficiaries of the For For Management
Warrants Attached to the OBSAAR
3 Determination of the Beneficiaries of the For For Management
Warrants Attached to the OBSAAR
4 Determination of the Beneficiaries of the For For Management
Warrants Attached to the OBSAAR
5 Approve Employee Savings-Related Share For For Management
Purchase Plan
6 Approve Employee Savings-Related Share For For Management
Purchase Plan Reserved to International
Employees
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HAVAS
Ticker: Security ID: F47696111
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 90,000
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Ratify Appointment of Antoine Bernheim as For Against Management
Director
7 Ratify Appointment of Antoine Veil as For Against Management
Director
8 Reelect Vincent Bollore as Director For Against Management
9 Reelect Jacques Seguela as Director For Against Management
10 Reelect Bollore, Represented by Cedric de For Against Management
Bailliencourt, as Director
11 Reelect Antoine Bernheim as Director For Against Management
12 Reelect Antoine Veil as Director For Against Management
13 Elect Financiere de Longchamp, For Against Management
Represented by Herve Philippe, as
Director
14 Elect Longchamp Participations, For Against Management
Represented by Jean de Yturbe, as
Director
15 Elect Yves Cannac as Director For Against Management
16 Elect Pierre Gode as Director For Against Management
17 Ratify AEG Finances as Auditor For For Management
18 Ratify IGEC as Alternate Auditor For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HCI CAPITAL AG
Ticker: Security ID: D33591104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Approve Increase in Size of Supervisory For For Management
Board to Six Members
7.1 Elect Jochen Doehle to the Supervisory For For Management
Board
7.2 Elect John Schroeder to the Supervisory For For Management
Board
7.3 Elect Stefan Viering to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
HEALTHSCOPE LTD
Ticker: HSP Security ID: Q4557T107
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect David Evans as a Director For For Management
2b Elect Philip Bullock as a Director For For Management
2c Elect Richard England as a Director For For Management
2d Elect Kevin McCann as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1 Million
to A$1.5 Million Per Annum
5 Approve Grant of 155,660 Performance For For Management
Rights to Bruce Dixon, Managing Director,
Under the Executive Performance Rights
Plan
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors
--------------------------------------------------------------------------------
HEALTHSCOPE LTD
Ticker: HSP Security ID: Q4557T107
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Symbion Health's For For Management
Diagnostics Businesses
--------------------------------------------------------------------------------
HEIJMANS
Ticker: Security ID: N3928R157
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3a Receive Report of Management Board None None Management
3b Discussion about Supervisory's Board None None Management
Report
4a Approve Financial Statements and For For Management
Statutory Reports
4b Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-voting)
4c Approve Allocation of Income For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5a Announce One Vacancy on Supervisory Board None None Management
after Retirement of J.L. Brentjes and
N.H. Douben in April 2009
5b Opportunity to Make Recommendations for None None Management
the Appointment of a Member of the
Supervisory Board
5c Elect R. Icke to Supervisory Board For For Management
6 Authorize Repurchase of Shares For For Management
7a Grant Board Authority to Issue Shares For Against Management
(Ordinary) Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger, and to Issue All
Preference Shares
7b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 7a
8 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Payment of Annual Bonuses to For For Management
Statutory Auditors
8 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
HELLABY HOLDINGS LTD
Ticker: Security ID: Q4568F112
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W.J. Falconer as Director For For Management
1.2 Elect R.W. Carter as Director For For Management
1.3 Elect H. Green as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
HIGHWAY INSURANCE HOLDINGS PLC
Ticker: Security ID: G4482Y107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.1 Pence Per For For Management
Ordinary Share
3 Re-elect Richard Gamble as Director For For Management
4 Re-elect Chris Hill as Director For For Management
5 Elect Ian Campbell as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Use Electronic For For Management
Communications
9 Approve Change of Company Name to Highway For For Management
Insurance Group plc
10 With Effect from 00.01 a.m. on 1 October For For Management
2008, Amend Articles of Association Re:
Directors' Conflicts of Interest
11 Authorise 20,433,166 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,622,111
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,043,316
14 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Retirement Bonus for Director For For Management
5 Approve Stock Option Plan for Directors For For Management
--------------------------------------------------------------------------------
HILLS INDUSTRIES LTD.
Ticker: HIL Security ID: Q46290104
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Jennifer Hill-Ling as Director For For Management
2b Elect Geoff Hill as Director For For Management
3 Amend Hills Industries Ltd Executive For For Management
Share Plan Re: Option and Restricted
Shares Period and Terms of Restricted
Shares
4a Approve Grant of 100,000 Options to David For For Management
James Simmons, Managing Director, Under
the Executive Share Plan
4b Approve Grant of 60,000 Options to Graham For For Management
Lloyd Twartz, Executive Director, Under
the Executive Share Plan
5a Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
HIQ INTERNATIONAL AB
Ticker: Security ID: W4091V108
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive President's Report None Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.2 Million; Vote
Approve Remuneration of Auditors
11 Reelect Ken Gerhardsen, Lars Stugemo, For Did Not Management
Anders Ljungh, Leila Ramberg, Christina Vote
Pettersson, Jukka Norokorpi, and Gunnel
Duveblad as Directors
12 Authorize Chairman of Board to Appoint For Did Not Management
Representatives of Four of the Company's Vote
Largest Shareholders to Serve on
Nominating Committee
13a Approve 2:1 Stock Split in Connection For Did Not Management
with Redemption Program Vote
13b Approve SEK 2.5 Million Reduction In For Did Not Management
Share Capital via Share Cancellation in Vote
Connection with Redemption Program
13c Approve Capitalization of Reserves of SEK For Did Not Management
2.5 Million in Connection with Redemption Vote
Program
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of SEK 125,00 Vote
Pool of Capital to Guarantee Conversion
Rights
16 Approve Issuance of Up to 5 Million For Did Not Management
Shares without Preemptive Rights Vote
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: J20118105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
1.8 Elect Director For For Management
--------------------------------------------------------------------------------
HITACHI KOKI CO. LTD.
Ticker: 6581 Security ID: J20412102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
HITACHI KOKUSAI ELECTRIC CO. LTD. (FRM KOKUSAI ELECTRIC)
Ticker: 6756 Security ID: J20423109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For Against Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
--------------------------------------------------------------------------------
HITACHI MAXELL LTD.
Ticker: 6810 Security ID: J20496105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
1.8 Elect Director For For Management
1.9 Elect Director For Against Management
--------------------------------------------------------------------------------
HITACHI SOFTWARE ENGINEERING CO. LTD.
Ticker: 9694 Security ID: J20727103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
--------------------------------------------------------------------------------
HKSCAN OYJ (FORMERLY HK RUOKATALO GROUP OYJ)
Ticker: Security ID: X5056X103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Receive Explanation by Board of Directors None None Management
Warranted by Any Comments Made by
Auditors
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
1.6 Approve Discharge of Board and CEO For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Fix Number of Directors at Five For For Management
1.9 Reelect Markku Aalto, Tiina For For Management
Varho-Lankinen and Johan Mattsson as
Directors; Elect Matti Murto and Matti
Karppinen as New Directors
1.10 Appoint PricewaterhouseCoopers Oy as For For Management
Auditors; Appoint Mika Kaarisalo and Pasi
Pietarinen as Deputy Auditors
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
HOGANAS AB
Ticker: Security ID: W4175J146
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s)of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 6.25 per Share
7c Approve Discharge of Board and President For For Management
8 Determine Number of Members and Deputy For For Management
Members of Board
9 Approve Remuneration of Directors For For Management
10 Reelect Alrik Danielson, Per Molin For Against Management
(Chair), Bernt Magnusson, Jenny Urnes,
Bengt Kjell, Oystein Krogen, and Urban
Jansson as Directors; Elect Peter Gossas
as Director
11 Approve Remuneration of Auditors For For Management
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Grant 4,500 Company Shares to CEO (Alrik For Against Management
Danielson) as Part of Incentive Plan
15a Approve Stock Option Plan for Key For For Management
Employees; Reserve 250,000 Shares to
Guarantee Conversion Rights
15b Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15c Authorize Reissuance of Repurchased For For Management
Shares for 2008 Option Plan
15d Authorize Reissuance of Repurchased For For Management
Shares for 2007 Option Plan
16a Amend Articles Re: Set New Limits for For For Management
Minimum and Maximum Issued Share Capital
in Connection with Redemption Program
16b Approve 2:1 Stock Split For For Management
16c Approve SEK 87.7 Reduction In Share For For Management
Capital via Share Cancellation
16d Approve Capitalization of Reserves of SEK For For Management
87.7 in Connection with Redemption
Program
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HOKKOKU BANK LTD.
Ticker: 8363 Security ID: J21630108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HOKUETSU PAPER MILLS LTD.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Allow Company to Make For Against Management
Rules Governing Exercise of Shareholders'
Rights
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For Against Management
Directors
--------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: Security ID: Y29790105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Robert Ernest Adams as Director For For Management
2b Reelect John Charles Godfrey Bremridge as For For Management
Director
2c Reelect Mark Hayman as Director For Against Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HONG LEONG ASIA LTD
Ticker: Security ID: Y3645L101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Approve Directors' Fees of SGD 190,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 190,011); and Audit Committee Fees of
SGD 20,000 for the Period From July 1,
2008 to June 30, 2009
4a Reelect Teo Tong Kooi as Director For For Management
4b Reelect Goh Kian Hwee as Director For For Management
5 Reelect Quek Shi Kui as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Amend Hong Leong Asia Share Option Scheme For Against Management
2000 (Scheme)
9 Approve Issuance of Shares and Grant of For Against Management
Options Under the Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: Security ID: Y35518110
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Clement King Man Kwok as Director For For Management
3b Reelect William Elkin Mocatta as Director For Against Management
3c Reelect Pierre Roger Boppe as Director For For Management
3d Reelect Robert Warren Miller as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3.1 Appoint Alternate Internal Statutory For Against Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
HOTEL PROPERTIES LTD.
Ticker: Security ID: V75384103
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
HOTEL PROPERTIES LTD.
Ticker: Security ID: V75384103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of S$0.05 Per For For Management
Share
3 Approve Directors' Fees of SGD 388,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 288,000)
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Reelect Joseph Grimberg as Director For For Management
6 Reelect Gordon Seow Li Ming as Director For For Management
7 Reelect Christopher Lim Tien Lock as For For Management
Director
8 Reelect David Fu Kuo Chen as Director For For Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hotel Properties
Limited Share Option Scheme 2000
11 Approve Grant of Awards Pursuant to the For Against Management
Hotel Properties Limited Performance
Share Plan
--------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2 Amend Articles to: Limit Directors' Legal For For Management
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
HQ AB
Ticker: Security ID: W3917K163
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Elect Mikael Konig as New Director For Did Not Management
Vote
8 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
HQ AB
Ticker: Security ID: W3917K163
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Mats Qviberg as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 10 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of the Chairman of For Did Not Management
the Board in the Amount of SEK 600,000, Vote
SEK 100,000 for Board Members, SEK
120,000 for Chairman of the Audit
Committee; SEK 60,000 for Audit
Committee Members; Approve Remuneration
of Auditors
14 Reelect Mats Qviberg (Chairman), Stefan For Did Not Management
Dahlbo, Carolina Dybeck, Thomas Erseus, Vote
Mikael Koenig, Curt Loennstroem, Johan
Piehl, Anne-Marie Paalsson and Pernilla
Stroem as Directors
15 Approve SEK 524.7 Million Transfer from For Did Not Management
Statutory Reserve to Unrestricted Vote
Shareholders' Equity
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
17 Authorize Representatives of Four of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee; Authorize
Committee to Include Board Chairman in
Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
HTL INTERNATIONAL HOLDINGS LTD (FRMRLY. HWA TAT LEE HOLDINGS
Ticker: Security ID: Y38157106
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Amend Share Option Plan For Against Management
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HTL INTERNATIONAL HOLDINGS LTD (FRMRLY. HWA TAT LEE HOLDINGS
Ticker: Security ID: Y38157106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lee Ai Ming as Director For For Management
3 Reelect Wee Chow Hou as Director For For Management
4 Approve Non-Executive Directors' Fees of For For Management
SGD 129,000 for the Year Ending Dec. 31,
2008 (2007: SGD 141,000)
5 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the HTL International
Holdings Ltd. Share Option Plan 2002
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HUGO BOSS AG
Ticker: Security ID: D12432114
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.45 per Common Share
plus a Special Dividend of EUR 5.00 per
Common Share and EUR 1.46 per Preference
Share plus a Special Dividend of EUR 5.00
per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
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HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
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HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to Eliminate Positions of For For Management
Managing Director and Senior Managing
Director
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
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ICT AUTOMATISERING NV
Ticker: Security ID: N43815104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements for Fiscal For For Management
Year 2007
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.58 Per Share For For Management
6 Elect B.F. Kostwinder to Supervisory For For Management
Board
7 Receive Announcements on the Company's None None Management
Strategy (non-voting)
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Grant Board Authority to Issue Shares For Against Management
10 Allow Questions None None Management
11 Close Meeting None None Management
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IDS SCHEER AG
Ticker: Security ID: D3462A108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: OCT 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Timothy Howkins as Director For For Management
3 Re-elect Peter Hetherington as Director For For Management
4 Re-elect Andrew MacKay as Director For For Management
5 Re-elect Robert Lucas as Director For For Management
6 Elect Steve Clutton as Director For For Management
7 Approve Final Dividend of 6.5 Pence Per For For Management
Share
8 Reappoint Ernst & Young as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,458
12 Authorise 32,750,095 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 818
14 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IINO KAIUN KAISHA LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jenny Seabrook as Director For For Management
2 Elect Donald Morley as Director For For Management
3 Approve Grant of 1 Million Share Rights For For Management
to David Robb
4 Approve Remuneration Report for the Year For For Management
Dec. 31, 2007
--------------------------------------------------------------------------------
IMA SPA (INDUSTRIA MACCHINE AUTOMATICHE)
Ticker: Security ID: T54003107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for the
Fiscal Year 2007
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Modify Mandate of External Auditors for For For Management
the Term 2008-2012
--------------------------------------------------------------------------------
IMS INTERNATIONAL METAL SERVICE
Ticker: Security ID: F52542101
Meeting Date: APR 3, 2008 Meeting Type: Annual/Special
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory Board Members,
Management Board, and Auditors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Transaction with Jean-Yves For For Management
Bouffault
5 Approve Transaction with Pierre-Yves Le For For Management
Daeron
6 Approve Transaction with Philippe Brun For For Management
7 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
8 Reelect Bellot Mullenbach & Associes as For For Management
Auditor
9 Reelect Eric Blache as Alternate Auditor For For Management
10 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
110,000
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMTECH NV
Ticker: Security ID: N44457120
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Management Board and Supervisory None None Management
Board Report
2b Approve Financial Statements For For Management
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Shares For Against Management
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Elect A. Baan to Supervisory Board For For Management
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV)
Ticker: Security ID: N44457104
Meeting Date: OCT 1, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve 3:1 Stock Split For For Management
3 Allow Questions None None Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK
Ticker: Security ID: Y3991T104
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Warrants on the For For Management
Basis of One Bonus Warrant for Every Nine
Shares Then Held
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK
Ticker: Security ID: Y3991T104
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK
Ticker: Security ID: Y3991T104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Yuen Fai as Executive For For Management
Director
3b Reelect Wong Yue Chim, Richard as For For Management
Independent Non-Executive Director
3c Reelect Tsui Yiu Wa, Alec as Independent For For Management
Non-Executive Director
4 Approve Directors' Fees For For Management
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INFOMEDIA LTD.
Ticker: Security ID: Q4933X103
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Andrew Moffat as Director For For Management
4 Approve Grant of 1 Million Options to For For Management
Gary Martin, Chief Executive Officer,
Under the Employee Option Plan
--------------------------------------------------------------------------------
INTEK SPA
Ticker: Security ID: T92630127
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
2 Fix Number and Term of Directors; Elect For For Management
Directors and Approve Their Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Chairman, and Approve Their Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Extend Execise Period for the Company's For For Management
Warrant Plan; Amend Article 5 of the
Company Bylaws Accordingly
--------------------------------------------------------------------------------
INTER-ROLLER ENGINEERING LTD
Ticker: Security ID: Y4170L201
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.005 Per For For Management
Share
3 Approve Directors' Fees of SGD 329,495 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 283,166)
4 Reelect Low Kok Hua as Director For Against Management
5 Reelect Loh Chin Hua as Director For Against Management
6 Reelect Haider M. Sithawalla as Director For Against Management
7 Reelect Tan Guong Ching as Director For Against Management
8 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Inter-Roller
Engineering Limited Employees' Share
Option Scheme 2001
--------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: Security ID: G49105102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Patrick Balfour as Director For For Management
5 Re-elect Les Cullen as Director For For Management
6 Re-elect Adrian Ringrose as Director For For Management
7 Elect Steven Dance as Director For For Management
8 Elect Bruce Melizan as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise the Directors, Acting through For For Management
the Audit Committee, to Fix Remuneration
of Auditors
11 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,524,856
13 Subject to and Conditionally Upon the For For Management
Passing of Resolution 12, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 623,757
14 Authorise 12,475,143 Ordinary Shares for For For Management
Market Purchase
15 With Effect From the Conclusion of the For For Management
Annual General Meeting, Amend Articles of
Association
--------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: Security ID: W4662R106
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Lundquist Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Receive President's Report None None Management
8b Receive Chairman's Report on Board and None None Management
Committee Work
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Receive
Report from Nominating Committee
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Reelect Matts Ekman, Helen For For Management
Fasth-Gillstedt, Lars Foerberg, Arsaell
Hafsteinsson, Bo Ingemarson, Lars
Lundquist (Chair), and Lars Wollung as
Directors
15 Ratify KPMG Bohlins AB as Auditors For For Management
16 Approve Restricted Stock Plan For For Management
17a Authorize Repurchase of Up to 400,000 For For Management
Shares and Reissuance of Repurchased
Shares
17b Authorize Reissuance of 300,000 For For Management
Repurchased Shares
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Close Meeting None None Management
--------------------------------------------------------------------------------
IRESS MARKET TECHNOLOGY LTD(FORMERLY BRIDGEDFS)
Ticker: IRE Security ID: Q49822101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Hamilton as Director For For Management
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Approve Grant of Performance Rights to For Against Management
the Managing Director
4 Approve Non-executive Directors' Share For For Management
Plan
--------------------------------------------------------------------------------
ITINERE INFRAESTRUCTURAS S.A.
Ticker: Security ID: E46512104
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for Itinere
Infraestructuras (Europistas) and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2007
2 Approve Allocation of Income and For Against Management
Dividends of EUR X Per Share
3 Discharge Directors For For Management
4 Accept Individual and Consolidated For For Management
Financial Statements for Itinere
Infraestructuras (Absorbed by Europistas
as of Dec. 31, 2007) and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
5 Elect Joaquin Prior Perna as Director For For Management
6 Amend Ariticle 6 of Bylaws: For For Management
Representation of Shares
7 Amend Ariticle 22 of General Meeting For For Management
Guidelines: Recommendations of Unified
Code of Corporate Governance
8 Approve Listing of Shares on the For For Management
Carcelona and Valencia Stock Exchanges
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Shares For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ITOCHU ENEX CO. LTD..
Ticker: 8133 Security ID: J2501Y105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Amend Business Lines - For For Management
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
IWAI SECURITIES CO LTD
Ticker: 8707 Security ID: J26148106
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Limit Rights of Odd-lot Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
IZUMIYA CO. LTD.
Ticker: 8266 Security ID: J25768128
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 6
2 Amend Articles To Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
J D WETHERSPOON PLC
Ticker: Security ID: G5085Y147
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
4 Re-elect John Hutson as Director For For Management
5 Re-elect Elizabeth McMeikan as Director For For Management
6 Re-elect John Herring as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 940,000
9 Authorise the Company to Use Electronic For For Management
Communications
10 Conditionally on the Passing of For For Management
Resolution 8, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142,000
11 Authorise 21,367,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
J D WETHERSPOON PLC
Ticker: Security ID: G5085Y147
Meeting Date: JUN 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Final Dividend Payment and For For Management
Appropriation of Distributable
Profits;Release Claims Against
Shareholders (Dividend Payment) and
Directors (Dividend Payment or Invalid
Market Purchase);Enter Into Deed of
Release in Favour of Shareholders and
Directors
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: Security ID: G55440104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12 Pence Net For For Management
Per Ordinary Share
3 Re-elect Lord Leach of Fairford as For Against Management
Director
4 Re-elect Dominic Burke as Director For For Management
5 Re-elect Geoffrey Howe as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Subject to the Passing of Resolution 9, For For Management
Authorise 21,254,004 Ordinary Shares for
Market Purchase
9 Approve Waiver on Tender-Bid Requirement For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,831,091
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 533,445
12 Amend Memorandum and Articles of For For Management
Association
13 Approve Jardine Lloyd Thompson Sharesave For For Management
Option Plan 2008
--------------------------------------------------------------------------------
JAYA HOLDINGS LTD.
Ticker: Security ID: Y4419P187
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.065 Per For For Management
Share
3 Reelect Lim Jiew Keng as Director For For Management
4 Reelect Tang Kok Yew as Director For For Management
5 Reelect Chan Fook Kong as Director For For Management
6 Reelect Lai Tak Seng as Director For For Management
7 Reelect Mok Weng Sun as Director For For Management
8 Reelect Fung Hwee Ling as Director For For Management
9 Reelect Goon Kok Loon as Director For For Management
10 Approve Directors' Fees of SGD 306,062 For For Management
for the Year Ended June 30, 2007 (2006:
SGD 352,862)
11 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Jaya Employees'
Share Option Scheme
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect Patrick Elliott as Director For For Management
3b Elect James King as Director For For Management
4a Approve Grant of 238,571 Options at an For For Management
Exercise Price of A$11 Each to Richard
Uechtritz, Executive Director
4b Approve Grant of 159,047 Options at an For For Management
Exercise Price of A$11 Each to Terry
Smart, Executive Director
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$400,000 to
A$600,000 Per Annum
--------------------------------------------------------------------------------
JOHN MENZIES PLC
Ticker: Security ID: G59892110
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 18.4 Pence Per For For Management
Ordinary Share
3 Re-elect William Thomson as Director For For Management
4 Re-elect Paul Dollman as Director For For Management
5 Re-elect Dermot Jenkinson as Director For Against Management
6 Re-elect Ian Harrison as Director For Against Management
7 Re-elect Iain Robertson as Director For For Management
8 Approve Remuneration Report For Against Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Amend John Menzies plc Savings Related For For Management
Share Option Scheme
12 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,215,173
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 752,444
15 Authorise 6,019,555 Ordinary Shares for For For Management
Market Purchase
16 Authorise 1,394,587 Nine Percent For For Management
Cumulative Preference Shares for Market
Purchase
--------------------------------------------------------------------------------
JOINT CORPORATION
Ticker: 8874 Security ID: J28384105
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JUBILEE MINES NL (FM. JUBILEE GOLD MINES)
Ticker: JBM Security ID: Q5135J107
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report For For Management
2 Elect Phil Lockyer as Director For For Management
3 Approve Increase in the Remuneration for None For Management
Non-Executive Directors from A$400,000 to
A$600,000 per Annum
--------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: J87086112
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
JURONG TECHNOLOGIES INDUSTRIAL CORP LTD
Ticker: Security ID: Y44805102
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Approve Directors' Fees of SGD 196,000 For For Management
for the Year Ended Dec. 31, 2007
4 Approve Directors' Fees of SGD 196,000 For For Management
for the Year Ending Dec. 31, 2008
5 Reelect Lin Li Fang as Director For Against Management
6 Reelect Tan Song Koon as Director For Against Management
7 Reappoint Ernst & Young, Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
JUST GROUP LTD
Ticker: JST Security ID: Q514B4101
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended July 28, 2007
2a Elect Ian Dahl as Director For For Management
2b Elect Susan Oliver as Director For For Management
2c Elect Laura Anderson as Director For For Management
2d Elect Alison Watkins as Director For For Management
3 Adopt Remuneration Report for the For For Management
Financial Year Ended July 28, 2007
4 Approve Provision of Financial Assistance For For Management
in Connection with the Acquisition of
Smiggle Pty Ltd
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KAGOME CO. LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
KANTO NATURAL GAS DEVELOPMENT CO. LTD.
Ticker: 1661 Security ID: J30470116
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KAPPAHL HOLDING AB
Ticker: Security ID: W53034109
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of Shares or For For Management
Convertibles with Preemptive Rights in
Connection with Acquisition of Lindex AB
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KAPPAHL HOLDING AB
Ticker: Security ID: W53034109
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and Omission For Did Not Management
of Dividend Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (5) and For Did Not Management
Deputy Members of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.4 Million; Vote
Approve Remuneration of Auditors
14 Elect Finn Johnsson (Chair), Amelia For Did Not Management
Adamo, Paul
Frankenius, Jan Samuelson Vote
and Pernilla Strom as Directors
15 Authorize Representatives of Three of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
16a Amend Articles Re: Set New Limits for For Did Not Management
Minimum (SEK 5 Million) and Maximum (SEK Vote
20 Million) Issued Share Capital in
Connection with Redemption Program
16b Approve 2: 1 Stock Split In Connection For Did Not Management
With Redemption Program Vote
16c Approve SEK 5.4 Million Reduction In For Did Not Management
Share Capital via Share Cancellation In Vote
Connection With Redemption Program
16d Approve Capitalization of Reserves of SEK For Did Not Management
5.4 Million in Connection with Redemption Vote
Program
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
KASUMI CO. LTD.
Ticker: 8196 Security ID: J30857106
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
KATO SANGYO CO. LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 13.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
KAUFMAN & BROAD
Ticker: Security ID: F5375H102
Meeting Date: DEC 3, 2007 Meeting Type: Annual/Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 1.61 per Share For For Management
2 Ratify Appointment of Sophie Lombard as For For Management
Director
3 Ratify Appointment of Frederic Stevenin For For Management
as Director
4 Ratify Appointment of Dominique Megret For For Management
as Director
5 Ratify Appointment of Bertrand Meunier as For For Management
Director
6 Elect Andras Boros as Director For For Management
7 Authorize up to 0.41 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
8 Authorize Issuance of up to 243,747 For For Management
Warrants Reserved to Guy Nafilyan
9 Authorize Issuance of up to 113,749 For For Management
Warrants Reserved to Joel Monribot
10 Authorize Issuance of up to 113,749 For For Management
Warrants Reserved to Philippe Misteli
11 Authorize Issuance of up to 8,125 For For Management
Warrants Reserved to Bruno Coche
12 Authorize Issuance of up to 24,375 For For Management
Warrants Reserved to Jean-Francois
Demaris
13 Authorize Issuance of up to 8,125 For For Management
Warrants Reserved to Jean-Luc Dubost
14 Authorize Issuance of up to 8,125 For For Management
Warrants Reserved to Roger Exposito
15 Authorize Issuance of up to 8,125 For For Management
Warrants Reserved to Gerard Fruchtenreich
16 Authorize Issuance of up to 8,125 For For Management
Warrants Reserved to Karine Normand
17 Authorize Issuance of up to 24,375 For For Management
Warrants Reserved to Daniel Raze
18 Authorize Issuance of up to 16,250 For For Management
Warrants Reserved to William Truchy
19 Authorize Issuance of up to 16,250 For For Management
Warrants Reserved to Christian Delapierre
20 Authorize Issuance of up to 12,187 For For Management
Warrants Reserved to Christophe Duretete
21 Authorize Issuance of up to 8,125 For For Management
Warrants Reserved to Sylvere Hamel
22 Authorize Issuance of up to 8,125 For For Management
Warrants Reserved to Philippe Jorez
23 Authorize Issuance of up to 12,187 For For Management
Warrants Reserved to Frederic Marchal
24 Authorize Issuance of up to 12,187 For For Management
Warrants Reserved to Marc Nafilyan
25 Authorize Issuance of up to 24,375 For For Management
Warrants Reserved to Jacques Rubio
26 Authorize Issuance of up to 12,187 For For Management
Warrants Reserved to FSC Conseil SARL
27 Authorize Issuance of up to 12,187 For For Management
Warrants Reserved to Marc Speisser
28 Authorize Issuance of up to 8,125 For For Management
Warrants Reserved to Isabelle Tessier
29 Authorize Issuance of up to 18,281 For For Management
Warrants Reserved to Patrick Zamo
30 Authorize Issuance of Warrants Reserved For For Management
for a Private Placement
31 Approve Employee Savings-Related Share Against For Management
Purchase Plan
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KAUFMAN & BROAD
Ticker: Security ID: F5375H102
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.60 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 260,000
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Change Company Name to Kaufman & Broad For For Management
S.A.
8 Amend Article 18 of Association Re: For For Management
Record Date
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.2 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.2 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Issuance of 144,914 Warrants For Against Management
without Preemptive Rights Reserved to
Employees and Management
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Capital Increase of Up to EUR For Against Management
1.2 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
18 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
1.2 Million
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KAYABA INDUSTRY CO. LTD.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KEMIRA GROWHOW OYJ
Ticker: Security ID: X4448F102
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Articles Re: For For Shareholder
Fix Number of Directors at Three; Other
Amendments
2 Receive Resignation of Board of Directors None None Management
3 Shareholder Proposal: Approve Discharge For For Shareholder
of Board
4 Shareholder Proposal: Elect Thorleif For For Shareholder
Enger, Sven Ombudstvedt, and Ken Wallace
as Directors
--------------------------------------------------------------------------------
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Ticker: Security ID: Y4740X115
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Reelect Teo Soon Hoe as Director For Against Management
4 Reelect Reggie Thein as Director For Against Management
5 Reelect Tan Tin Wee as Director For Against Management
6 Approve Directors' Fees of SGD 248,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 207,000)
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For Against Management
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KOEI CO. LTD.
Ticker: 9654 Security ID: J3474L104
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Amend Business Lines For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
--------------------------------------------------------------------------------
KOITO MFG. CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOJIMA CO. LIMITED
Ticker: 7513 Security ID: J34964106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 3.75
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For Against Management
Directors
6 Amend Articles To: Introduce Provisions For Against Management
on Takeover Defense
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOMERI CO. LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Authorize Share Repurchase Program For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
KONAKA CO., LTD.
Ticker: 7494 Security ID: J35953108
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: Security ID: X4550J108
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For Against Management
1.8 Fix Number of Directors at Eight For For Management
1.9 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Matti Kavetvuo, Malin Persson,
Timo Poranen, Bjoern Saven as Directors;
Elect Mikael Silvennoinen as New Director
1.10 Appoint Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Amend 1997 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
6 Amend 1999 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
7 Amend 2001 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
--------------------------------------------------------------------------------
KONINKLIJKE TEN CATE NV
Ticker: Security ID: N5066Q164
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.80 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Announce Vacancies on Supervisory Board None None Management
6b Opportunity to Make Recommendations For For Management
6c Announcement by the Supervisory Board of None None Management
the Persons Nominated for Appointment
6d Elect Supervisory Board Members (Bundled) For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE WESSANEN NV
Ticker: Security ID: N50783120
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements For For Management
3b Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG as Auditors For For Management
5 Approve Reduction in Share Capital For For Management
6 Elect J.G.A.J. Hautvast to Supervisory For For Management
Board
7 Approve Remuneration of Supervisory Board For For Management
8a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Any Other Business and Close Meeting None None Management
--------------------------------------------------------------------------------
KRONES AG
Ticker: Security ID: D47441171
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify Bayerische Treuhandgesellschaft AG For For Management
as Auditors for Fiscal 2008
--------------------------------------------------------------------------------
KUDELSKI SA
Ticker: KUD Security ID: H46697142
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Total For Against Management
Dividends of CHF 0.30 per Bearer Share
and CHF 0.03 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Norbert Bucher, Laurent Dassault, For Against Management
Patrick Foetisch, Andre Kudelski,
Marguerite Kudelski, Pierre Lescure,
Claude Smadja, and Alexandre Zeller as
Directors
5 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
6 Renew Existing CHF 40.9 Million Pool of For For Management
Capital for Further Two Years
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: Security ID: W53033101
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Share Redemption Program For For Management
8 Approve SEK 2,064 Million Reduction in For For Management
Statutory Reserve
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: Security ID: W53033101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bengt Kjell as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 8 per Share
9c Approve Discharge of Board and President For For Management
10 Receive Report of Nominating Committee None None Management
11 Determine Number of Members (8) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 475,000 for Chairman and
SEK 220,000 for Ordinary Board Members;
Approve Remuneration for Committee Work;
Approve Remuneration of Auditors
13 Reelect Jens Engwall, Thomas Erseus, For For Management
Bengt Kjell (Chair), Jan Nygren, Jonas
Nyren, Per-Anders Ovin, and Anna Jiffer
as Directors; Elect Magnus Meyer as New
Director
14 Elect Olle Floren, KG Lindvall, and For For Management
Gunnar Balsvik as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve Stock Option Plan for Key For For Management
Employees
16b Authorize Repurchase of Up to 400,000 For For Management
Treasury Shares for Stock Option Plan
16c Approve Reissuance of 400,000 Treasury For For Management
Shares for Stock Option Plan
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KYODO PRINTING CO.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
LAIRD GROUP PLC, THE
Ticker: Security ID: G53508175
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.88 Pence Per For For Management
Ordinary Share
3 Re-elect Nigel Keen as Director For For Management
4 Re-elect Peter Hill as Director For For Management
5 Re-elect Martin Rapp as Director For For Management
6 Re-elect Andrew Robb as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Remuneration Report For For Management
9 Approve Laird plc Share Price Improvement For Against Management
Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,464,702
11 Approve Change of Company Name to Laird For For Management
plc
12 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,494,651
13 Authorise 17,739,746 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association; With For For Management
Effect From 00.01 am on 1 October 2008,
Amend New Articles of Association Re:
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
LASSILA & TIKANOJA OYJ
Ticker: Security ID: X4802U133
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors Reports (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at Six For For Management
1.8 Reelect Eero Hautaniemi, Lasse For For Management
Kurkilahti, Juhani Lassila, and Juhani
Maijala; Elect Heikki Bergholm and Matti
Kavetvuo as New Directors
1.9 Ratify PricewaterhouseCoopers as Auditors For For Management
2 Approve Stock Option Plan for Key For Against Management
Employees; Approve Issuance of 230,000
Options
--------------------------------------------------------------------------------
LATECOERE
Ticker: Security ID: F51177107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Absence of Remuneration of For For Management
Supervisory Board Members
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Reelect KPMG Audit as Auditor For For Management
8 Reelect Patrick Carricondo as Alternate For For Management
Auditor
9 Approve Transaction with Francois For Against Management
Bertrand Re: Severance Payment
10 Approve Transaction with Jean-Jacques For Against Management
Pigneres Re: Severance Payment
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LE CARBONE - LORRAINE
Ticker: CRL Security ID: F13755115
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights with Warrants
Attached Reserved for Specific
Beneficiaries
8 Determination of the Beneficiaries of the For For Management
Warrants Attached to the OBSAAR
(Employees)
9 Determination of the Beneficiaries of the For For Management
Warrants Attached to the OBSAAR
(Non-employee Corporate Officers)
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LE LUNDBERGFOERETAGEN AB
Ticker: Security ID: W54114108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Per Welin as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector(s)of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report (Non-Voting) None None Management
8a Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8b Receive Auditor's Report on the None None Management
Application of Guidelines on Executive
Remuneration (Non-Voting)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 9.00 per Share
10 Fix Number of Directors at Nine For For Management
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 350,000 for Chairman and
SEK 175,000 for Each Other Director
12 Receive Introduction of Directors' Other For Against Management
Appointments; Reelect Gunilla Berg,
Lennart Bylock, Tom Hedelius, Fredrik
Lundberg, Sten Peterson, Bengt
Pettersson, Per Welin (Chair), and
Christer Zetterberg as Directors; Elect
Mats Guldbrand as New Director
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Stock Option Plan for Employees For For Management
of Subsidiary (Holmen AB); Approve
Reissuance of up to 1 Million Repurchased
Shares to Guarantee Conversion Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LEONI AG
Ticker: Security ID: D50120134
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiary LEONI Kabel Holding GmbH
8 Amend Articles Re: Remuneration of For For Management
Nomination Committee; Decision Making of
Supervisory Board
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Provisions on For For Management
Executive Officers' Term in Office
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
LLOYD FONDS AG
Ticker: Security ID: D5055D100
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Approve Creation of EUR 6.4 Million Pool For Against Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
LUPUS CAPITAL PLC
Ticker: Security ID: G5698A106
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that the Ordinary Share Capital For For Management
of 0.5 Pence Per Share be Consolidated
into Ordinary Shares of 5 Pence Each
2 Approve Scrip Dividend Program For For Management
3 Approve that the Company May Send or For For Management
Supply Documents or Information to
Members by Making them Available on a
Website or Other Electronic Means
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,286,859
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 343,028
6 Authorise 20,568,008 Shares for Market For For Management
Purchase
7 Approve that the Proceeds of Sale Arising For For Management
from the Aggregation and Sale of the
Fractional Entitlements as Referred to in
Resolution 1 Shall be Retained by the
Company
--------------------------------------------------------------------------------
M J GLEESON GROUP PLC
Ticker: Security ID: G39116119
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.3 Pence Per For For Management
Share
3 Re-elect Dermot Gleeson as Director For For Management
4 Re-elect Ross Ancell as Director For For Management
5 Elect Chris Holt as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
8 Approve M J Gleeson plc Performance Share For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 285,050
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,247
11 Authorise Shares with a Maximum Aggregate For For Management
Value of GBP 104,495 for Market Purchase
--------------------------------------------------------------------------------
M-REAL CORP. (FRMRLY. METSA SERLA OY)
Ticker: MRLBV Security ID: X5594C116
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Including Auditors'
Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Discharge of Board, CEO, and For For Management
Deputy CEO
5 Amend Articles of Association Re: Share For For Management
Capital, Par Value, General Meeting,
Board of Directors Size, Auditor; Other
Amendments
6 Approve Monthly Remuneration of Directors For For Management
at EUR 6,375 for Board Chairman, EUR
5,375 for Deputy Chairman, and EUR 4,200
for Remaining Directors
7 Fix Number of Directors at Eight For For Management
8 Reelect Heikki Asunmaa, Kari Jordan, For For Management
Erkki Karmila, Runar Lillandt, Antti
Tanskanen, and Juha Niemela as Directors;
Elect Martti Asunta and Kai Karhonen as
New Directors
9 Approve Auditor's Remuneration For For Management
10 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
--------------------------------------------------------------------------------
MACARTHUR COAL LTD
Ticker: MCC Security ID: Q5689Z101
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Nicole Hollows as Director For For Management
4 Elect Roger Marshall as Director For For Management
5 Approve Remuneration of Non-Executive For For Management
Directors By A$250,000 to A$900,000 Per
Annum
6 Elect Chen Zeng as Director For For Management
7 Elect Ken Talbot as Director For For Management
8 Adopt Proportional Takeover Approval For For Management
Rules
--------------------------------------------------------------------------------
MACINTOSH RETAIL GROUP
Ticker: Security ID: N54137166
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of Brantano NV For For Management
3 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
MACINTOSH RETAIL GROUP
Ticker: Security ID: N54137166
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board for None None Management
Fiscal Year 2007
2b Receive Report of Supervisory Board for None None Management
Fiscal Year 2007
3a Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
3b Approve Dividends of EUR 1.00 per Share For For Management
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4a Announce Vacancies on Supervisory Board None None Management
4b Discuss Profile for Nominees to None None Management
Supervisory Board
4c Possibility to Give Recommendations For For Management
4d Notification of Other Nominees None None Management
4e Reelect C.H. van Dalen to Supervisory For For Management
Board
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 5.a
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Discuss Cooperation with Ernst & Young as None None Management
Auditors
8 Other Business, Allow Questions and Close None None Management
Meeting (Non-Voting)
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LTD.
Ticker: MAH Security ID: Q56970132
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Richard John Carter as Director For For Management
3 Elect Malcolm Alexander Kinnaird as For For Management
Director
4 Elect John Clarence Massey as Director For For Management
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO. LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MANITOU BF
Ticker: Security ID: F59766109
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Transaction with Frederic Martin For For Management
Related to Severance Payment
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 119,400
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
8 Elect Sebastien Braud as Supervisory For Against Management
Board Member
9 Approve Stock Option Plans Grants For Against Management
10 Amend Article 9 of Bylaws Re: Rights and For Against Management
Duties Attached to Shares, Shareholding
Disclosure Thresholds
11 Amend Article 13 of Bylaws Re: Management For For Management
Board Powers
12 Amend Article 20 of Bylaws Re: General For For Management
Meetings, Record Date
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MARINER FINANCIAL LTD (FORMERLY AUSTRALIAN ASSETS CORP LTD)
Ticker: Security ID: Q5798J105
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
2 Other Business None None Management
3 Elect Anthony Lee as Director For For Management
4 Elect Alan Stockdale as Director For For Management
5 Elect Gary Symons as Director For For Management
6 Approve Increase in Remuneration Pool For Against Management
Available to Directors
7 Approve Grant of Shares to Bill Ireland, For Against Management
Executive Chairman
8 Approve Grant of Shares to Anthony Lee, For Against Management
Non-Executive Director
9 Approve Grant of Shares to David Heany, For Against Management
Non-Executive Director
10 Approve Grant of Shares to Alan For Against Management
Stockdale, Non-Executive Director
11 Approve Grant of Shares to Gary Symons, For Against Management
Non-Executive Director
12 Approve Grant of Shares to Ian Ingram, For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
MARR S.P.A.
Ticker: Security ID: T6456M106
Meeting Date: APR 18, 2008 Meeting Type: Annual/Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2 Fix Number of Directors; Elect Directors For For Management
and Chairman and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Chairman; Approve Remuneration of
Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the Meeting Held on
April 20, 2007
1 Amend Article 11 (Shareholder Meetings' For For Management
Chairman) of the Company Bylaws
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: Security ID: G58718100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reappoint KPMG Audit plc as Auditors of For For Management
the Company
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend of 9.30 Pence Per For For Management
Ordinary Share
4 Re-elect Ian Burrell as Director For For Management
5 Re-elect Bill Husselby as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,723,437
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,788,828
9 Authorise 20,961,506 Ordinary Shares for For For Management
Market Purchase
10 With Effect From the Conclusion of the For For Management
2008 Annual General Meeting, Adopt New
Articles of Association
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO. LTD.
Ticker: 9068 Security ID: J40777104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Amend Business Lines - For Against Management
Add Provisions on Takeover Defense
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Amend Articles to: Amend Business Lines - For Against Management
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEIJI DAIRIES CORP.
Ticker: 2261 Security ID: J41723115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MEIJI SEIKA KAISHA LTD.
Ticker: 2202 Security ID: J41766106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 34.5
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MELEXIS
Ticker: Security ID: B59283109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports for Fiscal None None Management
Year 2007' (Non-Voting)
2 Receive Auditors' Reports for Fiscal Year None None Management
2007 (Non-Voting)
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports For Fiscal Year
2007 (Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Accept Financial Statements for Fiscal For For Management
Year 2007
6 Approve Allocation of Dividends of EUR For For Management
25,670,089.20
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: Security ID: B59283109
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of the Authorization For For Management
to Repurchase Own Shares
2a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2b Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MELROSE PLC
Ticker: Security ID: G5973B126
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.25 Pence Per For For Management
Ordinary Share
3 Re-elect Simon Peckham as Director For For Management
4 Re-elect David Roper as Director For For Management
5 Re-elect John Grant as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 With Effect from the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
9 Authorise the Company to Use Electronic For For Management
Communications
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 89,110
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,366
12 Authorise 13,366,502 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
METALRAX GROUP PLC
Ticker: Security ID: G60396101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of Nil Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Pearson as Director For For Management
5 Elect Andrew Richardson as Director For For Management
6 Elect Michael Stock as Director For For Management
7 Elect Ian Paling as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Amend Metalrax Group plc Long Term For For Management
Incentive Plan 2006
10 Amend Metalrax Group plc Executive Share For For Management
Option Plan
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 299,000
12 Authorise 12,000,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
METALRAX GROUP PLC
Ticker: Security ID: G60396101
Meeting Date: MAY 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Listing of the Company's Issued For For Management
Ordinary Shares on the Official List of
the UK Listing Authority and to Trading
on the Main Market of London Stock
Exchange; Apply for Admission of the
Company's Issued Ordinary Shares to
Trading on AIM
--------------------------------------------------------------------------------
MFS LTD (FRMLY MFS LEVERAGED INVESTMENTS & SECURITIES TRUST
Ticker: Security ID: Q6074B105
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Octaviar Limited For For Management
--------------------------------------------------------------------------------
MFS LTD (FRMLY MFS LEVERAGED INVESTMENTS AND SECURITIES TRUS
Ticker: Security ID: Q6074B105
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2.a Elect Andrew Peacock as Director For For Management
2.b Elect Rolf Krecklenberg as Director For For Management
2.c Elect Paul Manka as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of 12.3 Million Shares For For Management
to Gersh Investments Pty Ltd and
Impossible Investments Pty Ltd as
Consideration for the Acquisition by MFS
Treasury Pty Ltd of Gersh Investment Corp
Pty Ltd
5 Ratify Past Issuance of 58.1 Million For For Management
Shares to Various Vendors and Parties
6 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$500,000
Million to A$920,000 Per Annum
7 Approve Grant of 500,000 Options to For For Management
Andrew Peacock
8 Approve MFS Long Term Incentive Option For For Management
Plan
--------------------------------------------------------------------------------
MICHINOKU BANK LTD.
Ticker: 8350 Security ID: J42368100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: Security ID: G6117L103
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7 Cents Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect David Maloney as Director For For Management
5 Re-elect David Dominik as Director For For Management
6 Elect Paul Pester as Director For For Management
7 Elect Mike Shinya as Director For For Management
8 Elect Tom Skelton as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,672,514
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,000,877
13 Authorise 20,017,543 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Use Electronic For For Management
Communications; Adopt New Articles of
Association
--------------------------------------------------------------------------------
MIE BANK LTD.
Ticker: 8374 Security ID: J42411108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.25
2 Amend Articles to: Amend Business Lines - For Against Management
Limit Liability of Statutory Auditors -
Limit Directors' Legal Liability - Allow
Company to Make Rules Governing Exercise
of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MINCOR RESOURCES NL
Ticker: MCR Security ID: Q6137H107
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date: NOV 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect David James Humann as Director For For Management
--------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2 Amend Articles To: Limit Liability of For For Management
Directors and Statutory Auditors
3 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Renew Takeover Defense Plan (Poison Pill) For Against Management
--------------------------------------------------------------------------------
MISUMI GROUP INC. (FRMRLY MISUMI CORP.)
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan for Directors For For Management
--------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: G61572148
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.71 Pence Per For For Management
Ordinary Share
4 Elect Mike Lawrie as Director For For Management
5 Elect Jim Malone as Director For For Management
6 Elect Jeff Ubben as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,676,888
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 275,863
10 Authorise up to a Maximum Nominal Value For For Management
of GBP 503,066 of Ordinary Shares for
Market Purchase
11 Approve EU Political Organisation For For Management
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
12 Approve the Use of Electronic For For Management
Communications
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: Security ID: G6164F157
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MITIE Group Plc Employee Share For For Management
Scheme
--------------------------------------------------------------------------------
MITSUUROKO CO. LTD.
Ticker: 8131 Security ID: J45550100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For Against Management
Limit Liability of Directors and
Statutory Auditors - Decrease Maximum
Board Size - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights - Decrease Number of Statutory
Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MLP AG (FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: Security ID: D5388S105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7.1 Elect Manfred Lautenschlaeger to the For For Management
Supervisory Board
7.2 Elect Peter Luetke-Bornefeld to the For For Management
Supervisory Board
7.3 Elect Johannes Maret to the Supervisory For For Management
Board
7.4 Elect Claus-Michael Dill to the For For Management
Supervisory Board
8 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
--------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: Y8838Q148
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital of Up For For Management
to SGD 41.3 Million and Return to
Shareholders of SGD 0.046 in Cash for
Each Share Held
--------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: Y8838Q148
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.083 Per For For Management
Share
3 Reappoint Hsuan Owyang as Director For For Management
4 Reappoint Patrick Yeoh Khwai Hoh as For For Management
Director
5 Reelect Ganen Sarvananthan as Director For For Management
6 Reelect Teo Soon Hoe as Director For For Management
7 Reelect Reggie Thein as Director For For Management
8 Approve Directors' Fees of SGD 390,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 398,858)
9 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Authorize Share Purchase Mandate For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO. LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD
Ticker: MND Security ID: Q62925104
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Up to 500,000 Options to For For Management
Robert Velletri Pursuant to the September
2008 Employee Option Plan
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD MNDDA
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Peronal Michelmore as For For Management
Director
2 Elect Calogero Giovanni Battista Rubino For For Management
as Director
3 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$200,000 to
A$400,000 Per Annum
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
MONTEBALITO S.A
Ticker: Security ID: E2564Q101
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors; Elect Directors For Against Management
2 Present Strategic Plan with Special For For Management
Attention to Renewable Energies
3 Approve Distribution of Share Premium For For Management
4 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
5 Allow Questions None None Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MONTEBALITO S.A
Ticker: Security ID: E2564Q101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07,
Approve Allocation of Income and
Discharge Directors
2 Elect Directors (Bundled) For Against Management
3 Receive Explanatory Report in Compliance None None Management
with Article 116 bis of Spanish
Securities Market Act
4 Approve Remuneration of Directors for For For Management
2008
5 Receive Stock Option Plan Report For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None For Management
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MORSE PLC
Ticker: Security ID: G62763100
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.8 Pence Per For For Management
Ordinary Share
3 Re-elect Richard Lapthorne as Director For For Management
4 Elect Kevin Alcock as Director For For Management
5 Elect Eric Dodd as Director For For Management
6 Elect Michael Benson as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,231,000
11 Amend Morse Plc Unapproved Executive For For Management
Share Option Scheme 2000
12 Amend Morse Plc Unapproved Executive For For Management
Share Option Scheme 2000; Amend Morse Plc
Approved Executive Share Option Scheme
2000; Amend Morse Plc Sharesave Share
Option Scheme; Amend Morse Plc Long-Term
Incentive Plan
13 Approve Consolidation of All Issued For For Management
Ordinary Shares in Accordance with a
Ratio of 1000 for 1,227
14 Conditional Upon the Passing of For For Management
Resolution 10, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 791,000
15 Authorise 12,896,300 Ordinary Shares if For For Management
Resolution 13 is Passed, or 15,824,000
Ordinary Shares if Resolution 13 is Not
Passed, for Market Purchase
16 Authorise the Appropriation of For For Management
Distributable Reserves to the Payment of
the Dividend on the Company's Ordinary
Shares
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: Security ID: X5588N110
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
4 Approve Discharge of Management and For For Management
Oversight Bodies
5 Approve Repurchase and Sale of Company For For Management
Shares
6 Amend Articles 11 and 14 For For Management
7 Fix Number of Directors at 13 For For Management
8 Elect Directors to Complete 2006/2009 For For Management
Term
--------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: Security ID: X5588N110
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 14 For For Management
2 Elect Director to Complete the 2006-2009 For For Management
Term
--------------------------------------------------------------------------------
MPC MUENCHMEYER PETERSEN CAPITAL AG
Ticker: Security ID: D5514A101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Hansetreuhand GmbH as Auditors for For Against Management
Fiscal 2008
6.a Reelect Axel Schroeder as Supervisory For For Management
Board Member
6.b Reelect Ulrich Ellerbeck as Supervisory For For Management
Board Member
6.c Reelect Ottmar Gast as Supervisory Board For For Management
Member
7 Approve Creation of EUR 6.1 Million Pool For Against Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Affiliation Agreement with For For Management
Subsidiary MPC Capital Concepts GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary MPC Muenchmeyer Petersen
Insurance Development GmbH
--------------------------------------------------------------------------------
MUSASHINO BANK LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
MVV ENERGIE AG
Ticker: Security ID: D5565G122
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007/2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Rolf Schmitz to the Supervisory For For Management
Board
8 Adopt New Articles of Association For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiariy SECURA Energie GmbH
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 8
2 Amend Articles to Add Language Related to For Against Management
Introduction of Takeover Defense
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Adopt Takeover Defense Plan (Poison Pill) For Against Management
--------------------------------------------------------------------------------
NAGASE & CO. LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NAVIGAZIONE MONTANARI SPA
Ticker: Security ID: T70873129
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration of Directors For For Management
According to Art. 20 of Company's Bylaws
--------------------------------------------------------------------------------
NCC AB
Ticker: Security ID: W5691F104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Tomas Billing as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's and Chairman's None Did Not Management
Reports Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income; Approve For Did Not Management
Ordinary Dividend of SEK 11 per Share and Vote
Extraordinary Dividends of SEK 10 per
Share
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (6) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.5 Million; Vote
Approve Remuneration of Auditors
14 Reelect Antonia Ax:son Johnson, Tomas For Did Not Management
Billing (Chairman), Ulf Holmlund, Fredrik Vote
Lundberg, and Marcus Storch as Directors;
Elect Ulla Litzen as New Director
15 Ratify PricewaterhouseCoopers AB as For Did Not Management
Auditors Vote
16 Reelect Viveca Ax:son Johnson, Mats For Did Not Management
Lagerqvist, and Ulf Lundahl as Members of Vote
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Shareholder Proposal: Reqiure Board to Against Did Not Shareholder
Present Documents Relating to Development Vote
at Gaashaga Brygge and Reserve Funds for
Remediation of Development
20 Other Business None Did Not Management
Vote
--------------------------------------------------------------------------------
NEC FIELDING LTD
Ticker: 2322 Security ID: J4882F101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For Against Management
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD
Ticker: Security ID: Q66635105
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended July 31, 2007
3a Eelct P. R. Robinson as Director For For Management
3b Elect D. J. Fairfull as Director For For Management
4 Approve Increase of Remuneration for None For Management
Non-Executive Directors to A$500,000 per
Annum
--------------------------------------------------------------------------------
NEW WAVE GROUP AB
Ticker: Security ID: W5710L116
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 1 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members and Deputy For Did Not Management
Members of Board; Determine Number of Vote
Auditors and Deputy Auditors
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 870,000 for Chairman and Vote
SEK 135,000 for Other Directors; Approve
Remuneration of Auditors
12 Reelect Torsten Jansson, Hans Johansson, For Did Not Management
Maria Andark, Mats Aarjes, and Peter Vote
Nilsson as Directors
13 Reelect Torsten Jansson as Chairman of For Did Not Management
the Board Vote
14 Authorize Representatives of Three of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve Issuance of 4 Million Class B For Did Not Management
Shares without Preemptive Rights Vote
17 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest Is Vote
Conditional Upon the Company's Results or
Financial Position
18 Approve Stock Option Plan for All For Did Not Management
Employees; Approve Creation of SEK 5.4 Vote
Million Pool of Capital to Guarantee
Conversion Rights
19 Approve Stock Option Plan for Board For Did Not Management
Members; Approve Creation of SEK 600,000 Vote
Pool of Capital to Guarantee Conversion
Rights
20 Other Business (Non-Voting) None Did Not Management
Vote
21 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
NEW ZEALAND REFINING COMPANY LIMITED, THE
Ticker: Security ID: Q6775H104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2007
2 Elect A. J. Clements as Director For For Management
3 Elect J. R. Crossman as Director For For Management
4 Elect D. W. Johnston as Director For For Management
5 Elect P. F. Rea as Director For For Management
6 Elect P. M. Springford as Director For For Management
7 Elect M. Tume as Director For For Management
8 Elect P. W. Griffiths as Director For For Management
9 Elect G. W. Henson as Director For For Management
10 Elect D. A. Jackson as Director For For Management
11 Elect K. A. Hirschfield as Director For For Management
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
13 Approve Increase in Remuneration of For For Management
Directors From NZ$550,000 to NZ$700,000
--------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: Security ID: Y6342D124
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of a For For Management
Maximum of Approximately 1.7 Million
Ordinary Shares to Tung Chuen Cheuk at a
Subscription Price of HK$2.12 per Share
2 Approve Allotment and Issuance of a For For Management
Maximum of Approximately 1.1 Million
Ordinary Shares to Ip Yut Kin at a
Subscription Price of HK$2.12 per Share
3 Approve Allotment and Issuance of a For For Management
Maximum of Approximately 1.5 Million
Ordinary Shares to Ting Ka Yu, Stephen at
a Subscription Price of HK$2.12 per Share
--------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: Security ID: Y6342D124
Meeting Date: MAR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Apple For Against Management
Community Infonet Ltd.
2 Approve Share Option Scheme of Next Media For Against Management
Animation Ltd.
3 Approve Share Option Scheme of Next Media For Against Management
Webcast Ltd.
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: Security ID: W57113115
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 1.15 per Share; Set May Vote
19, 2008, as Record Date
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (5) and For Did Not Management
Deputy Members (0) of Board Vote
11 Determine Number of Auditors (1) and For Did Not Management
Deputy Auditors (0) Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 700,000; Approve Vote
Remuneration of Auditors
13 Reelect Arvid Gierow (Chair), Georg For Did Not Management
Brunstam, Gerteric Lindquist, and Hans Vote
Linnarson as Directors; Elect Arne Frank
as New Director
14 Ratify SET Revisionsbyraa as Auditors For Did Not Management
Vote
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
NIDEC SANKYO CORP (FORMERLY SANKYO SEIKI MFG. CO. LTD)
Ticker: 7757 Security ID: J5296N101
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: J50022102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 34
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIHON YAMAMURA GLASS CO. LTD.
Ticker: 5210 Security ID: J5111L108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NIPPON CHEMICAL INDUSTRIAL CO. LTD.
Ticker: 4092 Security ID: J52387107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON LIGHT METAL CO. LTD.
Ticker: 5701 Security ID: J54709100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON PAINT CO. LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO. LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
--------------------------------------------------------------------------------
NIPRO CORP. (FORMERLY NISSHO CORP.)
Ticker: 8086 Security ID: J57848103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
NISHI NIPPON RAILROAD CO. LTD.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For Against Management
2.15 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 9
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Amend Articles to: Amend Business Lines - For For Management
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: Security ID: K70975147
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 11 per Share
5 Approve Discharge of Management and Board For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of DKK 600,000 for Chairman, DKK
450,000 for Vice Chairman, and DKK
300,000 for Other Directors
7 Reelect Christian Kjaer, Jan Troejborg, For For Management
Krister Ahlstroem, Jens Maaloe, and Jens
Due Olsen as Directors; Elect Lone Foenss
Schroeder as New Director
8 Ratify KPMG as Auditors For For Management
9.1 Authorize Board to Allocate Special For For Management
Dividends Until Next AGM
9.2 Approve Stock Option Plan; Approve For Against Management
Creation of DKK 10 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9.3 Amend Articles Re: Stipulate that Anuual For Against Management
Report Only Be Sent to Shareholders in
Electronic Format
9.4 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management and
Board
9.5 Amend Articles Re: Editorial Changes and For For Management
Updates
9.6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9.7 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOBIA AB
Ticker: Security ID: W5750H108
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Hans Larsson as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's and Chairman's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration the Amount of SEK For For Management
315,000 for Board Members and SEK 790,000
for Chairman
14 Reelect Hans Larsson (Chairman), Stefan For Against Management
Dahlbo, Bodil Eriksson, Wilhelm Lauren,
Harald Mix, Fredrik Palmstierna, Thore
Ohlsson and Lotta Stalin as Directors;
Elect One New Board Member
15 Amend Principles for the Composition of For For Management
the Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 2.65
Million Pool of Capital to Guarantee
Conversion Rights
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: A7289P100
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Elect Ernst Wortberg, Peter von Foerster, For Against Management
Ulf Gaenger, Rainer Grohe, Thomas Leysen,
and Fritz Vahrenholt to the Supervisory
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Authorization to Exclude Preemptive For Against Management
Rights of Existing Pool of Capital for
Capital Increases for Cash
9 Amend Articles Re: Majority Voting For Against Management
Requirements
--------------------------------------------------------------------------------
NORTHGATE PLC (FORMERLY GOODE DURRANT)
Ticker: Security ID: G6644T108
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Jan Astrand as Director For For Management
7 Re-elect Philip Rogerson as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 175,000
9 Authorise 7,000,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NRJ GROUP
Ticker: Security ID: F6637Z112
Meeting Date: JUN 27, 2008 Meeting Type: Annual/Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Members of Supervisory Board
and Management Board
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Treatment of Losses For For Management
5 Approve Dividends of EUR 0.29 per Share For For Management
6 Ratify Appointment of Groupe PIA as For For Management
Auditor
7 Ratify Appointment of Coexcom as For For Management
Alternate Auditor
8 Elect Jean-Paul Baudecroux as Director For For Management
9 Elect Antoine Giscard d'Estaing as For For Management
Director
10 Elect Francois Mazon as Director For For Management
11 Elect Micheline Guilbert as Director For For Management
12 Elect Vibeke Rostorp as Director For For Management
13 Elect Maryam Salehi as Director For For Management
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 65,000
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Adopt One-Tiered Board Structure For For Management
17 Amend Articles 1 of Bylaws: One-Tiered For For Management
Board Structure
18 Amend Article 15 of Bylaws Re: Censor For For Management
19 Adopt New Articles of Association For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Stock Option Plans Grants For Against Management
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 87,000
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 87,000
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended July 31, 2007
3a Elect G.A. (Garry) Hounsell as Director For For Management
3b Elect D.G. (Donald) McGauchie as Director For For Management
4 Amend Constitution Re: Renewal of the For For Management
Proportional Takeover Provision
--------------------------------------------------------------------------------
NUPLEX INDUSTRIES LTD.
Ticker: Security ID: Q70156106
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address to Shareholders None None Management
2 Managing Director's Presentation None None Management
3 Shareholders' Questions, Discussions None None Management
and/or Comments on the Management of
Nuplex Industries Ltd (Nuplex)
4 Elect Bryan Kensington as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Increase in Remuneration for For For Management
Non-Executive Directors from NZ$650,000
to NZ$1 Million Per Annum
7.1 Approve the 2007 Incentive Scheme and the For For Management
Participation in It of the Managing
Director, John Hirst
7.2 Approve Grant of 250,000 Shares to John For For Management
Hirst under the 2007 Incentive Scheme
7.3 Approve Financial Assistance by Nuplex to For For Management
its Senior Managers Under the 2007
Incentive Scheme
7.4 Approve Issuance of Shares Under the 2007 For For Management
Incentive Scheme
--------------------------------------------------------------------------------
NUTRECO HOLDINGS NV
Ticker: Security ID: N6508Y120
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board, None None Management
Audit Committee and Remuneration
Committee (Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Dividends of EUR 1.64 Per Share For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
7.1 Receive Information on Vesting of the None None Management
Performance Shares Granted in 2006
7.2 Approve Introduction of New Salary Peer For For Management
Group
8 Ratify KPMG Accountants as Auditors For For Management
9 Approve Preparation of Regulated For For Management
Information in the English Language
10.1 Grant Board Authority to Issue Ordinary For Against Management
Shares Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and, and to Issue All
Cumulative Preference Shares
10.2 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10.1
11.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11.2 Approve Cancellation of Cumulative For For Management
Preference A Shares
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 180
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.49 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Amend Articles For For Management
7 Approve Cancellation of Priority Shares For For Management
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Shares For For Management
10a Reelect M. Arentsen to Supervisory Board For For Management
10b Elect D. Wendt to Supervisory Board For For Management
11 Approve the Electronic Dispatch of For For Management
Information to Shareholders
12 Announcements, Questions and Close None None Management
Meeting
--------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OITA BANK LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
OKASAN HOLDINGS INC. (FORMERLY OKASAN SECURITIES CO. LTD.)
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Change Company Name For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OKUMA CORP. (FORMERLY OKUMA HOLDINGS INC.)
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
(Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Reelect Lucas Laureys as Independent For For Management
Director
7 Reelect Jean-Louis Duplat as Independent For For Management
Director
8 Ratify PwC as Auditors For For Management
9 Approve Remuneration of Auditors For For Management
10 Receive Information Regarding the None None Management
Remuneration of Non-Executive Directors
11 Approve Clauses on Change of Control of For For Management
Warrant Plans and Warrant Issuing
12 Discussion on Company's Corporate None None Management
Governance Structure
13 Transact Other Business (Non-voting) None None Management
--------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Articles Re: Dematerialization of For For Management
Shares
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To Reduce Directors Term For For Management
in Office
3 Amend Articles To Introduce Provisions For Against Management
Related to Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For Against Management
4.7 Elect Director For Against Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: N6741C109
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect F.K. de Moor to Supervisory Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ORION OYJ
Ticker: Security ID: X6002Y112
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Relect Eero Karvonen, Matti Kavetvuo, For For Management
Leena Palotie, Vesa Puttonen, Hannu
Syrjaenen, and Jukka Ylppoe as Directors
1.9 Reelect Matti Kavetvuo as Chairman of the For For Management
Board
1.10 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor and Kati Malmivuori as Deputy
Auditor
2 Authorize Repurchase of up to 2.4 Million For For Management
Issued Company B Shares
3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 23, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OVER FIFTY GROUP LTD
Ticker: Security ID: Q7156E108
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove William Jonathan Forster as Against Against Shareholder
Director
2 Remove Malcolm Alexander Gray as Director Against Against Shareholder
3 Elect Murray George Chessell as Director For For Management
4 Elect Robert Rupert Officer as Director For For Management
5 Elect Peter John Done as Director Against Against Shareholder
6 Elect Jason Christopher Huljich as Against Against Shareholder
Director
7 Elect Roger William Dobson as Director Against Against Shareholder
8 Elect Deepak Kumar Gupta as Director Against Against Shareholder
9 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors
--------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: OCT 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Patrick Handley as Director For For Management
2b Elect Dominique Fisher as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Financial Assistance in For For Management
Connection with the Acquisition of Yakka
Group
5 Approve Grant of 55,000 Performance For For Management
Rights to Stephen Tierney, Executive
Director, Under the Performance Rights
Plan
--------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: PAP Security ID: G68673105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Brody Sweeney as Director For For Management
3b Reelect Breon Corcoran as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Reissuance of Repurchased Shares For For Management
8 Amend Rules of Paddy Power PLC November For For Management
2000 Share Option Scheme
9 Amend Rules of Paddy Power PLC Second For For Management
Tier Share Option Scheme
10 Amend Rules of Paddy Power PLC 2004 Long For For Management
Term Incentive Plan
--------------------------------------------------------------------------------
PANAHOME CORP.(FORMERLY NATIONAL HOUSE INDUSTRIAL CO. LTD.)
Ticker: 1924 Security ID: J48646103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
--------------------------------------------------------------------------------
PANARIAGROUP INDUSTRIE CERAMICHE S.P.A.
Ticker: Security ID: T73266107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For For Management
31, 2007
2 Elect Directors For For Management
3 Appoint One Internal Statutory Auditor For For Management
Following to Resignation of One Auditor
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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PAPERLINX LIMITED
Ticker: PPX Security ID: Q73258107
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect David E. Meiklejohn as Director For For Management
2b Elect Barry J. Jackson as Director For For Management
2c Elect James W. Hall as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of up to 313,160 For For Management
Performance Share Rights and 149,120
Performance Share Options to Thomas P.
Park, Managing Director, Under the
Long-Term Incentive Plan
5 Approve Issuance of up to 500,000 For For Management
Performance Share Rights and up to
500,000 Performance Share Options to
Thomas P. Park, Managing Director, Under
the Managing Director's Strategic
Initiatives Share Plan
6 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.085
Million to A$1.26 Million Per Year
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PARAMOUNT BED
Ticker: 7960 Security ID: J63557128
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Amend Business Lines For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
PARIS MIKI INC.
Ticker: 7455 Security ID: J6356T103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: V71793109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0451 Per For For Management
Share
3a Reelect Richard Seow Yung Liang as For For Management
Director
3b Reelect Sunil Chandiramani as Director For For Management
3c Reelect Timothy David Dattels as Director For For Management
3d Reelect Ronald Ling Jih Wen as Director For For Management
4 Approve Directors' Fees of SGD 900,205 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 702,575)
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares Pursuant to For Against Management
the Parkway Share Option Scheme 2001
and/or the Parkway Performance Share Plan
6c Authorize Share Repurchase Program For For Management
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PEET LIMITED (FORMERLY PEET & COMPANY LTD)
Ticker: Security ID: Q73763106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Warwick Donald Hemsley as Director For For Management
2b Elect Anthony James Lennon as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Grants of 1.2 Million Options at For For Management
an Exercise Price of A$4.10 Each to
Brendan Gore, Chief Executive Officer and
Managing Director, Under the Peet
Employee Share Option Plan
5 Approve Payment to Brendan Gore, Managing For For Management
Director, on Termination of Employment
Agreement
--------------------------------------------------------------------------------
PENDRAGON PLC
Ticker: Security ID: G6986L168
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.0 Pence Per For For Management
Ordinary Share
4 Approve Scrip Dividend Program For For Management
5 Re-elect David Forsyth as Director For For Management
6 Re-elect Martin Casha as Director For For Management
7 Re-elect Malcolm Le May as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve Pendragon 2008 Sharesave Scheme For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,198,632.50
11 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,640,068
12 Authorise 65,602,735 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PERILYA LIMITED (FORMERLY PERILYA MINES NL)
Ticker: PEM Security ID: Q74414105
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect Phillip Lockyer as Director For For Management
3b Elect Karen Field as Director For For Management
3c Elect Evert van den Brand as Director For For Management
4 Approve Perilya Long Term Incentive Share For For Management
Plan
5 Approve Grant of Performance Rights to For For Management
Len Jubber, Chief Executive Officer and
Managing Director, Under the Perilay Long
Term Incentive Share Plan
6 Amend Constitution Re: Nomination and For For Management
Retirement of Directors, Delegation of
Board Powers, Directors' Remuneration,
General Meetings, Dividends, Share Plans,
Transfer of Shares, and Notices of
Meetings
--------------------------------------------------------------------------------
PGG WRIGHTSON LTD. (FORMERLY PYNE GOULD GUINNESS LTD)
Ticker: Security ID: Q74429103
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date: OCT 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Selwyn John Cushing as Director For For Management
1.2 Elect Murray James Flett as Director For For Management
1.3 Elect John Baird McConnon as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M
Ticker: Security ID: Y70620102
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Issuance of Consideration Shares to Poly
Southern Group Ltd.
2 Approve Connected Transaction with a For For Management
Related Party
3 Approve Increase in Authorized Share For Against Management
Capital from HK$1.0 Billion to HK$2.0
Billion by the Creation of 2.0 Billion
New Shares
--------------------------------------------------------------------------------
PORT BOUVARD LTD
Ticker: Security ID: Q76975103
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Michael Delany Perrott as Director For For Management
3 Approve Interim Dividend of A$0.25 Per For For Management
Share for the Financial Year Ended June
30, 2007
4 Approve Final Dividend of A$0.06 Per For For Management
Share for the Financial Year Ended June
30, 2007
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
6 Ratify Past Issuance of 9.47 Million For For Management
Shares at an Issue Price of A$2.00 Each
to Institutional and Sophisticated
Clients of Euroz Securities Ltd Made on
April 17, 2007
7 Approve Port Bouvard Employee Option Plan For For Management
8 Approve Grant of 2 Million Options to RJ For For Management
Neumann, Managing Director, Under the
Port Bouvard Employee Option Plan
9 Ratify Past Issuance of 1.5 Million For For Management
Options at an Exercise Price of A$2.12
Each to JVM Wroth, Development Manager;
MJ Perrott, Chief Financial Officer; and
AD Graham, Project Manager Made on Aug.
22, 2007
10 Approve BDO Kendalls Audit & Assurance For For Management
(WA) Pty Ltd as Auditors
--------------------------------------------------------------------------------
PORT OF TAURANGA LTD.
Ticker: Security ID: Q7701D100
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2007
2(i) Elect John Suffield Parker as Director For For Management
2(ii) Elect Michael John Smith as Director For For Management
3 Approve Audit Office as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ)
Ticker: Security ID: X4032L101
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Henrok Ehrntooth, Heikki For For Management
Lehtonen, Pekka Ala-Pietilae, Harri
Piehl, Karen de Segundo, and Franz
Steinegger as Directors; Elect Alexis
Fries as New Director
1.9 Ratify Auditor For For Management
2 Amend Articles of Association Re: For For Management
Corporate Purpose; Changes Made in
Connection with New Finnish Companies Act
3 Amend 2004 Stock Option Plan Re: Record For For Management
Subscription Prices in Invested
Non-restricted Equity Fund
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG
Ticker: Security ID: D6174B108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.1 Elect Norbert Bensel to the Supervisory For For Management
Board
6.2 Elect Ulrich Grillo to the Supervisory For For Management
Board
6.3 Elect Kay Hafner to the Supervisory Board For For Management
6.4 Elect Ebbe Pelle Jacobsen to the For For Management
Supervisory Board
6.5 Elect Johann Lindenberg to the For For Management
Supervisory Board
6.6 Elect Zygmunt Mierdorf to the Supervisory For For Management
Board
6.7 Elect Kersten von Schenck to the For For Management
Supervisory Board
6.8 Elect Harald Wiedmann to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
PREMAFIN FINANZIARIA S.P.A.
Ticker: Security ID: T7737Q155
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Against Management
and Auditors' Reports for the Fiscal Year
2007
2 Appoint Internal Statutory Auditors and For For Management
Chairman for the Term 2008-2010; Approve
Remuneration of Auditors
--------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.2 Pence Per For For Management
Ordinary Share
4 Elect Dennis Millard as Director For For Management
5 Elect Paul Withers as Director For For Management
6 Re-elect Sir Peter Gershon as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,578,490
10 Authorise Company and its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates, to Political Organisations
Other Than Political Parties and Incur EU
Political Expenditure up to GBP 100,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 911,706
12 Authorise 36,468,268 Ordinary Shares for For For Management
Market Purchase
13 Authorise 3,989,419 Cumulative For For Management
Convertible Redeemable Preference Shares
for Market Purchase
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PREMUDA SPA
Ticker: Security ID: T7738V187
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution For For Management
--------------------------------------------------------------------------------
PREMUDA SPA
Ticker: Security ID: T7738V187
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for 2007 For For Management
Fiscal Year; Elect Directors and Internal
Statutory Auditors; Approve Directors and
Auditors' Remuneration
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Compensation Plans For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: Security ID: Q77519108
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Gregory John Gardiner as Director For For Management
4 Elect Stephen Higgs as Director For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: Security ID: Q77519108
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Assistance to be For For Management
Provided by Symbion Group of Companies to
Primary Health Care Ltd for the
Acquisition of 100 Percent of the Issued
Share Capital in Symbion by Primary
Health Care Ltd
2 Approve Changes to the Terms of Options For For Management
Granted to Medical Practitioners, Options
Granted to One Employee of the Company,
Options Granted to One Consultant of the
Company
3 Approve Amendment of Constitution For For Management
4 Approve Increase in Total Amount of For For Management
Remuneration Paid to Non-Executive
Directors from A$400,000 to A$1.4 Million
5 Elect Terry Smith as a Director For For Management
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: Security ID: E83453162
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for the
Fiscal Year Ended on December 31, 2007
2 Approve Dividends With Charge to the For For Management
Voluntary Reserves Account
3 Approve Incentive Plan 2011 for For Against Management
Executives and Senior Managers of
Prosegur Group
4.1 Reelect Pedro Guerrero Guerrero as For For Management
Director
4.2 Reelect Eugenio Ruiz-Galvez Priego as For For Management
Director
5 Authorize Repurchase of Shares For For Management
6 Ratify External Auditors For For Management
7 Approve Remuneration of Directors in For For Management
Accordance With Article 22.3 of Company
Bylaws
8 Approve Merger by Absorption of For For Management
Valdecantos, S.A. (Sociedad Unipersonal)
by Prosegur Compania de Seguridad
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PUMPKIN PATCH LTD
Ticker: Security ID: Q7778B102
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Greg Muir as Director For For Management
3 Elect Maurice Prendergast as Director For For Management
4 Approve Pumpkin Patch Partly Paid For For Management
Employee Share Scheme 2008 and Issuance
of up to 500,000 Shares to Directors
5 Approve Redemption for NZ$0.01 of Up to For For Management
1.3 Million Shares Under the Pumpkin
Patch Partly Paid Employee Share Scheme
2008
--------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: Security ID: G6850S109
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.27 Pence Per For For Management
Ordinary Share
4 Elect John Arnold as Director For For Management
5 Re-elect Anthony Green as Director For For Management
6 Re-elect Archibald Calder as Director For For Management
7 Re-elect Derek Lewis as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,412,750
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 214,362
12 Authorise 42,872,450 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
Q.P. CORP.
Ticker: 2809 Security ID: J64210123
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Introduce Provisions For Did Not Management
on Takeover Defense Vote
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
2.10 Elect Director For Did Not Management
Vote
2.11 Elect Director For Did Not Management
Vote
2.12 Elect Director For Did Not Management
Vote
2.13 Elect Director For Did Not Management
Vote
2.14 Elect Director For Did Not Management
Vote
2.15 Elect Director For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.4 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Approve Retirement Bonuses and Special For Did Not Management
Payments in Connection with Abolition of Vote
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For Did Not Management
Directors Vote
6 Approve Takeover Defense Plan (Poison For Did Not Management
Pill) Vote
--------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: Security ID: Y7343V139
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.013 Per For For Management
Share
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Financial Year Ended June 30,
2007 (2006: SGD 60,000)
4 Reelect Gay Chee Cheong as Director For For Management
5 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Raffles Education
Corporation Employees' Share Option
Scheme (Year 2001)
--------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: Security ID: Y7343V139
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Oriental For For Management
University City Development Co., Ltd.,
Education Companies and their Respective
Subsidiaries and Assets
2 Authorize Share Repurchase Program For For Management
3 Approve Raffles Education Corporation For Against Management
Performance Share Plan
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: Security ID: Y7343V139
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Ordinary For For Management
Share in the Capital of the Company Into
Two Ordinary Shares
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LIMITED
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3.1 Elect Anthony James Clark as Director For For Management
3.2 Elect Peter John Evans as Director For For Management
3.3 Elect Bruce Roger Soden as Director For For Management
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$900,000 to
A$1.4 Million Per Annum
5 Amend Constitution For For Management
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: Security ID: T78458139
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2007
2 Elect Directors; Fix Number of Directors For For Management
on the Board; Determine Directors' Term
and Remuneration
3 Appoint Internal Statutory Auditors and For For Management
Chairman; Approve Remuneration of
Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 12, 16, and 27 of the For For Management
Company Bylaws
--------------------------------------------------------------------------------
REDERI AB TRANSATLANTIC (FORMERLY B&N NORDSJOFRAKT)
Ticker: Security ID: W7224P112
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Chairman's Reports
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 per Share
7c Approve Discharge of Board and President For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.6 Million;
Approve Remuneration of Auditors
10 Reelect Haakan Larsson, Helena Levander, For For Management
Ulf Linden, Christer Olsson, Folke
Patriksson, Lena Patriksson Keller, and
Bjoern Rosengren as Directors; Ratify
Auditors
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
13 Authorize Reissuance of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
REDROW PLC
Ticker: Security ID: G7455X105
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.8 Pence Per For For Management
Share
3 Re-elect John Tutte as Director For For Management
4 Elect Alan Bowkett as Director For For Management
5 Elect Bob Bennett as Director For For Management
6 Elect Denise Jagger as Director For For Management
7 Re-elect Malcolm King as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,327,568
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 799,135
12 Authorise 15,982,704 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications; Adopt New Articles of
Association
--------------------------------------------------------------------------------
RELLA HOLDING A/S
Ticker: Security ID: K81751115
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income or Treatment For For Management
of Loss
5 Elect Directors For For Management
6 Ratify Auditors For For Management
7a Amend Articles Re: Specify Home Location For For Management
of Company
7b Amend Articles Re: Change Location of For For Management
General Meetings
7c Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For Against Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: Security ID: G75006117
Meeting Date: OCT 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.82 Pence Per For For Management
Share
3 Re-elect Terry Garthwaite as Director For For Management
4 Re-elect David Snowden as Director For For Management
5 Approve Remuneration Report For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise 7,278,854 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: Security ID: G75006117
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Agricultural Land For For Management
Adjacent to the Company's New Mills
Headquarters to Sir David McMurtry, a
Director of the Company, Comprising
Approximately 140 Acres for a Sum of No
Less than GBP 1,165,000
--------------------------------------------------------------------------------
RESTAURANT GROUP PLC
Ticker: Security ID: G7535J118
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.99 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Page as Director For For Management
5 Re-elect Stephen Critoph as Director For For Management
6 Re-elect John Jackson as Director For For Management
7 Elect Tony Hughes as Director For For Management
8 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,979,354
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,765,065
11 Authorise 19,662,684 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RIDLEY CORPORATION LTD.
Ticker: Security ID: Q81391106
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date: OCT 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect John Keniry as a Director For For Management
4 Elect Andrew Vizard as a Director For For Management
--------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: Security ID: H68745209
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 839,000 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4.2 Amend Articles to Reflect Changes in For For Management
Capital
4.3 Allow Board to Make Legal Notifications For For Management
Related to Capital Change
5.1 Reelect Rainer Hahn as Director For For Management
5.2 Elect Roland Hess as Director For For Management
5.3 Elect Erwin Stoller as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
RISANAMENTO SPA
Ticker: Security ID: T7923G102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
External Auditors' Reports
2 Approve PricewaterhouseCoopers as For For Management
External Auditors for the Nine-Year Term
2008-2016
3 Fix Number of Directors on the Board; For For Management
Elect One Director
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: Security ID: G76717126
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14 Pence Per For For Management
Ordinary Share
3 Re-elect Ian King as Director For For Management
4 Re-elect Bob Slater as Director For For Management
5 Re-elect Graham Ogden as Director For For Management
6 Elect John Nicholas as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,125,624
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 216,194
12 Authorise 8,500,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise 44,795 Preference Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
RYODEN TRADING CO. LTD.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
SAG GEST SOLUCOES AUTOMOVEL GLOBAIS, SGPS S.A
Ticker: Security ID: X7545S109
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
SAG GEST SOLUCOES AUTOMOVEL GLOBAIS, SGPS S.A
Ticker: Security ID: X7545S109
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for 2007 Fiscal
Year
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for 2007 Fiscal
Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and Other For For Management
Corporate Bodies
5 Appoint Statutory Auditor For For Management
6 Approve Remuneration of Directors as For For Management
Determined by the Remuneration Committee
7 Authorize Repurchase and Cancellation of For For Management
Shares
--------------------------------------------------------------------------------
SAGAMI RAILWAY CO. LTD.
Ticker: 9003 Security ID: J66059106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SAIBU GAS CO. LTD.
Ticker: 9536 Security ID: J66231101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SAKATA INX CORP.
Ticker: 4633 Security ID: J66661125
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Reduce Directors'
Term in Office
3 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For Against Management
6.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SALMAT LTD
Ticker: Security ID: Q8237D101
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For None Management
Statutory Reports for the Year Ended June
30, 2007
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2007
3 Elect Richard Lee as Director For For Management
4 Approve Financial Assistance By Company's For For Management
Subsidiaries in Connection with the
Proposed Acquisition of HPAL Ltd
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2 Amend Articles to: Amend Business Lines - For For Management
Increase Number of Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SANFORD LTD.
Ticker: Security ID: Q82719107
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Anderson as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANKYO SEIKO CO. LTD.
Ticker: 8018 Security ID: J67994103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Approve Transfer of Operations to For For Management
Wholly-Owned Subsidiary
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J68596121
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6.5
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For Against Management
9 Approve Payment of Annual Bonuses to For For Management
Directors
10 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint External Audit Firm For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
SANYO DENKI CO. LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: 8011 Security ID: J69198109
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 15
2 Amend Articles To: Expand Business Lines For For Management
- Change Location of Head Office
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO. LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SATO SHOJI CORP.
Ticker: 8065 Security ID: J69757102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: Security ID: G78283119
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12 Pence Per For For Management
Ordinary Share
3 Elect Mark Dearsley as Director For For Management
4 Re-elect Jeremy Helsby as Director For For Management
5 Re-elect Simon Hope as Director For For Management
6 Re-elect Peter Smith as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,098,674
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 164,801
12 Authorise 13,184,093 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association; With For For Management
Effect From 00:01 a.m. On 1 October 2008
or Such Date on Which Section 175 of the
Companies Act 2006 Shall Come Into
Effect, Amend Articles of Association Re:
Conflicts of Interest
14 Approve Savills Sharesave Scheme (2008) For For Management
15 Authorise Director to Establish a Further For For Management
Employee Share Scheme or Schemes For the
Benefit of Savills Group Employees Based
Outside the UK
--------------------------------------------------------------------------------
SCANA INDUSTRIER ASA
Ticker: Security ID: R74954109
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Approve Acquisition of Remaining Minority For For Management
Share in Company Subsidiaries from
Related Party (International Oilfield
Services AS)
--------------------------------------------------------------------------------
SCANA INDUSTRIER ASA
Ticker: Security ID: R74954109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 0.50 per
Share
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors and For For Management
Nominating Committee
8 Approve Remuneration of Auditors For For Management
9 Elect Frode Alhaug, John Arild Ertvaag, For For Management
and Kirstin Malonaes as Directors
(Bundled)
10 Amend Articles Re: Add Article about For For Management
Nomination Committee
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
SCHMOLZ + BICKENBACH AG (FRMLY SWISS STEEL AG)
Ticker: Security ID: H7321K104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For Against Management
Dividends of CHF 1.25 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD
Ticker: Security ID: A7362J104
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income for Fiscal For For Management
2007
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors for Fiscal 2008 For For Management
6a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6b Authorize Reissuance or Cancellation of For For Management
Repurchased Shares
7 Authorize Reissuance of Own Shares For For Management
without Preemptive Rights Through Other
Means Than via Stock Exchange or Public
Offer
--------------------------------------------------------------------------------
SECHILIENNE SIDEC
Ticker: Security ID: F82125109
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 30,000
6 Approve Transaction with Dominique Fond For Against Management
Related to Severance Payments
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
8 Amend Article 7 of Bylaws to Reflect For For Management
Changes in Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Stock Option Plans Grants For For Management
11 Approve Employee Stock Purchase Plan Against For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SECO TOOLS AB
Ticker: Security ID: W7903Y111
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Ilstam as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.20 per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Fix Number
of Auditors
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 450,000 for
Chairman, SEK 225,000 for Other
Directors; Approve Compensation for Board
Work; Approve Remuneration of Auditors
14 Reelect Annika Baremo, Stefan Erneholm, For For Management
Jan-Erik Forsgren, Anders Ilstam (Chair),
Staffan Jufors, Carl-Erik Ridderstrale,
and Kai Warn as Directors; Elect Peter
Larson as New Director
15 Ratify Ohrlings PricewaterhouseCoopers For For Management
and KPMG Bohlins AB as Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SEDGMAN LTD
Ticker: Security ID: Q8434X108
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Roger Short as Director For For Management
3 Elect Robert McDonald as Director For For Management
--------------------------------------------------------------------------------
SEEK LTD
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect CJ Andersen as Director For For Management
4 Approve Increase in Non-Executive For For Management
Directors' Remuneration to A$750,000 Per
Annum for the Year Ended 2008
5 Amend Constitution Re: Proportional For For Management
Takeover Bid
--------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17.5
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SEKISUI PLASTICS CO. LTD.
Ticker: 4228 Security ID: J70832126
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SEMAPA, SOCIEDADE DE INVESTIMENTO E GESTAO S.A.
Ticker: Security ID: X7936A113
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal 2007
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management Board and For For Management
Auditors
5 Authorize Repurchase and Cancellation For For Management
Shares
6 Elect Members of Remuneration Committee For For Management
--------------------------------------------------------------------------------
SEMPERIT AG HOLDING
Ticker: Security ID: A76473122
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Elect Supervisory Board Members For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEQUANA CAPITAL
Ticker: Security ID: F83150114
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of DLMD as Director For Against Management
6 Reelect Tiberto Ruy Brandolini d'Adda as For Against Management
Director
7 Reelect Pascal Lebard as Director For For Management
8 Reelect Luc Argand as Director For For Management
9 Reelect Laurent Mignon as Director For For Management
10 Reelect Pierre Martinet as Director For Against Management
11 Reelect Alessandro Potesta as Director For Against Management
12 Reelect Michel Taittinger as Director For For Management
13 Reelect Assurances Generales de France as For Against Management
Director
14 Reelect DLMD as Director For Against Management
15 Reelect Ifil Investissements as Director For Against Management
16 Elect Jean-Pascal Beaufret as Director For For Management
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
18 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
19 Change Company Name to Sequana and Amend For For Management
Article 3 of Association Accordingly
20 Amend Article 9 of Bylaws Re: Form of For For Management
Shares
21 Amend Article 13 of Bylaws Re: Directors For For Management
Shareholding Requirement
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEVEN NETWORK LIMITED
Ticker: SEV Security ID: Q8461W106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Kerry Matthew Stokes as Director For For Management
4 Elect Peter Joshua Thomas Gammell as For For Management
Director
5 Elect Murray Charles Wells as Director For For Management
6 Approve Deadlock Breaking Mechanism in For For Management
KKR Joint Venture
7 Approve Financial Assistance for Magazine For For Management
& Other Acquisitions
--------------------------------------------------------------------------------
SHIGA BANK LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MFG. CO. LTD.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
--------------------------------------------------------------------------------
SHINKAWA LTD.
Ticker: 6274 Security ID: J72982101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SHONAI BANK LTD
Ticker: 8347 Security ID: J74779109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Authorize Share Repurchases
at Board's Discretion - Allow Company to
Make Rules Governing Exercise of
Shareholders' Rights - Decrease Maximum
Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For Against Management
--------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD.
Ticker: SIP Security ID: Q8484A107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Managing Director and Chief Executive
Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Jan.
31, 2008
3 Approve Remuneration Report for the Year For For Management
Ended Jan. 31, 2008
4a Elect David Bayes as Director For For Management
4b Elect Douglas Curlewis as Director For For Management
4c Elect John Stocker as Director For For Management
4d Elect William Scott as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Elmo de Alwis Under the Executive
Long-Term Incentive Plan
6 Approve Financial Assistance to be For For Management
Provided by Orphan Subsidiaries
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: Security ID: K8851Q111
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Elect Directors For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6a Approve 10: 1 Stock Split For Did Not Management
Vote
6b Amend Articles Re: Autorize the Board to For Did Not Management
Distribute Extraordinary Dividends Vote
6c Amend Articles Re: Reduce the For Did Not Management
Authorization to the Board to Increase Vote
the Share Capital to a Nominal Amount of
DKK 10 Million; Extend Authorization to
March 1, 2013
6d Amend Articles Re: Notice of General For Did Not Management
Meetings Vote
6e Amend Articles Re: Allow Electronic For Did Not Management
Communication Between Company and Vote
Shareholders
6f Approve Guidelines for Incentive-Based For Did Not Management
Compensation for Executive Management Vote
6g Aprove Remuneration of Directors For Did Not Management
Vote
6h Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: Security ID: K8851Q111
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 10: 1 Stock Split For For Management
1b Approve to Create DKK 10 Million Pool of For For Management
Capital without Preemptive Right
1c Amend Articles to Meet New Statutory For For Management
Requirements
1d Amend Articles Re:Allow use of Electronic For For Management
Communication Between Company and
Shareholders
2 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SING HOLDINGS LTD
Ticker: Security ID: Y7995X102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 182,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 140,000)
3 Declare Final Dividend of SGD 0.0175 Per For For Management
Share
4 Reelect Lee Sze Hao as Director For Against Management
5 Reelect Lee Fee Huang as Director For Against Management
6 Reelect Lim Sin Hoa as Director For Against Management
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO. LTD.
Ticker: Security ID: Y8120K106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 264,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 264,000)
4a Reelect Koh Ban Heng as Director For For Management
4b Reelect Geoffrey John King as Director For For Management
4c Reelect Chin Wei-Li, Audrey Marie as For For Management
Director
5 Reelect Bertie Cheng Shao Shiong as For For Management
Director
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the SPC Share Option
Scheme 2000, SPC Restricted Share Plan,
and SPC Performance Share Plan
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Kenneth Michael Tan Wee Kheng as For For Management
Director
5 Reelect Tan Yam Pin as Director For For Management
6 Reelect Lim Eng as Director For For Management
7 Reelect Wilson Tan Wee Yan as Director For For Management
8 Approve Directors' Fees of SGD 636,006 For For Management
for the Year Ended March 31, 2008 (2007:
SGD 594,646)
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE REINSURANCE CORP
Ticker: Security ID: Y7996A101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.008 Per For For Management
Share
3 Approve Directors' Fees of SGD 760,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 745,480)
4 Reelect David Chan Mun Wai as Director For Against Management
5 Reelect Ong Choo Eng as Director For Against Management
6 Reelect Ramaswamy Athappan as Director For Against Management
7 Reelect Hwang Soo Jin as Director For Against Management
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SIXT AG
Ticker: Security ID: D69899116
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Common Share
and EUR 1.20 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
SJAELSO GRUPPEN A/S
Ticker: Security ID: K8868X117
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 4 per Share
4 Reelect All Current Directors; Elect Ib For For Management
Henrik Roenje as New Director
5 Reappoint Current Auditors For For Management
6a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6b Amend Articles Re: Right to Sign on For For Management
Behalf of Company
6c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
--------------------------------------------------------------------------------
SKISTAR AB
Ticker: Security ID: W5329Q118
Meeting Date: DEC 11, 2007 Meeting Type: Annual
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Erik Paulsson as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.50 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 730,000; Approve Vote
Remuneration of Auditors
13 Reelect Erik Paulsson (Chairman), Mats For Did Not Management
Qviberg, Mats Paulsson, Olle Larsson, Vote
Per-Uno Sandberg, Eva-Karin Dahl, and
Mats Aarjes as Directors
14 Reelect KPMG as Auditors For Did Not Management
Vote
15 Elect Erik Paulsson, Mats Qviberg, Mats For Did Not Management
Paulsson, and Per Limberg as Members of Vote
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rod McGeoch as Director For For Management
2 Elect Bill Trotter as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: Security ID: N8084E155
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Allocation of Income For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6a Elect F.K. De Moor to Supervisory Board For For Management
6b Elect A.J. Burmanje to Supervisory Board For For Management
6c Elect R.R. Latenstein van Voorst to For For Management
Supervisory Board
6d Approve Remuneration of Supervisory Board For For Management
7 Elect J.H. Peterse to Management Board For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
10 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: N81047172
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board for None None Management
Fiscal Year 2007
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 3.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Discussion of Supervisory Board Profile None None Management
9.1 Reelect R.R. Hendriks to Supervisory For For Management
Board
9.2 Reelect W. Cordia to Supervisory Board For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Ratify KPMG Accountants NV as Auditors For For Management
12 Amend Articles For For Management
13 Authorize Repurchase Shares For For Management
14.1 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
14.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.1
14.3 Grant Board Authority to Issue Shares Up For For Management
To 10Percent of Issued Capital in Case of
Takeover/Merger
14.4 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 14.3
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: Security ID: T86587101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For For Management
2 Accept Financial Statements and For For Management
Consolidated Financial Statements for
Fiscal Year 2007
3 Fix Number of Directors; Elect Directors For For Management
for the Three-Year Term 2008-2010
4 Approve Remuneration of Directors For For Management
5 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
6 Approve Auditors for the Nine-Year Term For For Management
2008-2016
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: Security ID: D7045M133
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Willi Berchtold to the Supervisory For For Management
Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2008
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 6.84
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Affiliation Agreement with For For Management
Subsidiary Software Financial Holding
GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
SOGEFI
Ticker: Security ID: T86807103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports as of Dec. 31, 2007
2 Authorize Share Repurchase Program and For For Management
Revoke Previously Granted Authorisation
3 Amend 2007 Stock Option Plans and For For Management
Incentive Schemes
4 Approve 2008 Stock Option Plan for For Against Management
Employees of Foreign Subsidiaries
5 Approve 2008 Incentive Plan for the CEO For Against Management
and Employees of the Company and/or its
Italian Subsidiaries
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO. LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
--------------------------------------------------------------------------------
SOUTHERN CROSS BROADCASTING (AUSTRALIA) LIMITED
Ticker: Security ID: Q8600V118
Meeting Date: OCT 19, 2007 Meeting Type: Court
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Southern Cross Broadcasting (Australia)
Limited and Holders of Its Fully Paid
Ordinary Shares
--------------------------------------------------------------------------------
SPAR NORD BANK(FRM SPAR NORD BANKATIESELSKAB)
Ticker: Security ID: K92145125
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laurits Toft as Chairman of Meeting For For Management
2 Receive Report of Board (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 3 per Share
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
7 Reelect Torben Fristrup, Carsten Normann, For For Management
and Niels Kristian Kirketerp as Directors
(Bundled)
8 Ratify KPMG as Auditors For For Management
9a Amend Articles Re: Allow Electronic and For For Management
Postal Voting for Election of Bank
Committee Members
9b Shareholder Proposal: Amend Articles Re: None Against Shareholder
Amend Composition of Bank Committee
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SPAREBANKEN MIDT-NORGE
Ticker: Security ID: R82401101
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Members of Committee of For For Management
Representatives
2 Elect One Deputy Member of Committee of For For Management
Representatives
3 Elect One Member of Nominating Committee For For Management
--------------------------------------------------------------------------------
SPAREBANKEN NORD-NORGE
Ticker: Security ID: R8288N106
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members (5) and Deputy Members (2) For For Management
of Committee of Representatives
2 Elect Members (1) and Deputy Members (2) For For Management
of Nominating Committee
--------------------------------------------------------------------------------
SPAREBANKEN ROGALAND
Ticker: Security ID: R83263104
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 5 Members and 2 Deputy Members of For For Management
Committee of Representatives
--------------------------------------------------------------------------------
SPECIALTY FASHION GROUP LTD
Ticker: Security ID: Q8815P104
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2a Elect John Murphy as Director For For Management
2b Elect Anne McDonald as Director For For Management
3 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$300,000 to
A$450,000 Per Annum
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: Security ID: G8338K104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.25 Pence Per For For Management
Ordinary Share
4 Elect John Hughes as Director For For Management
5 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,083,000
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 312,500
9 Authorise 12,500,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SPERIAN PROTECTION SA
Ticker: Security ID: F0635W106
Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 240,000
5 Approve Transaction with Henri-Dominique For For Management
Petit Related on Severance Payments
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Change Corporate Purpose For For Management
10 Amend Article 13 Re: Employee Shareholder For For Management
Representative at the Board
11 Amend Article 15 Re: Supervisory Board For For Management
Deliberation
12 Amend Article 27 Re: Quorum Requirements For For Management
at Special General Meetings
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: Security ID: G83561103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.6 Pence Per For For Management
Share
4 Re-elect Alan Black as Director For For Management
5 Re-elect Gareth Bullock as Director For For Management
6 Re-elect Tony Scrivin as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,300,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 964,000
10 Approve Scrip Dividend Program For For Management
11 Authorise 7,600,000 Ordinary Shares for For For Management
Market Purchase
12 With Effect From the Conclusion of the For For Management
AGM, Adopt New Articles of Association
13 Subject to the Passing of Resolution 12 For For Management
and to Take Effect On and From 1st
October 2008, Amend Articles of
Association Re: Directors' Interests
--------------------------------------------------------------------------------
SPOTLESS GROUP LTD.
Ticker: SPT Security ID: Q86963107
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect David Davis as Director For For Management
2b Elect Geoffrey Ricketts as Director For For Management
2c Elect Peter Smedley as Director For For Management
2d Elect Dean Pritchard as Director For For Management
2e Elect Bronwyn Morris as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Renew Partial Takeover Provision For For Management
5 Amend Constitution Re: Power to Convert For For Management
or Alter Capital
6 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$1.25
Million to A$1.6 Million Per Annum
--------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: W8615U108
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s)of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports; Receive Report of
Board (Non-Voting)
6b Receive President's Report None None Management
6c Receive Auditor's Report None None Management
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of 5.00 SEK per Share
7c Approve Record Date for Dividends For For Management
7d Approve Discharge of Board and President For For Management
8 Receive Report on Work of Nominating None None Management
Committee
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of the Chairman of For For Management
the Board in the Amount of SEK 1.2
Million; Approve Remuneration of Other
Board Members in the Amount of SEK
400,000; Approve Remuneration of
Committee Members; Approve Remuneration
of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For For Management
Olof Faxander, Sverker Martin-Loef,
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors
12 Reelect Sverker Martin-Loef as Chairman For For Management
13 Authorize Chairman of Board and For For Management
Representatives and Between Three and
Five of the Company's Largest
Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SSP CO. LTD. (SS PHARMACEUTICAL)
Ticker: 4537 Security ID: J63696108
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Management
Final Dividend of JY 11 Vote
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
3 Approve Retirement Bonus for Director For Did Not Management
Vote
--------------------------------------------------------------------------------
ST. IVES PLC
Ticker: Security ID: G84982100
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.15 Pence Per For For Management
Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Brian Edwards as Director For For Management
7 Re-elect Miles Emley as Director For For Management
8 Re-elect Simon Marquis as Director For For Management
9 Re-elect David Wilbraham as Director For For Management
10 Elect Simon Ward as Director For For Management
11 Elect Matthew Armitage as Director For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,780,000
13 Subject to the Passing of the Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 515,000
14 Authorise 10,300,000 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STARZEN CO. LTD. (FORMERLY ZENCHIKU CO. LTD.)
Ticker: 8043 Security ID: J7670K109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Businesses to
New Wholly-Owned Subsidiaries
3 Approve Transfer of Business to For For Management
Wholly-Owned Subsidiary
4 Approve Sale of Business to Subsidiary For For Management
5 Amend Articles to: Amend Business Lines - For Against Management
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
6.3 Appoint Internal Statutory Auditor For Against Management
6.4 Appoint Internal Statutory Auditor For For Management
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
--------------------------------------------------------------------------------
STOCKMANN OY
Ticker: Security ID: X86482142
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For For Management
1.8 Fix Number of Directors at Seven For For Management
1.9 Fix Number of Auditors and Deputies For For Management
1.10 Reelect Christoffer Taxell, Erkki Etola, For For Management
Kaj-Gustaf Bergh, Eva Liljeblom, Kari
Niemisto, Carola Teir-Lehtinen, and Henry
Wiklund as Directors
1.11 Ratify Jari Haermaelae and Henrik Holmbom For For Management
as Auditors; Ratify KPMG Oy Ab as Deputy
Auditors
2 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
3 Authorize Issuance of Up to 2.5 Million For Against Management
Options without Preemptive Rights to
Loyal Customers
--------------------------------------------------------------------------------
STORK NV
Ticker: STO Security ID: N92876171
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Public Offer by London None None Management
Acquisition BV
3 Approve Sale of the Division Stork Food For For Management
Systems to Marel Food Systems Subject to
Offer Being Made Unconditional by Offeror
4 Amend Articles Subject to Offer Being For For Management
Made Unconditional by Offeror
5 Discussion of Supervisory Board Profile None None Management
6a Receive Notification of Vacancies on the None None Management
Supervisory Board
6b Opportunity to Give Recommendations None None Management
6c Receive Notifications on the Proposed None None Management
Nominations of Schraven, Gumienny, Ernst
and Hartman
6d Elect Schraven, Gumienny, Ernst and For For Management
Hartman to Supervisory Board Subject to
Offer Being Made Unconditional by Offeror
7 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
STORK NV
Ticker: STO Security ID: N92876171
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends For For Management
6 Approve Discharge of Management Board for For For Management
the Fiscal Years 2006 and 2007
7 Approve Discharge of Supervisory Board For For Management
for the Fiscal Years 2006 and 2007
8 Ratify KPMG Accountants as Auditors For For Management
9a Approve Conversion into a Private Company For For Management
with Limited Liability
9b Amend Articles Re: Conversion into a For For Management
Private Company with Limited Liability
10a Grant Board Authority to Issue Shares Up For For Management
To 100 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11a Announce Vacancies on Supervisory Board None None Management
11b Opportunity to Give Recommendations None None Management
11c Receive Notifications on the Proposed None None Management
Nomination of C.J. van den Driest
11d Elect C.J. van den Driest to Supervisory For For Management
Board
11e Announce Expected Vacancies on None None Management
Supervisory Board in 2009
12 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
STRAITS RESOURCES LIMITED SRL
Ticker: SRL Security ID: Q8785Z108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ending
Dec. 31, 2007
2 Elect Alan James Good as Director For For Management
3 Elect Martin David Purvis as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ending Dec. 31, 2007
5 Ratify Past Issuance of 4.65 Million For For Management
Shares to the Vendors of the 35 Percent
Interest of Red Island Minerals Ltd. Made
on Jan. 22, 2008
6 Amend Executive Share Acquisition Plan For For Management
7 Approval of Employee Share Option Plan For For Management
8 Approve Issuance of 700,000 Shares to For Against Management
Milan Jerkovic Pursuant to the Executive
Share Acquisition Plan
9 Approve Issuance of 300,000 Shares to For Against Management
Martin David Purvis Pursuant to the
Executive Share Acquisition Plan
10 Amend Company's Constitution For For Management
--------------------------------------------------------------------------------
STRAITS TRADING COMPANY LIMITED, THE
Ticker: Security ID: V88178104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Lin See-Yan as Director For For Management
2b Reelect Norman Ip Ka Cheung as Director For For Management
2c Reelect Gerard Ee Hock Kim as Director For For Management
2d Reelect Chew Gek Khim as Director For For Management
3 Approve Directors' Fees of SGD 852,169 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 504,500)
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STW COMMUNICATIONS GROUP LIMITED (FRMRLY. SINGLETON GROUP LT
Ticker: Security ID: Q8505P109
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAY 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2.1 Elect Anne Keating as Director For For Management
2.2 Elect Miles Young as Director For Against Management
2.3 Elect Ian Tsicalas as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
--------------------------------------------------------------------------------
SUMIDA CORPORATION (FORMERLY SUMIDA ELECTRIC CO.)
Ticker: 6817 Security ID: J76917103
Meeting Date: MAR 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO REAL ESTATE SALES CO. (SUMITOMO FUDOSAN HANBAI)
Ticker: 8870 Security ID: J7786K100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO. LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LTD.
Ticker: Security ID: Y82415103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Abdulhakeem Abdulhussain Ali For For Management
Kamkar as Director
3b Reelect Amin Rafie Bin Othman as Director For For Management
3c Reelect David Craig Bartlett as Director For For Management
3d Reelect Carlisle Caldow Procter as For For Management
Director
3e Reelect Peter Wong Man Kong as Director For Against Management
3f Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LTD.
Ticker: Security ID: Y82415103
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
Entire Issued Share Capital of Wah Cheong
Development (B.V.I) Ltd. and the
Assignment of Loan in the Amount of
HK$271.4 Million to Famestep Investments
Ltd.
--------------------------------------------------------------------------------
SUNDRUG CO. LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
SUNLAND GROUP LIMITED
Ticker: SDG Security ID: Q8803B109
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect John Leaver as Director For For Management
3 Elect Soheil Abedian as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
SURUGA CORP.
Ticker: 1880 Security ID: J78422102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22.5
6 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.)
Ticker: SYB Security ID: Q8804R103
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Paul McClintock as Director For For Management
4 Elect Jim Hall as Director For For Management
5 Elect Christine Bennett as Director For For Management
--------------------------------------------------------------------------------
SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.)
Ticker: SYB Security ID: Q8804R103
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by the For For Management
In Specie Distribution of New Shares in
Healthscope Ltd (Healthscope) in Symbion
Health Ltd (Symbion Health)
2 Approve Transfer of Healthscope Shares to For For Management
Ineligible Overseas Shareholders of
Symbion Health
--------------------------------------------------------------------------------
SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.)
Ticker: SYB Security ID: Q8804R103
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assitance by Symbion For For Management
Health to Lantern in Connection with the
Acquisition of Symbion Health Shares by
Lantern
--------------------------------------------------------------------------------
SYMBION HEALTH LTD. (FRMRL. MAYNE GROUP LTD.)
Ticker: SYB Security ID: Q8804R103
Meeting Date: NOV 30, 2007 Meeting Type: Court
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Symbion Health Ltd and the Holders of Its
Ordinary Shares
--------------------------------------------------------------------------------
SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 28
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
T. CLARKE PLC
Ticker: Security ID: G87012103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.1 Pence Per For For Management
Ordinary Share
4 Re-elect Russell Race as Director For For Management
5 Re-elect Beverley Stewart as Director For For Management
6 Elect Victoria French as Director For For Management
7 Elect Bob Campbell as Director For For Management
8 Approve T.Clarke plc Long Term Share For Against Management
Incentive Plan
9 Approve T.Clarke plc Employee Share For For Management
Ownership Trust
10 Reappoint Moore Stephens LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,005,211
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 199,740
14 Authorise 3,994,789 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: J79002101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
3 Amend Articles to: Increase Authorized For Against Management
Capital - Add Provisions on Takeover
Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAKAGI SECURITIES CO.
Ticker: 8625 Security ID: J8039M109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TAKARA HOLDINGS INC.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TAKKT AG
Ticker: Security ID: D82824109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share, and a
Special Dividend of EUR 0.48 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Dr. Ebner, Dr. Stolz und Partner For For Management
GmbH as Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
TALENTUM OYJ
Ticker: Security ID: X8847N103
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditor
1.8 Designate Newspapers to Publish Meeting For For Management
Announcements
1.9 Reelect Tuomo Saarinen, Manne Airaksinen, For For Management
Harri Kainulainen, Eero Lehti, Kai
Makela, and Atte Palomaki as Directors
1.10 Reelect Tuomo Saarinen as Chairman; For For Management
Reelect Manne Airaksinen as Deputy
Chairman
1.11 Ratify PricewaterhouseCoopers as Auditor For For Management
2 Authorize Board to Issue up to 3.5 For For Management
Million Shares without Preemptive Rights
3 Authorize Board to Repurchase of up to For For Management
3.5 Million of Issued Shares
4 Approve EUR 89.6 Million Reduction in For For Management
Share Premium Account
--------------------------------------------------------------------------------
TAVEX ALGODONERA S.A. (FORMERLY ALGODONERA DE SAN ANTONIO)
Ticker: Security ID: E04089111
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Present Explanatory Report in Compliance None None Management
with Article 116 bis of Spanish Corporate
Law
4 Approve Discharge of Board For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration Report For For Management
7.1 Fix Number of Directors to Twelve For For Management
7.2 Elect New Member to Board of Directors For Against Management
7.3 Elect New Member to Board of Directors For Against Management
8 Authorize Repurchase of Shares within For For Management
Limits of Spanish Corporate Law; Void
Unutilized Part of Authorization Granted
at the AGM Held on June 21, 2007
9 Authorize Increase in Capital as per Art. For For Management
153.1.b of Spanish Corporate Law,
Granting Faculties to Exclude Preemptive
Rights; Void Unutilized Part of
Authorization Granted at the AGM Held on
June 21, 2007
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
TAYLOR NELSON SOFRES PLC
Ticker: Security ID: G8693M109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.9 Pence Per For For Management
Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Donald Brydon as Director For For Management
7 Re-elect David Lowden as Director For For Management
8 Re-elect Paul Murray as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,872,388
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,030,961
11 Authorise 41,238,449 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association With For For Management
Effect from 1 October 2008
13 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates and
Political Organisations Other than
Political Parties and Incur EU Political
Expenditure up to GBP 5,000
--------------------------------------------------------------------------------
TECHEM AG
Ticker: Security ID: D83027108
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and Omission For For Management
of Dividends for Fiscal 2006/2007
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007/2008
6 Reelect Volker Riebel to the Supervisory For For Management
Board
7a Elect Simone Probst to the Supervisory For For Management
Board
7b Elect Edward Beckley to the Supervisory For For Management
Board
7c Elect Elmar Stachels to the Supervisory For For Management
Board
8 Change Fiscal Year End to March 31 For For Management
9 Amend Articles Re: Anticipatory Dividends For For Management
--------------------------------------------------------------------------------
TECHEM AG
Ticker: Security ID: D83027108
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Squeeze-Out of Minority For For Management
Shareholders by Majority Shareholder MEIF
II Energie Beteiligungen GmbH & Co. KG
for EUR 56.86 per Share
--------------------------------------------------------------------------------
TECHNOPOLIS OYJ
Ticker: Security ID: X8938J102
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
TECHNOPOLIS OYJ
Ticker: Security ID: X8938J102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements For For Management
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Seven For For Management
1.8 Elect Pertti Huuskonen, Jussi Kuutsa, For For Management
Timo Parmasuo, Matti Pennanen, Timo
Ritakallio, Erkki Veikkolainen, and Juha
Yli-Rajala as Directors
1.9 Elect Board Chairman and Vice Chairman For For Management
1.10 Ratify KPMG Oy as Auditors For For Management
2 Amend Articles of Association Re: Term of For Against Management
Office of Directors
3 Authorize Repurchase of up to 9.07 For For Management
Percent of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: Y8563B159
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.015 Per For For Management
Share
3a Reelect Horst Julius Pudwill as Executive For For Management
Director
3b Reelect Patrick Kin Wah Chan as Executive For For Management
Director
3c Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3d Reelect Joel Arthur Schleicher as For For Management
Independent Non-Executive Director
3e Reelect Joseph Galli, Jr. as Executive For For Management
Director
3f Reelect Peter David Sullivan as For For Management
Independent Non-Executive Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TEN NETWORK HOLDINGS LIMITED
Ticker: TEN Security ID: Q8980R109
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for the Financial Year
Ended Aug. 31, 2007
2a Elect Paul V. Gleeson as Director For For Management
2b Elect Nicholas G. Falloon as Director For For Management
2c Elect Leonard J. Asper as Director For For Management
2d Elect Thomas C. Strike as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Aug. 31, 2007
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$600,000 to
A$1.0 Million Per Annum
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
TERRACE HILL GROUP PLC
Ticker: Security ID: G8761D106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend of 1.3 Pence Per For For Management
Ordinary Share
5 Re-elect William Wyatt as Director For For Management
6 Elect Robert Dyson as Director For For Management
7 Authorise 21,197,129 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE N.V.
Ticker: Security ID: B90519107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2a Accept Financial Statements For For Management
2b Approve Dividends of EUR 0.95 per Share For For Management
3a Approve Discharge of Directors For For Management
3b Approve Discharge of Auditors For For Management
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: Y8822M103
Meeting Date: OCT 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Interest Transfer For For Management
Agreeement
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: Y8822M103
Meeting Date: JAN 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Championwin Ltd. For For Management
of the Entire Issued Share Capital and
Shareholder's Loan of Tsinlien Realty
Ltd. from Tsinlien Group Co. Ltd. for a
Total Consideration of HK$825.0 Million
and Related Transactions
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: Y8822M103
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Labour Services Framework For For Management
Agreement and Revised Annual Caps
2 Approve Shenggang Labour Services For For Management
Framework Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: Y8822M103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Xuemin as Director For Against Management
3b Reelect Wang Jiandong as Director For For Management
3c Reelect Bai Zhisheng as Director For Against Management
3d Reelect Zhang Wenli as Director For For Management
3e Reelect Sun Zengyin as Director For Against Management
3f Reelect Cheung Wing Yui as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Independent Auditor and For For Management
Authorize Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIETOENATOR CORPORATION
Ticker: Security ID: X90409115
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors'
Report
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors in For For Management
Amount of EUR 5,700 for Chairman, EUR
3,800 for Vice Chairman, and EUR 2,500
for Other Board Members
6 Fix Number of Directors at Eight For For Management
7 Reelect Bruno Bonati, Mariana Burenstam For For Management
Linder, Bengt Halse, Kalevi Kontinen,
Matti Lehti, Olli Riikkala, and Anders
Ullberg as Directors; Elect Risto
Perttunen as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Ltd. as For For Management
Auditor
10 Authorize Repurchase of up to 7.2 Million For For Management
Shares
11 Authorize Issuance of up to 14.4 Million For For Management
New or Repurchased Shares without
Preemptive Rights
--------------------------------------------------------------------------------
TIMBERCORP LIMITED
Ticker: TIM Security ID: Q90369101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentations by None None Management
the Chief Executive Officer and the
Deputy Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for Financial Year
Ended Sept 30, 2007
3 Approve Remuneration Report for Financial For For Management
Year Ended Sept 30, 2007
4(a) Elect Rodney M Fitzroy as Director For For Management
4(b) Elect Gary W Liddell as Director For For Management
5 Ratify Past Issuance of 37 Million Shares For For Management
at A$1.525 Each to Institutional
Investors Made on Dec 11, 2007
6 Approve Grant of 237,590 Options For Against Management
Exercisable at A$1.71 Each to Sol C
Rabinowicz Under the Employee Share
Option Plan
--------------------------------------------------------------------------------
TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: 9751 Security ID: J8362E104
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company with For For Management
INTEC Holdings Ltd.
2 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
3.1 Elect Director For For Management
3.2 Elect Director For For Management
--------------------------------------------------------------------------------
TOA CORP. (#6809)
Ticker: 6809 Security ID: J83689117
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOCALO CO LTD (EX JAFCO SIG CO LTD)
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOHO PHARMACEUTICAL CO. LTD.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOHO ZINC CO. LTD.
Ticker: 5707 Security ID: J85409100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
TOKAI CARBON CO. LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKAI RUBBER INDUSTRIAL
Ticker: 5191 Security ID: J86011103
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOKAI TOKYO SECURITIES CO. LTD.
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of
Financial Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO. LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO STYLE CO. LTD.
Ticker: 8112 Security ID: J88247101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 17.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOKYO TOMIN BANK LTD.
Ticker: 8339 Security ID: J88505102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TOKYU STORE CHAIN CO. LTD.
Ticker: 8197 Security ID: J88935127
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2 Approve Merger Agreement with Tokyu Corp. For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: Security ID: R91733114
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Report by Management on Status of None None Management
Company
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 0.45 per
Share
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
9 Reelect Jo Lunder (Chairman), Joergen For For Management
Randers, and Hege Marie Norheim as
Directors; Elect Bjoern Wiggen and Aniela
Gjoes as New Directors; Elect Members of
Nominating Committee
10 Approve NOK 500 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
11 Approve NOK 9.6 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Authorize Repurchase and Reissue of Up to For For Management
Ten Percent of Issued Share Capital
13 Approve Creation of up to NOK 15 Million For For Management
Pool of Capital without Preemptive Rights
--------------------------------------------------------------------------------
TOPPAN FORMS CO LTD
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Amend Articles to: Amend Business Lines - For For Management
Increase Number of Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOPPS TILES PLC
Ticker: Security ID: G8923L145
Meeting Date: JAN 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.95 Pence Per For For Management
Ordinary Share
3 Elect Robert Parker as Director For For Management
4 Re-elect Alan McIntosh as Director For For Management
5 Re-elect Victor Watson as Director For For Management
6 Re-elect Barry Bester as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,708,181
10 Subject to and Conditional on the Passing For For Management
of Resolution 9, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 256,227
11 Authorise 25,416,410 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
TOSHIBA TEC CORP. (FORMERLY TOKYO ELECTRIC CO. LTD.)
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOUEI HOUSING CORP. (TOEI JUTAKU)
Ticker: 8875 Security ID: J9035M101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
TOYO INK MFG. CO. LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2 Amend Articles to: Increase Authorized For Against Management
Capital - Authorize Public Announcements
in Electronic Format - Add Provisions on
Takeover Defense - Allow Company to Make
Rules Governing Exercise of Shareholders'
Rights - Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For Against Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: J92547132
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYOTA AUTO BODY CO. LTD.
Ticker: 7221 Security ID: J92590108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
--------------------------------------------------------------------------------
TRANSCOSMOS INC. (FRM. TRANS COSMOS)
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TRANSFIELD SERVICES LIMITED
Ticker: TSE Security ID: Q9187S114
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Guido Belgiorno-Nettis as Director For For Management
2b Elect Luca Belgiorno-Nettis as Director For For Management
3 Other Business None None Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL Security ID: W96297101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s)of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board and Committee Reports None Did Not Management
(Non-Voting) Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.50 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Receive Report of Nominating Committee None Did Not Management
(Non-Voting) Vote
11 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
12 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
13 Reelect Helene Bergquist, Staffan Bohman, For Did Not Management
Rolf Kjellman, Claes Lindqvist, Anders Vote
Narvinger (Chair), and Peter Nilsson as
Directors; Elect Soeren Mellstig as
Director; Reelect PricewaterhouseCoopers
as Auditor
14 Receive Statement by Auditors Concerning None Did Not Management
Guidelines for Remuneration for Executive Vote
Management
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Authorize Representatives of Five of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
17 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
TRIGANO
Ticker: Security ID: F93488108
Meeting Date: JAN 8, 2008 Meeting Type: Annual/Special
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 92,000
6 Reelect Francois Feuillet as Director For For Management
7 Reelect Marie-Helene Feuillet as Director For For Management
8 Reelect Jean Ducroux as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Amend Article 17.2 of Bylaws Re: Record For For Management
Date
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION
Ticker: Security ID: E45132136
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07;
Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3 Approve Annual Corporate Governance For For Management
Report
4 Reelect Independent Auditors For For Management
5 Elect Juan Jose Iribecampos as Director For Against Management
6 Receive Directors Remuneration Report For For Management
7 Approve Long-Term Incentive Plan for For Against Management
Executives
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TUBOS REUNIDOS SA
Ticker: Security ID: E9214G136
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:4 Stock Split For For Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Approve EUR 3.02 Million Reduction in For For Management
Capital Via Amortization of 7.6 Million
of Company's Shares o 30.3 Million of New
Shares after Stock Split for Bonus
Payment to Shareholders
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TUBOS REUNIDOS SA
Ticker: Security ID: E9214G144
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007 and Discharge Directors
2 Approve Allocation of Income and Gross For For Management
Dividends of EUR 0.045 Per Share
3 Approve Merger Agreement and Subsequent For For Management
Merger by Absorption of Larreder SLU by
the Company; Approve Merger Balance Sheet
as of Dec. 31, 2007
4 Amend Article 6 of Company's Bylaws in For For Management
Relation to the Merger Proposed in Item 3
Re: Increase in Capital in EUR 8.6
Million via Issuance of 86 million Shares
without Preemptive Rights as Stipulated
in Article 159 of Spanish Corporate Law
5 Elect Luis Uribarren Axpe, Maite For Against Management
Uribarren Irebecampos, Juan Jose
Irebecampos Zubia, Eukene Elixabete
Irebecampos Escudero, Eukene Leticia
Zorilla de Lequerica Puig, Alberto Jose
Delclaux de la Sota, and Francisco Esteve
Romero as Directors (Bundled)
6 Subject Merger Transaction in Item 3 to For For Management
Special Tax Regime of Mergers, Demergers,
Transfer of Assets, Exchange of Values,
and Global Assignments of Assets and
Liabilities under Chapter 10 of Title 8
of the Foral Law 24/1996
7 Reelect PricewaterhouseCoopers Auditores, For For Management
SL as Independent Auditors of the
Individual and Consolidated Accounts of
the Company for Fiscal Year 2008
8 Authorize Repurchase Shares up to the For For Management
Limit Allowed by Law; Void Authorization
Granted at the AGM held on June 27, 2007
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Walker as Director For Against Management
5 Re-elect Chris Bailey as Director For For Management
6 Re-elect Dr Julian Blogh as Director For For Management
7 Re-elect Dr Frank Hope as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,131,429
10 Amend The Ultra Electronics Long-Term For For Management
Incentive Plan 2007
11 Amend The Ultra Electronics Long-Term For Against Management
Incentive Plan 2002-2007
12 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 169,714
13 Authorise 3,394,286 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: 6815 Security ID: J94148103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
UNION TOOL
Ticker: 6278 Security ID: J9425L101
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: Security ID: G9230Q157
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect A. Flynn as Director For For Management
3b Elect P. Gray as Director For For Management
3c Elect G. McGann as Director For For Management
3d Elect B. McGrane as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to a Nominal Value of EUR
3,940,492
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Nominal Value
of EUR 591,074
7 Authorize Share Repurchase For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Update Powers of the For For Management
Company Relating to Financial
Transactions
10 Amend Articles Re: Discharge the Cost of For For Management
Directors and Officers Liability
Insurance
--------------------------------------------------------------------------------
UNITED GROUP LTD. (FORMERLY UNITED CONSTRUCTION GROUP)
Ticker: UGL Security ID: Q9313R105
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Bruno Camarri as Director For For Management
4 Elect Richard Humphry as Director For For Management
5 Approve Increase in Remuneration for None For Management
Non-Executive Directors from $1.5 Million
to A$2.0 Million Per Annum
--------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS LTD
Ticker: Security ID: Y92991101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.1189 Per For For Management
Share
3 Approve Directors' Fees of SGD 185,000 For For Management
for the Year Ended Dec. 31, 2007 (SGD
177,000)
4a Reelect Walter Tung Tau Chyr as Director For For Management
4b Reelect Neo Chin Sang as Director For For Management
4c Reelect Ronald Knecht as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
URALITA S.A.
Ticker: Security ID: E95259201
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividends For For Management
3 Amend Articles 19 and 22 of the Bylaws For For Management
4.1 Elect Javier Serratosa Lujan as Director For For Management
4.2 Elect Nefinsa, S.A. as Director For For Management
4.3 Elect Caja de Ahorros de Salamanca y For For Management
Soria, Caja Duero as Director
4.4 Elect Jose Antonio Carrascosa Ruiz as For For Management
Director
4.5 Elect Javier Gonzalez Ochoa as Director For For Management
4.6 Elect Jose Ignacio Olleros Pinero as For For Management
Director
4.7 Elect Maria Teresa Pulido Mendoza as For For Management
Director
4.8 Elect Monica Vidal Sanz as Director For For Management
4.9 Elect Juan Jose Nieto Bueso as Director For For Management
5 Appoint Auditors For For Management
6 Amend Articles 5 and 19 of the General For Against Management
Meeting Guidelines
7 Receive Information of Changes Made to None None Management
the Board Guidelines
8 Receive Explanatory Report on the None None Management
Management Report
9 Receive Remuneration Report None None Management
10 Approve Share Incentive Plan for For For Management
Executives and Executive Directors
11 Approve Remuneration of Directors For For Management
12 Authorize Repurchase of Shares For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UTV MEDIA PLC
Ticker: Security ID: G9309S100
Meeting Date: APR 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Capital Radio For For Management
Productions plc and Babstova plc
--------------------------------------------------------------------------------
UTV MEDIA PLC
Ticker: Security ID: G9309S100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.3 Pence Per For For Management
Ordinary Share
4 Re-elect John McGuckian as Director For For Management
5 Re-elect Roy Bailie as Director For For Management
6 Elect Helen Kirkpatrick as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,057,298.80
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 143,853.80
10 Authorise 2,877,076 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UTV MEDIA PLC
Ticker: Security ID: G9309S100
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 5,050,000 to GBP
10,050,000
2 Subject to Resolution 1 and Resolution 3 For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,614,699.55
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
239,756
--------------------------------------------------------------------------------
UTV PLC
Ticker: Security ID: G91855117
Meeting Date: SEP 19, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
--------------------------------------------------------------------------------
UTV PLC
Ticker: Security ID: G91855117
Meeting Date: SEP 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction by Cancellation of the For For Management
Scheme Shares; Issue Equity with
Pre-Emptive Rights up to the Aggregate
Nominal Amount of GBP 3,000,000; Amend
Articles of Association Re: Scheme of
Arrangement; Approve UTV Media Reduction
of Capital
--------------------------------------------------------------------------------
VALOR CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
VANTIS PLC
Ticker: Security ID: G9321B101
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.8 Pence Per For For Management
Share
4 Re-elect Paul Gourmand as Director For For Management
5 Re-elect Trevor Applin as Director For For Management
6 Re-elect Nigel Hamilton-Smith as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,701,000
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 510,000
10 Authorise 5,100,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
VECTOR LTD
Ticker: Security ID: Q9389B109
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bob Thomson as Director For For Management
2 Elect Alison Paterson as Director For For Management
3 Elect Peter Bird as Director For For Management
4 Elect Tony Carter as Director For For Management
5 Elect Hugh Fletcher as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
VECTOR LTD.
Ticker: Security ID: Q9389B109
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Vector Metering Data For For Management
Services Ltd of the Shares in Vector
Wellington Electricity Network Ltd to
Wellington Electricity Distribution
Network Ltd Pursuant to an Agreement Made
on April 25, 2008
--------------------------------------------------------------------------------
VEIDEKKE
Ticker: Security ID: R9590N107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Approve Allocation of Income and For For Management
Dividends of NOK 4 per Share
7 Approve Remuneration of Auditors in the For For Management
Amount of NOK 797,500
8.1 Amend Articles Re: Remove Negotiability For For Management
Restriction for Transferring Shares
8.2 Amend Articles Re: Reduce Term of Office For For Management
for Board Members From Two Years to One
Year
9 Elect Helge Andresen (Chair), Jan Tore For For Management
Berg-Knutsen, Erik Must, and Olaug Svarva
as Members of Nominating Committee;
Approve Remuneration of Nominating
Committee in the Amount of NOK 15,000
for Chairman and NOK 10,000 for Other
Members
10 Approve Remuneration of Directors in the For For Management
Amount of NOK 350,000 for Chairman, NOK
175,000 for Other Members, and NOK 40,000
for Committee Members
11 Reelect Kari Gjesteby, Jette Wigand For For Management
Knudsen, and Martin Maeland as as
Directors
12 Approve NOK 2.1 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Approve Creation of NOK 6.5 Million Pool For For Management
of Capital without Preemptive Rights
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: Security ID: G9358Y107
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Re-elect Blair Souder as Director For For Management
5 Re-elect Peter Warry as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 277,529
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,123
9 Authorise 8,224,710 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
VIDRALA, S.A.
Ticker: Security ID: E9702H109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors
2 Approve Allocation of Income For For Management
3 Authorize Repurchase of Shares For For Management
4 Authorize Capital Increase in Accordance For For Management
with Article 153.1.B of Spanish Company
Law with the Powers to Exclude Preemptive
Rights as per Article 159.2 of Spanish
Law
5 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 500
Million without Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
VIVACON AG
Ticker: Security ID: D88255100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Carsten Vier to the Supervisory For For Management
Board
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
7 Approve Creation of EUR 2.71 Million Pool For Against Management
of Capital without Preemptive Rights;
Approve Creation of EUR 1.99 Million Pool
of Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
464,000 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Articles Re: Decision Making of For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
VT GROUP PLC
Ticker: Security ID: G9401M100
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transactions (The VT For For Management
Contribution, The JV Acquisition and The
Flagship Acquisition)
--------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: Q90307101
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Francis Evans as Director For For Management
2 Elect Stephen Robert Tindall as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON & CO. LIMITED
Ticker: Security ID: Q85717108
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended July 31, 2007
3a Elect Robert Dobson Millner as Director For For Management
3b Elect Peter Raymond Robinson as Director For For Management
--------------------------------------------------------------------------------
WBL CORPORATION LTD.
Ticker: Security ID: Y9532A108
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3 Approve Directors' Fees of SGD 527,979 For For Management
for the Year Ended Sept. 30, 2007 (2006:
SGD 546,450)
4a Reelect Cham Tao Soon as Director For For Management
4b Reelect Fong Kwok Jen as Director For For Management
4c Reelect Tan Choon Seng as Director For For Management
5a Reelect Yeap Lam Yang as Director For For Management
5b Reelect Norman Ip Ka Cheung as Director For For Management
6 Reelect Michael Wong Pakshong as Director For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
the WBL Executives' Share Option Scheme
--------------------------------------------------------------------------------
WBL CORPORATION LTD.
Ticker: Security ID: Y9532A108
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WEGENER NV
Ticker: Security ID: N5213D116
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Discuss Public Offer of Mecom Plc on All None None Management
Shares
4 Approve Changes to the Articles of For For Management
Association Subject to the Success of the
Offer
5 Discuss Profile of Members of the None None Management
Supervisory Board
6a Announce Vacancies on Supervisory Board None None Management
6b Opportunity to Make Recommendations None None Management
6c Announcement for the Appointment of R.J. None None Management
Schaik
6d Elect R.J. Schaik to Supervisory Board For For Management
Subject to the Success of the Offer
6e Announce Vacancies on Supervisory Board None None Management
6f Dismiss Directors For For Management
7 Allow Questions None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
WEGENER NV
Ticker: Security ID: N5213D116
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3A Receive Report of Management Board None None Management
(Non-Voting)
3B Discussion on Company's Corporate None None Management
Governance Structure
4A Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
4B Approve Allocation of Income and Dividend For For Management
4C Approve Discharge of Supervisory Board For For Management
4D Approve Discharge of Management Board For For Management
5A Approve Management Board Appointment of For For Management
W. Cornelisse and J.V. Munsterman
5B Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
6A Approve Remuneration of Supervisory Board For Against Management
6B Announce Vacancies on Supervisory Board None None Management
6C Opportunity to Make Recommencations None None Management
6D Announcement for Reappointment None None Management
6E Reelect H.C.P. Noten to Supervisory Board For For Management
6F Announce Vacancies on Supervisory Board None None Management
for AGM 2009
7 Close Meeting None None Management
--------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: WAN Security ID: Q9594W120
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Peter J Mansell as Director For For Management
2b Elect Stephen Mayne as Director Against Did Not Shareholder
Vote
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
--------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: WAN Security ID: Q9594W120
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove P J Mansell as Director Against Against Shareholder
2 Remove J A Seabrook as Director Against Against Shareholder
3 Elect K Stokes as Director Against Against Shareholder
4 Elect P Gammell as Director Against Against Shareholder
5 Remove M K Ward as Director Against Against Shareholder
6 Remove E Fraunschiel as Director Against Against Shareholder
7 Elect M Brewer as Director Against Against Shareholder
8 Elect S Harris as Director Against Against Shareholder
9 Elect A P Montague as Director Against Against Shareholder
10 Elect S Mayne as Director Against Against Shareholder
11 Elect M Seares as Director Against Against Shareholder
12 Elect K S Bales as Director Against Against Shareholder
13 Elect P Abery as Director Against Against Shareholder
14 Elect K OKeeffe as Director Against Against Shareholder
15 Elect S M Armour as Director Against Against Shareholder
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB)
Ticker: Security ID: W9899S108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.25 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
9d Determine Record Date for Dividends For Did Not Management
Vote
10 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board; Determine Vote
Number of Auditors
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 820,000; Approve Vote
Remuneration of Auditors
12 Reelect Kerstin Fredriksson, Anders Jarl, For Did Not Management
Sara Karlsson, Helen Olausson, Erik Vote
Paulsson (Chair), Tommy Qvarfort, and
Johan Qviberg as Directors
13 Ratify Deloitte as Auditors For Did Not Management
Vote
14 Approve Principles for Election of For Did Not Management
Members of Nominating Committee Vote
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
17 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Corresponding Vote
to 10 Percent of Issued Share Capital
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
WING LUNG BANK
Ticker: Security ID: Y95910108
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Declare For For Management
Final Dividend
2a Reelect Anthony Shang-fung Wu as Director For For Management
and Fix His Fees
2b Reelect Shung-kwong Tsang as Director and For For Management
Fix His Fees
2c Reelect Che-shum Chung as Director and For For Management
Fix His Fees
2d Reelect Bernard Charnwut Chan as Director For For Management
and Fix His Fees
2e Fix Directors' Fees at HK$140,000, For For Management
HK$120,000 and HK$100,00 Per Annum for
the Chairman, Vice-Chairman and
Directors, Respectively; and Additional
HK$80,000 and HK$60,000 for the Chairman
and Each Member of the Audit Committee,
Respectively
3 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WOOLWORTHS GROUP PLC
Ticker: Security ID: G9761G107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.17 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Peter Bamford as Director For For Management
6 Re-elect Stephen East as Director For For Management
7 Re-elect Fru Hazlitt as Director For For Management
8 Re-elect David Simons as Director For For Management
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,626,319.88
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,118,684.01
12 Authorise up to GBP 18,237,368.01 for For For Management
Market Purchase
13 Adopt New Articles of Association with For For Management
Immediate Effect; Adopt New Articles of
Association with Effect From 00.01 am On
1 October 2008
--------------------------------------------------------------------------------
XANSA PLC
Ticker: Security ID: G9825G101
Meeting Date: SEP 20, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made between Xansa Plc and the Holders
of Scheme Shares
--------------------------------------------------------------------------------
XANSA PLC
Ticker: Security ID: G9825G101
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Authorise For For Management
Directors to Implement the Scheme;
Approve Reduction and Subsequent Increase
in Capital; Capitalise Reserves; Issue
Equity with Rights up to the Amount of
the New Ordinary Shares Created; Amend
Art. of Assoc.
--------------------------------------------------------------------------------
XANSA PLC (FORMERLY F.I. GROUP PLC)
Ticker: Security ID: G9825G101
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 2.16 Pence Per For Did Not Management
Ordinary Share Vote
3 Approve Remuneration Report For Did Not Management
Vote
4 Re-elect Consuelo Brooke as Director For Did Not Management
Vote
5 Re-elect David Thomas as Director For Did Not Management
Vote
6 Elect Chris Bunker as Director For Did Not Management
Vote
7 Reappoint Ernst & Young LLP as Auditors For Did Not Management
of the Company Vote
8 Authorise the Audit Committee to Fix For Did Not Management
Remuneration of Auditors Vote
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 5,743,762
10 Subject to the Passing of Resolution 9, For Did Not Management
Authorise Issue of Equity or Vote
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 870,267
11 Authorise the Company and Xansa UK For Did Not Management
Limited to Make EU Political Organisation Vote
Donations up to GBP 50,000 Each and to
Incur EU Political Expenditure up to GBP
50,000 Each
12 Authorise the Company to Use Electronic For Did Not Management
Communications Vote
--------------------------------------------------------------------------------
XEBIO CO. LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
--------------------------------------------------------------------------------
XP POWER LTD
Ticker: Security ID: Y97249109
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Security Documents and Any Such For For Management
Other Arrangements for the Granting of
Security Over the Company's Assets in
Connection With Banking Facilities and
Use Abroad of Company's Official Seal
--------------------------------------------------------------------------------
XP POWER LTD
Ticker: Security ID: Y97249109
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of GBP 0.11 Per For For Management
Ordinary Share
3 Reelect Larry Tracey as Director For Against Management
4 Reelect James Peters as Director For For Management
5 Reelect Duncan Penny as Director For For Management
6 Reelect Mickey Lynch as Director For For Management
7 Reelect Michael Laver as Director For For Management
8 Reelect John Dyson as Director For For Management
9 Reelect Andy Sng as Director For Against Management
10 Reelect Michael Hafferty as Director For For Management
11 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Remuneration Report For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
14 Approve Issuance of Shares without For For Management
Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
YAMATAKE CORP.
Ticker: 6845 Security ID: J96348107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
--------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
YOKOHAMA REITO CO. LTD.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
YULE CATTO & CO PLC
Ticker: Security ID: G98811105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect David Blackwood as Director For For Management
5 Re-elect Alexander Catto as Director For For Management
6 Elect Dr Alexander Dobbie as Director For For Management
7 Re-elect Dato' Lee Hau Hian as Director For For Management
8 Re-elect Dato' Seri Lee Oi Hian as For For Management
Director
9 Elect Jeremy Maiden as Director For For Management
10 Re-elect Anthony Richmond-Watson as For For Management
Director
11 Reappoint Deloitte & Touche LLP Auditors For For Management
of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,855,439
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 728,315
15 Authorise 14,566,318 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
YURTEC CORP.
Ticker: 1934 Security ID: J85087104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
ZENSHO CO
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
ZERIA PHARMACEUTICAL
Ticker: 4559 Security ID: J9886L103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
=============== WISDOMTREE INTERNATIONAL TECHNOLOGY SECTOR FUND ================
================ WISDOMTREE INTERNATIONAL UTILITIES SECTOR FUND ================
================== WISDOMTREE JAPAN HIGH-YIELDING EQUITY FUND ==================
ADEKA CORP. (FORMERLY ASAHI DENKA KOGYO)
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
ADERANS HOLDINGS CO., LTD.
Ticker: 8170 Security ID: J00126102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
ADVAN CO., LTD.
Ticker: 7463 Security ID: J0018M101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.)
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
AIRPORT FACILITIES
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Limit Directors' Legal Liability
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ARCS CO., LTD. (FORMERLY RALSE CO. LTD.)
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 18
2 Amend Articles To Authorize Company to For Against Management
Make Rules Governing Procedures for
Exercising Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Amend Articles To Add Provisions on For Against Management
Takeover Defense
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ARISAWA MFG CO LTD
Ticker: 5208 Security ID: J01974104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: 8895 Security ID: J0197M104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD.
Ticker: 4216 Security ID: J02688109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASUNARO AOKI CONSTRUCTION CO. LTD. (FRM. ASUNARO CONSTRUCTION)
Ticker: 1865 Security ID: J03355112
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
AVEX GROUP HOLDINGS (FORMERLY AVEX INC.)
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
BEST DENKI CO. LTD.
Ticker: 8175 Security ID: J04326120
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 18
2 Amend Articles To: Amend Business Lines - For For Management
Expand Board Eligibility
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For Against Management
3.15 Elect Director For Against Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
BOSCH CORP (FORMERLY BOSCH AUTOMOTIVE SYSTEMS CORP)
Ticker: 6041 Security ID: J0448M119
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Increase Authorized For Against Management
Capital
3 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Amend Articles to Re-allocate Capital Against Against Shareholder
Reserve to a New Reserve for Costs to
Shut Down Nuclear Plant
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
7 Amend Articles to Commit to Use Renewable Against Against Shareholder
Sources for 25% of Power Production by
2030
8 Amend Articles to Require Scrapping of Against Against Shareholder
Nuclear Plants Unless Safety can be
Guaranteed
9 Amend Articles to Suspend Mixed Plutonium Against Against Shareholder
Recycling Program until it Becomes
Practical
10 Amend Articles to End Nuclear Fuel Against Against Shareholder
Reprocessing Program
--------------------------------------------------------------------------------
CHUETSU PULP & PAPER CO. LTD.
Ticker: 3877 Security ID: J1363T105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Prevention of Global
Warming Without Relying on Nuclear Power
8 Amend Articles to Mandate Policies to Against Against Shareholder
Nurture Renewable Energy Sources
9 Amend Articles to Require Phase Out of Against Against Shareholder
Nuclear Power
10 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Prevention of Dishonesty
and Enforcement of Corporate Code of
Ethics
11 Amend Articles to End Retirement Bonuses Against Against Shareholder
for Directors and Statutory Auditors
12 Remove Three Directors from the Board Against Against Shareholder
--------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN)
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 22
2 Amend Articles To: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or AGM
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Decrease Maximum Board For Against Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
--------------------------------------------------------------------------------
DAIDOH LTD.
Ticker: 3205 Security ID: J08862104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 58
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
DAIKEN CORP. (7905)
Ticker: 7905 Security ID: J09933102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
--------------------------------------------------------------------------------
DAIKOKU DENKI CO. LTD.
Ticker: 6430 Security ID: J1012K109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For Against Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akira Kiyota For For Management
1.2 Elect Director Shigeharu Suzuki For For Management
1.3 Elect Director Shin Yoshidome For For Management
1.4 Elect Director Takashi Hibino For For Management
1.5 Elect Director Ikuo Mori For For Management
1.6 Elect Director Nobuyuki Iwamoto For For Management
1.7 Elect Director Tetsuro Kawakami For For Management
1.8 Elect Director Ryuji Yasuda For For Management
1.9 Elect Director Koichi Uno For For Management
1.10 Elect Director Toshiro Ishibashi For For Management
1.11 Elect Director Akira Nakamura For For Management
1.12 Elect Director Saburo Jifuku For For Management
1.13 Elect Director Nobuko Matsubara For For Management
2 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Stock Option Plan for
Directors and Employees
--------------------------------------------------------------------------------
DENKI KOGYO CO. LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
DOSHISHA COMPANY
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22.5
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
DTS CORP. (FORMERLY DATA COMMUNICATION SYSTEMS CO. LTD.)
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
EARTH CHEMICAL CO. LTD.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Management
Final Dividend of JY 70 Vote
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
2.10 Elect Director For Did Not Management
Vote
3 Approve Retirement Bonus for Director For Did Not Management
Vote
4 Appoint External Audit Firm For Did Not Management
Vote
--------------------------------------------------------------------------------
EHIME BANK LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
EIGHTEENTH BANK LTD.
Ticker: 8396 Security ID: J12810107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naito For For Management
1.2 Elect Director Tadashi Temmyo For For Management
1.3 Elect Director Tetsushi Ogawa For For Management
1.4 Elect Director Hiroyuki Mitsui For For Management
1.5 Elect Director Yoshiyuki Kishimoto For For Management
1.6 Elect Director Ko-Yung Tung For For Management
1.7 Elect Director Shinji Hatta For For Management
1.8 Elect Director Norihiko Tanikawa For Against Management
1.9 Elect Director Satoru Anzaki For For Management
1.10 Elect Director Junji Miyahara For For Management
1.11 Elect Director Kimitoshi Yabuki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
EIZO NANAO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO LTD
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
--------------------------------------------------------------------------------
FUJI FIRE & MARINE INSURANCE CO. LTD.
Ticker: 8763 Security ID: J14238117
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For Against Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
1.10 Elect Director For Against Management
1.11 Elect Director For Against Management
1.12 Elect Director For For Management
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
FURUKAWA CO. LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
GULLIVER INTERNATIONAL
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 87
2 Amend Articles To Amend Business Lines - For Against Management
Authorize Company to Make Rules Governing
Procedures for Exercising Shareholders'
Rights
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
GUN-EI CHEMICAL INDUSTRY CO. LTD.
Ticker: 4229 Security ID: J17724105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Payment of Annual Bonuses to For For Management
Statutory Auditors
8 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
HITACHI KOKI CO. LTD.
Ticker: 6581 Security ID: J20412102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
HITACHI SYSTEMS & SERVICES LTD.
Ticker: 3735 Security ID: J20738100
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
1.7 Elect Director For Against Management
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
HOKUETSU BANK LTD.
Ticker: 8325 Security ID: J21756101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HOKUETSU PAPER MILLS LTD.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Allow Company to Make For Against Management
Rules Governing Exercise of Shareholders'
Rights
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For Against Management
Directors
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
2.5 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Abolish Retirement For For Management
Bonus System
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For Against Management
1.5 Elect Director For Against Management
1.6 Elect Director For Against Management
2 Approve Stock Option Plan For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IMPACT 21 CO. LTD.
Ticker: 9944 Security ID: J23597107
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with PRL For For Management
Japan
--------------------------------------------------------------------------------
INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 127
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Amend Articles to: Add Provisions on For Against Management
Takeover Defense - Allow Company to Grant
Compensation to Hostile Bidder
9 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
ITOCHU ENEX CO. LTD..
Ticker: 8133 Security ID: J2501Y105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Amend Business Lines - For For Management
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
IWAI SECURITIES CO LTD
Ticker: 8707 Security ID: J26148106
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Limit Rights of Odd-lot Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
JAPAN PULP & PAPER CO. LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Statutory For Against Management
Auditors
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN VILENE CO. LTD.
Ticker: 3514 Security ID: J27911106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For Against Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
KAGA ELECTRONICS
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Approve Reduction in Capital Reserves For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Approve Alternate Income Allocation to Against Against Shareholder
Increase dividend by 10 Yen and Set Aside
a Reserve to Self-Insure Nuclear
Facilities for Earthquake Risk
4 Remove President Yosuke Mori from the Against Against Shareholder
Board
5 Amend Company Business Lines in Articles Against Against Shareholder
to Ban Plutonium Fuel Technology
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee Charged with Planning
Nuclear Plant Shutdown
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee Charged with Evaluating
Nuclear Plant Earthquake Safety
9 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Decide How to Dispose of
Plutonium and Avoid Nuclear Weapons
Proliferation Risks
10 Amend Articles to Require All Operations Against Against Shareholder
to Adhere to International Standards of
Corporate Social Responsibility
11 Amend Articles to Require Public Internet Against Against Shareholder
Disclosure of Accurate, Complete Minutes
of Shareholder Meetings
12 Amend Articles to Reduce Maximum Board of Against Against Shareholder
Directors Size from 20 to 12
13 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to 6
and Stipulate that 2 Shall Be Selected
Based on Recommendations from
Environmentalist Organizations
14 Amend Articles to Require the Utility to Against Against Shareholder
Aggressively Work to Advance
Environmental Protection
15 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
16 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
17 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
--------------------------------------------------------------------------------
KANTO AUTO WORKS LTD.
Ticker: 7223 Security ID: J30341101
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 27
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KIYO HOLDINGS INC
Ticker: 8415 Security ID: J34728105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO. LTD.
Ticker: 4097 Security ID: J34254102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonus for Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KOEI CO. LTD.
Ticker: 9654 Security ID: J3474L104
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Amend Business Lines For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
--------------------------------------------------------------------------------
KOITO MFG. CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOJIMA CO. LIMITED
Ticker: 7513 Security ID: J34964106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
KONAKA CO., LTD.
Ticker: 7494 Security ID: J35953108
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
--------------------------------------------------------------------------------
KUREHA CORP (FORMERLY KUREHA CHEMICAL INDUSTRY)
Ticker: 4023 Security ID: J37049103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
KYODO PRINTING CO.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO LTD
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KYORIN CO LTD
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Maximum Board For For Management
Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Remove President Manabe from Office Against Against Shareholder
6 Amend Articles to Assign to One Director Against Against Shareholder
Responsibility for Nurturing Alternative
Renewable Energy Providers
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Contingency Planning -
e.g. Plant Shut Down - for Earthquakes at
Nuclear Reactor Sites
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Nuclear Accident Policy
9 Amend Articles to Require Suspension of Against Against Shareholder
Plutonium Fuel Recycling Program Until
Waste Vitrification Technology
Established
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For Against Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Reduce Directors'
Term in Office - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO. LTD.
Ticker: 9068 Security ID: J40777104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Amend Business Lines - For Against Management
Add Provisions on Takeover Defense
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Amend Articles to: Amend Business Lines - For Against Management
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
MAX CO. LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 36
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 34.5
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MERCIAN CORP.
Ticker: 2536 Security ID: J68166115
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2 Amend Articles To: Reduce Directors Term For For Management
in Office
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
MIKUNI COCA COLA BOTTLING CO. LTD.
Ticker: 2572 Security ID: J42669101
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
MINISTOP CO. LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MITSUI HOME CO. LTD.
Ticker: 1868 Security ID: J4483N107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
MITSUUROKO CO. LTD.
Ticker: 8131 Security ID: J45550100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For Against Management
Limit Liability of Directors and
Statutory Auditors - Decrease Maximum
Board Size - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights - Decrease Number of Statutory
Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
MORINAGA & CO.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MOS FOOD SERVICES
Ticker: 8153 Security ID: J46754107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2 Appoint Alternate Internal Statutory For Against Management
Auditor
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS LTD.
Ticker: 5408 Security ID: J48216121
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Increase Authorized For Against Management
Capital - Add Provisions on Takeover
Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NEC FIELDING LTD
Ticker: 2322 Security ID: J4882F101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For Against Management
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
NEC MOBILING LTD.
Ticker: 9430 Security ID: J48846109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For Against Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
NIDEC COPAL ELECTRONICS CORP.
Ticker: 6883 Security ID: J5000L102
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: J50022102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 34
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
NIHON YAMAMURA GLASS CO. LTD.
Ticker: 5210 Security ID: J5111L108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NIPPON BEET SUGAR MFG. CO. LTD.
Ticker: 2108 Security ID: J52043106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
--------------------------------------------------------------------------------
NIPPON CHEMICAL INDUSTRIAL CO. LTD.
Ticker: 4092 Security ID: J52387107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON KOEI CO. LTD.
Ticker: 1954 Security ID: J34770107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For Against Management
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: J54824107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Internal Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON SHARYO LTD.
Ticker: 7102 Security ID: J55612105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON VALQUA INDUSTRIES LTD.
Ticker: 7995 Security ID: J56429111
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPRO CORP. (FORMERLY NISSHO CORP.)
Ticker: 8086 Security ID: J57848103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Approve Stock Option Plan For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Stock Option Plan for Directors For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NITTO KOGYO CORP. (FORMERLY NITTO ELECTRIC WORKS)
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NITTO KOHKI CO., LTD.
Ticker: 6151 Security ID: J58676107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
NOMURA CO. LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 9
2 Amend Articles To Authorize Company to For Against Management
Make Rules Governing Procedures for
Exercising Shareholders' Rights
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Masanori Itatani For For Management
1.3 Elect Director Masaharu Shibata For Against Management
1.4 Elect Director Hideaki Kubori For For Management
1.5 Elect Director Haruo Tsuji For For Management
1.6 Elect Director Fumihide Nomura For For Management
1.7 Elect Director Kenichi Watanabe For For Management
1.8 Elect Director Takumi Shibata For For Management
1.9 Elect Director Masahiro Sakane For For Management
1.10 Elect Director Tsuguoki Fujinuma For Against Management
1.11 Elect Director Yoshifumi Kawabata For For Management
2 Approve Stock Option Plan and For For Management
Deep-Discount Option Plan
--------------------------------------------------------------------------------
NOSAN CORP.
Ticker: 2051 Security ID: J50710102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2400
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Make Technical Changes For For Management
to Reflect Abolition of Fractional
Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
OILES CORPORATION
Ticker: 6282 Security ID: J60235108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 31
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OKAMOTO INDUSTRIES INC.
Ticker: 5122 Security ID: J60428109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.75
2 Approve Reduction in Capital Reserves For Against Management
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
OKASAN HOLDINGS INC. (FORMERLY OKASAN SECURITIES CO. LTD.)
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Change Company Name For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To Reduce Directors Term For For Management
in Office
3 Amend Articles To Introduce Provisions For Against Management
Related to Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For Against Management
4.7 Elect Director For Against Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 23, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PANAHOME CORP.(FORMERLY NATIONAL HOUSE INDUSTRIAL CO. LTD.)
Ticker: 1924 Security ID: J48646103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
--------------------------------------------------------------------------------
PARAMOUNT BED
Ticker: 7960 Security ID: J63557128
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Amend Business Lines For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
PARIS MIKI INC.
Ticker: 7455 Security ID: J6356T103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PLENUS CO. LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For Against Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
RYODEN TRADING CO. LTD.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
SAIBU GAS CO. LTD.
Ticker: 9536 Security ID: J66231101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SAKATA INX CORP.
Ticker: 4633 Security ID: J66661125
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Reduce Directors'
Term in Office
3 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For Against Management
6.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SAN-AI OIL CO. LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANDEN CORP.
Ticker: 6444 Security ID: J67091108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANGETSU CO. LTD.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 37.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
--------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 100
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
SANKYO SEIKO CO. LTD.
Ticker: 8018 Security ID: J67994103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Approve Transfer of Operations to For For Management
Wholly-Owned Subsidiary
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS
Ticker: 8150 Security ID: J68381110
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J68596121
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6.5
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For Against Management
9 Approve Payment of Annual Bonuses to For For Management
Directors
10 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint External Audit Firm For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO. LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of SBI For For Management
E*Trade Securities
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17.5
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SEKISUI PLASTICS CO. LTD.
Ticker: 4228 Security ID: J70832126
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SENKO CO. LTD.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
SHINKO SECURITIES CO LTD
Ticker: 8606 Security ID: J73348104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Amend Business Lines - For Against Management
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES LTD.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
SHONAI BANK LTD
Ticker: 8347 Security ID: J74779109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Authorize Share Repurchases
at Board's Discretion - Allow Company to
Make Rules Governing Exercise of
Shareholders' Rights - Decrease Maximum
Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For Against Management
--------------------------------------------------------------------------------
SHOWA SANGYO CO. LTD.
Ticker: 2004 Security ID: J75347104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For Against Management
Auditor
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 18
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SINANEN CO. LTD. (FORMERLY SHINAGAWA FUEL CO. LTD.)
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SSP CO. LTD. (SS PHARMACEUTICAL)
Ticker: 4537 Security ID: J63696108
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Management
Final Dividend of JY 11 Vote
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
3 Approve Retirement Bonus for Director For Did Not Management
Vote
--------------------------------------------------------------------------------
STARZEN CO. LTD. (FORMERLY ZENCHIKU CO. LTD.)
Ticker: 8043 Security ID: J7670K109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Businesses to
New Wholly-Owned Subsidiaries
3 Approve Transfer of Business to For For Management
Wholly-Owned Subsidiary
4 Approve Sale of Business to Subsidiary For For Management
5 Amend Articles to: Amend Business Lines - For Against Management
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
6.3 Appoint Internal Statutory Auditor For Against Management
6.4 Appoint Internal Statutory Auditor For For Management
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
--------------------------------------------------------------------------------
SUMIDA CORPORATION (FORMERLY SUMIDA ELECTRIC CO.)
Ticker: 6817 Security ID: J76917103
Meeting Date: MAR 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TAIHEI DENGYO KAISHA LTD.
Ticker: 1968 Security ID: J79088100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Limit Directors' Legal For For Management
Liability
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TAKAGI SECURITIES CO.
Ticker: 8625 Security ID: J8039M109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Authorize Public For Against Management
Announcements in Electronic Format - Add
Provisions on Takeover Defense - Allow
Company to Make Rules Governing Exercise
of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TEIKOKU TSUSHIN KOGYO CO.
Ticker: 6763 Security ID: J82700105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOA CORP. (#6809)
Ticker: 6809 Security ID: J83689117
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOAGOSEI CO. LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOENEC CORP.
Ticker: 1946 Security ID: J85624112
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To: Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 No Change to Dividend, but Transfer Against Against Shareholder
Retained Earnings to Reserve for
Permanent Disposal of Spent Nuclear Fuel
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
8 Amend Articles to Require Creation of Against Against Shareholder
Management Reform Committee
9 Amend Articles to Require Shut Down of Against Against Shareholder
Higashidori Nuclear Plant
10 Amend Articles to Require Commitment to Against Against Shareholder
High-Priced Purchases of Power from Wind,
Solar, Biomass Generation Providers
11 Forego Payment of Annual Bonuses to Against Against Shareholder
Directors and Statutory Auditors for
Failure to Prevent Failures at Onagawa
Nuclear Plant
--------------------------------------------------------------------------------
TOKAI TOKYO SECURITIES CO. LTD.
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of
Financial Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TOKYO KIKAI SEISAKUSHO LTD.
Ticker: 6335 Security ID: J39229109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKYU STORE CHAIN CO. LTD.
Ticker: 8197 Security ID: J88935127
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2 Approve Merger Agreement with Tokyu Corp. For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 19
2 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
TOPPAN FORMS CO LTD
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Amend Articles to: Amend Business Lines - For For Management
Increase Number of Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: J89322119
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
1.24 Elect Director For For Management
1.25 Elect Director For For Management
1.26 Elect Director For For Management
1.27 Elect Director For For Management
1.28 Elect Director For For Management
1.29 Elect Director For For Management
--------------------------------------------------------------------------------
TOPY INDUSTRIES LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
TOUEI HOUSING CORP. (TOEI JUTAKU)
Ticker: 8875 Security ID: J9035M101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
TOYO INK MFG. CO. LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2 Amend Articles to: Increase Authorized For Against Management
Capital - Authorize Public Announcements
in Electronic Format - Add Provisions on
Takeover Defense - Allow Company to Make
Rules Governing Exercise of Shareholders'
Rights - Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For Against Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYO SECURITIES CO. LTD.
Ticker: 8614 Security ID: J92246107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Business Lines For For Management
in Connection with Enactment of Financial
Instruments & Exchange Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: J92805118
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYOTA AUTO BODY CO. LTD.
Ticker: 7221 Security ID: J92590108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
--------------------------------------------------------------------------------
TRANSCOSMOS INC. (FRM. TRANS COSMOS)
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 111
2 Amend Articles To: Expand Business Lines For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
TSUKISHIMA KIKAI CO. LTD.
Ticker: 6332 Security ID: J93321107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Add Provisions on
Takeover Defense
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: 6815 Security ID: J94148103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
URBAN CORP.
Ticker: 8868 Security ID: J9442L100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
YOKOHAMA REITO CO. LTD.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
YURTEC CORP.
Ticker: 1934 Security ID: J85087104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
YUSHIRO CHEMICAL INDUSTRY CO. LTD.
Ticker: 5013 Security ID: J98548100
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
=================== WISDOMTREE JAPAN SMALLCAP DIVIDEND FUND ====================
ABC-MART INC.(FORMERLY INTERNATIONAL TRADING CORP.)
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 18
--------------------------------------------------------------------------------
ADEKA CORP. (FORMERLY ASAHI DENKA KOGYO)
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
ADERANS HOLDINGS CO., LTD.
Ticker: 8170 Security ID: J00126102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
ADVAN CO., LTD.
Ticker: 7463 Security ID: J0018M101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J00420109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.)
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
AIRPORT FACILITIES
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Limit Directors' Legal Liability
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
AISAN INDUSTRY
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO. LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Retirement Bonus and Special For For Management
Payment in Connection with Abolition of
Retirement Bonus System
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
--------------------------------------------------------------------------------
ALPINE ELECTRONICS INC.
Ticker: 6816 Security ID: J01134105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
--------------------------------------------------------------------------------
AOC HOLDINGS INC.
Ticker: 5017 Security ID: J0155M104
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
--------------------------------------------------------------------------------
AOKI HOLDINGS INC. (FORMERLY AOKI INTERNATIONAL)
Ticker: 8214 Security ID: J01638105
Meeting Date: FEB 7, 2008 Meeting Type: Special
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Business Operations For For Management
to Two Wholly-Owned Subsidiaries
2 Amend Articles To: Expand Business Lines For For Management
in Connection with Corporate
Restructuring
--------------------------------------------------------------------------------
AOKI HOLDINGS INC. (FORMERLY AOKI INTERNATIONAL)
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AOMORI BANK LTD.
Ticker: 8342 Security ID: J01680107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability - Authorize Public
Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
ARCS CO., LTD. (FORMERLY RALSE CO. LTD.)
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 18
2 Amend Articles To Authorize Company to For Against Management
Make Rules Governing Procedures for
Exercising Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Amend Articles To Add Provisions on For Against Management
Takeover Defense
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Appoint External Audit Firm For For Management
2.2 Appoint External Audit Firm For For Management
3 Approve Payment of Annual Bonuses to For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
ARISAWA MFG CO LTD
Ticker: 5208 Security ID: J01974104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: 8895 Security ID: J0197M104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO. LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Remove Director from Office Against Against Shareholder
--------------------------------------------------------------------------------
ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD.
Ticker: 4216 Security ID: J02688109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
ASAHI PRETEC
Ticker: 5855 Security ID: J0274J107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Annual Bonuses to For For Management
Directors
2 Approve Formation of Holding Company For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
--------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: J03014107
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
2 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
ATRIUM CO. LTD.
Ticker: 8993 Security ID: J03519105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
2 Appoint External Audit Firm For For Management
3 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For Against Management
for Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AUCNET INC.
Ticker: 9669 Security ID: J03497104
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
AVEX GROUP HOLDINGS (FORMERLY AVEX INC.)
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
BANK OF IKEDA LTD.
Ticker: 8375 Security ID: J03906104
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: FEB 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To: Create New Class of For For Management
Preferred Shares
--------------------------------------------------------------------------------
BANK OF IKEDA LTD.
Ticker: 8375 Security ID: J03906104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Final Dividends for Ordinary Shares
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
--------------------------------------------------------------------------------
BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Increase Number of For For Management
Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
BANK OF OKINAWA LTD.
Ticker: 8397 Security ID: J04032108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
BELLUNA CO. LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7.5
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
BEST DENKI CO. LTD.
Ticker: 8175 Security ID: J04326120
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 18
2 Amend Articles To: Amend Business Lines - For For Management
Expand Board Eligibility
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For Against Management
3.15 Elect Director For Against Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
BOSCH CORP (FORMERLY BOSCH AUTOMOTIVE SYSTEMS CORP)
Ticker: 6041 Security ID: J0448M119
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Increase Authorized For Against Management
Capital
3 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CALSONIC KANSEI CORP.
Ticker: 7248 Security ID: J50753102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.75
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Stock Appreciation Rights Plan For For Management
for Directors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 32
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CANON FINETECH INC (FORMERLY CANON APTEX)
Ticker: 6421 Security ID: J05103106
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 15
2 Amend Articles To: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
CENTURY LEASING SYSTEM INC.
Ticker: 8439 Security ID: J05607106
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
CHIYODA CO. LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO. LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
CHUETSU PULP & PAPER CO. LTD.
Ticker: 3877 Security ID: J1363T105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
--------------------------------------------------------------------------------
CHUKYO BANK LTD.
Ticker: 8530 Security ID: J07308109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
CMK CORP.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN)
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 22
2 Amend Articles To: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or AGM
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COSMO SECURITIES CO. LTD.
Ticker: 8611 Security ID: J08358103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Approve Merger Agreement with CSK For For Management
Holdings
3 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
CULTURE CONVENIENCE CLUB CO.
Ticker: 4756 Security ID: J0845S107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For Against Management
1.6 Elect Director For Against Management
1.7 Elect Director For For Management
--------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIDOH LTD.
Ticker: 3205 Security ID: J08862104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 58
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
DAIICHI CHUO KISEN KAISHA
Ticker: 9132 Security ID: J09240102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2 Amend Articles to: Amend Business Lines For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
DAIKEN CORP. (7905)
Ticker: 7905 Security ID: J09933102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
--------------------------------------------------------------------------------
DAIKOKU DENKI CO. LTD.
Ticker: 6430 Security ID: J1012K109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For Against Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: J10626109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
DAISAN BANK LTD.
Ticker: 8529 Security ID: J10752103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DENKI KOGYO CO. LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 44
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DOSHISHA COMPANY
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22.5
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
EARTH CHEMICAL CO. LTD.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Management
Final Dividend of JY 70 Vote
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
2.10 Elect Director For Did Not Management
Vote
3 Approve Retirement Bonus for Director For Did Not Management
Vote
4 Appoint External Audit Firm For Did Not Management
Vote
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
EHIME BANK LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
EIGHTEENTH BANK LTD.
Ticker: 8396 Security ID: J12810107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
--------------------------------------------------------------------------------
EIZO NANAO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 33
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
--------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
FANCL CORPORATION
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO LTD
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
--------------------------------------------------------------------------------
FUJI ELECTRONICS CO. LTD.
Ticker: 9883 Security ID: J14175103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 40
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
FUJI FIRE & MARINE INSURANCE CO. LTD.
Ticker: 8763 Security ID: J14238117
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For Against Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
1.10 Elect Director For Against Management
1.11 Elect Director For Against Management
1.12 Elect Director For For Management
--------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For Against Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC. (FORMERLY FUJI SEAL)
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
--------------------------------------------------------------------------------
FUJI SOFT INC. (FORMERLY FUJI SOFT ABC)
Ticker: 9749 Security ID: J1528D102
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Stock Option Plan for Directors For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUJIMI INCORPORATED
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 23
2 Amend Articles to: Allow Company to Make For Against Management
Rules Governing Exercise of Shareholders'
Rights
3 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For Against Management
6.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
FUJITEC CO. LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
--------------------------------------------------------------------------------
FUKUI BANK LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
1.8 Elect Director For For Management
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO. LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For Against Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FURUKAWA CO. LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
FURUKAWA-SKY ALUMINUM CORP
Ticker: 5741 Security ID: J1746Z109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
2.5 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
GODO STEEL LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
GULLIVER INTERNATIONAL
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 87
2 Amend Articles To Amend Business Lines - For Against Management
Authorize Company to Make Rules Governing
Procedures for Exercising Shareholders'
Rights
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
GUN-EI CHEMICAL INDUSTRY CO. LTD.
Ticker: 4229 Security ID: J17724105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
H.I.S. CO. LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
H20 RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HAKUDO CO. LTD.
Ticker: 7637 Security ID: J1803M108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan for Directors For For Management
5 Approve Stock Option Plan For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Payment of Annual Bonuses to For For Management
Statutory Auditors
8 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
HEIWADO CO. LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: J20118105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
1.8 Elect Director For For Management
--------------------------------------------------------------------------------
HITACHI INFORMATION SYSTEMS
Ticker: 9741 Security ID: J52086105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
--------------------------------------------------------------------------------
HITACHI KOKI CO. LTD.
Ticker: 6581 Security ID: J20412102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
HITACHI KOKUSAI ELECTRIC CO. LTD. (FRM KOKUSAI ELECTRIC)
Ticker: 6756 Security ID: J20423109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For Against Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
--------------------------------------------------------------------------------
HITACHI MAXELL LTD.
Ticker: 6810 Security ID: J20496105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
1.8 Elect Director For For Management
1.9 Elect Director For Against Management
--------------------------------------------------------------------------------
HITACHI SOFTWARE ENGINEERING CO. LTD.
Ticker: 9694 Security ID: J20727103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
--------------------------------------------------------------------------------
HITACHI SYSTEMS & SERVICES LTD.
Ticker: 3735 Security ID: J20738100
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
1.7 Elect Director For Against Management
--------------------------------------------------------------------------------
HITACHI TOOL ENGINEERING
Ticker: 5963 Security ID: J20748109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5.1 Appoint Alternate Internal Statutory For Against Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
--------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
HOKKOKU BANK LTD.
Ticker: 8363 Security ID: J21630108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HOKUETSU BANK LTD.
Ticker: 8325 Security ID: J21756101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HOKUETSU PAPER MILLS LTD.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Allow Company to Make For Against Management
Rules Governing Exercise of Shareholders'
Rights
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For Against Management
Directors
--------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3.1 Appoint Alternate Internal Statutory For Against Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2 Amend Articles to: Limit Directors' Legal For For Management
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to Eliminate Positions of For For Management
Managing Director and Senior Managing
Director
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For Against Management
1.5 Elect Director For Against Management
1.6 Elect Director For Against Management
2 Approve Stock Option Plan For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IINO KAIUN KAISHA LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
IMPACT 21 CO. LTD.
Ticker: 9944 Security ID: J23597107
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with PRL For For Management
Japan
--------------------------------------------------------------------------------
INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 127
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Amend Articles to: Add Provisions on For Against Management
Takeover Defense - Allow Company to Grant
Compensation to Hostile Bidder
9 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
ITOCHU ENEX CO. LTD..
Ticker: 8133 Security ID: J2501Y105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Amend Business Lines - For For Management
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
ITOHAM FOODS INC.
Ticker: 2284 Security ID: J25037128
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
IWAI SECURITIES CO LTD
Ticker: 8707 Security ID: J26148106
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Limit Rights of Odd-lot Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
IWATANI INTERNATIONAL CORP.
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Change Company Name - For Against Management
Increase Authorized Capital - Add
Provisions on Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 8
2 Amend Articles To: Expand Business Lines For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
IZUMIYA CO. LTD.
Ticker: 8266 Security ID: J25768128
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 6
2 Amend Articles To Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
J-OIL MILLS INC. (FORMERLY HONEN AJINOMOTO OIL MILLS)
Ticker: 2613 Security ID: J2231P101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles To: Add Provisions on For Against Management
Takeover Defense - Allow Company to Grant
Compensation to Hostile Bidder
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN PULP & PAPER CO. LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Statutory For Against Management
Auditors
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN VILENE CO. LTD.
Ticker: 3514 Security ID: J27911106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN WOOL TEXTILE CO. LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
JFE SHOJI HOLDINGS INC
Ticker: 3332 Security ID: J2870F109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
--------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: J87086112
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: J36615102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KADOKAWA GROUP HOLDINGS INC. (FORMERLY KADOKAWA HOLDINGS)
Ticker: 9477 Security ID: J2887C107
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 31
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
--------------------------------------------------------------------------------
KAGA ELECTRONICS
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
KAGOME CO. LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Approve Reduction in Capital Reserves For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
KANTO AUTO WORKS LTD.
Ticker: 7223 Security ID: J30341101
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
KANTO NATURAL GAS DEVELOPMENT CO. LTD.
Ticker: 1661 Security ID: J30470116
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KASUMI CO. LTD.
Ticker: 8196 Security ID: J30857106
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
KATO SANGYO CO. LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 13.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
KAYABA INDUSTRY CO. LTD.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KEIYO CO. LTD.
Ticker: 8168 Security ID: J32319113
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Maximum Board For For Management
Size
2 Amend Articles To Reduce Directors' Term For For Management
in Office
3 Amend Articles To Add Provisions on For Against Management
Takeover Defense - Allow Company to Grant
Compensation to Hostile Bidder - Reduce
Directors' Term - Decrease Maximum Board
Size
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Allocation of Income, With a For For Management
Final Dividend of JY 6.25
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
--------------------------------------------------------------------------------
KENWOOD CORP.
Ticker: 6765 Security ID: J32405128
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Victor Company of Japan
(JVC)
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For Against Management
--------------------------------------------------------------------------------
KISOJI CO.
Ticker: 8160 Security ID: J33609108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KIYO HOLDINGS INC
Ticker: 8415 Security ID: J34728105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO. LTD.
Ticker: 4097 Security ID: J34254102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonus for Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KOEI CO. LTD.
Ticker: 9654 Security ID: J3474L104
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Amend Business Lines For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
--------------------------------------------------------------------------------
KOITO MFG. CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KOJIMA CO. LIMITED
Ticker: 7513 Security ID: J34964106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 3.75
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For Against Management
Directors
6 Amend Articles To: Introduce Provisions For Against Management
on Takeover Defense
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOMERI CO. LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Authorize Share Repurchase Program For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
KONAKA CO., LTD.
Ticker: 7494 Security ID: J35953108
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KUREHA CORP (FORMERLY KUREHA CHEMICAL INDUSTRY)
Ticker: 4023 Security ID: J37049103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
KYODO PRINTING CO.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO LTD
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KYORIN CO LTD
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
KYORITSU PRINTING CO LTD
Ticker: 7838 Security ID: J38104105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Maximum Board For For Management
Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Provisions on For For Management
Executive Officers' Term in Office
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO. LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MARS ENGINEERING
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
--------------------------------------------------------------------------------
MARUHA NICHIRO HOLDINGS, INC.
Ticker: 1334 Security ID: J4001N100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO. LTD.
Ticker: 9068 Security ID: J40777104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Amend Business Lines - For Against Management
Add Provisions on Takeover Defense
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Amend Articles to: Amend Business Lines - For Against Management
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MAX CO. LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 36
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEIJI DAIRIES CORP.
Ticker: 2261 Security ID: J41723115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MEIJI SEIKA KAISHA LTD.
Ticker: 2202 Security ID: J41766106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 34.5
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MERCIAN CORP.
Ticker: 2536 Security ID: J68166115
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2 Amend Articles To: Reduce Directors Term For For Management
in Office
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
MICHINOKU BANK LTD.
Ticker: 8350 Security ID: J42368100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
MIE BANK LTD.
Ticker: 8374 Security ID: J42411108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.25
2 Amend Articles to: Amend Business Lines - For Against Management
Limit Liability of Statutory Auditors -
Limit Directors' Legal Liability - Allow
Company to Make Rules Governing Exercise
of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MIKUNI COCA COLA BOTTLING CO. LTD.
Ticker: 2572 Security ID: J42669101
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2 Amend Articles To: Limit Liability of For For Management
Directors and Statutory Auditors
3 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Renew Takeover Defense Plan (Poison Pill) For Against Management
--------------------------------------------------------------------------------
MINISTOP CO. LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MIRACA HOLDINGS INC (FORMERLY FUJIREBIO)
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MISUMI GROUP INC. (FRMRLY MISUMI CORP.)
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan for Directors For For Management
--------------------------------------------------------------------------------
MITSUBISHI STEEL MFG. CO. LTD.
Ticker: 5632 Security ID: J44475101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MITSUI HOME CO. LTD.
Ticker: 1868 Security ID: J4483N107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD ( FRM SHIN MITSUI SUGAR CO. LTD. )
Ticker: 2109 Security ID: J45163102
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
--------------------------------------------------------------------------------
MITSUI-SOKO CO. LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
MITSUUROKO CO. LTD.
Ticker: 8131 Security ID: J45550100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For Against Management
Limit Liability of Directors and
Statutory Auditors - Decrease Maximum
Board Size - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights - Decrease Number of Statutory
Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
MIURA CO. LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Amend Articles to: Increase Maximum Board For For Management
Size
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO. LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MORINAGA & CO.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MOS FOOD SERVICES
Ticker: 8153 Security ID: J46754107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2 Appoint Alternate Internal Statutory For Against Management
Auditor
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MOSHI MOSHI HOTLINE INC.
Ticker: 4708 Security ID: J46733101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 28
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For Against Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO. LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
MUSASHINO BANK LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 8
2 Amend Articles to Add Language Related to For Against Management
Introduction of Takeover Defense
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Adopt Takeover Defense Plan (Poison Pill) For Against Management
--------------------------------------------------------------------------------
NAGASE & CO. LTD.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS LTD.
Ticker: 5408 Security ID: J48216121
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Increase Authorized For Against Management
Capital - Add Provisions on Takeover
Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NEC FIELDING LTD
Ticker: 2322 Security ID: J4882F101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For Against Management
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
NEC MOBILING LTD.
Ticker: 9430 Security ID: J48846109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For Against Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
NETUREN CO. LTD.
Ticker: 5976 Security ID: J48904106
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
NICE HOLDINGS INC.
Ticker: 8089 Security ID: J4919N101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Amend Business Lines - For Against Management
Reduce Directors' Term - Add Provisions
on Takeover Defense - Allow Company to
Make Rules Governing Exercise of
Shareholders' Rights - Set Upper Limit on
Numbers of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 21
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NICHII GAKKAN COMPANY
Ticker: 9792 Security ID: J49603103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Limit Directors' Legal Liability -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
NIDEC COPAL CORP.
Ticker: 7756 Security ID: J5000K104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIDEC COPAL ELECTRONICS CORP.
Ticker: 6883 Security ID: J5000L102
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIDEC SANKYO CORP (FORMERLY SANKYO SEIKI MFG. CO. LTD)
Ticker: 7757 Security ID: J5296N101
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: J50022102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 34
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
--------------------------------------------------------------------------------
NIHON UNISYS LTD.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Limit Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIHON YAMAMURA GLASS CO. LTD.
Ticker: 5210 Security ID: J5111L108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NIKKISO CO.
Ticker: 6376 Security ID: J51484103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors' Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPO CORP. (FORMERLY NIPPON HODO CO. LTD.)
Ticker: 1881 Security ID: J53935102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
--------------------------------------------------------------------------------
NIPPON BEET SUGAR MFG. CO. LTD.
Ticker: 2108 Security ID: J52043106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
--------------------------------------------------------------------------------
NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON CHEMICAL INDUSTRIAL CO. LTD.
Ticker: 4092 Security ID: J52387107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO. LTD.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Approve Retirement Bonus for Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
NIPPON DENWA SHISETSU CO. LTD.
Ticker: 1956 Security ID: J53118105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Amend Business Lines - For For Management
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO. LTD.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
NIPPON KOEI CO. LTD.
Ticker: 1954 Security ID: J34770107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For Against Management
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON KONPO UNYU SOKO CO. LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
NIPPON LIGHT METAL CO. LTD.
Ticker: 5701 Security ID: J54709100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON METAL INDUSTRY CO. LTD.
Ticker: 5479 Security ID: J54795117
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
NIPPON PAINT CO. LTD.
Ticker: 4612 Security ID: J55053128
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
--------------------------------------------------------------------------------
NIPPON SHARYO LTD.
Ticker: 7102 Security ID: J55612105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO. LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON SIGNAL CO. LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Authorize Public For Against Management
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
--------------------------------------------------------------------------------
NIPPON SYSTEM DEVELOPMENT CO. LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON THOMPSON CO. LTD.
Ticker: 6480 Security ID: J56257116
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
NIPPON VALQUA INDUSTRIES LTD.
Ticker: 7995 Security ID: J56429111
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NIPRO CORP. (FORMERLY NISSHO CORP.)
Ticker: 8086 Security ID: J57848103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
NISHI NIPPON RAILROAD CO. LTD.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For Against Management
2.15 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 9
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Amend Articles to: Amend Business Lines - For For Management
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NISSHIN OILLIO GROUP LTD (FORMERLY NISSHIN OIL MILLS LTD.)
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
NITTO BOSEKI CO. LTD.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Reduce Directors'
Term in Office - Limit Directors' Legal
Liability
3 Amend Articles to: Increase Authorized For Against Management
Capital - Add Provisions on Takeover
Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NITTO KOGYO CORP. (FORMERLY NITTO ELECTRIC WORKS)
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NITTO KOHKI CO., LTD.
Ticker: 6151 Security ID: J58676107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
NOMURA CO. LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 9
2 Amend Articles To Authorize Company to For Against Management
Make Rules Governing Procedures for
Exercising Shareholders' Rights
--------------------------------------------------------------------------------
NORITAKE CO. LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 14
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
NOSAN CORP.
Ticker: 2051 Security ID: J50710102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO. LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 180
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OILES CORPORATION
Ticker: 6282 Security ID: J60235108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 31
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
OITA BANK LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OKAMOTO INDUSTRIES INC.
Ticker: 5122 Security ID: J60428109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.75
2 Approve Reduction in Capital Reserves For Against Management
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
OKASAN HOLDINGS INC. (FORMERLY OKASAN SECURITIES CO. LTD.)
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Change Company Name For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To Reduce Directors Term For For Management
in Office
3 Amend Articles To Introduce Provisions For Against Management
Related to Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For Against Management
4.7 Elect Director For Against Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 23, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PANAHOME CORP.(FORMERLY NATIONAL HOUSE INDUSTRIAL CO. LTD.)
Ticker: 1924 Security ID: J48646103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
--------------------------------------------------------------------------------
PARAMOUNT BED
Ticker: 7960 Security ID: J63557128
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Amend Business Lines For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
PARCO CO. LTD.
Ticker: 8251 Security ID: J63567101
Meeting Date: MAY 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Business Lines For For Management
2 Approve Reduction in Capital Reserves For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
--------------------------------------------------------------------------------
PARIS MIKI INC.
Ticker: 7455 Security ID: J6356T103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PLENUS CO. LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
PRESS KOGYO CO. LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PRONEXUS INC. (FORMERLY ASIA SECURITIES PRINTING)
Ticker: 7893 Security ID: J03224102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
Q.P. CORP.
Ticker: 2809 Security ID: J64210123
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Introduce Provisions For Did Not Management
on Takeover Defense Vote
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
2.10 Elect Director For Did Not Management
Vote
2.11 Elect Director For Did Not Management
Vote
2.12 Elect Director For Did Not Management
Vote
2.13 Elect Director For Did Not Management
Vote
2.14 Elect Director For Did Not Management
Vote
2.15 Elect Director For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.4 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Approve Retirement Bonuses and Special For Did Not Management
Payments in Connection with Abolition of Vote
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For Did Not Management
Directors Vote
6 Approve Takeover Defense Plan (Poison For Did Not Management
Pill) Vote
--------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For Against Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
RESORTTRUST INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ROLAND DG CORP.
Ticker: 6789 Security ID: J6547W106
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
RYODEN TRADING CO. LTD.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
RYOSHOKU LIMITED
Ticker: 7451 Security ID: J6577M101
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
SAGAMI RAILWAY CO. LTD.
Ticker: 9003 Security ID: J66059106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SAIBU GAS CO. LTD.
Ticker: 9536 Security ID: J66231101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SAKATA INX CORP.
Ticker: 4633 Security ID: J66661125
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Reduce Directors'
Term in Office
3 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For Against Management
6.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SAN-AI OIL CO. LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2 Amend Articles to: Amend Business Lines - For For Management
Increase Number of Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SANDEN CORP.
Ticker: 6444 Security ID: J67091108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANGETSU CO. LTD.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 37.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANKI ENGINEERING CO. LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
--------------------------------------------------------------------------------
SANKYO SEIKO CO. LTD.
Ticker: 8018 Security ID: J67994103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Approve Transfer of Operations to For For Management
Wholly-Owned Subsidiary
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SANRIO CO. LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS
Ticker: 8150 Security ID: J68381110
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J68596121
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6.5
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For Against Management
9 Approve Payment of Annual Bonuses to For For Management
Directors
10 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint External Audit Firm For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
SANYO DENKI CO. LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: 8011 Security ID: J69198109
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 15
2 Amend Articles To: Expand Business Lines For For Management
- Change Location of Head Office
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO. LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SATO CORPORATION
Ticker: 6287 Security ID: J69682102
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SATO SHOJI CORP.
Ticker: 8065 Security ID: J69757102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17.5
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD)
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Amend Articles to: Add Provisions on For Against Management
Takeover Defense - Allow Company to Grant
Compensation to Hostile Bidder
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEIREN CO. LTD.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SEKISUI PLASTICS CO. LTD.
Ticker: 4228 Security ID: J70832126
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SENKO CO. LTD.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SENSHUKAI CO. LTD.
Ticker: 8165 Security ID: J71090104
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 14
2 Amend Articles To: Expand Business Lines For Against Management
- Authorize Company to Make Rules
Governing Procedures for Exercising
Shareholders' Rights
3 Amend Articles To: Authorize Issuance of For Against Management
Warrants for Takeover Defense by
Resolution of Board or AGM
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For Against Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
SHIGA BANK LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
SHIKOKU BANK LTD.
Ticker: 8387 Security ID: J71950109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO. LTD.
Ticker: 7970 Security ID: J72853112
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Approve Stock Option Plan For Against Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MFG. CO. LTD.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
--------------------------------------------------------------------------------
SHINKAWA LTD.
Ticker: 6274 Security ID: J72982101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
SHINKO ELECTRIC CO.
Ticker: 6507 Security ID: J73154106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Change Company Name For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
6 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES LTD.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
SHINWA KAIUN KAISHA LTD.
Ticker: 9110 Security ID: J74100108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SHONAI BANK LTD
Ticker: 8347 Security ID: J74779109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Authorize Share Repurchases
at Board's Discretion - Allow Company to
Make Rules Governing Exercise of
Shareholders' Rights - Decrease Maximum
Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For Against Management
--------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
SHOWA SANGYO CO. LTD.
Ticker: 2004 Security ID: J75347104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For Against Management
Auditor
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SINANEN CO. LTD. (FORMERLY SHINAGAWA FUEL CO. LTD.)
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SMK CORP.
Ticker: 6798 Security ID: J75777110
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
SODICK CO. LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO. LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
--------------------------------------------------------------------------------
SSP CO. LTD. (SS PHARMACEUTICAL)
Ticker: 4537 Security ID: J63696108
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Management
Final Dividend of JY 11 Vote
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
3 Approve Retirement Bonus for Director For Did Not Management
Vote
--------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
--------------------------------------------------------------------------------
STARZEN CO. LTD. (FORMERLY ZENCHIKU CO. LTD.)
Ticker: 8043 Security ID: J7670K109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Businesses to
New Wholly-Owned Subsidiaries
3 Approve Transfer of Business to For For Management
Wholly-Owned Subsidiary
4 Approve Sale of Business to Subsidiary For For Management
5 Amend Articles to: Amend Business Lines - For Against Management
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
6.3 Appoint Internal Statutory Auditor For Against Management
6.4 Appoint Internal Statutory Auditor For For Management
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
--------------------------------------------------------------------------------
SUMIDA CORPORATION (FORMERLY SUMIDA ELECTRIC CO.)
Ticker: 6817 Security ID: J76917103
Meeting Date: MAR 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
--------------------------------------------------------------------------------
SUMISHO COMPUTER SYSTEMS CORP.
Ticker: 9719 Security ID: J77014108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Stock Option Plan for Directors For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SUMITOMO LIGHT METAL INDUSTRIES LTD.
Ticker: 5738 Security ID: J77583102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO. LTD.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO. LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
--------------------------------------------------------------------------------
SUNDRUG CO. LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
SURUGA CORP.
Ticker: 1880 Security ID: J78422102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22.5
6 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 28
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 20, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: J79002101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
3 Amend Articles to: Increase Authorized For Against Management
Capital - Add Provisions on Takeover
Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Limit Directors' Legal For For Management
Liability
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAIYO INK MANUFACTURING CO. LTD.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 85
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
TAKAGI SECURITIES CO.
Ticker: 8625 Security ID: J8039M109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TAKAMATSU CORP.
Ticker: 1762 Security ID: J80443104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2 Approve Formation of Holding Company and For For Management
Transfer of Business to Wholly-Owned
Subsidiary
3 Amend Articles to: Amend Business Lines - For For Management
Change Company Name to Takamatsu
Construction Group Co. Ltd.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
TAKARA HOLDINGS INC.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TAKARA STANDARD CO. LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For Against Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Authorize Public For Against Management
Announcements in Electronic Format - Add
Provisions on Takeover Defense - Allow
Company to Make Rules Governing Exercise
of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
TAMRON CO
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 35
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: 9751 Security ID: J8362E104
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company with For For Management
INTEC Holdings Ltd.
2 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
3.1 Elect Director For For Management
3.2 Elect Director For For Management
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
TOA CORP. (#6809)
Ticker: 6809 Security ID: J83689117
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOAGOSEI CO. LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOCALO CO LTD (EX JAFCO SIG CO LTD)
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOCHIGI BANK LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOEI CO. LTD.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
TOENEC CORP.
Ticker: 1946 Security ID: J85624112
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
TOHO BANK LTD.
Ticker: 8346 Security ID: J84678101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Clarify Director For For Management
Authorities - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOHO PHARMACEUTICAL CO. LTD.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOHO ZINC CO. LTD.
Ticker: 5707 Security ID: J85409100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
TOKAI CARBON CO. LTD.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKAI RUBBER INDUSTRIAL
Ticker: 5191 Security ID: J86011103
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOKAI TOKYO SECURITIES CO. LTD.
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of
Financial Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TOKYO KIKAI SEISAKUSHO LTD.
Ticker: 6335 Security ID: J39229109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKYO LEASING
Ticker: 8579 Security ID: J87301107
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO. LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO. LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO STYLE CO. LTD.
Ticker: 8112 Security ID: J88247101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 17.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOKYO TOMIN BANK LTD.
Ticker: 8339 Security ID: J88505102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO. LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 1.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO.
Ticker: 1720 Security ID: J8521B108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
TOKYU LIVABLE, INC.
Ticker: 8879 Security ID: J8886N101
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 23
2 Amend Articles To: Limit Liability of For For Management
Directors and Statutory Auditors - Update
Terminology to Match that of Financial
Instruments & Exchange Law
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKYU STORE CHAIN CO. LTD.
Ticker: 8197 Security ID: J88935127
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2 Approve Merger Agreement with Tokyu Corp. For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TOMY CO.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Amend Business Lines - For Against Management
Limit Rights of Odd-lot Holders - Allow
Company to Make Rules Governing Exercise
of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOPPAN FORMS CO LTD
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Amend Articles to: Amend Business Lines - For For Management
Increase Number of Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOPY INDUSTRIES LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORP. (FRM.TOSHIBA PLANT KENSETSU)
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TOSHIBA TEC CORP. (FORMERLY TOKYO ELECTRIC CO. LTD.)
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOUEI HOUSING CORP. (TOEI JUTAKU)
Ticker: 8875 Security ID: J9035M101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
TOYO INK MFG. CO. LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2 Amend Articles to: Increase Authorized For Against Management
Capital - Authorize Public Announcements
in Electronic Format - Add Provisions on
Takeover Defense - Allow Company to Make
Rules Governing Exercise of Shareholders'
Rights - Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For Against Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYO SECURITIES CO. LTD.
Ticker: 8614 Security ID: J92246107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Business Lines For For Management
in Connection with Enactment of Financial
Instruments & Exchange Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: J92547132
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: J92805118
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOYOTA AUTO BODY CO. LTD.
Ticker: 7221 Security ID: J92590108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
--------------------------------------------------------------------------------
TRANSCOSMOS INC. (FRM. TRANS COSMOS)
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Allow Company to Make For Against Management
Rules Governing Exercise of Shareholders'
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
TSUKISHIMA KIKAI CO. LTD.
Ticker: 6332 Security ID: J93321107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Add Provisions on
Takeover Defense
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
--------------------------------------------------------------------------------
TV TOKYO CORP.
Ticker: 9411 Security ID: J9364F107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For Against Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: 6815 Security ID: J94148103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
UNION TOOL
Ticker: 6278 Security ID: J9425L101
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 9
2 Amend Articles To: Expand Business Lines For Against Management
- Authorize Company to Make Rules
Governing Procedures for Exercising
Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 85
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
--------------------------------------------------------------------------------
VALOR CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP)
Ticker: 3591 Security ID: J94632114
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
XEBIO CO. LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
--------------------------------------------------------------------------------
YAMAGATA BANK LTD.
Ticker: 8344 Security ID: J95644100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
YAMANASHI CHUO BANK LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2 Amend Articles to: Increase Number of For For Management
Internal Auditors
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
YAMATAKE CORP.
Ticker: 6845 Security ID: J96348107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
YOKOHAMA REITO CO. LTD.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
YURTEC CORP.
Ticker: 1934 Security ID: J85087104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
YUSHIRO CHEMICAL INDUSTRY CO. LTD.
Ticker: 5013 Security ID: J98548100
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ZENRIN CO. LTD.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Amend Articles to: Create New Class of For Against Management
Preferred Shares - Add Provisions on
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ZENSHO CO
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
ZERIA PHARMACEUTICAL
Ticker: 4559 Security ID: J9886L103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
===================== WISDOMTREE JAPAN TOTAL DIVIDEND FUND =====================
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles To: Amend Business Lines For For Management
to Reflect Switch to Holding Company
Status - Change Fiscal Year End - Update
Terminology to Match that of Financial
Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
--------------------------------------------------------------------------------
AIOI INSURANCE CO. LTD.
Ticker: 8761 Security ID: J00607101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 36
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For Against Management
2.17 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ARNEST ONE CORP.
Ticker: 8895 Security ID: J0197M104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 9.5
2 Amend Articles To: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ATRIUM CO. LTD.
Ticker: 8993 Security ID: J03519105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
2 Appoint External Audit Firm For For Management
3 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For Against Management
for Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AUCNET INC.
Ticker: 9669 Security ID: J03497104
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Directors' Legal For For Management
Liability
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BELLUNA CO. LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7.5
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan for Directors For For Management
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 33
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Amend Articles to Re-allocate Capital Against Against Shareholder
Reserve to a New Reserve for Costs to
Shut Down Nuclear Plant
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
7 Amend Articles to Commit to Use Renewable Against Against Shareholder
Sources for 25% of Power Production by
2030
8 Amend Articles to Require Scrapping of Against Against Shareholder
Nuclear Plants Unless Safety can be
Guaranteed
9 Amend Articles to Suspend Mixed Plutonium Against Against Shareholder
Recycling Program until it Becomes
Practical
10 Amend Articles to End Nuclear Fuel Against Against Shareholder
Reprocessing Program
--------------------------------------------------------------------------------
CHUETSU PULP & PAPER CO. LTD.
Ticker: 3877 Security ID: J1363T105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For Against Management
2.11 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Prevention of Global
Warming Without Relying on Nuclear Power
8 Amend Articles to Mandate Policies to Against Against Shareholder
Nurture Renewable Energy Sources
9 Amend Articles to Require Phase Out of Against Against Shareholder
Nuclear Power
10 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Prevention of Dishonesty
and Enforcement of Corporate Code of
Ethics
11 Amend Articles to End Retirement Bonuses Against Against Shareholder
for Directors and Statutory Auditors
12 Remove Three Directors from the Board Against Against Shareholder
--------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Increase Authorized For For Management
Capital - Create New Classes of Preferred
Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN)
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 22
2 Amend Articles To: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or AGM
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
--------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
--------------------------------------------------------------------------------
CSK HOLDINGS CORP. (FORMERLY CSK CORP.)
Ticker: 9737 Security ID: J08442105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For Against Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Decrease Maximum Board For Against Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
--------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIKOKU DENKI CO. LTD.
Ticker: 6430 Security ID: J1012K109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For Against Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 180
2 Amend Articles to: Amend Business Lines For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akira Kiyota For For Management
1.2 Elect Director Shigeharu Suzuki For For Management
1.3 Elect Director Shin Yoshidome For For Management
1.4 Elect Director Takashi Hibino For For Management
1.5 Elect Director Ikuo Mori For For Management
1.6 Elect Director Nobuyuki Iwamoto For For Management
1.7 Elect Director Tetsuro Kawakami For For Management
1.8 Elect Director Ryuji Yasuda For For Management
1.9 Elect Director Koichi Uno For For Management
1.10 Elect Director Toshiro Ishibashi For For Management
1.11 Elect Director Akira Nakamura For For Management
1.12 Elect Director Saburo Jifuku For For Management
1.13 Elect Director Nobuko Matsubara For For Management
2 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Stock Option Plan for
Directors and Employees
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 29
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Stock Option Plan For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING)
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naito For For Management
1.2 Elect Director Tadashi Temmyo For For Management
1.3 Elect Director Tetsushi Ogawa For For Management
1.4 Elect Director Hiroyuki Mitsui For For Management
1.5 Elect Director Yoshiyuki Kishimoto For For Management
1.6 Elect Director Ko-Yung Tung For For Management
1.7 Elect Director Shinji Hatta For For Management
1.8 Elect Director Norihiko Tanikawa For Against Management
1.9 Elect Director Satoru Anzaki For For Management
1.10 Elect Director Junji Miyahara For For Management
1.11 Elect Director Kimitoshi Yabuki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Amend Articles to Limit Holdings of Against Against Shareholder
Shares in Other Companies
5 Amend Articles to Require Appointment of Against For Shareholder
Outside Directors
6 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with a Final Dividend of JY 90
7 Approve Alternate Income Allocation Against For Shareholder
Proposal, with a Final Dividend of JY 50
8 Establish Framework for Share Repurchase Against For Shareholder
Program
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
4 Approve Retirement Bonus for Director For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 90.14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.)
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
FUJI FIRE & MARINE INSURANCE CO. LTD.
Ticker: 8763 Security ID: J14238117
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For Against Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
1.10 Elect Director For Against Management
1.11 Elect Director For Against Management
1.12 Elect Director For For Management
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Articles to For For Management
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
GODO STEEL LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
GUN-EI CHEMICAL INDUSTRY CO. LTD.
Ticker: 4229 Security ID: J17724105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS)
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Retirement Bonus for Director For For Management
5 Approve Stock Option Plan for Directors For For Management
--------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 80
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: J20118105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
1.8 Elect Director For For Management
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
1.7 Elect Director For Against Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
--------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J57418105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For Against Management
1.6 Elect Director For Against Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etsuhiko Shoyama For For Management
1.2 Elect Director Kazuo Furukawa For For Management
1.3 Elect Director Tadamichi Sakiyama For For Management
1.4 Elect Director Michiharu Nakamura For For Management
1.5 Elect Director Toyoaki Nakamura For For Management
1.6 Elect Director Yoshie Ohta For For Management
1.7 Elect Director Mitsuo Ohhashi For For Management
1.8 Elect Director Akihiko Nomiyama For Against Management
1.9 Elect Director Kenji Miyahara For For Management
1.10 Elect Director Tooru Motobayashi For Against Management
1.11 Elect Director Takeo Ueno For For Management
1.12 Elect Director Shungo Dazai For For Management
1.13 Elect Director Michihiro Honda For For Management
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For Against Management
1.4 Elect Director For Against Management
1.5 Elect Director For Against Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 2.5
2 Approve Reduction in Capital Reserves For Against Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
2.5 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Abolish Retirement For For Management
Bonus System
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For Against Management
1.12 Elect Director For Against Management
1.13 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: 8238 Security ID: J24392102
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company with For For Management
Mitsukoshi Ltd.
2 Replace Stock Options Approved at 2000 For For Management
AGM with Options Over Shares in New
Holding Company
3 Replace Stock Options Approved at 2001 For For Management
AGM with Options Over Shares in New
Holding Company
4 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Remove Provisions on Preferred Shares to
Reflect Cancellation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP. (FORMERLY ITOCHU TECHNO-SCIENCE)
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 8
2 Amend Articles To: Expand Business Lines For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
3 Approve Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2600
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 21
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Increase Number of For For Management
Internal Auditors - Reduce Directors'
Term in Office
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
2.5 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For Against Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
JTEKT CORP. (FORMERLY KOYO SEIKO CO.)
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Approve Alternate Income Allocation to Against Against Shareholder
Increase dividend by 10 Yen and Set Aside
a Reserve to Self-Insure Nuclear
Facilities for Earthquake Risk
4 Remove President Yosuke Mori from the Against Against Shareholder
Board
5 Amend Company Business Lines in Articles Against Against Shareholder
to Ban Plutonium Fuel Technology
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee Charged with Planning
Nuclear Plant Shutdown
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee Charged with Evaluating
Nuclear Plant Earthquake Safety
9 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Decide How to Dispose of
Plutonium and Avoid Nuclear Weapons
Proliferation Risks
10 Amend Articles to Require All Operations Against Against Shareholder
to Adhere to International Standards of
Corporate Social Responsibility
11 Amend Articles to Require Public Internet Against Against Shareholder
Disclosure of Accurate, Complete Minutes
of Shareholder Meetings
12 Amend Articles to Reduce Maximum Board of Against Against Shareholder
Directors Size from 20 to 12
13 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to 6
and Stipulate that 2 Shall Be Selected
Based on Recommendations from
Environmentalist Organizations
14 Amend Articles to Require the Utility to Against Against Shareholder
Aggressively Work to Advance
Environmental Protection
15 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
16 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
17 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 27
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5500
2 Amend Articles To Make Technical Changes For For Management
to Reflect Abolition of Fractional Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD.
Ticker: 9006 Security ID: J32104119
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY)
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 30
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles To: Authorize Public For Against Management
Announcements in Electronic Format -
Authorize Company to Make Rules Governing
Procedures for Exercising Shareholders'
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KOA CORPORATION
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KOJIMA CO. LIMITED
Ticker: 7513 Security ID: J34964106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 3.75
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For Against Management
Directors
6 Amend Articles To: Introduce Provisions For Against Management
on Takeover Defense
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONAKA CO., LTD.
Ticker: 7494 Security ID: J35953108
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
1.24 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2 Amend Articles to: Limit Directors' Legal For For Management
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to Abolish Retirement For For Management
Bonus System
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO LTD
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
KYOWA HAKKO KOGYO
Ticker: 4151 Security ID: J38296117
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date: DEC 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of For For Management
Kirin Pharma Co.
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
KYOWA HAKKO KOGYO
Ticker: 4151 Security ID: J38296117
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Approve Transfer of Bio-chemical Business For For Management
to Wholly-Owned Subsidiary
3 Approve Merger by Absorption For For Management
4 Amend Articles to: Change Company Name For For Management
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Remove President Manabe from Office Against Against Shareholder
6 Amend Articles to Assign to One Director Against Against Shareholder
Responsibility for Nurturing Alternative
Renewable Energy Providers
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Contingency Planning -
e.g. Plant Shut Down - for Earthquakes at
Nuclear Reactor Sites
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Nuclear Accident Policy
9 Amend Articles to Require Suspension of Against Against Shareholder
Plutonium Fuel Recycling Program Until
Waste Vitrification Technology
Established
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For Against Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 62
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 67
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Special Bonus for Family of For For Management
Deceased Director
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
--------------------------------------------------------------------------------
MARUBUN CO
Ticker: 7537 Security ID: J39818109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Reduce Directors'
Term in Office - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Amend Articles to: Amend Business Lines - For Against Management
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: J41121104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: 6991 Security ID: J41207119
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Company Name For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551102
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.)
Ticker: 7459 Security ID: J3948Z101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
--------------------------------------------------------------------------------
MEIJI DAIRIES CORP.
Ticker: 2261 Security ID: J41723115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MEIJI SEIKA KAISHA LTD.
Ticker: 2202 Security ID: J41766106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: J4276P103
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To: Change Company Name For For Management
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
--------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2 Amend Articles To: Limit Liability of For For Management
Directors and Statutory Auditors
3 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Renew Takeover Defense Plan (Poison Pill) For Against Management
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Set Amounts for Retirement Bonus Reserve For For Management
Funds for Directors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamotsu Nomakuchi For For Management
1.2 Elect Director Setsuhiro Shimomura For For Management
1.3 Elect Director Yukihiro Sato For For Management
1.4 Elect Director Masanori Saito For For Management
1.5 Elect Director Mitsuo Muneyuki For For Management
1.6 Elect Director Kazuo Sawamoto For For Management
1.7 Elect Director Kunio Tomita For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For For Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: 3404 Security ID: J44389120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7 per Common Share
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For Against Management
2.17 Elect Director For Against Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 23
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD.
Ticker: 8752 Security ID: J45174109
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Amend Articles to Delete References to For For Management
Record Date in Connection with Formation
of Holding Company
--------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: 2779 Security ID: J4541P102
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Isetan Co.
2 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10,000 for Ordinary
Shares
2 Authorize Allotment of Shares or For For Management
Fractions of a Share in Connection with
Abolition of Fractional Share System
3 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Adjust Authorized
Capital and Preferred Share Dividends in
Connection with De Facto Stock Split -
Authorize Public Announcements in
Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors and Deep Discount
Stock Option Plan for Directors Only
7 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
MIZUHO TRUST AND BANKING CO. LTD. (FORMERLY MIZUHO ASSET TRUST)
Ticker: 8404 Security ID: J45988102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 1 for Ordinary
Shares
2 Authorize Repurchase of Preferred Shares For Against Management
3 Amend Articles To: Amend Business Lines - For For Management
Reduce Directors' Term in Office -
Decrease Authorized Capital to Reflect
Cancellation of Preferred Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For Against Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors and Deep Discount
Stock Option Plan for Directors Only
8 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO. LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For Against Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Appoint External Audit Firm For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
NIHON YAMAMURA GLASS CO. LTD.
Ticker: 5210 Security ID: J5111L108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO.)
Ticker: 8603 Security ID: J51656122
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Citigroup Japan Holdings Ltd.
2 Amend Articles to: Delete References For For Management
Related to Record Date - Change Fiscal
Year End - Update Terminology to Match
that of New Financial Instruments and
Exchange Law
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NIPPON CHEMICAL INDUSTRIAL CO. LTD.
Ticker: 4092 Security ID: J52387107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Alternate Internal Statutory For Against Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: J54752142
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: J54824107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Internal Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: J5484F100
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Limit Liability of Executive
Officers
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4500
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
NIPPON TELEVISION NETWORK CORP.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 105
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For Against Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPONKOA INSURANCE CO.
Ticker: 8754 Security ID: J5428G115
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4 Per Ordinary Share
2 Authorize Repurchase of Preferred Shares For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Approve Stock Option Plan For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
NISSAY DOWA GENERAL INSURANCE CO., LTD. (FRM. DOWA FIRE & MA
Ticker: 8759 Security ID: J5729G111
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Stock Option Plan for Directors For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: J57805103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Business to
Wholly-Owned Subsidiary
3 Amend Articles to: Amend Business Lines - For Against Management
Change Company Name - Allow Company to
Make Rules Governing Exercise of
Shareholders' Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For Against Management
4.15 Elect Director For Against Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NITORI CO.
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
2.5 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Statutory For For Management
Auditors
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Masanori Itatani For For Management
1.3 Elect Director Masaharu Shibata For Against Management
1.4 Elect Director Hideaki Kubori For For Management
1.5 Elect Director Haruo Tsuji For For Management
1.6 Elect Director Fumihide Nomura For For Management
1.7 Elect Director Kenichi Watanabe For For Management
1.8 Elect Director Takumi Shibata For For Management
1.9 Elect Director Masahiro Sakane For For Management
1.10 Elect Director Tsuguoki Fujinuma For Against Management
1.11 Elect Director Yoshifumi Kawabata For For Management
2 Approve Stock Option Plan and For For Management
Deep-Discount Option Plan
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For Against Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital - Add Provisions on Takeover
Defense
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3 Approve Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For Against Management
4.11 Elect Director For Against Management
4.12 Elect Director For Against Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Increase Authorized For Against Management
Capital - Add Provisions on Takeover
Defense
3 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2400
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Make Technical Changes For For Management
to Reflect Abolition of Fractional
Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OKASAN HOLDINGS INC. (FORMERLY OKASAN SECURITIES CO. LTD.)
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Change Company Name For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For Against Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To Reduce Directors Term For For Management
in Office
3 Amend Articles To Introduce Provisions For Against Management
Related to Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For Against Management
4.7 Elect Director For Against Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
Ticker: 4768 Security ID: J6243L107
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 130
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: J63825145
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
SAIBU GAS CO. LTD.
Ticker: 9536 Security ID: J66231101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SAKATA INX CORP.
Ticker: 4633 Security ID: J66661125
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Reduce Directors'
Term in Office
3 Amend Articles to: Add Provisions on For Against Management
Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For Against Management
6.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 100
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
SATO SHOJI CORP.
Ticker: 8065 Security ID: J69757102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of SBI For For Management
E*Trade Securities
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 85
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD)
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Amend Articles to: Add Provisions on For Against Management
Takeover Defense - Allow Company to Grant
Compensation to Hostile Bidder
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Set Upper Limit on Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles To: Expand Business Lines For For Management
- Limit Directors Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 28
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Executives of Company and Its
Subsidiaries
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Limit Liability of For Against Management
Statutory Auditors - Decrease Maximum
Board Size - Limit Directors' Legal
Liability - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2 Amend Articles To: Increase Maximum Board For For Management
Size - Increase Number of Internal
Auditors
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of
Financial Instruments & Exchange Law
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SHINKO SECURITIES CO LTD
Ticker: 8606 Security ID: J73348104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Amend Business Lines - For Against Management
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Increase Authorized For For Management
Capital - Delete References to Class A
and Class B Preferred Shares
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Set Medium-Term Performance-Based Cash For For Management
Compensation Ceiling for Directors
7 Approve Deep Discount Stock Option Plan For Against Management
for Directors
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2 Amend Articles To: Authorize Company to For Against Management
Make Rules Governing Procedures for
Exercising Shareholders' Rights
3 Amend Articles To: Introduce Provisions For Against Management
on Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Appoint External Audit Firm For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 18
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO. LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
--------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: J7620T101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryuji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Yotaro Kobayashi For For Management
1.5 Elect Director Sakie Tachibana Fukushima For For Management
1.6 Elect Director Yoshihiko Miyauchi For For Management
1.7 Elect Director Yoshiaki Yamauchi For For Management
1.8 Elect Director Peter Bonfield For For Management
1.9 Elect Director Fueo Sumita For For Management
1.10 Elect Director Fujio Cho For For Management
1.11 Elect Director Ryuji Yasuda For For Management
1.12 Elect Director Yukako Uchinaga For For Management
1.13 Elect Director Mitsuaki Yahagi For For Management
1.14 Elect Director Tsun-Yan Hsieh For For Management
1.15 Elect Director Roland Hernandez For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
--------------------------------------------------------------------------------
SQUARE ENIX CO. LTD. (FORMERLY ENIX CO.)
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Business to
Wholly-Owned Subsidiary
4 Amend Articles to: Amend Business Lines - For For Management
Change Company Name
5 Amend Stock Option Plans Approved at For For Management
2002, 2004, and 2005 AGMs
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
--------------------------------------------------------------------------------
STARZEN CO. LTD. (FORMERLY ZENCHIKU CO. LTD.)
Ticker: 8043 Security ID: J7670K109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Businesses to
New Wholly-Owned Subsidiaries
3 Approve Transfer of Business to For For Management
Wholly-Owned Subsidiary
4 Approve Sale of Business to Subsidiary For For Management
5 Amend Articles to: Amend Business Lines - For Against Management
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
6.3 Appoint Internal Statutory Auditor For Against Management
6.4 Appoint Internal Statutory Auditor For For Management
7 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 27.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7000
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Increase Authorized
Capital in Connection with Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Elect Director For For Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Stock Option Planh For For Management
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Maximum Board For For Management
Size - Increase Number of Internal
Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 65
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: J79819108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Allow Company to Make For Against Management
Rules Governing Exercise of Shareholders'
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.)
Ticker: 4091 Security ID: J55440119
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Increase Authorized For Against Management
Capital - Reduce Directors' Term in
Office - Add Provisions on Takeover
Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For Against Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAKAGI SECURITIES CO.
Ticker: 8625 Security ID: J8039M109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 84
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2 Approve Deep Discount Stock Option Plan For Against Management
3 Approve Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 2.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
2.5 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Decrease Director Compensation Ceiling Against Against Shareholder
--------------------------------------------------------------------------------
TOCALO CO LTD (EX JAFCO SIG CO LTD)
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
TOHO ZINC CO. LTD.
Ticker: 5707 Security ID: J85409100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To: Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 No Change to Dividend, but Transfer Against Against Shareholder
Retained Earnings to Reserve for
Permanent Disposal of Spent Nuclear Fuel
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
8 Amend Articles to Require Creation of Against Against Shareholder
Management Reform Committee
9 Amend Articles to Require Shut Down of Against Against Shareholder
Higashidori Nuclear Plant
10 Amend Articles to Require Commitment to Against Against Shareholder
High-Priced Purchases of Power from Wind,
Solar, Biomass Generation Providers
11 Forego Payment of Annual Bonuses to Against Against Shareholder
Directors and Statutory Auditors for
Failure to Prevent Failures at Onagawa
Nuclear Plant
--------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: J86506102
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
Fund Plant Closure Instead of Dividend
5 Amend Articles to Mandate Dismantling of Against Against Shareholder
Nuclear Plant
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Cancelation of Against Against Shareholder
Contract for Plutonium Extraction
Recycling of Spent Fuel
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For Against Management
for Directors
5 Approve Deep Discount Stock Option Plan For Against Management
for Executives
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors' Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: J88720123
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For Against Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Reduce Directors' Term in Office - Limit
Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 19
2 Appoint Alternate Internal Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: J89322119
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
1.24 Elect Director For For Management
1.25 Elect Director For For Management
1.26 Elect Director For For Management
1.27 Elect Director For For Management
1.28 Elect Director For For Management
1.29 Elect Director For For Management
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Okamura For For Management
1.2 Elect Director Atsutoshi Nishida For For Management
1.3 Elect Director Shigeo Koguchi For For Management
1.4 Elect Director Fumio Muraoka For For Management
1.5 Elect Director Kazuo Tanigawa For For Management
1.6 Elect Director Toshiharu Kobayashi For For Management
1.7 Elect Director Atsushi Shimizu For For Management
1.8 Elect Director Kiichiro Furusawa For Against Management
1.9 Elect Director Hiroshi Hirabayashi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Hisatsugu Nonaka For For Management
1.12 Elect Director Masao Namiki For For Management
1.13 Elect Director Norio Sasaki For For Management
1.14 Elect Director Masashi Muromachi For For Management
2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder
Watanabe to the Board
2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder
to the Board
2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder
the Board
2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder
Shintani to the Board
2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder
to the Board
2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder
to the Board
2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder
to the Board
2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder
Sasaki to the Board
2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder
Miyamoto to the Board
2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder
Oshima to the Board
2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder
the Board
2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder
Nishimuro to the Board
2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder
Shimagami to the Board
3 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
4 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
(Additional Proposal)
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation for Directors
Elected from 1995-96 to 2007-08
6 Amend Articles to Require Individual Against Against Shareholder
Information Disclosure Concerning Senior
Advisors Appointed from 1995-96 to
2007-08
7 Amend Articles to Require Information Against Against Shareholder
Disclosure Concerning Former Public
Officials Employed by Toshiba from
1995-96 to 2007-08
8 Amend Articles to Require the Company to Against Against Shareholder
Observe Orders Issued by Central or Local
Labor Relations Commissions
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Remove Obsolete For For Management
Supplementary Provision Related to
Convertible Bonds
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For Against Management
2.16 Elect Director For Against Management
--------------------------------------------------------------------------------
TOYO SECURITIES CO. LTD.
Ticker: 8614 Security ID: J92246107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Business Lines For For Management
in Connection with Enactment of Financial
Instruments & Exchange Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
--------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: J92547132
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: J92805118
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 26
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Retirement Bonus for Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 111
2 Amend Articles To: Expand Business Lines For For Management
3 Elect Director For For Management
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 9
2 Amend Articles To: Expand Business Lines For Against Management
- Authorize Company to Make Rules
Governing Procedures for Exercising
Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
URBAN CORP.
Ticker: 8868 Security ID: J9442L100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For Against Management
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
3.6 Appoint Internal Statutory Auditor For For Management
3.7 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 33
2 Amend Articles To: Amend Business Lines - For For Management
Change Location of Head Office -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20.5
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan for Directors For For Management
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J56644123
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ZERIA PHARMACEUTICAL
Ticker: 4559 Security ID: J9886L103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
====================== WISDOMTREE LARGECAP DIVIDEND FUND =======================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Trevor M. Jones For For Management
1.3 Elect Director Louis J. Lavigne For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against For Shareholder
5 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against Against Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Walter J. Galvin For For Management
1.4 Elect Director Gayle P. W. Jackson For For Management
1.5 Elect Director James C. Johnson For For Management
1.6 Elect Director Charles W. Mueller For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Gary L. Rainwater For For Management
1.9 Elect Director Harvey Saligman For For Management
1.10 Elect Director Patrick T. Stokes For For Management
1.11 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility
--------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N. Puryear For For Management
1.8 Elect Director Malon Wilkus For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For Against Management
5 Approve Issuance of Convertible Debt For For Management
Securities or Preferred Stock
6 Change Company Name For For Management
7 Ratify Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Ralph D. Crosby, Jr. For For Management
1.3 Elect Director Linda A. Goodspeed For For Management
1.4 Elect Director Lester A. Hudson, Jr. For For Management
1.5 Elect Director Lionel L. Nowell III For For Management
1.6 Elect Director Kathryn D. Sullivan For For Management
1.7 Elect Director Donald M. Carlton For For Management
1.8 Elect Director John P. DesBarres For For Management
1.9 Elect Director Thomas E. Hoaglin For For Management
1.10 Elect Director Michael G. Morris For For Management
1.11 Elect Director Richard L. Sandor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Walker Lewis For For Management
2 Elect Director Siri S. Marshall For For Management
3 Elect Director William H. Turner For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles H. Cotros For For Management
2 Elect Director Jane E. Henney For For Management
3 Elect Director R. David Yost For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director John R. Gordon For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Declassify the Board of Directors Against For Shareholder
8 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Paul J. Severino For Withhold Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Provide for Majority Voting for For For Management
Uncontested Election of Directors
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Henry Hugh Shelton For For Management
1.7 Elect Director Patrick T. Stokes For For Management
1.8 Elect Director Andrew C. Taylor For For Management
1.9 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For For Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Brust For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Aart J. de Geus For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Thomas J. Iannotti For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director James C. Morgan For For Management
1.8 Elect Director Gerhard H. Parker For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms For For Management
1.2 Elect Director Robert J. Blendon For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director David B. Kelso For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Nanomaterial Product Safety Against Against Shareholder
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director James F. McCall For For Management
1.10 Elect Director J. Larry Nichols For For Management
1.11 Elect Director H. John Riley, Jr. For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director Michael J. Kowalski For For Management
1.10 Elect Director John A. Luke, Jr. For For Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Management
1.13 Elect Director Catherine A. Rein For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson For For Management
1.16 Elect Director Samuel C. Scott III For For Management
1.17 Elect Director John P. Surma For For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Gary A. Mecklenburg For For Management
1.4 Elect Director Cathy E. Minehan For For Management
1.5 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Product Safety Against Against Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend By-laws for Majority Voting For Against Management
Standard
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Doll For For Management
1.2 Elect Director Gregory J. Fleming For For Management
1.3 Elect Director Murry S. Gerber For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director Sir Deryck Maughan For For Management
1.6 Elect Director Linda Gosden Robinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against Against Shareholder
16 Require Independent Lead Director Against Against Shareholder
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director Alan J. Lacey For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Togo D. West, Jr. For For Management
10 Elect Director R. Sanders Williams For For Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Require Majority Vote for Non-Contested For For Management
Election
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For For Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against Against Shareholder
7 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against Against Shareholder
20 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 Elect Director William D. Zollars For For Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For For Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against Against Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None For Management
Vote Confidential Under Current Policy
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For For Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
14 Require Independent Compensation Against Against Shareholder
Committee
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Lilienthal For For Management
1.2 Elect Director Paul J. Liska For For Management
1.3 Elect Director Jose O. Montemayor For For Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director James S. Tisch For For Management
1.8 Elect Director Marvin Zonis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against Against Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director John F. Brock For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Orrin H. Ingram II For For Management
1.5 Elect Director Curtis R. Welling For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Buttigieg, III For For Management
2 Elect Director Roger A. Cregg For For Management
3 Elect Director T. Kevin Denicola For For Management
4 Elect Director Alfred A. Piergallini For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C. Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on GHG Emissions Reductions From Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director E. E. Bailey For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director R. D. Kunisch For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director D. M. Ratcliffe For For Management
1.9 Elect Director W. C. Richardson For For Management
1.10 Elect Director F. S. Royal For For Management
1.11 Elect Director D. J. Shepard For For Management
1.12 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-laws Adopted without
Shareholder Approval
1.1 Elect Director Christopher Hohn For Did Not Shareholder
Vote
1.2 Elect Director Alexandre Behring For Did Not Shareholder
Vote
1.3 Elect Director Gilbert H. Lamphere For Did Not Shareholder
Vote
1.4 Elect Director Timothy T. OToole For Did Not Shareholder
Vote
1.5 Elect Director Gary L. Wilson For Did Not Shareholder
Vote
1.6 Management Nominee - D.M. Alvarado For Did Not Shareholder
Vote
1.7 Management Nominee - Sen. JB Breaux For Did Not Shareholder
Vote
1.8 Management Nominee - E.J. Kelly, III For Did Not Shareholder
Vote
1.9 Management Nominee - J.D. McPherson For Did Not Shareholder
Vote
1.10 Management Nominee - D.M. Ratcliffe For Did Not Shareholder
Vote
1.11 Management Nominee - D.J. Shepard For Did Not Shareholder
Vote
1.12 Management Nominee - M.J. Ward For Did Not Shareholder
Vote
2 Amend Articles/Bylaws/Charter -- Call For Did Not Shareholder
Special Meetings Vote
3 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
4 Repeal Any Provision or Amendement to the For Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
5 Ratify Auditors Abstain Did Not Management
Vote
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against Against Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Bob G. Scott For For Management
1.7 Elect Director Donald J. Tomnitz For For Management
1.8 Elect Director Bill W. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against For Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Lawrence Culp, Jr For For Management
2 Elect Director Mitchell P. Rales For For Management
3 Ratify Auditors For For Management
4 Adopt Employment Contract Against Against Shareholder
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For Withhold Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Dennis D. Dammerman For For Management
5 Elect Director Robert M. Devlin For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Michael H. Moskow For For Management
8 Elect Director David W. Nelms For For Management
9 Elect Director Michael L. Rankowitz For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A. Weinbach For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter W. Brown For For Management
2 Elect Director George A. Davidson, Jr. For For Management
3 Elect Director Thomas F. Farrell, II For For Management
4 Elect Director John W. Harris For For Management
5 Elect Director Robert S. Jepson, Jr. For For Management
6 Elect Director Mark J. Kington For For Management
7 Elect Director Benjamin J. Lambert, III For For Management
8 Elect Director Margaret A. McKenna For For Management
9 Elect Director Frank S. Royal For For Management
10 Elect Director David A. Wollard For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. H. Benson For For Management
2 Elect Director R. W. Cremin For For Management
3 Elect Director T. J. Derosa For For Management
4 Elect Director J-P. M. Ergas For For Management
5 Elect Director P. T. Francis For For Management
6 Elect Directors K. C. Graham For For Management
7 Elect Director R. L. Hoffman For For Management
8 Elect Director J. L. Koley For For Management
9 Elect Director R. K. Lochridge For For Management
10 Elect Director B. G. Rethore For For Management
11 Elect Director M. B. Stubbs For For Management
12 Elect Director M. A. Winston For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Report on Sustainability Against Against Shareholder
15 Report on Climate Change Against Against Shareholder
16 Other Business For Against Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 Elect Director Dennis H. Reilley For For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Potential Links Between Company Against Against Shareholder
Products and Asthma
4 Report on Environmental Remediation in Against Against Shareholder
Midland Area
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director W. Frank Fountain, Jr. For For Management
1.3 Elect Director Josue Robles, Jr. For For Management
1.4 Elect Director James H. Vandenberghe For For Management
1.5 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Articles to Authorize the Board of For For Management
Directors to Make Future Amendments to
the Amended Regulations
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Stefan Hamelmann For For Management
4 Elect Director Jerry W. Levin For For Management
5 Elect Director Robert L. Lumpkins For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, III For For Management
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Carlos Braniff For For Management
2 Elect Director James L. Dunlap For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Robert W. Goldman For For Management
5 Elect Director Anthony W. Hall, Jr. For For Management
6 Elect Director Thomas R. Hix For For Management
7 Elect Director William H. Joyce For For Management
8 Elect Director Ronald L. Kuehn, Jr. For For Management
9 Elect Director Ferrell P. McClean For For Management
10 Elect Director Steven J. Shapiro For For Management
11 Elect Director J. Michael Talbert For For Management
12 Elect Director Robert F. Vagt For For Management
13 Elect Director John L. Whitmire For For Management
14 Elect Director Joe B. Wyatt For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Edward A. Kangas For For Management
9 Elect Director Ronald A. Rittenmeyer For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Elect Director Ernesto Zedillo For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Provide the Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For Against Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Thomas A. Gerke For For Management
1.5 Elect Director John P. Mullen For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Dinesh C. Paliwal For For Management
1.8 Elect Director Stephanie M. Shern For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Simon D. DeBree For For Management
4 Elect Director Gary W. Edwards For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Donald C. Hintz For For Management
7 Elect Director J. Wayne Leonard For For Management
8 Elect Director Stuart L. Levenick For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For For Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Limit Executive Compensation Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director H. Leighton Steward For For Management
1.5 Elect Director Donald F. Textor For For Management
1.6 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Stephen O. Evans For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Desiree G. Rogers For For Management
1.8 Elect Trustee Sheli Z. Rosenberg For For Management
1.9 Elect Trustee Gerald A. Spector For For Management
1.10 Elect Trustee B. Joseph White For For Management
1.11 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce DeMars For For Management
2 Elect Director Nelson A. Diaz For For Management
3 Elect Director Paul L. Joskow For For Management
4 Elect Director John W. Rowe For For Management
5 Ratify Auditors For For Management
6 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against Against Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
--------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall Haines For For Management
1.2 Elect Director David K. Hunt For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director U.L. Bridgeman, Jr. For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director M.D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change Date of Annual Meeting For For Management
5 Ratify Auditors For For Management
6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Adopt a Policy Establishing an Engagement Against For Shareholder
Process to Shareholder Proposals
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ilesanmi Adesida For For Management
2 Elect Director Peter J. Fluor For For Management
3 Elect Director Joseph W. Prueher For For Management
4 Elect Director Suzanne H. Woolsey For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For Against Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Goldstein For Withhold Management
1.2 Elect Director Pierre E. Leroy For Withhold Management
1.3 Elect Director A.D. David Mackay For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Geoffrey T. Boisi For Withhold Management
1.3 Elect Director Michelle Engler For Withhold Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For Withhold Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig A. Dubow For For Management
2 Elect Director Donna E. Shalala For For Management
3 Elect Director Neal Shapiro For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Glenn K. Murphy For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against Against Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For Withhold Management
1.4 Elect Director Armando M. Codina For Withhold Management
1.5 Elect Director Erroll B. Davis, Jr. For For Management
1.6 Elect Director George M.C. Fisher For Withhold Management
1.7 Elect Director E. Neville Isdell For For Management
1.8 Elect Director Karen Katen For Withhold Management
1.9 Elect Director Kent Kresa For For Management
1.10 Elect Director Ellen J. Kullman For For Management
1.11 Elect Director Philip A. Laskawy For For Management
1.12 Elect Director Kathryn V. Marinello For For Management
1.13 Elect Director Eckhard Pfeiffer For For Management
1.14 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
8 Provide for Cumulative Voting Against Against Shareholder
9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
10 Performance-Based Awards Against For Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns For For Management
1.8 Elect Director J. Hicks Lanier For For Management
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For Withhold Management
1.2 Elect Director Sara L. Levinson For Withhold Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director Jochen Zeitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Report on Employment Diversity Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For For Management
8 Elect Director Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Hermance, Jr. For For Management
1.2 Elect Director William G. Bardel For For Management
1.3 Elect Director Scott A. Belair For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Eliminate Supermajority Vote Requirement For For Management
Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder
--------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Frank T. MacInnis For For Management
1.7 Elect Director Surya N. Mohapatra For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Authorize Additional Shares and Provide
for Majority Voting in Uncontested
Elections
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Report Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Leonard H. Roberts For For Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For For Management
10 Ratify Auditors For For Management
11 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mackay For For Management
1.2 Elect Director Sterling Speirn For For Management
1.3 Elect Director John Zabriskie For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For Did Not Management
Vote
2 Elect Director John F. Bergstrom For Did Not Management
Vote
3 Elect Director Robert W. Decherd For Did Not Management
Vote
4 Elect Director Ian C. Read For Did Not Management
Vote
5 Elect Director G. Craig Sullivan For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Eliminate Supermajority Vote Requirement For Did Not Management
Vote
8 Require Director Nominee Qualifications Against Did Not Shareholder
Vote
9 Adopt ILO Based Code of Conduct Against Did Not Shareholder
Vote
10 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
11 Provide for Cumulative Voting Against Did Not Shareholder
Vote
12 Amend Bylaws to Establish a Board Against Did Not Shareholder
Committee on Sustainability Vote
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For Against Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against Against Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens
21 Report on Company Product Safety Policies Against Against Shareholder
22 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman For For Management
11 Elect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Approve/Amend Executive Incentive Bonus For For Management
Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
Report
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director J. Clyde Nichols, III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For Against Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, II For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Steven S. Reinemund For For Management
8 Elect Director Harry J. Pearce For For Management
9 Elect Director William J. Shaw For For Management
10 Elect Director Lawrence M. Small For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen R. Hardis For For Management
2 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
3 Elect Director Morton O. Schapiro For For Management
4 Elect Director Adele Simmons For For Management
5 Elect Director Brian Duperreault For For Management
6 Elect Director Bruce P. Nolop For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For For Management
1.4 Elect Director Dennis J. Kuester For For Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director John A. Mellowes For For Management
1.7 Elect Director Robert J. O?Toole For For Management
1.8 Elect Director San W. Orr, Jr For For Management
1.9 Elect Director John S. Shiely For For Management
1.10 Elect Director Debra S. Waller For For Management
1.11 Elect Director George E. Wardeberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verne G. Istock For Against Management
2 Elect Director David L. Johnston For Against Management
3 Elect Director J. Michael Losh For Against Management
4 Elect Director Timothy Wadhams For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard S.Y. Fung For For Management
1.2 Elect Director Marc Olivie For For Management
1.3 Elect Director Mark Schwartz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors For For Management
14 Report on Product Safety and Working Against Against Shareholder
Conditions
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfried Bischoff For For Management
1.2 Elect Director Douglas N. Daft For For Management
1.3 Elect Director Linda Koch Lorimer For For Management
1.4 Elect Director Harold McGraw III For For Management
1.5 Elect Director Michael Rake For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against Against Shareholder
Lead Director
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Christ For For Management
2 Elect Director Armando M. Codina For For Management
3 Elect Director Judith Mayhew Jonas For For Management
4 Elect Director John A. Thain For For Management
5 Ratify Auditors For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Compensation- Miscellaneous Company Against Against Shareholder
Specific--Prohibiting Executive Officer
Stock Sales during Buyback
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Adopt Employment Contract Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia Mathews Burwell For For Management
1.2 Elect Director Eduardo Castro-Wright For For Management
1.3 Elect Director Cheryl W. Grise For For Management
1.4 Elect Director William C. Steere, Jr. For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For For Management
2 Elect Director Connie Mack For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Bernadine P. Healy For For Management
1.5 Elect Director Jeffrey D. Kelly For For Management
1.6 Elect Director Allen H. Koranda For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Peter E. Raskind For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Cowhig For For Management
2 Elect Director Mark D. Ketchum For For Management
3 Elect Director William D. Marohn For For Management
4 Elect Director Raymond G. Viault For For Management
5 Ratify Auditors For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Phillip Frost For For Management
7 Elect Director Charles R. Larson For For Management
8 Elect Director Richard B. Myers For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Kevin W. Sharer For For Management
11 Elect Director Ronald D. Sugar For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Report on Foreign Military Sales Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Adopt Anti Gross-up Policy Against Against Shareholder
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NYMEX HOLDINGS INC.
Ticker: NMX Security ID: 62948N104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Newsome For For Management
1.2 Elect Director Dennis Suskind For For Management
1.3 Elect Director William Ford For For Management
1.4 Elect Director William Maxwell For For Management
1.5 Elect Director John McNamara For For Management
1.6 Elect Director Stephen Ardizzone For For Management
1.7 Elect Director A. George Gero For For Management
1.8 Elect Director Thomas Gordon For For Management
1.9 Elect Director Howard Gabler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Sir George Cox For For Management
1.4 Elect Director William E. Ford For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Issuance of Stock Certificate of Against Against Shareholder
Ownership of NYSE Euronext
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For Against Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For Against Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For Against Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For Management
3 Elect Director John C. Compton For For Management
4 Elect Director Eric J. Foss For For Management
5 Elect Director Ira D. Hall For For Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director John A. Quelch For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Cynthia M. Trudell For For Management
11 Adopt Plurality Voting for Contested For For Management
Election of Directors
12 Amend Omnibus Stock Plan For Against Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Richard A. Meserve For For Management
6 Elect Director Mary S. Metz For For Management
7 Elect Director Barbara L. Rambo For For Management
8 Elect Director Barry Lawson Williams For For Management
9 Ratify Auditors For For Management
10 Report on CEO Contribution to Operation Against Against Shareholder
of Company
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Require Independent Lead Director Against Against Shareholder
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director George A. Davidson, Jr. For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Bruce C. Lindsay For For Management
1.9 Elect Director Anthony A. Massaro For For Management
1.10 Elect Director Jane G. Pepper For For Management
1.11 Elect Director James E. Rohr For For Management
1.12 Elect Director Donald J. Shepard For For Management
1.13 Elect Director Lorene K. Steffes For For Management
1.14 Elect Director Dennis F. Strigl For For Management
1.15 Elect Director Stephen G. Thieke For For Management
1.16 Elect Director Thomas J. Usher For For Management
1.17 Elect Director George H. Walls, Jr. For For Management
1.18 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director Louise K. Goeser For For Management
1.3 Elect Director Keith H. Williamson For For Management
2 Eliminate Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Jocelyn Carter-Miller For For Management
3 Elect Director Gary C. Costley For For Management
4 Elect Director William T. Kerr For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic For For Management
2 Elect Director David L. Burner For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy, M.D For For Management
1.3 Elect Director Jeffrey D. Kelly For For Management
1.4 Elect Director Abby F. Kohnstamm For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Code of Regulations to Modify For For Management
Definition of Director's Term of Office
4 Approve Increase in Size of Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Jon F. Hanson For For Management
1.9 Elect Director Constance J. Horner For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfield For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
Seat
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Harvey Lenkin For For Management
1.4 Elect Trustee Dann V. Angeloff For For Management
1.5 Elect Trustee William C. Baker For For Management
1.6 Elect Trustee John T. Evans For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Trustee Gary E. Pruitt For For Management
1.10 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For For Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Buehler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Bruce A. Williamson For For Management
1.4 Elect Director James A. Harmon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooper, Sr. For For Management
2 Elect Director Earnest W. Deavenport, Jr. For Against Management
3 Elect Director John E. Maupin, Jr. For For Management
4 Elect Director Charles D. McCrary For For Management
5 Elect Director Jorge M. Perez For For Management
6 Elect Director Spence L. Wilson For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Nana Mensah For For Management
1.3 Elect Director John J. Zillmer For For Management
1.4 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Protocol For the Against Against Shareholder
Company and its Suppliers
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For Management
7 Elect Director Douglas J. MacKenzie For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher For For Management
11 Elect Director Raymond G. Viault For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Adopt Policy on 10b5-1 Plans Against Against Shareholder
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Carl E. Mundy, Jr. For For Management
1.7 Elect Director Antonio M. Perez For For Management
1.8 Elect Director Patricia F. Russo For For Management
1.9 Elect Director Jack L. Stahl For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Collato For For Management
2 Elect Director Wilford D. Godbold Jr. For For Management
3 Elect Director Richard G. Newman For For Management
4 Elect Director Carlos Ruiz Sacristan For For Management
5 Elect Director William C. Rusnack For For Management
6 Elect Director William P. Rutledge For For Management
7 Elect Director Lynn Schenk For For Management
8 Elect Director Neal E. Schmale For For Management
9 Ratify Auditors For For Management
10 Approve Omnibus Stock Plan For For Management
11 Eliminate Supermajority Vote Requirement For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Daniel E. Evans For For Management
1.5 Elect Director David F. Hodnik For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For For Management
1.11 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Jon A. Boscia For For Management
1.5 Elect Director Thomas F. Chapman For For Management
1.6 Elect Director H. William Habermeyer, Jr. For For Management
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea Mota-Velasco For For Management
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Alberto de la Parra Zavala For For Management
1.6 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For For Management
1.9 Elect Director Daniel Muniz Quintanilla For For Management
1.10 Elect Director Armando Ortega Gomez For For Management
1.11 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director C. Webb Crockett For For Management
1.4 Elect Director William H. Cunningham For For Management
1.5 Elect Director Travis C. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director Nancy B. Loeffler For For Management
1.8 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Establish a Compensation Committee Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For For Management
1.2 Elect Director Austin A. Adams For For Management
1.3 Elect Director F. Anthony Comper For For Management
1.4 Elect Director Michael McShane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Robert E. Sulentic For For Management
10 Elect Director Martin Trust For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Ratify Auditors For For Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Bruce Duncan For For Management
1.4 Elect Director Lizanne Galbreath For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Stephen R. Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Frits Van Paasschen For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
--------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director G. W. Edwards For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director R. A. Pew For For Management
1.10 Elect Director G. J. Ratcliffe For For Management
1.11 Elect Director J. W. Rowe For For Management
1.12 Elect Director J. K. Wulff For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 Elect Director Blake P. Garrett, Jr. For For Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Edwin C. Gage For For Management
4 Elect Director Garnett L. Keith, Jr. For For Management
5 Elect Director Marissa T. Peterson For For Management
6 Ratify Auditors For For Management
7 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton For For Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith For For Management
1.17 Elect Director Philip W. Tomlinson For For Management
1.18 Elect Director William B. Turner, Jr. For For Management
1.19 Elect Director James D. Yancey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director ) J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Dr. Alfred Sommer For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director James A. Johnson For For Management
3 Elect Director Mary E. Minnick For For Management
4 Elect Director Derica W. Rice For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul E. Gagne For For Management
2 Elect Director Dain M. Hancock For For Management
3 Elect Director Lloyd G. Trotter For For Management
4 Elect Director Thomas B. Wheeler For For Management
5 Ratify Auditors For For Management
6 Report on Foreign Military Sales Against Against Shareholder
7 Adopt Anti Gross-up Policy Against Against Shareholder
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director Jeffrey L. Bewkes For For Management
3 Elect Director Stephen F. Bollenbach For For Management
4 Elect Director Frank J. Caufield For For Management
5 Elect Director Robert C. Clark For For Management
6 Elect Director Mathias Dopfner For For Management
7 Elect Director Jessica P. Einhorn For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director Michael A. Miles For For Management
10 Elect Director Kenneth J. Novack For For Management
11 Elect Director Richard D. Parsons For For Management
12 Elect Director Deborah C. Wright For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
TRANE INC.
Ticker: TT Security ID: 892893108
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director Nicholas B. Binkley For For Management
1.4 Elect Director L. Dale Crandall For Withhold Management
1.5 Elect Director Murray H. Dashe For For Management
1.6 Elect Director Richard D. Farman For For Management
1.7 Elect Director Philip B. Flynn For For Management
1.8 Elect Director Christine Garvey For For Management
1.9 Elect Director Michael J. Gillfillan For For Management
1.10 Elect Director Mohan S. Gyani For For Management
1.11 Elect Director Ronald L. Havner, Jr. For For Management
1.12 Elect Director Norimichi Kanari For For Management
1.13 Elect Director Mary S. Metz For For Management
1.14 Elect Director Shigemitsu Miki For Withhold Management
1.15 Elect Director J. Fernando Niebla For For Management
1.16 Elect Director Kyota Omori For For Management
1.17 Elect Director Barbara L. Rambo For For Management
1.18 Elect Director Masaaki Tanaka For For Management
1.19 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against Against Shareholder
Policies
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John P. Clancey For For Management
1.3 Elect Director Patricia Diaz Dennis For For Management
1.4 Elect Director Joseph E. Heid For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Andrew J. Parsons For For Management
1.8 Elect Director Ronald J. Rossi For For Management
1.9 Elect Director Lawrence J. Ruisi For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mackey J. McDonald For For Management
1.2 Elect Director Barbara S. Feigin For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director Eric C. Wiseman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Anthony W. Deering For For Management
1.2 Elect Trustee Michael Lynne For For Management
1.3 Elect Trustee Robert H. Smith For For Management
1.4 Elect Trustee Ronald G. Targan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Trustees
--------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald M. James For For Management
1.2 Elect Director Ann McLaughlin Korologos For For Management
1.3 Elect Director Philip J. Carroll, Jr. For For Management
1.4 Elect Director Orin R. Smith For For Management
2 Ratify Auditors For For Management
3 Adopt the Legacy Vulcan Corp. Restated For For Management
Certificate of Incorporation
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against For Shareholder
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen I. Chazen For For Management
2 Elect Director Stephen E. Frank For Withhold Management
3 Elect Director Kerry K. Killinger For For Management
4 Elect Director Thomas C. Leppert For For Management
5 Elect Director Charles M. Lillis For Withhold Management
6 Elect Director Phillip D. Matthews For Withhold Management
7 Elect Director Regina T. Montoya For Withhold Management
8 Elect Director Michael K. Murphy For Withhold Management
9 Elect Director Margaret Osmer McQuade For Withhold Management
10 Elect Director Mary E. Pugh For Withhold Management
11 Elect Director William G. Reed, Jr. For Withhold Management
12 Elect Director Orin C. Smith For For Management
13 Elect Director James H. Stever For Withhold Management
14 Ratify Auditors For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Require Independent Board Chairman Against Against Shareholder
17 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
11 Repot on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For Against Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
--------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack M. Greenberg For For Management
2 Elect Director Alan J. Lacy For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John I. Kieckhefer For For Management
2 Elect Director Arnold G. Langbo For For Management
3 Elect Director Charles R. Williamson For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Cleveland For For Management
2 Elect Director Juanita H. Hinshaw For For Management
3 Elect Director Frank T. Macinnis For For Management
4 Elect Director Steven J. Malcolm For For Management
5 Elect Director Janice D. Stoney For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Rau For For Management
2 Elect Director Richard K. Smucker For For Management
3 Elect Director William Wrigley, Jr. For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascotte For For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Report on Political Contributions Against Against Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
1.12 Elect Director David A. Westerlund For For Management
1.13 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Robert A. McDonald For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N. J. Nicholas, Jr. For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Report on Vendor Human Rights Standards Against Against Shareholder
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For Against Management
5 Adopt MacBride Principles Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Report on Sustainability and Food Safety Against Against Shareholder
in the Supply Chain
8 Report on Animal Welfare Policies Against Against Shareholder
=========================== WISDOMTREE LOW P/E FUND ============================
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Ann M. Drake For For Management
1.4 Elect Director Michael. H. Goldberg For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Robert S. Hamada For For Management
1.7 Elect Director Patrick J. Herbert, III For For Management
1.8 Elect Director Terrence J. Keating For For Management
1.9 Elect Director Pamela Forbes Lieberman For For Management
1.10 Elect Director John McCartney For For Management
1.11 Elect Director Michael Simpson For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William P. Greubel For For Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ABX HOLDINGS, INC.
Ticker: ABXA Security ID: 00080S101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Carey For For Management
1.2 Elect Director John D. Geary For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director R. Alan Hunter For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Dennis K. Williams For For Management
1.9 Elect Director Larry D. Yost For For Management
--------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Johnson, Jr. For For Management
1.2 Elect Director William M. Webster, IV For For Management
1.3 Elect Director Stephen K. Benjamin For For Management
1.4 Elect Director Robert H. Chapman, III For For Management
1.5 Elect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For For Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For Management
1.9 Elect Director J.P. O'Shaughnessy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director Nicholas J. Lahowchic For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans Georg Betz For For Management
1.4 Elect Director Trung T. Doan For For Management
1.5 Elect Director Thomas Rohrs For For Management
1.6 Elect Director Elwood Spedden For For Management
1.7 Elect Director Edward C. Grady For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Avia For For Management
1.2 Elect Director Paul E. Gelbard For For Management
1.3 Elect Director Lawrence R. Noll For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director John F. Hoffner For For Management
1.6 Elect Director R. William Ide, III For For Management
1.7 Elect Director Kelvin J. Pennington For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director John W. Somerhalder Ii For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Mark R. Hamilton For For Management
1.4 Elect Director R. Marc Langland For For Management
1.5 Elect Director Dennis F. Madsen For For Management
1.6 Elect Director Byron I. Mallott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for Cumulative Voting Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Dattilo For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Sam J. Susser For For Management
2 Amend Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rex D. Adams For For Management
2 Elect Director Weston M. Hicks For For Management
3 Elect Director Jefferson W. Kirby For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Brekken For For Management
1.2 Elect Director Heidi J. Eddins For For Management
1.3 Elect Director Sidney W. Emery For For Management
1.4 Elect Director James J. Hoolihan For For Management
1.5 Elect Director Madeleine W. Ludlow For For Management
1.6 Elect Director George L. Mayer For For Management
1.7 Elect Director Douglas C. Neve For For Management
1.8 Elect Director Jack I. Rajala For For Management
1.9 Elect Director Donald J. Shippar For For Management
1.10 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Cynthia L. Lesher For For Management
1.5 Elect Director Douglas L. Maine For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Daniel J. Murphy For For Management
1.8 Elect Director Mark H. Ronald For For Management
1.9 Elect Director Michael T. Smith For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Depleted Uranium Weapons Against Against Shareholder
Components
--------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director W. James Farrell For For Management
4 Elect Director Jack M. Greenberg For For Management
5 Elect Director Ronald T. LeMay For For Management
6 Elect Director J. Christopher Reyes For For Management
7 Elect Director H. John Riley, Jr. For For Management
8 Elect Director Joshua I. Smith For For Management
9 Elect Director Judith A. Sprieser For For Management
10 Elect Director Mary Alice Taylor For For Management
11 Elect Director Thomas J. Wilson For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ALON USA ENERGY,INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader For For Management
1.2 Elect Director Boaz Biran For For Management
1.3 Elect Director Ron Fainaro For For Management
1.4 Elect Director Avinadav Grinshpon For For Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For For Management
1.7 Elect Director Yeshayahu Pery For For Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Philip N. Duff For For Management
1.4 Elect Director Thomas C. Theobald For For Management
1.5 Elect Director Laura S. Unger For For Management
1.6 Elect Director Henry D.G. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte M. Bren For For Management
1.2 Elect Director Daniel G. Byrne For For Management
1.3 Elect Director Rafer L. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 20, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Brogan For For Management
1.2 Elect Director Daniel R. Mullen For For Management
1.3 Elect Director Michael L. Gallagher For For Management
2 Ratify Auditors For For Management
3 Approve the Actions Taken by Board of None Against Shareholder
Directors, Officers and Employees
Entering into all Resulting Contracts
with S.A.C.
--------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N. Puryear For For Management
1.8 Elect Director Malon Wilkus For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For Against Management
5 Approve Issuance of Convertible Debt For For Management
Securities or Preferred Stock
6 Change Company Name For For Management
7 Ratify Auditors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael G. Jesselson For For Management
2 Elect Director Roger S. Markfield For For Management
3 Elect Director Jay L. Schottenstein For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gerlach For For Management
1.2 Elect Director Robert L. Howe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G Richard Ferdinandtsen For For Management
1.3 Elect Director F. Anne Moody-Dahlberg For For Management
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yarbrough For For Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott For For Management
1.9 Elect Director Frank P. Williamson For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Apparao Mukkamala For For Management
1.2 Elect Director Spencer L. Schneider For For Management
1.3 Elect Director Joseph D. Stilwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RAIL CAR INDUSTRIES INC
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director James J. Unger For For Management
1.3 Elect Director Vincent J. Intrieri For For Management
1.4 Elect Director Peter K. Shea For For Management
1.5 Elect Director James M. Laisure For For Management
1.6 Elect Director James C. Pontious For For Management
1.7 Elect Director Harold First For For Management
1.8 Elect Director Brett Icahn For For Management
1.9 Elect Director Hunter Gary For For Management
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For For Management
1.2 Elect Director K. Suriyakumar For For Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Fulp For For Management
1.2 Elect Director Robert P. Lynch For For Management
1.3 Elect Director Brooks Sheldon For For Management
1.4 Elect Director Jimmy D. Veal For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
AMERISAFE INC
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Allen Bradley, Jr. For For Management
1.2 Elect Director Austin P. Young, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director Constantine N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director C.N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Lieberman For For Management
1.2 Elect Director Stephen E. Paul For For Management
1.3 Elect Director C.H. Pforzheimer, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMR CORP.
Ticker: AMR Security ID: 001765106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Rajat K. Gupta For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Philip J. Purcell For For Management
1.10 Elect Director Ray M. Robinson For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Require Independent Board Chairman Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES INC
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry D. Zyskind For For Management
1.2 Elect Director Michael Karfunkel For For Management
1.3 Elect Director George Karfunkel For For Management
1.4 Elect Director Donald T. Decarlo For For Management
1.5 Elect Director Abraham Gulkowitz For For Management
1.6 Elect Director Isaac Neuberger For For Management
1.7 Elect Director Jay J. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Paul M. Kraus For For Management
1.6 Elect Director Ross W. Manire For For Management
1.7 Elect Director Donald L. Mennel For For Management
1.8 Elect Director David L. Nichols For For Management
1.9 Elect Director Sidney A. Ribeau For For Management
1.10 Elect Director Charles A. Sullivan For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs, Jr. For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Thomas C. Theobald For For Management
1.11 Elect Director Matthew Zell For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot Stein, Jr. For For Management
1.2 Elect Director Bradley J. Wechsler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson For For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Antonio Maciel Neto For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Coltharp For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
--------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidson For For Management
1.2 Elect Director William M. Legg For For Management
1.3 Elect Director Alan J. Zakon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director David A. Woodle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Karen Gordon Mills For For Management
1.9 Elect Director William E. Mitchell For For Management
1.10 Elect Director Stephen C. Patrick For For Management
1.11 Elect Director Barry W. Perry For For Management
1.12 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARROW FINANCIAL CORP.
Ticker: AROW Security ID: 042744102
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Hopper For For Management
1.2 Elect Director Elizabeth O' C. Little For For Management
1.3 Elect Director John J. Murphy For For Management
1.4 Elect Director R.J. Reisman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Rhonda L. Brooks For For Management
1.3 Elect Director Steven G. Rothmeier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita T. James For For Management
1.2 Elect Director Vernon E. Jordan, Jr. For For Management
1.3 Elect Director Eugene S. Katz For For Management
1.4 Elect Director Charles R. Oglesby For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boudewijn L.P.M. Bollen For For Management
1.2 Elect Director J. Breckenridge Eagle For For Management
1.3 Elect Director Edwin M. Kania, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence D. Daniels For For Management
1.2 Elect Director William F. Pickard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Beideman For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Robert C. Gallagher For For Management
1.4 Elect Director William R. Hutchinson For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Richard T. Lommen For For Management
1.7 Elect Director John C. Meng For For Management
1.8 Elect Director Carlos E. Santiago For For Management
1.9 Elect Director John C. Seramur For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms For For Management
1.2 Elect Director Robert J. Blendon For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director David B. Kelso For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Alan Rivera For For Management
1.8 Elect Director Louis A. Piccolo For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Keith E. Butler For For Management
1.4 Elect Director Eugene I. Davis For For Management
1.5 Elect Director William J. Flynn For For Management
1.6 Elect Director James S. Gilmore, III For For Management
1.7 Elect Director Carol B. Hallett For For Management
1.8 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ATLAS ENERGY RESOURCES, LLC
Ticker: ATN Security ID: 049303100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Cohen For For Management
1.2 Elect Director Jonathan Z. Cohen For For Management
1.3 Elect Director Matthew A. Jones For For Management
1.4 Elect Director Richard D. Weber For For Management
1.5 Elect Director Walter C. Jones For For Management
1.6 Elect Director Ellen F. Warren For For Management
1.7 Elect Director Bruce M. Wolf For For Management
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Sune Carlsson For For Management
1.3 Elect Director William E. Johnston, Jr. For For Management
1.4 Elect Director S. Jay Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director Kim C. Goodman For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.D. Barnett For For Management
1.2 Elect Director E.A. Brea For For Management
1.3 Elect Director M. Dresner For For Management
1.4 Elect Director R.W. Einiger For For Management
1.5 Elect Director G.D. Kelfer For For Management
1.6 Elect Director Joshua Nash For For Management
1.7 Elect Director K.T. Rosen For For Management
1.8 Elect Director J.M. Simon For For Management
1.9 Elect Director F.S. Smith For For Management
1.10 Elect Director B.A. Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVENTINE RENEWABLE ENERGY HOLDINGS, INC.
Ticker: AVR Security ID: 05356X403
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leigh J. Abramson For For Management
2 Elect Director Wayne D. Kuhn For For Management
3 Elect Director Ronald H. Miller For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C. L. Craig, Jr. For For Management
1.3 Elect Director John C. Hugon For For Management
1.4 Elect Director J. Ralph McCalmont For For Management
1.5 Elect Director Ronald J. Norick For For Management
1.6 Elect Director David E. Ragland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Holliman, Jr. For For Management
1.2 Elect Director James V. Kelley For For Management
1.3 Elect Director Turner O. Lashlee For For Management
1.4 Elect Director Alan W. Perry For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director S. Haunani Apoliona For For Management
2.2 Elect Director Mary G.F. Bitterman For For Management
2.3 Elect Director Michael J. Chun For For Management
2.4 Elect Director Clinton R. Churchill For For Management
2.5 Elect Director David A. Heenan For For Management
2.6 Elect Director Robert Huret For For Management
2.7 Elect Director Allan R. Landon For For Management
2.8 Elect Director Kent T. Lucien For For Management
2.9 Elect Director Martin A. Stein For For Management
2.10 Elect Director Donald M. Takaki For For Management
2.11 Elect Director Barbara J. Tanabe For For Management
2.12 Elect Director Robert W. Wo, Jr. For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert E. Smith For For Management
1.2 Elect Director Allen M. Bernkrant For For Management
1.3 Elect Director Alfred R. Camner For For Management
1.4 Elect Director Neil H. Messinger For For Management
--------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: MAY 27, 2008 Meeting Type: Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Layman For For Management
1.2 Elect Director Jesse G. Foster For For Management
1.3 Elect Director D. Michael Jones For For Management
1.4 Elect Director David A. Klaue For For Management
1.5 Elect Director Dean W. Mitchell For For Management
1.6 Elect Director Brent A. Orrico For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim C. Cowart For For Management
1.2 Elect Director Arthur E. Wegner For For Management
2 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director Michael R. Dawson For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Douglas G. Duncan For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer Holden Dunbar For Withhold Management
1.2 Elect Director Steven G. Miller For Withhold Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Establish SERP Policy Against For Shareholder
--------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Scott W. Holloway For For Management
1.3 Elect Director John Laguardia For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Wilma H. Jordan For For Management
1.3 Elect Director James M. McTaggart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BON-TON STORES, INC., THE
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucinda M. Baier For For Management
1.2 Elect Director Robert B. Bank For For Management
1.3 Elect Director Byron L. Bergren For For Management
1.4 Elect Director Philip M. Browne For For Management
1.5 Elect Director Shirley A. Dawe For For Management
1.6 Elect Director Marsha M. Everton For For Management
1.7 Elect Director Michael L. Gleim For For Management
1.8 Elect Director Tim Grumbacher For For Management
1.9 Elect Director Thomas K. Hernquist For For Management
1.10 Elect Director Todd C. Mccarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For Withhold Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director David L. Burner For For Management
1.3 Elect Director Mary K. Bush For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Joan H. Fallon For For Management
1.3 Elect Director Robert A. Ferchat For For Management
1.4 Elect Director J. Bruce Flatt For For Management
1.5 Elect Director Bruce T. Lehman For For Management
1.6 Elect Director Alan Norris For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Ronald A. Fromm For For Management
1.3 Elect Director Steven W. Korn For For Management
1.4 Elect Director Patricia G. McGinnis For For Management
1.5 Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Bersticker For For Management
1.2 Elect Director William G. Pryor For For Management
1.3 Elect Director N. Mohan Reddy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director Louis Mucci For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CABELAS, INC
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Richard N. Cabela For For Management
1.3 Elect Director James W. Cabela For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director John Gottschalk For For Management
1.6 Elect Director Dennis Highby For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Stephen P. Murray For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Transier For For Management
1.2 Elect Director John T. Mills For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For For Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Eubank, II For For Management
1.2 Elect Director Jason M. Fish For For Management
1.3 Elect Director Timothy M. Hurd For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Ballard For For Management
1.2 Elect Director Michael F. Hannley For For Management
1.3 Elect Director Richard A. Henderson For For Management
1.4 Elect Director Lewis D. Johns For For Management
1.5 Elect Director Lyle W. Miller For For Management
1.6 Elect Director Cristin K. Reid For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Peter L.A. Jamieson For For Management
1.3 Elect Director Peter F. Krogh For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel M. Handel For For Management
1.2 Elect Director Clayton E. Wilhite For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Hoffman For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Thomas M. Wells For For Management
1.4 Elect Director Ryan R. Patrick For For Management
1.5 Elect Director James E. Petersen For For Management
1.6 Elect Director Jerol E. Andres For For Management
1.7 Elect Director Henry H. Hewitt For For Management
1.8 Elect Director Judith A. Johansen For For Management
1.9 Elect Director Clarence Jones For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Nickerson For For Management
1.2 Elect Director Robert C. Warren, Jr. For For Management
1.3 Elect Director Henry W. Wessinger II For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director A.R. Dike For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
3 Amend and Report on Predatory Lending Against Against Shareholder
Policies
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee For For Management
1.2 Elect Director Ting Y. Liu For For Management
1.3 Elect Director Nelson Chung For For Management
2 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For Management
1.2 Elect Director Grant L. Hamrick For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Patrice Marie Daniels For For Management
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. "Jack" Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. T. Franks For For Management
1.2 Elect Director Richard T. Huston For For Management
1.3 Elect Director Cynthia I. Pharr Lee For For Management
1.4 Elect Director Raymond E. Wooldridge For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director Richard A. Gephardt For For Management
1.3 Elect Director John R. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
Ticker: CLFC Security ID: 15146E102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Chung Hyun Lee For For Management
2.2 Elect Director Jin Chul Jhung For For Management
2.3 Elect Director Peter Y.S. Kim For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison, III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Fry For For Management
1.2 Elect Director B. Jeannie Hedberg For For Management
1.3 Elect Director Colbert M. Matsumoto For For Management
1.4 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker: CHAP Security ID: 159423102
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 13, 2008 Meeting Type: Annual
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blitzer For For Management
1.2 Elect Director Paul R. Del Rossi For For Management
1.3 Elect Director Mark A. Hoffman For For Management
1.4 Elect Director Herbert J. Kleinberger For For Management
1.5 Elect Director Leonard H. Mogil For For Management
1.6 Elect Director Jennifer C. Salopek For For Management
1.7 Elect Director Bernard Zeichner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For Did Not Management
Vote
1.2 Elect Director Alan Rosskamm For Did Not Management
Vote
1.3 Elect Director M. Jeannine Strandjord For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Arnaud Ajdler For For Shareholder
1.2 Elect Director Michael Appel For For Shareholder
1.3 Elect Director Robert Frankfurt For Withhold Shareholder
2 Approve Executive Incentive Bonus Plan Against For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm For For Management
1.3 Elect Director Arnaud Ajdler For For Management
1.4 Elect Director Michael C. Appel For For Management
1.5 Elect Director Richard W. Bennet, III For For Management
1.6 Elect Director Michael Goldstein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Certificate of Incorporation to For For Management
Remove Article VI-Requirements for
Business Transactions with Interested
Shareholders
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For For Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director Dave Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against Against Shareholder
20 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Burden, III For For Management
1.2 Elect Director David F. Walker For For Management
1.3 Elect Director John J. Mahoney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Fisch For For Management
1.2 Elect Director Louis Lipschitz For For Management
1.3 Elect Director Stanley Silverstein For For Management
1.4 Elect Director Joseph Alutto For For Management
1.5 Elect Director Charles Crovitz For For Management
1.6 Elect Director Ezra Dabah For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Joel J. Cohen For For Management
5 Elect Director John D. Finnegan For For Management
6 Elect Director Klaus J. Mangold For For Management
7 Elect Director Martin G. McGuinn For For Management
8 Elect Director Lawrence M. Small For For Management
9 Elect Director Jess Soderberg For For Management
10 Elect Director Daniel E. Somers For For Management
11 Elect Director Karen Hastie Williams For For Management
12 Elect Director Alfred W. Zollar For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mac J. Slingerlend For For Management
1.2 Elect Director James C. Wetherbe For For Management
1.3 Elect Director Stephen S. Kurtz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Larson For For Management
2 Elect Director Roman Martinez IV For For Management
3 Elect Director Carol Cox Wait For For Management
4 Elect Director William D. Zollars For For Management
5 Ratify Auditors For For Management
6 Eliminate Class of Preferred Stock For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F. H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Daniel J. Meyer For For Management
1.4 Elect Director Bruce L. Byrnes For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Board-Related --Require For For Management
a Majority Vote for the Election of a
Director
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Webb For For Management
1.2 Elect Director Kenneth C. Lichtendahl For For Management
1.3 Elect Director W.Rodney McMullen For For Management
1.4 Elect Director Thomas R. Schiff For For Management
1.5 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations to Permit the For For Management
Issuance of Uncertified Shares
--------------------------------------------------------------------------------
CINEMARK HOLDINGS INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Rosenberg For For Management
1.2 Elect Director Donald G. Soderquist For For Management
1.3 Elect Director Enrique F. Senior For For Management
1.4 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CITI TRENDS INC
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Carney For For Management
1.2 Elect Director R. Edward Anderson For For Management
1.3 Elect Director Lawrence E. Hyatt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For For Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against Against Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None For Management
Vote Confidential Under Current Policy
--------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
Ticker: CRBC Security ID: 174420109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth A. Ardisana For For Management
1.2 Elect Director Gary J. Hurand For For Management
1.3 Elect Director Stephen J. Lazaroff For For Management
1.4 Elect Director Steven E. Zack For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Carroll For For Management
1.2 Elect Director Conrad Hanson For For Management
1.3 Elect Director Martin Heimbigner For For Management
1.4 Elect Director R. Scott Hutchison For For Management
1.5 Elect Director Thomas J. Jochums For For Management
1.6 Elect Director John Kolodzie For For Management
1.7 Elect Director Richard Pahre For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Clonch For For Management
1.2 Elect Director Robert D. Fisher For For Management
1.3 Elect Director Jay C. Goldman For For Management
1.4 Elect Director Charles R. Hageboeck For For Management
1.5 Elect Director Philip L. McLaughlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For Withhold Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Ashok Israni For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For For Management
1.2 Elect Director Robert T. Ratcliff, Sr. For For Management
1.3 Elect Director William H. Walker, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director James D. Ireland, III For For Management
1.7 Elect Director Francis R. McAllister For For Management
1.8 Elect Director Roger Phillips For For Management
1.9 Elect Director Richard K. Riederer For For Management
1.10 Elect Director Alan Schwartz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Lilienthal For For Management
1.2 Elect Director Paul J. Liska For For Management
1.3 Elect Director Jose O. Montemayor For For Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director James S. Tisch For For Management
1.8 Elect Director Marvin Zonis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director James R. Lewis For For Management
1.3 Elect Director Robert Tinstman For For Management
1.4 Elect Director John F. Welch For For Management
1.5 Elect Director David B. Edelson For For Management
1.6 Elect Director D. Craig Mense For For Management
1.7 Elect Director Anthony S. Cleberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curt Hecker For For Management
1.2 Elect Director Michael J. Potter For For Management
1.3 Elect Director Georgia Shonk-Simmons For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert F. Moran For For Management
1.3 Elect Director Matthew E. Rubel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus K. Clements For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Weston M. Andress For For Management
1.2 Elect Trustee Carl F. Bailey For For Management
1.3 Elect Trustee M. Miller Gorrie For For Management
1.4 Elect Trustee William M. Johnson For For Management
1.5 Elect Trustee Glade M. Knight For For Management
1.6 Elect Trustee James K. Lowder For For Management
1.7 Elect Trustee Thomas H. Lowder For For Management
1.8 Elect Trustee Herbert A. Meisler For For Management
1.9 Elect Trustee Claude B. Nielsen For For Management
1.10 ElectTrustee Harold W. Ripps For For Management
1.11 Elect Trustee Donald T. Senterfitt For For Management
1.12 Elect Trustee John W. Spiegel For For Management
1.13 Elect Trustee C. Reynolds Thompson, III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Buttigieg, III For For Management
2 Elect Director Roger A. Cregg For For Management
3 Elect Director T. Kevin Denicola For For Management
4 Elect Director Alfred A. Piergallini For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, II For Withhold Management
1.3 Elect Director James B. Hebenstreit For For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guido For For Management
1.2 Elect Director Dorothy G. Owen For For Management
1.3 Elect Director J. David Smith For For Management
1.4 Elect Director Robert R. Womack For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick A. Cooley For Withhold Management
1.3 Elect Director Jean R. Hale For For Management
1.4 Elect Director James E. Mcghee Ii For For Management
1.5 Elect Director M. Lynn Parrish For For Management
1.6 Elect Director Paul E. Patton For For Management
1.7 Elect Director Dr. James R. Ramsey For For Management
1.8 Elect Director Gary G. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Michael McShane For For Management
1.3 Elect Director Marcus A. Watts For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSYS IT PARTNERS INC
Ticker: CITP Security ID: 20581E104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Enterline For For Management
1.2 Elect Director Frederick W. Eubank II For For Management
1.3 Elect Director Robert Fotsch For For Management
1.4 Elect Director Robert Z. Hensley For For Management
1.5 Elect Director Victor E. Mandel For For Management
1.6 Elect Director Courtney R. McCarthy For For Management
1.7 Elect Director Elias J. Sabo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect DirectorWilliam J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CONNS, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Douglas H. Martin For For Management
1.6 Elect Director William C. Nylin, Jr., For For Management
Ph.D.
1.7 Elect Director Scott L. Thompson For For Management
1.8 Elect Director William T. Trawick For For Management
1.9 Elect Director Theodore M. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director Lawrence W. Kellner For For Management
1.3 Elect Director Douglas H. McCorkindale For For Management
1.4 Elect Director Henry L. Meyer III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Jeffery A. Smisek For For Management
1.8 Elect Director Karen Hastie Williams For For Management
1.9 Elect Director Ronald B. Woodard For For Management
1.10 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Affirm Political Nonpartisanship Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to Shareholder Vote
6 Note from Broadridge: Please vote ABSTAIN None Abstain Management
if Stock Owned of Record or Beneficially
by You is Owned and Controlled Only By
U.S. Citizens, Or vote FOR if Such Stock
is Owned or Controlled By any Person Who
is Not a U.S. Citizen
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Sidney A. Ribeau For For Management
1.3 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Allen For For Management
1.2 Elect Director Stuart W. Booth For For Management
1.3 Elect Director Gary F. Colter For For Management
1.4 Elect Director L. William Krause For For Management
1.5 Elect Director Harvey L. Tepner For For Management
1.6 Elect Director Randolph I. Thornton For For Management
1.7 Elect Director J. Michael Walsh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification
4 Amend Articles of Incorporation For For Management
Conforming the Voting Mechanics of the
Minnesota Law
5 Adopt Plurality Carveout for Majority For For Management
Voting Standard for Contested Election
--------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kennedy For For Management
1.2 Elect Director Juanita P. Baranco For For Management
1.3 Elect Director G. Dennis Berry For For Management
1.4 Elect Director Nick W. Evans, Jr. For For Management
1.5 Elect Director Jimmy W. Hayes For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CPI INTERNATIONAL INC
Ticker: CPII Security ID: 12618M100
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Rutledge For For Management
1.2 Elect Director Michael Targoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORP.
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Chamberlain For Withhold Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For Withhold Management
1.5 Elect Director Scott J. Vassalluzzo For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Cooper For For Management
1.2 Elect Director Bernard W. Reznicek For For Management
1.3 Elect Director Donald V. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Ida Clement Steen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director Robert M. Jacoby, CPA For For Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For For Management
1.7 Elect Director San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARWIN PROFESSIONAL UNDERWRITERS INC
Ticker: DR Security ID: 237502109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Albro For For Management
1.2 Elect Director Phillip N. Ben-Zvi For For Management
1.3 Elect Director C.K. Dalrymple For For Management
1.4 Elect Director Weston M. Hicks For For Management
1.5 Elect Director William C. Popik, M.D. For For Management
1.6 Elect Director George M. Reider, Jr. For For Management
1.7 Elect Director John L. Sennott, Jr. For For Management
1.8 Elect Director Stephen J. Sills For For Management
1.9 Elect Director Irving B. Yoskowitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
--------------------------------------------------------------------------------
DELEK US HOLDINGS INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erza Uzi Yemin For For Management
1.2 Elect Director Gabriel Last For For Management
1.3 Elect Director Asaf Bartfeld For For Management
1.4 Elect Director Zvi Greenfeld For For Management
1.5 Elect Director Carlos E. Jorda For For Management
1.6 Elect Director Charles H. Leonard For For Management
1.7 Elect Director Philip L. Maslowe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For Management
1.7 Elect Director Steven A. Hirsh For For Management
1.8 Elect Director Harold F. Ilg For For Management
1.9 Elect Director James M. Litvack For For Management
1.10 Elect Director James N. Meehan For For Management
1.11 Elect Director Robert M. Smith, Jr. For For Management
1.12 Elect Director Robert F. Wright For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director C.E. Mayberry McKissack For For Management
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 17, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Haslam, III For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Frank R. Mori For For Management
1.4 Elect Director Nick White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Dennis D. Dammerman For For Management
5 Elect Director Robert M. Devlin For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Michael H. Moskow For For Management
8 Elect Director David W. Nelms For For Management
9 Elect Director Michael L. Rankowitz For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A. Weinbach For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
1.5 Elect Director Arnold S. Barron For For Management
1.6 Elect Director Carl P. Zeithaml For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Eliminate Supermajority Vote Requirement For For Management
11 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Bolinger For For Management
1.2 Elect Director Patricia A. Gilmartin For For Management
1.3 Elect Director Philip H. Glatfelter II For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. H. Benson For For Management
2 Elect Director R. W. Cremin For For Management
3 Elect Director T. J. Derosa For For Management
4 Elect Director J-P. M. Ergas For For Management
5 Elect Director P. T. Francis For For Management
6 Elect Directors K. C. Graham For For Management
7 Elect Director R. L. Hoffman For For Management
8 Elect Director J. L. Koley For For Management
9 Elect Director R. K. Lochridge For For Management
10 Elect Director B. G. Rethore For For Management
11 Elect Director M. B. Stubbs For For Management
12 Elect Director M. A. Winston For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Report on Sustainability Against Against Shareholder
15 Report on Climate Change Against Against Shareholder
16 Other Business For Against Management
--------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis McGlynn For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
1.3 Elect Director Kenneth K. Chalmers For For Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 Elect Director Dennis H. Reilley For For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Potential Links Between Company Against Against Shareholder
Products and Asthma
4 Report on Environmental Remediation in Against Against Shareholder
Midland Area
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Brummett For For Management
1.2 Elect Director Maurice L. McAlister For For Management
1.3 Elect Director Daniel D. Rosenthal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Philip R. Sharp For For Management
1.11 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Layton For For Management
1.2 Elect Director Robert Druskin For For Management
1.3 Elect Director Frederick W. Kanner For For Management
1.4 Elect Director C. Cathleen Raffaeli For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director Alexander M. Cutler For For Management
1.6 Elect Director John T. Dillon For For Management
1.7 Elect Director Eleuthere I. du Pont For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director Lois D. Juliber For For Management
1.11 Elect Director Sean O'Keefe For For Management
1.12 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Report on Plant Closures Against Against Shareholder
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Amend Human Rights Policies Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Frank W. Maresh For For Management
1.3 Elect Director Steven R. Rowley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Herman Y. Li For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Articles to Authorize the Board of For For Management
Directors to Make Future Amendments to
the Amended Regulations
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Edward A. Kangas For For Management
9 Elect Director Ronald A. Rittenmeyer For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Elect Director Ernesto Zedillo For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Provide the Right to Call Special Meeting For For Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Thomas A. Gerke For For Management
1.5 Elect Director John P. Mullen For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Dinesh C. Paliwal For For Management
1.8 Elect Director Stephanie M. Shern For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter III For For Management
1.3 Elect Director David J. Fisher For For Management
1.4 Elect Director Robert L. Howe For For Management
1.5 Elect Director Bruce G. Kelley For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Gretchen H. Tegeler For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Jerry E. Ryan For For Management
1.8 Elect Director Michael T. Yonker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kolesar For For Management
1.2 Elect Director Douglas D. Dirks For For Management
1.3 Elect Director Richard W. Blakey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director Carl C. Gregory, III For For Management
1.3 Elect Director Timothy J. Hanford For Withhold Management
1.4 Elect Director George Lund For For Management
1.5 Elect Director Richard A. Mandell For For Management
1.6 Elect Director Willem Mesdag For For Management
1.7 Elect Director John J. Oros For For Management
1.8 Elect Director J. Christopher Teets For Withhold Management
1.9 Elect Director Warren Wilcox For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas, III For For Management
1.3 Elect Director Donald E. Courtney For For Management
1.4 Elect Director Thomas L. Cunningham For For Management
1.5 Elect Director John H. Wilson For For Management
1.6 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For Management
--------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank D. Bracken For For Management
1.2 Elect Director Michael D. Magill For For Management
1.3 Elect Director Keith S. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director Gordon D. Harnett For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Clarify the Provision Restricting the For For Management
Repurchase of Shares
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director Kevin C. Eichner For For Management
1.3 Elect Director James J. Murphy, Jr. For For Management
1.4 Elect Director Michael A. DeCola For For Management
1.5 Elect Director William H. Downey For For Management
1.6 Elect Director Robert E. Guest, Jr. For For Management
1.7 Elect Director Lewis A. Levey For For Management
1.8 Elect Director Birch M. Mullins For For Management
1.9 Elect Director Brenda D. Newberry For For Management
1.10 Elect Director Robert E. Saur For For Management
1.11 Elect Director Sandra A. Van Trease For For Management
1.12 Elect Director Henry D. Warshaw For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton A. Clark For For Management
1.2 Elect Director Kristin Gamble For For Management
1.3 Elect Director Edward H. Meyer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employment Agreement For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against Against Shareholder
--------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAR 19, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry M. Ekker For For Management
1.2 Elect Director Dawne S. Hickton For For Management
1.3 Elect Director D. Stephen Martz For For Management
1.4 Elect Director Peter Mortensen For For Management
1.5 Elect Director Earl K. Wahl, Jr. For For Management
1.6 Elect Director Philip E. Gingerich For For Management
1.7 Elect Director Robert V. New, Jr. For For Management
1.8 Elect Director Stanton R. Sheetz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director Tim H. Gill For For Management
1.3 Elect Director Robert H. Hanson For For Management
1.4 Elect Director Paul E. Larson For For Management
1.5 Elect Director Edward W. Mehrer For For Management
1.6 Elect Director James W. Noyce For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director John E. Walker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director U.L. Bridgeman, Jr. For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director M.D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change Date of Annual Meeting For For Management
5 Ratify Auditors For For Management
6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director John F. Burns For For Management
1.5 Elect Director Mary Clara Capel For For Management
1.6 Elect Director James C. Crawford, III For For Management
1.7 Elect Director James G. Hudson, Jr. For For Management
1.8 Elect Director Jerry L. Ocheltree For For Management
1.9 Elect Director George R. Perkins, Jr. For For Management
1.10 Elect Director Thomas F. Phillips For For Management
1.11 Elect Director Frederick L. Taylor II For For Management
1.12 Elect Director Virginia C. Thomasson For For Management
1.13 Elect Director Goldie H. Wallace For For Management
1.14 Elect Director A. Jordan Washburn For For Management
1.15 Elect Director Dennis A. Wicker For For Management
1.16 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose Teixidor For Against Management
2 Elect Director Jose L. Ferrer-Canals, For For Management
3 Elect Director Jose Menendez-Cortada For For Management
4 Elect Director Jorge L. Diaz For Against Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phillip E. Powell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Alexander, Jr. For For Management
1.2 Elect Director C. Holding Ames For For Management
1.3 Elect Director V.E. Bell III For For Management
1.4 Elect Director G.H. Broadrick For For Management
1.5 Elect Director H. Holding Connell For For Management
1.6 Elect Director H.M. Craig III For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director L.M. Fetterman For For Management
1.9 Elect Director D.L. Heavner For For Management
1.10 Elect Director F.B. Holding For For Management
1.11 Elect Director F.B. Holding, Jr. For For Management
1.12 Elect Director L.R. Holding For For Management
1.13 Elect Director C.B.C. Holt For For Management
1.14 Elect Director L.S. Jones For For Management
1.15 Elect Director R.E. Mason IV For For Management
1.16 Elect Director R.T. Newcomb For For Management
1.17 Elect Director L.T. Nunnelee II For For Management
1.18 Elect Director J.M. Parker For For Management
1.19 Elect Director R.K. Shelton For For Management
1.20 Elect Director R.C. Soles, Jr. For For Management
1.21 Elect Director D.L. Ward, Jr. For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
California to Delaware
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin P. Hall For For Management
1.2 Elect Director R.E. Perklnson, Jr. For For Management
1.3 Elect Director William P. Stafford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Guille Cox, Jr. For For Management
1.2 Elect Director Anton H. George For For Management
1.3 Elect Director Gregory L. Gibson For For Management
1.4 Elect Director Virginia L. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP.
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie L. Alexander For For Management
1.2 Elect Director Stephen E. Anbinder For For Management
1.3 Elect Director William R. Berkley For For Management
1.4 Elect Director Dort A. Cameron III For For Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director William D. Hansen For For Management
1.8 Elect Director Jack L. Kopnisky For For Management
1.9 Elect Director Peter B. Tarr For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Clark For For Management
1.2 Elect Director Roderick English For For Management
1.3 Elect Director Jo Ann M. Gora For For Management
1.4 Elect Director William L. Hoy For For Management
1.5 Elect Director Jean L. Wojtowicz For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORPORATION
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Manetti For For Management
1.2 Elect Director Hollis W. Rademacher For For Management
1.3 Elect Director Robert A. Oakley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski, Jr. For For Management
2 Elect Director Thomas M. Garvin For For Management
3 Elect Director John M. O?Meara For For Management
4 Elect Director John E. Rooney For For Management
5 Elect Director Ellen A. Rudnick For For Management
6 Ratify Auditors For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
FIRST REGIONAL BANCORP
Ticker: FRGB Security ID: 33615C101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DirectorJack A. Sweeney For For Management
1.2 Elect Director H. Anthony Gartshore For For Management
1.3 Elect Director Lawrence J. Sherman For For Management
1.4 Elect Director Fred M. Edwards For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. VA
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Parker, Jr. For For Management
1.2 Elect Director Marshall T. Singleton For For Management
1.3 Elect Director H.D. Reaves, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Lopez, Ph.D. For For Management
1.2 Elect Director Linda S. Childears For For Management
1.3 Elect Director Michael J. Blake For For Management
1.4 Elect Director G.E. Carruthers, Ph.D. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Argrett For For Management
1.2 Elect Director William G. Ouchi For For Management
1.3 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DiPaolo For For Management
1.2 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FORTRESS INVESTMENT GROUP LLC
Ticker: FIG Security ID: 34958B106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Haass For For Management
1.2 Elect Director Randal A. Nardone For For Management
1.3 Elect Director Howard Rubin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Goldstein For Withhold Management
1.2 Elect Director Pierre E. Leroy For Withhold Management
1.3 Elect Director A.D. David Mackay For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Kirschner For For Management
1.2 Elect Director David M. Shapiro, M.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Fitzpatrick For For Management
1.2 Elect Director Thomas A. Madden For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dickson For For Management
1.2 Elect Director Patrick M. Fahey For For Management
1.3 Elect Director Edward D. Hansen For For Management
1.4 Elect Director William H. Lucas For For Management
1.5 Elect Director Darrell J. Storkson For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana A. Chryst For For Management
1.2 Elect Director John M. Bond, Jr. For For Management
1.3 Elect Director Patrick J. Freer For For Management
1.4 Elect Director Carolyn R. Holleran For For Management
1.5 Elect Director Donald W. Lesher, Jr. For For Management
1.6 Elect Director Abraham S. Opatut For For Management
1.7 Elect Director Gary A. Stewart For For Management
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Pieter Deiters For For Management
1.5 Elect Director Alan Feller For For Management
1.6 Elect Director Carl Katz For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Willem Van Bokhorst For For Management
1.9 Elect Director Richard White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig A. Dubow For For Management
2 Elect Director Donna E. Shalala For For Management
3 Elect Director Neal Shapiro For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond R. Hipp For For Management
1.3 Elect Director David D. Petratis For For Management
--------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Denny For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director Michael E. Murphy For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James S. Beard For For Management
2 Elect Director Leonard L. Berry For For Management
3 Elect Director William F. Blaufuss, Jr. For For Management
4 Elect Director James W. Bradford For For Management
5 Elect Director Robert V. Dale For For Management
6 Elect Director Robert J. Dennis For For Management
7 Elect Director Matthew C. Diamond For For Management
8 Elect Director Marty G. Dickens For For Management
9 Elect Director Ben T. Harris For For Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Hal N. Pennington For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Andrew S. Garb For For Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For For Management
1.3 Elect Director William P. Montague For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL CASH ACCES HOLDINGS, INC
Ticker: GCA Security ID: 378967103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karim Maskatiya For For Management
1.2 Elect Director Walter G. Kortschak For For Management
1.3 Elect Director Fred C. Enlow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Chin For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Lawrence R. Dickerson For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Larry E. Farmer For For Management
1.6 Elect Director Edgar G. Hotard For For Management
1.7 Elect Director Richard A. Pattarozzi For For Management
1.8 Elect Director James L. Payne For For Management
1.9 Elect Director Michael J. Pollock For For Management
1.10 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Harold E. Layman For For Management
1.3 Elect Director Ferrell P. McClean For For Management
1.4 Elect Director Michael C. Nahl For For Management
1.5 Elect Director Frank A. Riddick, III For For Management
1.6 Elect Director Craig S. Shular For For Management
--------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Barclay For For Management
1.2 Elect Director Larry D. Frazier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Campbell For For Management
1.2 Elect Director Samuel E. Lynch For For Management
1.3 Elect Director R. Stan Puckett For For Management
1.4 Elect Director John Tolsma For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director William R. Ziegler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert T. O'Connell For For Management
1.8 Elect Director Rex C. Ross For For Management
1.9 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mccloskey For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director R. William Van Sant For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Amend Bylaws to Establish a Board Against For Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director James H. Graves For For Management
1.3 Elect Director Scott T. Berlin For For Management
1.4 Elect Director George R. Manser For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B.C. Lee For For Management
1.2 Elect Director Chang Kyu Park For For Management
1.3 Elect Director Mark K. Mason For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Gallitano For For Management
2 Elect Director Wendell J. Knox For For Management
3 Elect Director Robert J. Murray For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For Withhold Management
1.2 Elect Director Sara L. Levinson For Withhold Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director Jochen Zeitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director William W. Scranton III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Blythe For For Management
1.2 Elect Director Houston H. Harte For For Management
1.3 Elect Director Judy C. Odom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Paula Stern For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director J. Robert Dickerson For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Michael A.F. Roberts For For Management
1.11 Elect Director C.J.B. Williams For For Management
1.12 Elect Director Scott W. Wise For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
5 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
--------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Z. Hensley For For Management
1.2 Elect Director Russell K. Mayerfeld For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conlan For For Management
1.2 Elect Director Thomas L. Flynn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Kevin Kelly For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Gerard R. Roche For For Management
1.4 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director John D. Zeglis For For Management
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Joseph W. Chow For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director James R. Blair For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director W.J. Del Biaggio, Jr. For For Management
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Robert T. Moles For For Management
1.7 Elect Director Louis O. Normandin For For Management
1.8 Elect Director Jack L. Peckham For For Management
1.9 Elect Director Humphrey P. Polanen For For Management
1.10 Elect Director C.J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
1.12 Elect Director John Hounslow For For Management
1.13 Elect Director Mark Lefanowicz For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director M.R. Hickerson For For Management
1.4 Elect Director T.K. Matthews For For Management
1.5 Elect Director R.G. McKenzie For For Management
1.6 Elect Director J.P. Reid For For Management
1.7 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Report on Employment Diversity Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Jeffrey L. Morby For For Management
1.6 Elect Director Charles A. Parker For For Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Roger J. Steinbecker For For Management
1.9 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Hornbeck For For Management
1.2 Elect Director Patricia B. Melcher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Campbell For For Management
1.2 Elect Director Ian Stewart Farwell For For Management
1.3 Elect Director Peter M. Gotsch For For Management
1.4 Elect Director Wilson B. Sexton For For Management
1.5 Elect Director William H. Sheffield For For Management
1.6 Elect Director Charles A. Sorrentino For For Management
1.7 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Wm. J. Lhota For For Management
1.4 Elect Director David L. Porteous For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker: HUN Security ID: 447011107
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner For For Management
1.7 Elect Director Charlie Rentschler For For Management
1.8 Elect Director Janu Sivanesan For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC.
Ticker: ITWO Security ID: 465754208
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Coley Clark For For Management
1.2 Elect Director Richard L. Hunter For For Management
1.3 Elect Director Lloyd G. Waterhouse For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Bersoff For For Management
1.2 Elect Director David C. Lucien For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICO, INC.
Ticker: ICOC Security ID: 449293109
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Gaubert For For Management
1.2 Elect Director Warren W. Wilder For For Management
1.3 Elect Director Kumar Shah For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry V. Elliott For For Management
1.2 Elect Director Jonathan F. Miller For For Management
1.3 Elect Director Donald B. Reed For For Management
1.4 Elect Director Stephen L. Robertson For For Management
1.5 Elect Director Thomas S. Rogers For For Management
1.6 Elect Director Paul E. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew R. J. Bonfield For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Thomas F. Deuel For For Management
1.4 Elect Director Jules Haimovitz For For Management
1.5 Elect Director Carl C. Icahn For For Management
1.6 Elect Director Peter S. Liebert For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director David Sidransky For For Management
1.9 Elect Director Charles Woler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMERSION CORP.
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hodgman For For Management
1.2 Elect Director Emily Liggett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director John L. Lahey For For Management
1.4 Elect Director Steven B. Lapin For For Management
1.5 Elect Director Edward Netter For For Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Oddleifson For For Management
1.2 Elect Director Robert D. Sullivan For For Management
1.3 Elect Director Brian S. Tedeschi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director James R. Gober For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Drayton Nabers, Jr. For For Management
1.5 Elect Director Samuel J. Simon For For Management
1.6 Elect Director Roger Smith For For Management
1.7 Elect Director William Stancil Starnes For For Management
1.8 Elect Director Gregory C. Thomas For For Management
1.9 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For For Management
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Atkins For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Martha Ingram For For Management
1.4 Elect Director Linda Fayne Levinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Fennessy For For Management
1.2 Elect Director Larry A. Gunning For For Management
1.3 Elect Director Robertson C. Jones For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Stevens For For Management
1.2 Elect Director William E. Vieth For For Management
1.3 Elect Director Daniel T. Wolfe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For For Management
1.3 Elect Director D.B. Hastings, Jr. For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director I. Navarro For For Management
1.6 Elect Director S. Neiman For Withhold Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For For Management
1.9 Elect Director L. Salinas For For Management
1.10 Elect Director A.R. Sanchez, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Leonard H. Roberts For For Management
8 Elect Director Javier G. Teruel For For Management
9 Elect Director Myron E. Ullman, III For For Management
10 Ratify Auditors For For Management
11 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date: DEC 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Richard G. Dooley For For Management
1.5 Elect Director Robert E. Joyal For For Management
1.6 Elect Director Michael T. O'Kane For For Management
1.7 Elect Director Ian M. Cumming For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerry For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Claude De Bettignies For For Management
1.2 Elect Director Colin Dyer For For Management
1.3 Elect Director Darryl Hartley-Leonard For For Management
1.4 Elect Director Sir Derek Higgs For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director Sheila A. Penrose For For Management
1.8 Elect Director David B. Rickard For For Management
1.9 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Wildrick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For For Management
1.2 Elect Director Mary Ellen Stanek For For Management
1.3 Elect Director Owen Sullivan For For Management
1.4 Elect Director Jeanette Tully For For Management
2 Approve Distribution Policy Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Breazzano For For Management
1.2 Elect Director William D. Fertig For For Management
1.3 Elect Director J. Robinson West For For Management
1.4 Elect Director Robert K. Reeves For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Allred For For Management
1.2 Elect Director Richard M. Cocchiaro For For Management
1.3 Elect Director A. Gordon Tunstall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director Robert M. Lazarowitz For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Laurie M. Shahon For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For For Management
1.2 Elect Director Stephen F. Fisher For For Management
1.3 Elect Director Sarah E. Nash For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against For Shareholder
of Directors
13 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bartels, Jr. For For Management
1.2 Elect Director Thomas A. Hiatt For For Management
1.3 Elect Director Michael L. Kubacki For For Management
1.4 Elect Director Steven D. Ross For For Management
1.5 Elect Director M. Scott Welch For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director John H. Gutfreund For For Management
1.3 Elect Director John C. Hassan For For Management
1.4 Elect Director Steven C. Straus For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Cole For For Management
1.2 Elect Director Nancy S. Donovan For For Management
1.3 Elect Director Leonard J. Elmore For For Management
1.4 Elect Director Herbert W. Moloney III For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Robert Ted Enloe, III For For Management
1.4 Elect Director Richard T. Fisher For For Management
1.5 Elect Director Karl G. Glassman For For Management
1.6 Elect Director David S. Haffner For For Management
1.7 Elect Director Joseph W. McClanathan For For Management
1.8 Elect Director Judy C. Odom For For Management
1.9 Elect Director Maurice E. Purnell, Jr. For For Management
1.10 Elect Director Phoebe A. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Jerry A. Grundhofer For For Management
9 Elect Director Roland A. Hernandez For For Management
10 Elect Director Henry Kaufman For For Management
11 Elect Director John D. Macomber For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Approve/Amend Executive Incentive Bonus For For Management
Plan
15 Publish Political Contributions Against Against Shareholder
16 Prepare an Environmental Sustainability Against Against Shareholder
Report
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Byrne For For Management
1.2 Elect Director John W. Norris, III For For Management
1.3 Elect Director Paul W. Schmidt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph E. Gomory For For Management
2 Elect Director Marvin L. Mann For For Management
3 Elect Director Teresa Beck For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For Withhold Management
1.3 Elect Director C.B. Black For Withhold Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas Becker For For Management
1.3 Elect Director Bryan DeBoer For For Management
1.4 Elect Director Maryann N. Keller For For Management
1.5 Elect Director William J. Young For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
--------------------------------------------------------------------------------
LOJACK CORP.
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director John H. MacKinnon For For Management
1.3 Elect Director Robert J. Murray For For Management
1.4 Elect Director Robert L. Rewey For For Management
1.5 Elect Director Richard T. Riley For For Management
1.6 Elect Director Harvey Rosenthal For For Management
1.7 Elect Director Maria Renna Sharpe For For Management
1.8 Elect Director Ronald V. Waters, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Robert J. Johnson For For Management
1.3 Elect Director Richard K. Lochridge For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Ackerman For For Management
1.2 Elect Director Bernard G. Ille For For Management
1.3 Elect Director Donald W. Munson For For Management
1.4 Elect Director Ronald V. Perry For For Management
1.5 Elect Director Tony M. Shelby For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Trout, Jr. For For Management
1.2 Elect Director J.T. Jongebloed For For Management
1.3 Elect Director S.V. Baer For For Management
--------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, II For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Terry A. Ekl For For Management
3.2 Elect Director Leo M. Flanagan, Jr. For For Management
3.3 Elect Director Thomas R. Perz For For Management
3.4 Elect Director Lois B. Vasto For For Management
3.5 Elect Director Jerry A. Weberling For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kaplan For For Management
1.2 Elect Director Thomas J. Ward For For Management
1.3 Elect Director Norman Axelrod For For Management
1.4 Elect Director Harold F. Compton For For Management
1.5 Elect Director Barbara Eisenberg For For Management
1.6 Elect Director Karen Rose For For Management
1.7 Elect Director Adam L. Stein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Brian J. Crall For For Management
1.3 Elect Director Philip A. Frantz For For Management
1.4 Elect Director Rick S. Hartman For For Management
1.5 Elect Director D.J. Hines For For Management
1.6 Elect Director Robert E. Hoptry For For Management
1.7 Elect Director Douglas I. Kunkel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Cari M. Dominguez For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Ginns For For Management
1.2 Elect Director Scott D. Josey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For For Management
1.4 Elect Director Dennis J. Kuester For For Management
1.5 Elect Director David J. Lubar For For Management
1.6 Elect Director John A. Mellowes For For Management
1.7 Elect Director Robert J. O?Toole For For Management
1.8 Elect Director San W. Orr, Jr For For Management
1.9 Elect Director John S. Shiely For For Management
1.10 Elect Director Debra S. Waller For For Management
1.11 Elect Director George E. Wardeberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verne G. Istock For Against Management
2 Elect Director David L. Johnston For Against Management
3 Elect Director J. Michael Losh For Against Management
4 Elect Director Timothy Wadhams For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Dean A. Scarborough For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors For For Management
14 Report on Product Safety and Working Against Against Shareholder
Conditions
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph W. Brown For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Claire L. Gaudiani For For Management
4 Elect Director Daniel P. Kearney For For Management
5 Elect Director Kewsong Lee For For Management
6 Elect Director Laurence H. Meyer For For Management
7 Elect Director David M. Moffett For For Management
8 Elect Director John A. Rolls For For Management
9 Elect Director Richard C. Vaughan For For Management
10 Elect Director Jeffery W. Yabuki For For Management
11 Approve Conversion of Securities For For Management
12 Approve Restricted Stock Awards to Joseph For For Management
W. Brown
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCCLATCHY COMPANY, THE
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director K. Foley Feldstein For For Management
1.3 Elect Director S. Donley Ritchey For For Management
1.4 Elect Director Frederick R. Ruiz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Merrick For For Management
1.2 Elect Director B. Hagen Saville For For Management
1.3 Elect Director Wallace B. Millner, III For For Management
1.4 Elect Director Richard W. Neu For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For Against Management
Asset Value
4 Amend Restricted Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Naftaly For For Management
1.2 Elect Director Robert W. Sturgis For For Management
1.3 Elect Director Bruce E. Thal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 24, 2008 Meeting Type: Proxy Contest
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For Did Not Management
Vote
1.2 Elect Director Rodney A. Smolla For Did Not Management
Vote
1.3 Elect Director Walter E. Williams For Did Not Management
Vote
1.1 Elect Director Eugene I. Davis For Withhold Shareholder
1.2 Elect Director Jack Liebau, Jr For For Shareholder
1.3 Elect Director Daniel Sullivan For For Shareholder
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director R. Steven Hamner For For Management
1.5 Elect Director Robert E. Holmes, Ph.D. For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director William G. Mckenzie For For Management
1.8 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For Withhold Management
1.6 Elect Director Deepak Chopra, M.D. For For Management
1.7 Elect Director William B. Sechrest For Withhold Management
1.8 Elect Director Larry R. Katzen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. McClung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MM Security ID: 591097209
Meeting Date: MAR 14, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia Mathews Burwell For For Management
1.2 Elect Director Eduardo Castro-Wright For For Management
1.3 Elect Director Cheryl W. Grise For For Management
1.4 Elect Director William C. Steere, Jr. For For Management
1.5 Elect Director Lulu C. Wang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Londa J. Dewey For For Management
1.2 Elect Director Regina M. Millner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDLAND CO., THE
Ticker: MLAN Security ID: 597486109
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Lawrence B. Helzel For For Management
1.4 Elect Director Raymond V. Marino For For Management
1.5 Elect Director Martin S. Roher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Anderson For For Management
1.2 Elect Director Gregory R. Beecher For For Management
1.3 Elect Director John R. Bertucci For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Michael L. Watts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Preferred Stock For For Management
3 Amend Certificate of Incorporation to For For Management
Designate Series A Convertible Preferred
Stock
4 Approve the Issuance of Preferred Stock For For Management
in Connection with Merger
5 Adjourn Meeting For For Management
6 Amend Certificate of Incorporation to For Against Management
Authorize Board to Determine Terms of
Preferred Stock
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Glauber For For Management
2 Elect Director Connie Mack For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Cote For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Gedalio Grinberg For For Management
1.4 Elect Director Margaret Hayes-Adame For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1.9 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
1.8 Elect Director William D. O'Hagan For For Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown II For For Management
1.2 Elect Director Dennis W. LaBarre For For Management
1.3 Elect Director Richard De J. Osborne For For Management
1.4 Elect Director Alfred M. Rankin, Jr. For For Management
1.5 Elect Director Ian M. Ross For For Management
1.6 Elect Director Michael E. Shannon For For Management
1.7 Elect Director Britton T. Taplin For For Management
1.8 Elect Director David F.Taplin For For Management
1.9 Elect Director John F. Turben For For Management
1.10 Elect Director Eugene Wong For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Jesun Paik For For Management
1.4 Elect Director Hyon Man Park (John H. For For Management
Park)
1.5 Elect Director Ki Suh Park For For Management
1.6 Elect Director Terry Schwakopf For For Management
1.7 Elect Director James P. Staes For For Management
1.8 Elect Director Scott Yoon-Suk Whang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Robert A. McCabe, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Ernest G. Burgess III For For Management
1.3 Elect Director Emil E. Hassan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORP
Ticker: NATL Security ID: 63654U100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Jensen For For Management
1.2 Elect Director James C. Kennedy For For Management
1.3 Elect Director Joel Schiavone For For Management
1.4 Elect Director Alan R. Spachman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Beaver For For Management
1.2 Elect Director Robert L. Byers For For Management
1.3 Elect Director Jeffrey P. Feather For For Management
1.4 Elect Director Patricia L. Langiotti For For Management
1.5 Elect Director Natalie Paquin For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin S. Cohen For For Management
1.2 Elect Director Joseph G. Stienessen For For Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO.
Ticker: NWLIA Security ID: 638522102
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director Harry L. Edwards For For Management
1.3 Elect Director Stephen E. Glasgow For For Management
1.4 Elect Director E.J. Pederson For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Arden L. Shisler For For Management
1.3 Elect Director Alex Shumate For For Management
1.4 Elect Director Thomas F. Zenty III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Valerie B. Jarrett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Richard Chojnowski For For Management
2.2 Elect Director Joseph A. Santangelo For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Chambers For For Management
1.2 Elect Director William D. Breedlove For For Management
1.3 Elect Director Phillip J. Hawk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker: NP Security ID: 640079109
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split Followed by a For For Management
Forward Stock Split
--------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker: NP Security ID: 640079109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For For Management
1.2 Elect Director Phillip C. Moore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK & CO INC
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For For Management
1.2 Elect Director Philip M. Carpenter III For For Management
1.3 Elect Director Richard P. Crystal For For Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director John D. Howard For For Management
1.6 Elect Director Louis Lipschitz For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Grace Nichols For For Management
1.9 Elect Director Richard L. Perkal For For Management
1.10 Elect Director Arthur E. Reiner For For Management
1.11 Elect Director Ronald W. Ristau For For Management
1.12 Elect Director Pamela Grunder Sheiffer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Management
4 Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement None For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Deborah S. Coleman For For Management
4 Elect Director Dennis E. Foster For For Management
5 Elect Director Michael E. Jesanis For For Management
6 Elect Director Marty R. Kittrell For For Management
7 Elect Director W. Lee Nutter For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Tagmyer For For Management
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Michael F. Devine, III For For Management
1.4 Elect Director Michael A. Dipiano For For Management
1.5 Elect Director Michael J. Hagan For For Management
1.6 Elect Director Warren V. Musser For For Management
1.7 Elect Director Joseph M. Redling For For Management
1.8 Elect Director Brian P. Tierney For For Management
1.9 Elect Director Stephen T. Zarrilli For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dwight C. Schar For For Management
2 Elect Director Robert C. Butler For For Management
3 Elect Director C. E. Andrews For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director William H. Lacy For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For For Management
1.2 Elect Director James F. Dowd For For Management
1.3 Elect Director Andrew A. Barnard For For Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For Withhold Management
1.6 Elect Director Patrick W. Kenny For For Management
1.7 Elect Director Bradley P. Martin For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Paul M. Wolff For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Marsha J. Evans For For Management
1.6 Elect Director David I. Fuente For For Management
1.7 Elect Director Brenda J. Gaines For For Management
1.8 Elect Director Myra M. Hart For For Management
1.9 Elect Director W. Scott Hedrick For For Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Mark Begelman For Did Not Shareholder
Vote
1.2 Elect Director Martin E. Hanaka For Did Not Shareholder
Vote
1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder
Vote
1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder
Vote
1.5 Management Nominee - David W. Bernauer For Did Not Shareholder
Vote
1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder
Vote
1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder
Vote
1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder
Vote
1.9 Management Nominee - Myra M. Hart For Did Not Shareholder
Vote
1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder
Vote
1.11 Management Nominee - Kathleen Mason For Did Not Shareholder
Vote
1.12 Management Nominee - Michael J. Myers For Did Not Shareholder
Vote
2 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Sam K. Duncan For For Management
1.5 Elect Director Rakesh Gangwal For For Management
1.6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.7 Elect Director William J. Montgoris For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys For For Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For For Management
1.2 Elect Director Douglas E. Swanson For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director John D. Kasarda For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Charles D. Storms For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo E. Knight, Jr. For For Management
1.2 Elect Director William A. Simpson For For Management
1.3 Elect Director Arnold L. Steiner For For Management
1.4 Elect Director Fredricka Taubitz For For Management
1.5 Elect Director Aldo C. Zucaro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin Fagel For For Management
1.2 Elect Director Barry Finn For For Management
1.3 Elect Director William Kane For For Management
1.4 Elect Director John Ladowicz For For Management
1.5 Elect Director Kenneth Lindgren For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For For Management
1.2 Elect Director Ralph M. Della Ratta For For Management
1.3 Elect Director Martin H. Elrad For For Management
1.4 Elect Director Howard L. Goldstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Steven J. Heyer For For Management
1.4 Elect Director Sandra E. Laney For For Management
1.5 Elect Director Andrea R. Lindell For For Management
1.6 Elect Director James D. Shelton For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Jeffrey W. Ubben For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Issuance of Common Stock Pursuant For For Management
to Agreement and Plan of Merger and
Reorganization
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Jackson For For Management
1.2 Elect Director Francis P. Barton For For Management
1.3 Elect Director Phillip D. Hester For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Biederman For For Management
1.2 Elect Director James J. Burns For For Management
1.3 Elect Director Patrick J. Callan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS INC.
Ticker: OHB Security ID: 686588104
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Goldman For For Management
1.2 Elect Director Jerome S. Goodman For For Management
1.3 Elect Director Robert N. Goodman For For Management
1.4 Elect Director Andrew N. Heine For For Management
1.5 Elect Director David Kaplan For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Jeffrey P. Orleans For For Management
1.8 Elect Director Robert M. Segal For For Management
1.9 Elect Director John W. Temple For For Management
1.10 Elect Director Michael T. Vesey For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Cash Award to Executive Garry For For Management
Herdler
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cecil D. Conlee For For Management
2 Elect Director J. Reese Lanier For For Management
3 Elect Director Dennis M. Love For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglass Coates For For Management
1.2 Elect Director Robert S. Rennard For For Management
1.3 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard S. Hambleton, Jr. For For Management
1.3 Elect Director D. Vernon Horton For For Management
1.4 Elect Director Roger C. Knopf For For Management
1.5 Elect Director Robert W. Kummer, Jr. For For Management
1.6 Elect Director Clayton C. Larson For For Management
1.7 Elect Director George S. Leis For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Lee E. Mikles For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Series B Convertible For For Management
Preferred Stock Pursuant to Purchase
Agreement
2 Approve Purchase Agreement For For Management
3 Amend Articles of Incorporation to For For Management
Include Change of Control Transaction
Provision
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Stock Option For For Management
Plan
8.1 Elect Director Gordon A. Campbell For For Management
8.2 Elect Director Donna L. Dubinsky For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For For Management
1.2 Elect Director Jeanne Cohane For Withhold Management
1.3 Elect Director Nicholas P. Economou For For Management
1.4 Elect Director James G. Martin For Withhold Management
1.5 Elect Director A. Neil Pappalardo For For Management
1.6 Elect Director Louis P. Valente For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Goldman For For Management
1.2 Elect Director C. Richard Harrison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Berning For For Management
1.2 Elect Director C. Daniel DeLawder For For Management
1.3 Elect Director Harry O. Egger For For Management
1.4 Elect Director F.W. Englefield IV For For Management
1.5 Elect Director John J. O'Neill For For Management
2 Approve Director/Officer Liability and For For Management
Indemnification
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Crawford For For Management
1.2 Elect Director Kevin R. Greene For For Management
1.3 Elect Director Dan T. Moore III For For Management
--------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker Jr. For For Management
1.2 Elect Director John W. Gibson For For Management
1.3 Elect Director Roger B. Plank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For For Management
1.2 Elect Director Candy M. Obourn For For Management
1.3 Elect Director Donald E. Washkewicz For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATRIOT CAPITAL FUNDING INC
Ticker: PCAP Security ID: 70335Y104
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard P. Buckanavage For For Management
2 Elect Director Timothy W. Hassler For For Management
3 Ratify Auditors For For Management
4 Authorize Company to Sell Shares Below For For Management
Net Asset Value
5 Approve Restricted Stock Plan For Against Management
6 Approve Issuance of Warrants/Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For For Management
1.4 Elect Director Robert H. Kurnick, Jr For For Management
1.5 Elect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. Mcwaters For For Management
1.7 Elect Director Euslace W. Mita For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Roger S. Penske For For Management
1.10 Elect Director Richard J. Peters For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Bradley For For Management
1.2 Elect Director Frank L. Christy For For Management
1.3 Elect Director Theodore P. Sauber For For Management
1.4 Elect Director Joseph H. Wesel For For Management
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Buch For For Management
1.2 Elect Director Joseph Natoli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: AUG 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann D. Logan For For Management
1.2 Elect Director George J. Kilroy For For Management
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aminta Hawkins Breaux For For Management
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director Paul R. Hertel, Jr. For For Management
1.5 Elect Director James J. Maguire For For Management
1.6 Elect Director James J. Maguire, Jr. For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Shaun F. O'Malley For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 2, 2008 Meeting Type: Proxy Contest
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal H. Alfiero For For Management
1.2 Elect Director Martin N. Baily For For Management
1.3 Elect Director John H. Forsgren, Jr. For For Management
1.4 Elect Director John E. Haire For For Management
1.5 Elect Director Thomas S. Johnson For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Augustus K. Oliver For Did Not Shareholder
Vote
1.2 Elect Director John Clinton For Did Not Shareholder
Vote
1.3 Elect Director Carl Santillo For Did Not Shareholder
Vote
1.4 Management Nominee - Martin N. Baily For Did Not Shareholder
Vote
1.5 Management Nominee - John H. Forsgren, For Did Not Shareholder
Jr. Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director Constantine S. Macricostas For For Management
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Massey For For Management
1.2 Elect Director James E. Mcgehee, Jr. For For Management
1.3 Elect Director Philip H. Trenary For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Note from Broadridge: Please vote FOR if None For Management
Stock Owned of Record or Beneficially by
You is Owned and Controlled Only By U.S.
Citizens, Or vote AGAINST if Such Stock
is Owned or Controlled By any Person Who
is Not a U.S. Citizen
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean A. Burkhardt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director Addison L. Piper For For Management
1.3 Elect Director Lisa K. Polsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director Carmine Guerro For For Management
1.3 Elect Director Wayne E. Hedien For For Management
1.4 Elect Director Louis G. Lower II For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director L. Stephen Smith For For Management
1.9 Elect Director Jose H. Villarreal For For Management
1.10 Elect Director Mary Lee Widener For For Management
1.11 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director M.J. Perez De La Mesa For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POPULAR INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria Luisa Ferre For For Management
1.2 Elect Director Frederic V. Salerno For For Management
1.3 Elect Director William J. Teuber Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Voss For For Management
1.2 Elect Director Scott Tabakin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. Mcneill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Robert T.F. Reid For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin H. Belsky For For Management
1.2 Elect Director Harland C. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367107
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Yu For For Management
1.2 Elect Director Gary S. Nunnelly For For Management
1.3 Elect Director Frank T. Lin For For Management
1.4 Elect Director A. Jason C. Yuan For For Management
1.5 Elect Director Clark Hsu For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director W. Thomas Knight For For Management
1.3 Elect Director Herbert Kurz For For Management
1.4 Elect Director Lawrence Read For For Management
1.5 Elect Director Lawrence Rivkin For For Management
1.6 Elect Director Stanley Rubin For For Management
1.7 Elect Director William M. Trust Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Francis S. Kalman For For Management
1.6 Elect Director Ralph D. Mcbride For For Management
1.7 Elect Director Robert G. Phillips For For Management
1.8 Elect Director Louis A. Raspino For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucian F. Bloodworth For Withhold Management
1.2 Elect Director A. Derrill Crowe For For Management
1.3 Elect Director Robert E. Flowers For For Management
1.4 Elect Director Ann F. Putallaz For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
2 Elect Director W. Stancil Starnes For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy, M.D For For Management
1.3 Elect Director Jeffrey D. Kelly For For Management
1.4 Elect Director Abby F. Kohnstamm For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Code of Regulations to Modify For For Management
Definition of Director's Term of Office
4 Approve Increase in Size of Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. Mccrary For For Management
1.6 Elect Director John J. Mcmahon, Jr. For For Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas S. Bozzuto For For Management
2 Elect Director James G. Davis, Jr. For For Management
3 Elect Director Barbara B. Lucas For For Management
4 Elect Director Dale B. Peck For For Management
5 Elect Director Enos K. Fry For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Chappell For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Robert H. Rock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Mueller For For Management
2 Elect Director Linda G. Alvarado For For Management
3 Elect Director Charles L. Biggs For For Management
4 Elect Director K. Dane Brooksher For For Management
5 Elect Director Peter S. Hellman For For Management
6 Elect Director R. David Hoover For For Management
7 Elect Director Patrick J. Martin For For Management
8 Elect Director Caroline Matthews For For Management
9 Elect Director Wayne W. Murdy For For Management
10 Elect Director Jan L. Murley For For Management
11 Elect Director Frank P. Popoff For For Management
12 Elect Director James A. Unruh For For Management
13 Elect Director Anthony Welters For For Management
14 Ratify Auditors For For Management
15 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Julian C. Day For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director Thomas G. Plaskett For For Management
1.9 Elect Director Edwina D. Woodbury For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Goldberg For For Management
1.2 Elect Director Mark K. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Kaplan For For Management
1.2 Elect Director Jack Tyrrell For For Management
1.3 Elect Director Nestor R. Weigand, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Fischer For For Management
2 Elect Director Rakesh Sachdev For For Management
3 Elect Director Carol N. Skornicka For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooper, Sr. For For Management
2 Elect Director Earnest W. Deavenport, Jr. For Against Management
3 Elect Director John E. Maupin, Jr. For For Management
4 Elect Director Charles D. McCrary For For Management
5 Elect Director Jorge M. Perez For For Management
6 Elect Director Spence L. Wilson For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Cliff Eason For For Management
1.2 Elect Director Joseph A. Reali For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director David H. Hannah For For Management
1.3 Elect Director Mark V. Kaminski For For Management
1.4 Elect Director Gregg J. Mollins For For Management
1.5 Elect Director Andrew G. Sharkey III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Beasley For For Management
1.2 Elect Director Marshall H. Dickerson For For Management
1.3 Elect Director R. Rick Hart For For Management
1.4 Elect Director Richard L. Heyer, Jr. For For Management
1.5 Elect Director J. Niles McNeel For For Management
1.6 Elect Director Michael D. Shmerling For For Management
1.7 Elect Director H. Joe Trulove For For Management
1.8 Elect Director Albert J. Dale, III For For Management
1.9 Elect Director T. Michael Glenn For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Jeffery M. Jackson For For Management
1.3 Elect Director Leonard H. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Douglas J. Lambert For For Management
1.4 Elect Director Mark E. Landesman For For Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For For Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director Sandra Metts Snowden For For Management
1.4 Elect Director R. Wayne Stratton For For Management
1.5 Elect Director Susan Stout Tamme For For Management
1.6 Elect Director Bernard M. Trager For For Management
1.7 Elect Director A. Scott Trager For For Management
1.8 Elect Director Steven E. Trager For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director William B. Hart For For Management
1.5 Elect Director Gary Ickowicz For For Management
1.6 Elect Director Murray S. Levin For For Management
1.7 Elect Director P. Sherrill Neff For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For Withhold Management
1.2 Elect Director Ari Deshe For For Management
1.3 Elect Director Jon P. Diamond For For Management
1.4 Elect Director Elizabeth M. Eveillard For For Management
1.5 Elect Director Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
1.9 Elect Director Heywood Wilansky For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
1.4 Elect Director Gerald D. Stephens For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Director/Officer Liability and For For Management
Indemnification
5 Eliminate Right to Act by Written Consent For Against Management
6 Reduce Supermajority Vote Requirement For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.F. McNease For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director R.G. Croyle For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director James B. Williams For For Management
--------------------------------------------------------------------------------
RSC HOLDINGS INC
Ticker: RRR Security ID: 74972L102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Christopher Minnetian For For Management
1.2 Elect Directors John R. Monsky For For Management
1.3 Elect Directors Donald C. Roof For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Bernard Lanigan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director Lynn M. Martin For For Management
1.3 Elect Director Hansel E. Tookes, II For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYERSON INC.
Ticker: RYI Security ID: 78375P107
Meeting Date: AUG 23, 2007 Meeting Type: Proxy Contest
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director James R. Kackley For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director M. Miller De Lombera For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Jerry K. Pearlman For For Management
1.11 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Repeal Any Provision or Amendement to the Against Against Shareholder
Company's By-laws Adopted without
Shareholder Approval
5 Amend By-Laws to Fix Number of Directors Against Against Shareholder
1.1 Elect Director Keith E. Butler For None Management
1.2 Elect Director Eugene I. Davis For None Management
1.3 Elect Director Daniel W. Dienst For None Management
1.4 Elect Director Richard Kochersperger For None Management
1.5 Elect Director Larry J. Liebovich For None Management
1.6 Elect Director Gerald Morris For None Management
1.7 Elect Director Allen Richie For None Management
2 Ratify Auditors For None Management
3 Approve Executive Incentive Bonus Plan For None Management
4 Repeal Any Provision or Amendement to the For None Shareholder
Company's By-laws Adopted without
Shareholder Approval
5 Amend By-Laws to Fix Number of Directors For None Shareholder
--------------------------------------------------------------------------------
RYERSON INC.
Ticker: RYI Security ID: 78375P107
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For For Management
1.2 Elect Director William J. Gatti For For Management
1.3 Elect Director James V. Milano For For Management
1.4 Elect Director Charles A. Spadafora For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director David H. Brooks For For Management
3.2 Elect Director James E. Carrico For For Management
3.3 Elect Director C.R. Edinger, III For For Management
3.4 Elect Director David P. Heintzman For For Management
3.5 Elect Director Carl G. Herde For For Management
3.6 Elect Director Richard A. Lechleiter For For Management
3.7 Elect Director Bruce P. Madison For For Management
3.8 Elect Director Nicholas X. Simon For For Management
3.9 Elect Director Norman Tasman For For Management
3.10 Elect Director Robert L. Taylor For For Management
3.11 Elect Director Kathy C. Thompson For For Management
3.12 Elect Director C.R. Edinger, III For For Management
3.13 Elect Director David P. Heintzman For For Management
3.14 Elect Director Richard A. Lechleiter For For Management
3.15 Elect Director Norman Tasman For For Management
--------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Kerry Killinger For For Management
1.3 Elect Director Gary F. Locke For For Management
1.4 Elect Director Gerardo I. Lopez For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For For Management
1.2 Elect Director A. Richard Caputo, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIC INC
Ticker: SAI Security ID: 78390X101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Dahlberg For For Management
1.2 Elect Director France C. Cordova For For Management
1.3 Elect Director Wolfgang H. Demisch For For Management
1.4 Elect Director Jere A. Drummond For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Miriam E. John For For Management
1.7 Elect Director Anita K. Jones For For Management
1.8 Elect Director John P. Jumper For For Management
1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management
1.10 Elect Director Edward J. Sanderson, Jr. For For Management
1.11 Elect Director Louis A. Simpson For For Management
1.12 Elect Director A. Thomas Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William Harral III For For Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
1.7 Elect Director Mark A. Sirgo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lampkin Butts For For Management
1.2 Elect Director Beverly Hogan For For Management
1.3 Elect Director Phil K. Livingston For For Management
1.4 Elect Director Charles W. Ritter, Jr. For For Management
1.5 Elect Director Joe F. Sanderson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Hunter R. Hollar For For Management
1.3 Elect Director Pamela A. Little For For Management
1.4 Elect Director Craig A. Ruppert For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Gonzalez For For Management
1.2 Elect Director Carlos M. Garcia For For Management
1.3 Elect Director Roberto H. Valentin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCBT FINANCIAL CORP.
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luther J. Battiste, III For For Management
1.2 Elect Director Robert R. Hill, Jr. For For Management
1.3 Elect Director Ralph W. Norman For For Management
1.4 Elect Director Alton C. Phillips For For Management
1.5 Elect Director Susie H. Vanhuss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For For Management
1.2 Elect Director David A. Schawk For For Management
1.3 Elect Director A. Alex Sarkisian For For Management
1.4 Elect Director Leonard S. Caronia For For Management
1.5 Elect Director Judith W. McCue For For Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. McEnroe For For Management
1.8 Elect Director Michael G. O'Rourke For For Management
1.9 Elect Director Stanley N. Logan For For Management
--------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For Withhold Management
1.3 Elect Director Douglas W. Baena For Withhold Management
1.4 Elect Director Kevin M. Kennedy For Withhold Management
1.5 Elect Director Joseph E. Rodrigues For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SEAB Security ID: 811656107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
1.7 Elect Director Michael D. Rice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Pierre De Demandolx For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director John C. Hadjipateras For For Management
1.6 Elect Director Oivind Lorentzen For For Management
1.7 Elect Director Andrew R. Morse For For Management
1.8 Elect Director Christopher Regan For For Management
1.9 Elect Director Stephen Stamas For For Management
1.10 Elect Director Steven Webster For Withhold Management
1.11 Elect Director Steven J. Wisch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEALY CORP.
Ticker: ZZ Security ID: 812139301
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director Gary E. Morin For For Management
1.4 Elect Director Dean B. Nelson For For Management
1.5 Elect Director Paul J. Norris For For Management
1.6 Elect Director Richard W. Roedel For For Management
1.7 Elect Director Scott M. Stuart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Richard C. Perry For For Management
1.5 Elect Director Ann N. Reese For For Management
1.6 Elect Director Kevin B. Rollins For For Management
1.7 Elect Director Emily Scott For For Management
1.8 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors For For Management
3 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
--------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward M. Beckham, II For For Management
1.2 Elect Director Alford C. Bridges For For Management
1.3 Elect Director Thad G. Childs, Jr. For For Management
1.4 Elect Director John W. Ramsey For For Management
1.5 Elect Director Robert M. Stalnaker For For Management
1.6 Elect Director Richard W. White, Jr. For For Management
2 Amend Bylaws to Allow Participation in For For Management
Direct Registration Program
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For For Management
2 Approve Exchange of Stock Appreciation For For Management
Rights for Non-Voting Warrants
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burville For For Management
1.2 Elect Director Paul D. Bauer For For Management
1.3 Elect Director Joan M. Lamm-Tennant For For Management
1.4 Elect Director Michael J. Morrissey For For Management
1.5 Elect Director Ronald L. O'Kelley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Timothy J. Barberich For For Management
1.3 Elect Director Timothy J. Rink For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director Daniel E. Evans For For Management
1.5 Elect Director David F. Hodnik For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Robert W. Mahoney For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director A. Malachi Mixon, III For For Management
1.10 Elect Director Curtis E. Moll For For Management
1.11 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 21, 2008 Meeting Type: Proxy Contest
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fields For For Management
1.2 Elect Director James C. Holly For For Management
1.3 Elect Director Lynda B. Scearcy For For Management
1.4 Elect Director Morris A. Tharp For For Management
1.1 Elect Director Patricia L. Childress For Did Not Shareholder
Vote
2 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Tirado For For Management
1.2 Elect Director William Raduchel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark, II For For Management
2.2 Elect Director J. Thomas May For For Management
2.3 Elect Director Stanley E. Reed For For Management
2.4 Elect Director Steven A. Cosse' For For Management
2.5 Elect Director W. Scott McGeorge For For Management
2.6 Elect Director Harry L. Ryburn For For Management
2.7 Elect Director Edward Drilling For For Management
2.8 Elect Director George A. Makris, Jr. For For Management
2.9 Elect Director Robert L. Shoptaw For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl F. Cheit For For Management
1.2 Elect Director Thomas J Fitzmyers For For Management
1.3 Elect Director Barry Lawson Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Siskind For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For For Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For For Management
1.6 Elect Director Henry J. Eyring For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director William I. Belk For For Management
1.4 Elect Director William P. Benton For For Management
1.5 Elect Director William R. Brooks For For Management
1.6 Elect Director Victor H. Doolan For For Management
1.7 Elect Director H. Robert Heller For For Management
1.8 Elect Director Jeffrey C. Rachor For For Management
1.9 Elect Director Robert L. Rewey For For Management
1.10 Elect Director David C. Vorhoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Bradshaw For For Management
1.2 Elect Director J.L. Coker For For Management
1.3 Elect Director L.W. Newton For For Management
1.4 Elect Director M.D. Oken For For Management
1.5 Elect Director P.R. Rollier For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea Mota-Velasco For For Management
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Alberto de la Parra Zavala For For Management
1.6 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For For Management
1.9 Elect Director Daniel Muniz Quintanilla For For Management
1.10 Elect Director Armando Ortega Gomez For For Management
1.11 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For For Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Michal Barzuza For For Management
1.3 Elect Director David Brodsky For For Management
1.4 Elect Director Frank W. Denius For For Management
1.5 Elect Director Kurt A. Gitter, M.D. For For Management
1.6 Elect Director Herbert H. Jacobi For For Management
1.7 Elect Director Adam M. Lindemann For For Management
1.8 Elect Director Thomas N. McCarter, III For For Management
1.9 Elect Director George Rountree, III For For Management
1.10 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Crockett, Jr. For For Management
1.2 Elect Director J. Berry Harrison For For Management
1.3 Elect Director James M. Johnson For For Management
1.4 Elect Director Russell W. Teubner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director James J. Kropid For For Management
1.6 Elect Director Michael O. Maffie For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director Jeffrey W. Shaw For For Management
1.10 Elect Director Carolyn M. Sparks For For Management
1.11 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Andy For For Management
1.2 Elect Director Lloyd E. Campbell For For Management
1.3 Elect Director Jackson W. Robinson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director J. Ian Morrison For Withhold Management
1.3 Elect Director A. Michael Victory For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director Julio M. Quintana For For Management
1.7 Elect Director John M. Seidl For For Management
1.8 Elect Director William D. Sullivan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Barocas For For Management
1.2 Elect Director Michael Glazer For For Management
1.3 Elect Director Andrew Hall For For Management
1.4 Elect Director John Mentzer For For Management
1.5 Elect Director Margaret Monaco For For Management
1.6 Elect Director William Montgoris For For Management
1.7 Elect Director Sharon Mosse For For Management
1.8 Elect Director James Scarborough For For Management
1.9 Elect Director David Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Material Terms of Executive For For Management
Officer Performance Goals
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W Buckman For For Management
1.2 Elect Director John E Chapoton For For Management
1.3 Elect Director Ronald E Timpe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
STANDARD PARKING CORP.
Ticker: STAN Security ID: 853790103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl G. Andren For For Management
1.2 Elect Director Charles L. Biggs For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director John V. Holten For For Management
1.5 Elect Director Gunnar E. Klintberg For For Management
1.6 Elect Director Leif F. Onarheim For For Management
1.7 Elect Director A. Petter Ostberg For For Management
1.8 Elect Director Robert S. Roath For For Management
1.9 Elect Director James A. Wilhelm For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Marianne Miller Parrs For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director David R. Meuse For For Management
1.3 Elect Director S. Elaine Roberts For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Daniel M. Rifkin For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine K. Anderson For For Management
1.2 Elect Director Donald N. Bauhofer For For Management
1.3 Elect Director Ellen R.M. Boyer For For Management
1.4 Elect Director Harold B. Gilkey For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director John L. Madden For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P. Randall For For Management
1.5 Elect Director Thomas H. Schwartz For For Management
1.6 Elect Director Walter Yetnikoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram A. Atal For For Management
1.2 Elect Director James L. Bailey For For Management
1.3 Elect Director Gina Doynow For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director Richard Garside For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Gaviola For For Management
1.2 Elect Director John D. Stark, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director G. W. Edwards For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director R. A. Pew For For Management
1.10 Elect Director G. J. Ratcliffe For For Management
1.11 Elect Director J. W. Rowe For For Management
1.12 Elect Director J. K. Wulff For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 Elect Director Blake P. Garrett, Jr. For For Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Liang For For Management
1.2 Elect Director Sherman Tuan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ESSEX, INC.
Ticker: SPSX Security ID: 86815V105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie W. Bergeron For For Management
2 Elect Director Thomas H. Johnson For For Management
3 Elect Director Perry J. Lewis For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC.
Ticker: SWSI Security ID: 86837X105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Neal For For Management
1.2 Elect Director David E. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. "pete" Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Kenneth P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For For Management
1.2 Elect Director Douglas J. Lanier For For Management
1.3 Elect Director Bruce H. Vincent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Donnini For For Management
1.2 Elect Director Jason Few For For Management
1.3 Elect Director Robert J. Gerrard, Jr. For For Management
1.4 Elect Director Tony G. Holcombe For For Management
1.5 Elect Director James B. Lipham For For Management
1.6 Elect Director Robert J. Marino For For Management
1.7 Elect Director Jack Pearlstein For For Management
1.8 Elect Director Collin E. Roche For For Management
1.9 Elect Director Timothy A. Samples For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Miau For For Management
1.2 Elect Director Robert Huang For For Management
1.3 Elect Director Fred Breidenbach For For Management
1.4 Elect Director Gregory Quesnel For For Management
1.5 Elect Director Dwight Steffensen For For Management
1.6 Elect Director James Van Horne For For Management
1.7 Elect Director Duane Zitzner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton For For Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith For For Management
1.17 Elect Director Philip W. Tomlinson For For Management
1.18 Elect Director William B. Turner, Jr. For For Management
1.19 Elect Director James D. Yancey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard Leeds For For Management
2 Elect Director Bruce Leeds For For Management
3 Elect Director Robert Leeds For For Management
4 Elect Director Gilbert Fiorentino For For Management
5 Elect Director Robert Rosenthal For For Management
6 Elect Director Stacy S. Dick For For Management
7 Elect Director Ann R. Leven For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director Bruce R. Berkowitz For For Management
1.4 Elect Director A. Richard Caputo, Jr. For For Management
1.5 Elect Director Brian J. Higgins For For Management
1.6 Elect Director John W. Jordan II For For Management
1.7 Elect Director Frederic H. Lindeberg For For Management
1.8 Elect Director David W. Zalaznick For For Management
1.9 Elect Director Douglas J. Zych For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC Security ID: 876851106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Taylor For For Management
1.2 Elect Director Mark A. Hoppe For For Management
1.3 Elect Director Ronald L. Bliwas For For Management
1.4 Elect Director Ronald D. Emanuel For For Management
1.5 Elect Director Edward McGowan For For Management
1.6 Elect Director Louise O'Sullivan For For Management
1.7 Elect Director Melvin E. Pearl For For Management
1.8 Elect Director Shepherd G. Pryor, IV For For Management
1.9 Elect Director Jeffrey W. Taylor For For Management
1.10 Elect Director Richard W. Tinberg For For Management
1.11 Elect Director Mark L. Yeager For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For For Management
1.2 Elect Director Dan W. Cook III For For Management
1.3 Elect Director Thomas J. Mullin For For Management
1.4 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director DuBose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For For Management
3 Elect Director John B. Ramil For For Management
4 Elect Director Paul L. Whiting For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles W. Cramb For For Management
2 Elect Director Dennis J. Letham For For Management
3 Elect Director Frank E. Macher For For Management
4 Elect Director Roger B. Porter For For Management
5 Elect Director David B. Price, Jr. For For Management
6 Elect Director Gregg M. Sherrill For For Management
7 Elect Director Paul T. Stecko For For Management
8 Elect Director Mitsunobu Takeuchi For For Management
9 Elect Director Jane L. Warner For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director John F. Bookout, III For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director J.W. (Jim) Nokes For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Clarke, Jr. For For Management
1.2 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis III For For Management
1.2 Elect Director Peter B. Orthwein For For Management
1.3 Elect Director William C. Tomson For For Management
--------------------------------------------------------------------------------
TICC CAPITAL CORP.
Ticker: TICC Security ID: 87244T109
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Royce For For Management
1.2 Elect Director Steven P. Novak For For Management
2 Ratify Auditors For For Management
3 Authorize Company to Sell Shares Below For For Management
Net Asset Value
4 Approve Issuance of Warrants/Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Dumoulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Dean E. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Ward J. Timken, Jr. For For Management
1.4 Elect Director Joseph F. Toot, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: JUL 11, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Joel H. Rassman For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Approve Repricing of Options For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger III For For Management
1.2 Elect Director G. Wayne Clough For For Management
1.3 Elect Director H. Lynn Page For For Management
1.4 Elect Director Philip W. Tomlinson For For Management
1.5 Elect Director Richard W. Ussery For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bensinger For For Management
1.2 Elect Director C. Fred Bergsten For For Management
1.3 Elect Director Ian H. Chippendale For For Management
1.4 Elect Director John G. Foos For For Management
1.5 Elect Director John L. Mccarthy For For Management
1.6 Elect Director Robert F. Orlich For For Management
1.7 Elect Director William J. Poutsiaka For For Management
1.8 Elect Director Richard S. Press For For Management
1.9 Elect Director Martin J. Sullivan For For Management
1.10 Elect Director Thomas R. Tizzio For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker: THS Security ID: 89469A104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sam K. Reed For For Management
2 Elect Director Ann M. Sardini For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director L. Gage Chrysler III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director John S.A. Hasbrook For For Management
1.6 Elect Director Michael W. Koehnen For For Management
1.7 Elect Director Donald E. Murphy For For Management
1.8 Elect Director Steve G. Nettleton For For Management
1.9 Elect Director Richard P. Smith For For Management
1.10 Elect Director Carroll R. Taresh For For Management
1.11 Elect Director Alex A. Vereschagin, Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director Kenneth M Burke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For For Management
1.7 Elect Director Jess T. Hay For For Management
1.8 Elect Director Adrian Lajous For For Management
1.9 Elect Director Diana S. Natalicio For For Management
1.10 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Adolphus B. Baker For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director C. Gerald Garnett For For Management
1.5 Elect Director Daniel A. Grafton For For Management
1.6 Elect Director Richard G. Hickson For For Management
1.7 Elect Director David H. Hoster For For Management
1.8 Elect Director John M. McCullouch For For Management
1.9 Elect Director Richard H. Puckett For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Mallott For For Management
1.2 Elect Director Michael W. Rayden For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: JUL 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Leldon E. Echols For For Management
3.2 Elect Director Kerney Laday For For Management
3.3 Elect Director Jack E. Little For For Management
3.4 Elect Director Gerardo I. Lopez For For Management
3.5 Elect Director J. E. Oesterreicher For For Management
3.6 Elect Director Michael W. Ranger For For Management
3.7 Elect Director Leonard H. Roberts For For Management
3.8 Elect Director Glenn F. Tilton For For Management
3.9 Elect Director C. John Wilder For For Management
4 Ratify Auditors For For Management
5 Adopt Quantitative Emissions Goals Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAUA Security ID: 902549807
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director Robert D. Krebs For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director James J. O'Connor For For Management
1.8 Elect Director Glenn F. Tilton For For Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Li-Lin Ko For For Management
2 Elect Director Richard Li-Chung Wang For For Management
3 Elect Director Dennis Wu For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Diane D. Miller For For Management
1.3 Elect Director Bryan L. Timm For For Management
1.4 Elect Director Scott D. Chambers For For Management
1.5 Elect Director Raymond P. Davis For For Management
1.6 Elect Director Allyn C. Ford For For Management
1.7 Elect Director David B. Frohnmayer For For Management
1.8 Elect Director Stephen M. Gambee For For Management
1.9 Elect Director Dan Giustina For For Management
1.10 Elect Director William A. Lansing For For Management
1.11 Elect Director Theodore S. Mason For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. William Beale For For Management
1.2 Elect Director Patrick J. McCann For For Management
1.3 Elect Director Hullihen W. Moore For For Management
1.4 Elect Director Daniel I. Hansen For For Management
--------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. O'Neill, Jr. For For Management
1.2 Elect Director Gregory D. Myers For For Management
1.3 Elect Director Christopher D. Strong For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director Nicholas B. Binkley For For Management
1.4 Elect Director L. Dale Crandall For Withhold Management
1.5 Elect Director Murray H. Dashe For For Management
1.6 Elect Director Richard D. Farman For For Management
1.7 Elect Director Philip B. Flynn For For Management
1.8 Elect Director Christine Garvey For For Management
1.9 Elect Director Michael J. Gillfillan For For Management
1.10 Elect Director Mohan S. Gyani For For Management
1.11 Elect Director Ronald L. Havner, Jr. For For Management
1.12 Elect Director Norimichi Kanari For For Management
1.13 Elect Director Mary S. Metz For For Management
1.14 Elect Director Shigemitsu Miki For Withhold Management
1.15 Elect Director J. Fernando Niebla For For Management
1.16 Elect Director Kyota Omori For For Management
1.17 Elect Director Barbara L. Rambo For For Management
1.18 Elect Director Masaaki Tanaka For For Management
1.19 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director F.T. Graff, Jr. For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director G. Ogden Nutting For For Management
1.10 Elect Director William C. Pitt, III For For Management
1.11 Elect Director Donald L. Unger For For Management
1.12 Elect Director Mary K. Weddle For For Management
1.13 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert L. Head, Jr. For For Management
1.3 Elect Director W.C. Nelson, Jr. For For Management
1.4 Elect Director A. William Bennett For For Management
1.5 Elect Director Robert H. Blalock For For Management
1.6 Elect Director Guy W. Freeman For For Management
1.7 Elect Director Charles E. Hill For For Management
1.8 Elect Director Hoyt O. Holloway For For Management
1.9 Elect Director John D. Stephens For For Management
1.10 Elect Director Tim Wallis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hultquist For For Management
1.2 Elect Director Casey D. Mahon For For Management
1.3 Elect Director Scott McIntyre, Jr. For For Management
1.4 Elect Director Randy A. Ramlo For For Management
1.5 Elect Director Frank S. Wilkinson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Director Indemnification/ Liability For For Management
Provisions
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director John S. McKinney For For Management
1.3 Elect Director Singleton B. McAllister For For Management
1.4 Elect Director Jenne K. Britell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Daniel J. Good For For Management
1.3 Elect Director Jean S. Blackwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director W.E. Johnston, Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Garside For For Management
1.2 Elect Director Gary F. Goode For For Management
1.3 Elect Director Mark A. Murray For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley I. Meier For For Management
1.2 Elect Director Norman M. Meier For For Management
1.3 Elect Director Sean P. Downes For For Management
1.4 Elect Director Ozzie A. Schindler For For Management
1.5 Elect Director Reed J. Slogoff For For Management
1.6 Elect Director Joel M. Wilentz For For Management
2 Approve Individual Performance Goals for For For Management
Jon Springer
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Dunn For For Management
1.2 Elect Director M. David Kornblatt For For Management
1.3 Elect Director Clarence M. McAninch For For Management
1.4 Elect Director Dennis M. Oates For For Management
1.5 Elect Director Udi Toledano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SVCS INC
Ticker: UACL Security ID: 91388P105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For For Management
1.2 Elect Director Matthew T. Moroun For For Management
1.3 Elect Director Manuel J. Moroun For For Management
1.4 Elect Director Joseph J. Casaroll For For Management
1.5 Elect Director Angelo A. Fonzi For For Management
1.6 Elect Director Daniel C. Sullivan For For Management
1.7 Elect Director Richard P. Urban For For Management
1.8 Elect Director Ted B. Wahby For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin A. Anders For For Management
1.2 Elect Director R. Lee Delp For For Management
1.3 Elect Director H. Ray Mininger For For Management
1.4 Elect Director P. Gregory Shelly For For Management
1.5 Elect Director Wallace H. Bieler For For Management
1.6 Elect Director Mark A. Schlosser For For Management
1.7 Elect Director Margaret K. Zook For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Lakefield For For Management
1.2 Elect Director W. Douglas Parker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Gallopo For For Management
1.2 Elect Director Vincent D. Kelly For For Management
1.3 Elect Director Brian O'Reilly For For Management
1.4 Elect Director Matthew Oristano For For Management
1.5 Elect Director Thomas L. Schilling For For Management
1.6 Elect Director Samme L. Thompson For For Management
1.7 Elect Director Royce Yudkoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 Elect Director John R. Hall For For Management
1.7 Elect Director William J. Madia For For Management
1.8 Elect Director W. Henson Moore For For Management
1.9 Elect Director Joseph F. Paquette, Jr. For For Management
1.10 Elect Director John K. Welch For For Management
2 Amend Article Eleven of the Certificate For For Management
of Incorporation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 4, 2008 Meeting Type: Proxy Contest
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Farish For For Management
1.2 Elect Director Arne R. Nielsen For For Management
1.3 Elect Director W. Russell Scheirman For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Julien Balkany For Did Not Shareholder
Vote
1.2 Elect Director Leonard Toboroff For Did Not Shareholder
Vote
1.3 Elect Director Clarence Cottman III For Did Not Shareholder
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Wallace S. Snyder For For Management
1.9 Elect Director Amb. Faith Whittlesey For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janel S. Haugarth For For Management
1.2 Elect Director William L. Mansfield For For Management
1.3 Elect Director Richard L. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Louis A. Simpson For For Management
2 Declassify the Board of Directors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mackey J. McDonald For For Management
1.2 Elect Director Barbara S. Feigin For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director Eric C. Wiseman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For For Management
1.3 Elect Director Peter A. Converse For For Management
1.4 Elect Director W. Douglas Fisher For For Management
1.5 Elect Director David M. Guernsey For For Management
1.6 Elect Director Robert H. L'Hommedieu For For Management
1.7 Elect Director Norris E. Mitchell For For Management
1.8 Elect Director Arthur L. Walters For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Leone For For Management
1.2 Elect Director Vincent J. Milano For For Management
1.3 Elect Director Howard H. Pien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Hurvitz For For Management
1.2 Elect Director Abraham Ludomirski For For Management
1.3 Elect Director Wayne M. Rogers For For Management
1.4 Elect Director Mark I. Solomon For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Frank For For Management
1.2 Elect Director Bruce G. Goodman For For Management
1.3 Elect Director Mark N. Kaplan For For Management
1.4 Elect Director Steven A. Shaw For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat
--------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Mark J. O'Brien For For Management
1.5 Elect Director Victor P. Patrick For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For For Management
1.8 Elect Director Michael T. Tokarz For For Management
1.9 Elect Director A.J. Wagner For For Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Thomas F. Kenney For For Management
1.3 Elect Director Charles R. Richmond For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen I. Chazen For For Management
2 Elect Director Stephen E. Frank For Withhold Management
3 Elect Director Kerry K. Killinger For For Management
4 Elect Director Thomas C. Leppert For For Management
5 Elect Director Charles M. Lillis For Withhold Management
6 Elect Director Phillip D. Matthews For Withhold Management
7 Elect Director Regina T. Montoya For Withhold Management
8 Elect Director Michael K. Murphy For Withhold Management
9 Elect Director Margaret Osmer McQuade For Withhold Management
10 Elect Director Mary E. Pugh For Withhold Management
11 Elect Director William G. Reed, Jr. For Withhold Management
12 Elect Director Orin C. Smith For For Management
13 Elect Director James H. Stever For Withhold Management
14 Ratify Auditors For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Require Independent Board Chairman Against Against Shareholder
17 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Bennett For For Management
1.2 Elect Director Larry J. Hirsch For For Management
1.3 Elect Director Mary E. Kennard For For Management
1.4 Elect Director H. Douglas Randall, III For For Management
1.5 Elect Director John F. Treanor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For For Management
1.2 Elect Director Denise Dickins For For Management
1.3 Elect Director Gary L. Tapella For For Management
--------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For For Management
1.2 Elect Director Gary W. Freels For For Management
1.3 Elect Director Thomas J. Howatt For For Management
1.4 Elect Director Michael M. Knetter For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Crawford For For Management
1.2 Elect Director C. Michael Jacobi For For Management
1.3 Elect Director Karen R. Osar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For Against Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Peterson Chalfant For For Management
1.2 Elect Director Abigail M. Feinknopf For For Management
1.3 Elect Director Paul M. Limbert For For Management
1.4 Elect Director Joan C. Stamp For For Management
1.5 Elect Director Jay T. Mccamic For For Management
1.6 Elect Director F. Eric Nelson, Jr For For Management
1.7 Elect Director John D. Kidd For For Management
1.8 Elect Director Neil S. Strawser For For Management
1.9 Elect Director D. Bruce Knox For For Management
1.10 Elect Director Donald P. Wood For For Management
2 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director George L. Miles, Jr. For For Management
1.3 Elect Director John K. Morgan For For Management
1.4 Elect Director James L. Singleton For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Elect Director Michael J. Bragg For For Management
1.3 Elect Director Duane C. McDougall For For Management
1.4 Elect Director Steven J. Oliva For For Management
1.5 Elect Director J.F. Ouderkirk For For Management
1.6 Elect Director Steven N. Spence For For Management
1.7 Elect Director Robert D. Sznewajs For For Management
1.8 Elect Director David J. Truitt For For Management
1.9 Elect Director Nancy A Wilgenbusch, For For Management
Ph.D.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Mathew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN REFINING INC
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Foster For For Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director L. Frederick Francis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director James V. Napier For For Management
--------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy C. Jenkins For Withhold Management
1.2 Elect Director Max L. Lukens For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.W. Florsheim, Jr. For For Management
1.2 Elect Director Robert Feitler For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herman Cain For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Miles L. Marsh For For Management
4 Elect Director Paul G. Stern For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Amend Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
--------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hope III For For Management
1.2 Elect Director R. King Milling For For Management
1.3 Elect Director Thomas D. Westfeldt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn S. Burger For For Management
1.2 Elect Director Robert V.A. Harra, Jr. For For Management
1.3 Elect Director Rex L. Mears For For Management
1.4 Elect Director Robert W. Tunnell, Jr. For For Management
1.5 Elect Director Susan D. Whiting For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97186T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Koh For For Management
1.2 Elect Director Gapsu Kim For For Management
1.3 Elect Director Lawrence Jeon For For Management
1.4 Elect Director Fred Mautner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Gerber For For Management
1.2 Elect Director Blake W. Krueger For For Management
1.3 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. Mcconnell For For Management
1.3 Elect Director Mary Schiavo For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
--------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Cheleden For For Management
1.2 Elect Director Joseph R. Julian For For Management
1.3 Elect Director Dennis E. Klima For For Management
1.4 Elect Director Mark A. Turner For For Management
1.5 Elect Director Calvert A. Morgan, Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Amen For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Robert Essner For For Management
4 Elect Director John D. Feerick For For Management
5 Elect Director Frances D. Fergusson For For Management
6 Elect Director Victor F. Ganzi For For Management
7 Elect Director Robert Langer For For Management
8 Elect Director John P. Mascotte For For Management
9 Elect Director Raymond J. McGuire For For Management
10 Elect Director Mary Lake Polan For For Management
11 Elect Director Bernard Poussot For For Management
12 Elect Director Gary L. Rogers For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Amend Non-Employee Director Restricted For For Management
Stock Plan
17 Report on Political Contributions Against Against Shareholder
18 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buckman For For Management
1.2 Elect Director George Herrera For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Byrnes For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director Howard M. Dean For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. Mckelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director Mark A. Schulz For For Management
1.8 Elect Director William L. Trubeck For For Management
1.9 Elect Director Carl W. Vogt For For Management
1.10 Elect Director William D. Zollars For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director Stephen D. Quinn For For Management
3 Elect Director Shelley Thomas Williams For For Management
4 Declassify the Board of Directors None For Shareholder
5 Ratify Auditors For For Management
6 Other Business For Against Management
======================= WISDOMTREE MIDCAP DIVIDEND FUND ========================
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. McCullough For For Management
1.2 Elect Director Neil Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary L. Good, Ph.D. For For Management
2 Elect Director Stephen M. Patterson For For Management
3 Elect Director Kevin M. Twomey For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director Nicholas J. Lahowchic For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director John W. Somerhalder Ii For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. William Ide III For For Management
1.4 Elect Director Richard L. Morrill For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Charles E. Stewart For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Dattilo For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Sam J. Susser For For Management
2 Amend Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 15, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director James A. Leach For For Management
1.3 Elect Director Singleton B. Mcallister For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIED CAPITAL CORPORATION
Ticker: ALD Security ID: 01903Q108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Firestone For For Management
1.2 Elect Director Anthony T. Garcia For For Management
1.3 Elect Director Lawrence I. Hebert For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Laura W. Van Roijen For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director John Shoemaker For For Management
6 Elect Director Susan Wang For For Management
7 Amend Omnibus Stock Plan For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For For Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For For Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Philip N. Duff For For Management
1.4 Elect Director Thomas C. Theobald For For Management
1.5 Elect Director Laura S. Unger For For Management
1.6 Elect Director Henry D.G. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael G. Jesselson For For Management
2 Elect Director Roger S. Markfield For For Management
3 Elect Director Jay L. Schottenstein For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G Richard Ferdinandtsen For For Management
1.3 Elect Director F. Anne Moody-Dahlberg For For Management
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yarbrough For For Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott For For Management
1.9 Elect Director Frank P. Williamson For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luther P. Cochrane For Did Not Management
Vote
1.2 Elect Director Larry A. Hodges For Did Not Management
Vote
1.3 Elect Director Ray H. Neilsen For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Carroll For For Management
1.2 Elect Director Constantine Papadakis For For Management
1.3 Elect Director Ellen T. Ruff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boyd For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director Douglas H. Hunt For For Management
1.4 Elect Director A. Michael Perry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elbert O. Hand For For Management
1.2 Elect Director Kay W. Mccurdy For For Management
1.3 Elect Director Norman L. Rosenthal For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management
5 Approve Director Liability For For Management
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadine P. Healy, M.D. For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director James J. O'Brien For For Management
1.4 Elect Director Barry W. Perry For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Beideman For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Robert C. Gallagher For For Management
1.4 Elect Director William R. Hutchinson For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Richard T. Lommen For For Management
1.7 Elect Director John C. Meng For For Management
1.8 Elect Director Carlos E. Santiago For For Management
1.9 Elect Director John C. Seramur For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Peter C. Haeffner, Jr. For For Management
1.3 Elect Director Ralph F. Palleschi For For Management
1.4 Elect Director Leo J. Waters For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain II For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard W. Douglas For For Management
1.4 Elect Director Richard K. Gordon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Richard M. Ferry For For Management
1.3 Elect Director Ken C. Hicks For For Management
1.4 Elect Director Kent Kresa For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director George M. Smart For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Stuart A. Taylor II For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Holliman, Jr. For For Management
1.2 Elect Director James V. Kelley For For Management
1.3 Elect Director Turner O. Lashlee For For Management
1.4 Elect Director Alan W. Perry For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director S. Haunani Apoliona For For Management
2.2 Elect Director Mary G.F. Bitterman For For Management
2.3 Elect Director Michael J. Chun For For Management
2.4 Elect Director Clinton R. Churchill For For Management
2.5 Elect Director David A. Heenan For For Management
2.6 Elect Director Robert Huret For For Management
2.7 Elect Director Allan R. Landon For For Management
2.8 Elect Director Kent T. Lucien For For Management
2.9 Elect Director Martin A. Stein For For Management
2.10 Elect Director Donald M. Takaki For For Management
2.11 Elect Director Barbara J. Tanabe For For Management
2.12 Elect Director Robert W. Wo, Jr. For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Riggio For For Management
1.2 Elect Director George Campbell, Jr. For For Management
1.3 Elect Director Margaret T. Monaco For For Management
1.4 Elect Director William F. Reilly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Bristow, Jr. For For Management
1.2 Elect Director William C. Denninger For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Corrado Federico For For Management
1.5 Elect Director Caden Wang For For Management
1.6 Elect Director Gregory Scott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Farr For For Management
1.2 Elect Director Van B. Honeycutt For For Management
1.3 Elect Director James V. Mazzo For For Management
1.4 Elect Director Betty Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Mary S. McLeod For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
1.11 Elect Director John S. Stroup For For Management
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
1.5 Elect Director Henry J. Theisen For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director R. Robinson For For Management
1.10 Elect Director M. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Establish SERP Policy Against For Shareholder
--------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan III For For Management
1.5 Elect Director Chester Cadieux III For For Management
1.6 Elect Director Joseph W. Craft III For For Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director John W. Gibson For For Management
1.9 Elect Director David F. Griffin For For Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian IV For For Management
1.12 Elect Director George B. Kaiser For For Management
1.13 Elect Director Thomas L. Kivisto For For Management
1.14 Elect Director Robert J. LaFortune For For Management
1.15 Elect Director Stanley A. Lybarger For For Management
1.16 Elect Director Steven J. Malcolm For For Management
1.17 Elect Director Paula Marshall For Withhold Management
1.18 Elect Director E.C. Richards For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Thomas V. Girardi For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Luther W. Mack, Jr. For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Billy G. Mccoy For For Management
1.9 Elect Director Frederick J. Schwab For For Management
1.10 Elect Director Keith E. Smith For For Management
1.11 Elect Director Peter M. Thomas For For Management
1.12 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Anthony A. Nichols, Sr. For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Robert A. Fiddaman For For Management
1.3 Elect Director Irving F. Lyons III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Michael T. Dan For For Management
1.4 Elect Director Lawrence J. Mosner For For Management
1.5 Elect Director Carroll R. Wetzel, Jr. For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For Withhold Management
1.2 Elect Director Frank M. Bumstead For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Jim W. Henderson For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Jan E. Smith For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cambria W. Dunaway For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene E. Little For For Management
2 Increase Authorized Common Stock For Against Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Enriquez-Cabot For For Management
2 Elect Director Arthur L. Goldstein For For Management
3 Elect Director Gautam S. Kaji For For Management
4 Elect Director Henry F. McCance For For Management
5 Elect Director Patrick M. Prevost For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Eubank, II For For Management
1.2 Elect Director Jason M. Fish For For Management
1.3 Elect Director Timothy M. Hurd For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Johnson For For Management
1.2 Elect Director Michael T. McCoy For For Management
1.3 Elect Director Marilyn S. Ward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Peter L.A. Jamieson For For Management
1.3 Elect Director Peter F. Krogh For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Claude M. Ballard For For Management
1.3 Elect Director Leo Fields For For Management
1.4 Elect Director Gary L. Bryenton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBS CORP
Ticker: CBS.A Security ID: 124857103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andelman For For Management
1.2 Elect Director Joseph A. Califano, Jr. For For Management
1.3 Elect Director William S. Cohen For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Charles K. Gifford For For Management
1.6 Elect Director Leonard Goldberg For For Management
1.7 Elect Director Bruce S. Gordon For For Management
1.8 Elect Director Linda M. Griego For For Management
1.9 Elect Director Arnold Kopelson For For Management
1.10 Elect Director Leslie Moonves For For Management
1.11 Elect Director Doug Morris For For Management
1.12 Elect Director Shari Redstone For For Management
1.13 Elect Director Sumner M. Redstone For For Management
1.14 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin G. McGuinn For For Management
2 Elect Director Daniel S. Sanders For For Management
3 Elect Director John K. Wulff For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director O. Holcombe Crosswell For For Management
2 Elect Director Janiece M. Longoria For For Management
3 Elect Director Thomas F. Madison For For Management
4 Elect Director Sherman M. Wolff For For Management
5 Declassify the Board of Directors For For Management
6 Ratify Auditors For For Management
7 Other Business None Against Management
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Creek For For Management
1.2 Elect Director William Davisson For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 163893100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nigel D.T. Andrews For For Management
1.2 Elect Director Robert A. Fox For For Management
1.3 Elect Director Martin M. Hale For For Management
1.4 Elect Director C.A. (Lance) Piccolo For For Management
1.5 Elect Director Bruce F. Wesson For For Management
1.6 Elect Director Robert L. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Bainum, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Gordon A. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F. H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Webb For For Management
1.2 Elect Director Kenneth C. Lichtendahl For For Management
1.3 Elect Director W.Rodney McMullen For For Management
1.4 Elect Director Thomas R. Schiff For For Management
1.5 Elect Director John F. Steele, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations to Permit the For For Management
Issuance of Uncertified Shares
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary C. Butler For For Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan Lyne For For Management
4 Elect Director James S. McDonald For For Management
5 Elect Director Marianne Miller Parrs For For Management
6 Elect Director Jeffrey M. Peek For For Management
7 Elect Director Timothy M. Ring For For Management
8 Elect Director John R. Ryan For For Management
9 Elect Director Seymour Sternberg For For Management
10 Elect Director Peter J. Tobin For For Management
11 Elect Director Lois M. Van Deusen For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Change Company Name For For Management
3 Replace Enumerated Purposes Clause For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For Withhold Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Ashok Israni For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Jenkins For For Management
1.2 Elect Director Philip R. Lochner, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For For Management
1.2 Elect Director Robert T. Ratcliff, Sr. For For Management
1.3 Elect Director William H. Walker, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.C. Cambre For For Management
2 Elect Director J.A. Carrabba For For Management
3 Elect Director S.M. Cunningham For For Management
4 Elect Director B.J. Eldridge For For Management
5 Elect Director S.M. Green For For Management
6 Elect Director J.D. Ireland III For For Management
7 Elect Director F.R. McAllister For For Management
8 Elect Director R. Phillips For For Management
9 Elect Director R.K. Riederer For For Management
10 Elect Director A. Schwartz For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus K. Clements For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, II For Withhold Management
1.3 Elect Director James B. Hebenstreit For For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guido For For Management
1.2 Elect Director Dorothy G. Owen For For Management
1.3 Elect Director J. David Smith For For Management
1.4 Elect Director Robert R. Womack For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect DirectorWilliam J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Moses Marx For For Management
1.5 Elect Director Donald Press For For Management
1.6 Elect Director Steven Rosenberg For For Management
1.7 Elect Director A.E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Robert C. Hall For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director David W. Kenny For For Management
1.8 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Denton For For Management
1.2 Elect Director Randall M. Griffin For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Thayer Bigelow For For Management
1.2 Elect Director Philip R. Lochner, Jr. For For Management
1.3 Elect Director Ronald F. McKenna For For Management
1.4 Elect Director Charles J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry E. Davis For For Management
1.2 Elect Director Robert F. Murchison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Ida Clement Steen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director Jerry R. Satrum For For Management
1.4 Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Keeffe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For Management
1.7 Elect Director Steven A. Hirsh For For Management
1.8 Elect Director Harold F. Ilg For For Management
1.9 Elect Director James M. Litvack For For Management
1.10 Elect Director James N. Meehan For For Management
1.11 Elect Director Robert M. Smith, Jr. For For Management
1.12 Elect Director Robert F. Wright For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director C.E. Mayberry McKissack For For Management
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For Withhold Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Victor B. MacFarlane For Withhold Management
1.5 Elect Director Craig Macnab For For Management
1.6 Elect Director Scott D. Roulston For For Management
1.7 Elect Director Barry A. Sholem For Withhold Management
1.8 Elect Director William B. Summers, Jr. For Withhold Management
1.9 Elect Director Scott A. Wolstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Adjust Par Value of Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael J. Hoffman For For Management
1.3 Elect Director Willard D. Oberton For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Victor J. Coleman For For Management
1.6 Elect Director G. Selassie Mehreteab For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Andrea Rich For For Management
1.9 Elect Director William Wilson, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Barbas For For Management
1.2 Elect Director Barbara S. Graham For For Management
1.3 Elect Director Glenn E. Harder For For Management
2 Ratify Auditors For For Management
3 Dissolution of of DPL Inc. and Non- Against Against Shareholder
Utility Subsidiaries
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management
1.7 Elect Director M.C. Jischke, Ph.D. For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director William O. Mccoy For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Naomi O. Seligman For For Management
1.3 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Burleigh For For Management
1.2 Elect Director David A. Galloway For For Management
1.3 Elect Director David M. Moffett For For Management
1.4 Elect Director Jarl Mohn For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Herman Y. Li For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael P. Connors For For Management
2 Elect Director J. Brian Ferguson For For Management
3 Elect Director Howard L. Lance For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Michael J. Hawley For For Management
1.4 Elect Director William H. Hernandez For For Management
1.5 Elect Director Douglas R. Lebda For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director William G. Parrett For For Management
1.9 Elect Director Antonio M. Perez For For Management
1.10 Elect Director Hector De J. Ruiz For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director James T. Mcmanus, II For For Management
1.4 Elect Director David W. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director Siri S. Marshall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis A. Domm, Ed.D For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard H. Smith, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. McGonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Tony J. Christianson For For Management
1.3 Elect Director Nicholas F. Graziano For For Management
1.4 Elect Director Mark N. Greene For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director James D. Kirsner For For Management
1.8 Elect Director William J. Lansing For For Management
1.9 Elect Director Allan Z. Loren For For Management
1.10 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Dale C. Pond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Warren M. Thompson For For Management
2 Elect Trustee Donald C. Wood For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees Against For Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Cooper For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Colin V. Reed For For Management
1.4 Elect Director Mary F. Sammons For For Management
1.5 Elect Director Rober B. Carter For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brennan For For Management
1.2 Elect Director Michael G. Damone For For Management
1.3 Elect Director Kevin W. Lynch For For Management
1.4 Elect Director J.W.M. Brenninkmeijer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For For Management
1.2 Elect Director Joseph L. Lanier, Jr. For For Management
1.3 Elect Director Jackie M. Ward For For Management
1.4 Elect Director C. Martin Wood III For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Elect Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Rampacek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Vincent R. Volpe, Jr. For For Management
1.4 Elect Director Robert C. Pallash For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DiPaolo For For Management
1.2 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Joan K. Shafran For For Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For For Management
1.2 Elect Director William J. Crowley, Jr. For For Management
1.3 Elect Director David I. Foley For For Management
1.4 Elect Director P. Michael Giftos For For Management
1.5 Elect Director Alex T. Krueger For For Management
1.6 Elect Director Joel Richards, III For For Management
1.7 Elect Director Robert C. Scharp For For Management
1.8 Elect Director Thomas V. Shockley, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Plans to Reduce Greenhouse Gas Against Against Shareholder
from Products and Operations
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana A. Chryst For For Management
1.2 Elect Director John M. Bond, Jr. For For Management
1.3 Elect Director Patrick J. Freer For For Management
1.4 Elect Director Carolyn R. Holleran For For Management
1.5 Elect Director Donald W. Lesher, Jr. For For Management
1.6 Elect Director Abraham S. Opatut For For Management
1.7 Elect Director Gary A. Stewart For For Management
--------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Denny For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director Michael E. Murphy For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth La Grand For For Management
1.2 Elect Director Arlyn Lanting For For Management
1.3 Elect Director Rande Somma For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. McHale For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Marti Mortill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.L. Bodde For For Management
1.2 Elect Director M.J. Chesser For For Management
1.3 Elect Director W.H. Downey For For Management
1.4 Elect Director M.A. Ernst For For Management
1.5 Elect Director R.C. Ferguson, Jr. For For Management
1.6 Elect Director L.A. Jimenez For For Management
1.7 Elect Director J.A. Mitchell For For Management
1.8 Elect Director W.C. Nelson For For Management
1.9 Elect Director L.H. Talbott For For Management
1.10 Elect Director R.H. West For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Kay Isaacson-Leibowitz For For Management
1.3 Elect Director Alex Yemenidjian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Gallitano For For Management
2 Elect Director Wendell J. Knox For For Management
3 Elect Director Robert J. Murray For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann McLaughlin Korologos For For Management
1.2 Elect Director Dr. Harald Einsmann For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director T.D. Growcock For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Paula Stern For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For For Management
1.2 Elect Director Richard W. Gushman, II For For Management
1.3 Elect Director Victor H. Li, S.J.D. For For Management
1.4 Elect Director Bill D. Mills For For Management
1.5 Elect Director Barry K. Taniguchi For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director J. Robert Dickerson For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Michael A.F. Roberts For For Management
1.11 Elect Director C.J.B. Williams For For Management
1.12 Elect Director Scott W. Wise For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
5 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director John D. Zeglis For For Management
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cavanaugh For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Arnold G. Langbo For For Management
1.4 Elect Director James E. Nevels For For Management
1.5 Elect Director Thomas J. Ridge For For Management
1.6 Elect Director Charles B. Strauss For For Management
1.7 Elect Director David J. West For For Management
1.8 Elect Director Kenneth L. Wolfe For For Management
1.9 Elect Director Leroy S. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Report on Implementing the 2001 Cocoa Against Against Shareholder
Protocol Against Forced Child Labor
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Ryan For For Management
1.2 Elect Director Ronald A. Malone For For Management
1.3 Elect Director Charles E. Golden For For Management
1.4 Elect Director W August Hillenbrand For For Management
1.5 Elect Director Joanne C. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miguel M. Calado For For Management
2 Elect Director Cheryl A. Francis For For Management
3 Elect Director Larry B. Porcellato For For Management
4 Elect Director Brian E. Stern For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director M.R. Hickerson For For Management
1.4 Elect Director T.K. Matthews For For Management
1.5 Elect Director R.G. McKenzie For For Management
1.6 Elect Director J.P. Reid For For Management
1.7 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 Elect Director Susan I. Marvin For For Management
1.6 Elect Director John L. Morrison For For Management
1.7 Elect Director Elsa A. Murano For For Management
1.8 Elect Director Robert C. Nakasone For For Management
1.9 Elect Director Ronald D. Pearson For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith For For Management
1.13 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For Management
1.2 Elect Director Barry M. Portnoy For For Management
--------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
1.2 Elect Director Barry M. Portnoy For For Management
2 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For For Management
1.2 Elect Director G. Edwards For For Management
1.3 Elect Director A. Guzzi For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. McNally IV For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director G. Ratcliffe For For Management
1.9 Elect Director R. Swift For For Management
1.10 Elect Director D. Van Riper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Casto, III For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Wm. J. Lhota For For Management
1.4 Elect Director David L. Porteous For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry V. Elliott For For Management
1.2 Elect Director Jonathan F. Miller For For Management
1.3 Elect Director Donald B. Reed For For Management
1.4 Elect Director Stephen L. Robertson For For Management
1.5 Elect Director Thomas S. Rogers For For Management
1.6 Elect Director Paul E. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Lawrence D. Kingsley For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Carlucci For For Management
2 Elect Director Constantine L. Clemente For For Management
3 Elect Director Kathryn E. Giusti For For Management
4 Elect Director M. Bernard Puckett For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bemis For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Robert C. Gallagher For For Management
1.5 Elect Director John C. Meng For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For For Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director William T. Ethridge For For Management
1.4 Elect Director Rona A. Fairhead For For Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Caspar J.A. Hobbs For For Management
1.7 Elect Director Philip J. Hoffman For For Management
1.8 Elect Director Robert C. Lamb, Jr. For For Management
1.9 Elect Director Carl Spielvogel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For Management
1.3 Elect Director Gunter Blobel For For Management
1.4 Elect Director Marcello Bottoli For For Management
1.5 Elect Director Linda B. Buck For For Management
1.6 Elect Director J. Michael Cook For For Management
1.7 Elect Director Peter A. Georgescu For For Management
1.8 Elect Director Alexandra A. Herzan For For Management
1.9 Elect Director Henry W. Howell, Jr. For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary For For Management
1.5 Elect Director G. Bennett Stewart, III For For Management
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett For For Management
1.3 Elect Director John A. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For For Management
2 Elect Director Gary D. Black For For Management
3 Elect Director Jeffrey J. Diermeier For For Management
4 Elect Director Glenn S. Schafer For For Management
5 Elect Director Robert Skidelsky For For Management
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Richard G. Dooley For For Management
1.5 Elect Director Robert E. Joyal For For Management
1.6 Elect Director Michael T. O'Kane For For Management
1.7 Elect Director Ian M. Cumming For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Claude De Bettignies For For Management
1.2 Elect Director Colin Dyer For For Management
1.3 Elect Director Darryl Hartley-Leonard For For Management
1.4 Elect Director Sir Derek Higgs For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director Sheila A. Penrose For For Management
1.8 Elect Director David B. Rickard For For Management
1.9 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Timothy W. Finchem For For Management
3 Elect Director J. Terrence Lanni For For Management
4 Ratify Auditors For For Management
5 Pay For Superior Performance Against For Shareholder
6 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
--------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director Edward F. Brenna, Ph.D. For For Management
1.3 Elect Director Scott S. Ingraham For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Michael A. Henning For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Robert Ted Enloe, III For For Management
1.4 Elect Director Richard T. Fisher For For Management
1.5 Elect Director Karl G. Glassman For For Management
1.6 Elect Director David S. Haffner For For Management
1.7 Elect Director Joseph W. McClanathan For For Management
1.8 Elect Director Judy C. Odom For For Management
1.9 Elect Director Maurice E. Purnell, Jr. For For Management
1.10 Elect Director Phoebe A. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Miller For For Management
1.2 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Establish a Compliance Committee Against Against Shareholder
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Byrne For For Management
1.2 Elect Director John W. Norris, III For For Management
1.3 Elect Director Paul W. Schmidt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning For For Management
1.2 Elect Director G. Russell Lincoln For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Amend Code of Regulations to Include For Against Management
Certain Provisions
3 Amend Article V of Code of Regulations For Against Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth B. Gilman For For Management
2 Elect Director Kay Koplovitz For For Management
3 Elect Director William L. McComb For For Management
4 Elect Director Oliver R. Sockwell For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Donna A. Tanoue For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Dominic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Kemper For For Management
1.2 Elect Director David D. Mandarich For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Approve Repricing of Options For Against Management
4 Approve Repricing of Options For Against Management
5 Establish a Compliance Committee Against Against Shareholder
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dana K. Anderson For For Management
2 Elect Director Diana M. Laing For For Management
3 Elect Director Stanley A. Moore For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Cari M. Dominguez For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don L. Blankenship For For Management
1.2 Elect Director Robert H. Foglesong For For Management
1.3 Elect Director Bobby R. Inman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Report on Plans to Reduce Greenhouse Gas Against Against Shareholder
from Products and Operations
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director Patricia L. Moss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director Douglas S. Luke For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Timothy H. Powers For For Management
1.8 Elect Director Edward M. Straw For For Management
1.9 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For Withhold Management
1.6 Elect Director Deepak Chopra, M.D. For For Management
1.7 Elect Director William B. Sechrest For Withhold Management
1.8 Elect Director Larry R. Katzen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. McClung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Engelman For For Management
1.2 Elect Director Kenneth M. Jastrow, II For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Donald T. Nicolaisen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Debentures
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Lambert For For Management
1.2 Elect Director Diane M. Pearse For For Management
1.3 Elect Director L. Edward Shaw, Jr. For For Management
1.4 Elect Director Thomas H. Witmer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For For Management
1.4 Elect Director Denis Kelly For For Management
1.5 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Pertz For For Management
1.2 Elect Director Daniel S. Sanders For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Jessica Bibliowicz For For Management
1.4 Elect Director R. Bruce Callahan For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert T. Brady For For Management
1.2 Elect Directors Rolland E. Kidder For For Management
1.3 Elect Directors John F. Riordan For For Management
1.4 Elect Directors Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Kodosky For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John K. Medica For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Arden L. Shisler For For Management
1.3 Elect Director Alex Shumate For For Management
1.4 Elect Director Thomas F. Zenty III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, M.D. For For Management
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Scott Galloway For For Management
1.3 Elect Director James A. Kohlberg For For Management
1.4 Elect Director Thomas Middelhoff For Withhold Management
1.5 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director N.R. Bobins For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement None For Management
4 Reduce Supermajority Vote Requirement None For Management
5 Opt Out of State's Control Share None For Management
Acquisition Law
6 Reduce Supermajority Vote Requirement None For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Deborah S. Coleman For For Management
4 Elect Director Dennis E. Foster For For Management
5 Elect Director Michael E. Jesanis For For Management
6 Elect Director Marty R. Kittrell For For Management
7 Elect Director W. Lee Nutter For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 19, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director Mary G. Puma For For Management
1.4 Elect Director William L. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud Jr. For For Management
1.5 Elect Director James F. Cordes For For Management
1.6 Elect Director E. Gail De Planque For For Management
1.7 Elect Director John G. Graham For For Management
1.8 Elect Director Elizabeth T. Kennan For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director Robert E. Patricelli For For Management
1.11 Elect Director Charles W. Shivery For For Management
1.12 Elect Director John W. Swope For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Gifford For For Management
1.2 Elect Director Paul A. La Camera For For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For For Management
1.2 Elect Director James F. Dowd For For Management
1.3 Elect Director Andrew A. Barnard For For Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For Withhold Management
1.6 Elect Director Patrick W. Kenny For For Management
1.7 Elect Director Bradley P. Martin For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Paul M. Wolff For For Management
--------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Warren F. Bryant For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Sam K. Duncan For For Management
1.5 Elect Director Rakesh Gangwal For For Management
1.6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
1.7 Elect Director William J. Montgoris For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys For For Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo E. Knight, Jr. For For Management
1.2 Elect Director William A. Simpson For For Management
1.3 Elect Director Arnold L. Steiner For For Management
1.4 Elect Director Fredricka Taubitz For For Management
1.5 Elect Director Aldo C. Zucaro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Steven J. Heyer For For Management
1.4 Elect Director Sandra E. Laney For For Management
1.5 Elect Director Andrea R. Lindell For For Management
1.6 Elect Director James D. Shelton For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Jeffrey W. Ubben For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Jim W. Mogg For For Management
1.5 Elect Director Mollie B. Williford For For Management
1.6 Elect Director Julie H. Edwards For For Management
2 Approve Decrease in Size of Board For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Restricted Stock Plan For Against Management
7 Ratify Auditors For For Management
8 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Gray For For Management
1.2 Elect Director Ned W. Bennett For For Management
1.3 Elect Director Steven Fradkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoram Bronicki For For Management
1.2 Elect Director Roger W. Gale For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. William Andersen For For Management
2 Elect Director Robert G. Bohn For For Management
3 Elect Director Robert A. Cornog For For Management
4 Elect Director Richard M. Donnelly For For Management
5 Elect Director Frederick M. Franks, Jr. For For Management
6 Elect Director Michael W. Grebe For For Management
7 Elect Director Kathleen J. Hempel For For Management
8 Elect Director Harvey N. Medvin For For Management
9 Elect Director J. Peter Mosling, Jr. For For Management
10 Elect Director Timothy J. Roemer For For Management
11 Elect Director Richard G. Sim For For Management
12 Elect Director Charles L. Stews For For Management
13 Change Company Name from Oshkosh Truck For For Management
Corp. to Oshkosh Corporation
14 Ratify Auditors For For Management
15 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director Craig R. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Class of Preferred Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director John H.F. Haskell, Jr. For For Management
1.3 Elect Director Katharine L. Plourde For For Management
1.4 Elect Director Heywood Shelley For For Management
1.5 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director William H. Shea, Jr. For For Management
1.8 Elect Director P. Van Marcke De Lummen For For Management
1.9 Elect Director Gary K. Wright For For Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For For Management
1.4 Elect Director Robert H. Kurnick, Jr For For Management
1.5 Elect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. Mcwaters For For Management
1.7 Elect Director Euslace W. Mita For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Roger S. Penske For For Management
1.10 Elect Director Richard J. Peters For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Jerry W. Burris For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin P. Baron For For Management
1.2 Elect Director Richard M. Hoyt For For Management
1.3 Elect Director Philip R. Sherringham For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Frank O. Heintz For For Management
1.4 Elect Director Barbara J. Krumsiek For For Management
1.5 Elect Director George F. MacCormack For For Management
1.6 Elect Director Richard B. McGlynn For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Frank K. Ross For For Management
1.9 Elect Director Pauline A. Schneider For For Management
1.10 Elect Director Lester P. Silverman For For Management
1.11 Elect Director William T. Torgerson For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. Du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director Gregory L. Summe For For Management
10 Elect Director G. Robert Tod For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence A. Del Santo For For Management
2 Elect Director Philip L. Francis For For Management
3 Elect Director Gregory P. Josefowicz For For Management
4 Elect Director Richard K. Lochridge For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm E. Everett III For For Management
1.2 Elect Director Frank B. Holding, Jr. For For Management
1.3 Elect Director Minor M. Shaw For For Management
1.4 Elect Director Muriel W. Sheubrooks For For Management
1.5 Elect Director Frankie T. Jones, Sr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP.
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie "Bo" Pilgrim For For Management
1.2 Elect Director Lonnie Ken Pilgrim For For Management
1.3 Elect Director O.B. Goolsby, Jr. For For Management
1.4 Elect Director Richard A. Cogdill For For Management
1.5 Elect Director J. Clinton Rivers For For Management
1.6 Elect Director James G. Vetter, Jr. For For Management
1.7 Elect Director S. Key Coker For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For Management
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Susan Clark-Johnson For For Management
1.3 Elect Director Michael L. Gallagher For For Management
1.4 Elect Director Pamela Grant For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director William S. Jamieson For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director W. Douglas Parker For For Management
1.11 Elect Director William J. Post For For Management
1.12 Elect Director William L. Stewart For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baroffio For For Management
1.2 Elect Director Edison C. Buchanan For For Management
1.3 Elect Director Scott D. Sheffield For For Management
1.4 Elect Director Jim A. Watson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Robert R. Nordhaus For For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Wiehoff For For Management
1.2 Elect Director John R. Menard, Jr. For For Management
1.3 Elect Director R.M. (Mark) Shreck For For Management
1.4 Elect Director W. Grant Van Dyke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. Mcneill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director Maria M. Pope For For Management
1.10 Elect Director Robert T.F. Reid For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John C. Knoll For For Management
2 Elect Director John S. Moody For For Management
3 Elect Director Lawrence S. Peiros For For Management
4 Elect Director William T. Weyerhaeuser For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. Mccrary For For Management
1.6 Elect Director John J. Mcmahon, Jr. For For Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Wolford For For Management
1.2 Elect Director Cheryl W. Grise For For Management
1.3 Elect Director William B. Smith For Withhold Management
1.4 Elect Director Brian P. Anderson For Withhold Management
1.5 Elect Director Patrick J. O'Leary For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Declassify the Board of Directors Against For Shareholder
6 Performance-Based Awards Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Report on Climate Change Policies Against Against Shareholder
9 Establish a Compliance Committee Against Against Shareholder
--------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Julian C. Day For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director Thomas G. Plaskett For For Management
1.9 Elect Director Edwina D. Woodbury For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela N. Biever For For Management
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H. William Habermeyer, Jr. For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Robert P. Saltzman For For Management
1.9 Elect Director Kenneth A. Shields For For Management
1.10 Elect Director Hardwick Simmons For For Management
1.11 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr For For Management
1.2 Elect Director Paul G. Kirk, Jr For For Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director V. Larkin Martin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Priya Cherian Huskins For For Management
1.5 Elect Director Roger P. Kuppinger For For Management
1.6 Elect Director Thomas A. Lewis For For Management
1.7 Elect Director Michael D. Mckee For For Management
1.8 Elect Director Gregory T. Mclaughlin For For Management
1.9 Elect Director Ronald L. Merriman For For Management
1.10 Elect Director Willard H. Smith Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Kaplan For For Management
1.2 Elect Director Jack Tyrrell For For Management
1.3 Elect Director Nestor R. Weigand, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Cliff Eason For For Management
1.2 Elect Director Joseph A. Reali For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director David H. Hannah For For Management
1.3 Elect Director Mark V. Kaminski For For Management
1.4 Elect Director Gregg J. Mollins For For Management
1.5 Elect Director Andrew G. Sharkey III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director James B. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Wallman For For Management
1.2 Elect Director Christopher Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For For Management
1.2 Elect Director George P. Orban For For Management
1.3 Elect Director Donald H. Seiler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D.F. McNease For For Management
2 Elect Director Lord Moynihan For For Management
3 Elect Director R.G. Croyle For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director Lynn M. Martin For For Management
1.3 Elect Director Hansel E. Tookes, II For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Kerry Killinger For For Management
1.3 Elect Director Gary F. Locke For For Management
1.4 Elect Director Gerardo I. Lopez For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Roquemore For For Management
1.2 Elect Director James M. Micali For For Management
1.3 Elect Director Bill L. Amick For For Management
1.4 Elect Director Sharon A. Decker For For Management
1.5 Elect Director D. Maybank Hagood For For Management
1.6 Elect Director William B. Timmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hagedorn For For Management
1.2 Elect Director Karen G. Mills For For Management
1.3 Elect Director Nancy G. Mistretta For For Management
1.4 Elect Director Stephanie M. Shern For For Management
--------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For Withhold Management
1.3 Elect Director Douglas W. Baena For Withhold Management
1.4 Elect Director Kevin M. Kennedy For Withhold Management
1.5 Elect Director Joseph E. Rodrigues For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Ryan For For Management
1.2 Elect Director Malcolm Gillis For For Management
1.3 Elect Director Clifton H. Morris, Jr. For For Management
1.4 Elect Director W. Blair Waltrip For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Glenn C. Christenson For For Management
1.3 Elect Director Philip G. Satre For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Greg Horrigan For For Management
1.2 Elect Director John W. Alden For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For For Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For For Management
1.6 Elect Director Henry J. Eyring For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne J. Decyk For For Management
2 Elect Director Nicholas T. Pinchuk For For Management
3 Elect Director Richard F. Teerlink For For Management
4 Elect Director James P. Holden For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Bradshaw For For Management
1.2 Elect Director J.L. Coker For For Management
1.3 Elect Director L.W. Newton For For Management
1.4 Elect Director M.D. Oken For For Management
1.5 Elect Director P.R. Rollier For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Michal Barzuza For For Management
1.3 Elect Director David Brodsky For For Management
1.4 Elect Director Frank W. Denius For For Management
1.5 Elect Director Kurt A. Gitter, M.D. For For Management
1.6 Elect Director Herbert H. Jacobi For For Management
1.7 Elect Director Adam M. Lindemann For For Management
1.8 Elect Director Thomas N. McCarter, III For For Management
1.9 Elect Director George Rountree, III For For Management
1.10 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director Julio M. Quintana For For Management
1.7 Elect Director John M. Seidl For For Management
1.8 Elect Director William D. Sullivan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W Buckman For For Management
1.2 Elect Director John E Chapoton For For Management
1.3 Elect Director Ronald E Timpe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Marianne Miller Parrs For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Daniel M. Rifkin For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram A. Atal For For Management
1.2 Elect Director James L. Bailey For For Management
1.3 Elect Director Gina Doynow For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director Richard Garside For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Tysoe For For Management
1.2 Elect Director Robert S. Taubman For For Management
1.3 Elect Director Lisa A. Payne For For Management
1.4 Elect Director William U. Parfet For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director DuBose Ausley For For Management
2 Elect Director James L. Ferman, Jr. For For Management
3 Elect Director John B. Ramil For For Management
4 Elect Director Paul L. Whiting For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Cook For For Management
1.2 Elect Director George Babich, Jr. For For Management
1.3 Elect Director Stephen K. Klasko For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433860
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.P. Josefowicz For For Management
1.2 Elect Director C.D. O'Leary For For Management
1.3 Elect Director M.H. Saranow For For Management
1.4 Elect Director H.S. Wander For For Management
--------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Faulkner For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director Doyle R. Simons For For Management
1.4 Elect Director W. Allen Reed For For Management
1.5 Elect Director J. Patrick Maley III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director John Heil For For Management
1.4 Elect Director Peter K. Hoffman For For Management
1.5 Elect Director Sir Paul Judge For For Management
1.6 Elect Director Nancy F. Koehn For For Management
1.7 Elect Director Christopher A. Masto For For Management
1.8 Elect Director P. Andrews McLane For For Management
1.9 Elect Director Robert B. Trussell, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director John F. Bookout, III For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director J.W. (Jim) Nokes For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis III For For Management
1.2 Elect Director Peter B. Orthwein For For Management
1.3 Elect Director William C. Tomson For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Ward J. Timken, Jr. For For Management
1.4 Elect Director Joseph F. Toot, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine J. Harless For For Management
1.2 Elect Director Michael J. Hoffman For For Management
1.3 Elect Director Inge G. Thulin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Authorize New Class of Preferred Stock For Against Management
3 Company Specific--Provide the Board of For Against Management
Directors Fix the Number of Directors
4 Company-Specific--Provide Directors may For Against Management
be Removed Only for Cause and Decrease
the Required Shareholder Vote for Removal
of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Eliminate Right to Act by Written Consent For For Management
9 Allow Board to Consider Stakeholder For Against Management
Interests
10 Amend Director Liability Provisions For For Management
11 Reduce Supermajority Vote Requirement For For Management
12 Company-Specific--Eliminate the For Against Management
Shareholders Ability to Fix the Number of
Directors
13 Reduce Supermajority Vote Requirement For For Management
14 Company-Specific--Provide Directors may For Against Management
be Removed Only for Cause and Decrease
the Required Shareholder Vote for Removal
of Directors
15 Reduce Supermajority Vote Requirement For For Management
16 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger III For For Management
1.2 Elect Director G. Wayne Clough For For Management
1.3 Elect Director H. Lynn Page For For Management
1.4 Elect Director Philip W. Tomlinson For For Management
1.5 Elect Director Richard W. Ussery For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bensinger For For Management
1.2 Elect Director C. Fred Bergsten For For Management
1.3 Elect Director Ian H. Chippendale For For Management
1.4 Elect Director John G. Foos For For Management
1.5 Elect Director John L. Mccarthy For For Management
1.6 Elect Director Robert F. Orlich For For Management
1.7 Elect Director William J. Poutsiaka For For Management
1.8 Elect Director Richard S. Press For For Management
1.9 Elect Director Martin J. Sullivan For For Management
1.10 Elect Director Thomas R. Tizzio For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For For Management
1.7 Elect Director Jess T. Hay For For Management
1.8 Elect Director Adrian Lajous For For Management
1.9 Elect Director Diana S. Natalicio For For Management
1.10 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini For For Management
2 Elect Director Clifford J. Grum For For Management
3 Elect Director Angel R. Martinez For For Management
4 Elect Director Robert M. Murray For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For Withhold Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director JoAnn R. Smith For Withhold Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Li-Lin Ko For For Management
2 Elect Director Richard Li-Chung Wang For For Management
3 Elect Director Dennis Wu For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Stratton For For Management
1.2 Elect Director Stephen D. Ban For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Lon R. Greenberg For For Management
1.5 Elect Director Marvin O. Schlanger For For Management
1.6 Elect Director Anne Pol For For Management
1.7 Elect Director Ernest E. Jones For For Management
1.8 Elect Director John L. Walsh For For Management
1.9 Elect Director Roger B. Vincent For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director W.E. Johnston, Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.F. Williams Jr. For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Norman S. Edelcup For For Management
1.3 Elect Director W. Hayden McIlroy For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director J. Walter Tucker, Jr. For For Management
1.7 Elect Director Steven L. Watson For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director M.J. Steele Guilfoile For For Management
1.5 Elect Director H. Dale Hemmerdinger For For Management
1.6 Elect Director Graham O. Jones For For Management
1.7 Elect Director Walter H. Jones, III For For Management
1.8 Elect Director Gerald Korde For For Management
1.9 Elect Director Michael L. Larusso For For Management
1.10 Elect Director Marc J. Lenner For For Management
1.11 Elect Director Gerald H. Lipkin For For Management
1.12 Elect Director Robinson Markel For For Management
1.13 Elect Director Richard S. Miller For For Management
1.14 Elect Director Barnett Rukin For For Management
1.15 Elect Director Suresh L. Sani For For Management
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Walter Scott, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janel S. Haugarth For For Management
1.2 Elect Director William L. Mansfield For For Management
1.3 Elect Director Richard L. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Martin C. Jischke For For Management
1.6 Elect Director Robert L. Koch II For For Management
1.7 Elect Director William G. Mays For For Management
1.8 Elect Director J. Timothy McGinley For For Management
1.9 Elect Director Richard P. Rechter For For Management
1.10 Elect Director R. Daniel Sadlier For For Management
1.11 Elect Director Richard W. Shymanski For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For Against Management
3 Eliminate the Board's Ability to grant For For Management
Waivers
--------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker: VMED Security ID: 92769L101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Huff For For Management
1.2 Elect Director James F. Mooney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director J.F. Freel For For Management
1.3 Elect Director Samir G. Gibara For For Management
1.4 Elect Director Robert I. Israel For For Management
1.5 Elect Director Tracy W. Krohn For For Management
1.6 Elect Director S. James Nelson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WABCO HOLDINGS INC
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Peter D'Aloia For For Management
1.2 Elect Director Juergen W. Gromer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Jerry W. Walton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Mark J. O'Brien For For Management
1.5 Elect Director Victor P. Patrick For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For For Management
1.8 Elect Director Michael T. Tokarz For For Management
1.9 Elect Director A.J. Wagner For For Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Thomas F. Kenney For For Management
1.3 Elect Director Charles R. Richmond For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Gabarro For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director R. Michael Mccullough For For Management
1.4 Elect Director Kevin L. Meehan For For Management
1.5 Elect Director Brendan R. O'Neill For For Management
1.6 Elect Director Linda D. Rabbitt For For Management
1.7 Elect Director C. Ramamurthy For For Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director John C. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Crawford For For Management
1.2 Elect Director C. Michael Jacobi For For Management
1.3 Elect Director Karen R. Osar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For For Management
1.2 Elect Director John F. Bard For For Management
1.3 Elect Director Jonas M. Fajgenbaum For For Management
1.4 Elect Director Kimberly Roy Tofalli For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For For Management
1.2 Elect Director Carolyn H. Carlburg For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert T. Flaherty For For Management
1.5 Elect Director Peter D. Kaufman For For Management
1.6 Elect Director E. Caspers Peters For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director Arthur B. Krause For For Management
1.4 Elect Director William B. Moore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN REFINING INC
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Foster For For Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director L. Frederick Francis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director James V. Napier For For Management
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. DeGraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herman Cain For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Miles L. Marsh For For Management
4 Elect Director Paul G. Stern For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Amend Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
--------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hope III For For Management
1.2 Elect Director R. King Milling For For Management
1.3 Elect Director Thomas D. Westfeldt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director John P. Mackey For Withhold Management
1.5 Elect Director Morris J. Siegel For For Management
1.6 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For For Management
1.6 Elect Director Ted W. Hall For For Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Richard T. Robertson For For Management
1.9 Elect Director David B. Zenoff For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
--------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn S. Burger For For Management
1.2 Elect Director Robert V.A. Harra, Jr. For For Management
1.3 Elect Director Rex L. Mears For For Management
1.4 Elect Director Robert W. Tunnell, Jr. For For Management
1.5 Elect Director Susan D. Whiting For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Buckman For For Management
1.2 Elect Director George Herrera For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry C. Atkin For For Management
2 Elect Director Stephen D. Quinn For For Management
3 Elect Director Shelley Thomas Williams For For Management
4 Declassify the Board of Directors None For Shareholder
5 Ratify Auditors For For Management
6 Other Business For Against Management
======================= WISDOMTREE MIDCAP EARNINGS FUND ========================
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director R. Alan Hunter For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Dennis K. Williams For For Management
1.9 Elect Director Larry D. Yost For For Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. McCullough For For Management
1.2 Elect Director Neil Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS INC
Ticker: ARXT Security ID: 00635P107
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk K. Calhoun For For Management
1.2 Elect Director Harold F. Oberkfell For For Management
1.3 Elect Director Michael J. Valentino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mickey P. Foret For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director John D. Wunsch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director Nicholas J. Lahowchic For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Robert A. Ettl For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis S.Y. Bong For For Management
1.2 Elect Director H. Frederick Christie For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For Withhold Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan Desmond-Hellmann, For For Management
M.D., M.P.H.
1.4 Elect Director John D. Diekman, Ph.D. For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director Robert H. Trice, Ph.D. For For Management
1.7 Elect Director Robert P. Wayman For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director John W. Somerhalder Ii For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Richard C. III For For Management
1.3 Elect Director Peter Mccausland For For Management
1.4 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date: DEC 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Paula H.J. Cholmondeley For For Management
1.3 Elect Director Edgar G. Hotard For For Management
1.4 Elect Director Erland E. Kailbourne For For Management
1.5 Elect Director Joseph G. Morone For For Management
1.6 Elect Director Juhani Pakkala For For Management
1.7 Elect Director Christine L. Standish For For Management
1.8 Elect Director John C. Standish For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director R. William Ide III For For Management
1.4 Elect Director Richard L. Morrill For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Charles E. Stewart For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Dattilo For For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Sam J. Susser For For Management
2 Amend Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Neil Underberg For For Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 15, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Collins For For Management
1.2 Elect Director Joseph Lacob For For Management
1.3 Elect Director C. Raymond Larkin, Jr. For For Management
1.4 Elect Director George J. Morrow For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Greg J. Santora For For Management
1.7 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rex D. Adams For For Management
2 Elect Director Weston M. Hicks For For Management
3 Elect Director Jefferson W. Kirby For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Brekken For For Management
1.2 Elect Director Heidi J. Eddins For For Management
1.3 Elect Director Sidney W. Emery For For Management
1.4 Elect Director James J. Hoolihan For For Management
1.5 Elect Director Madeleine W. Ludlow For For Management
1.6 Elect Director George L. Mayer For For Management
1.7 Elect Director Douglas C. Neve For For Management
1.8 Elect Director Jack I. Rajala For For Management
1.9 Elect Director Donald J. Shippar For For Management
1.10 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director James A. Leach For For Management
1.3 Elect Director Singleton B. Mcallister For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Cynthia L. Lesher For For Management
1.5 Elect Director Douglas L. Maine For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Daniel J. Murphy For For Management
1.8 Elect Director Mark H. Ronald For For Management
1.9 Elect Director Michael T. Smith For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Depleted Uranium Weapons Against Against Shareholder
Components
--------------------------------------------------------------------------------
ALLIED CAPITAL CORPORATION
Ticker: ALD Security ID: 01903Q108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Firestone For For Management
1.2 Elect Director Anthony T. Garcia For For Management
1.3 Elect Director Lawrence I. Hebert For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Laura W. Van Roijen For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director Leon J. Level For For Management
1.8 Elect Director James A. Quella For For Management
1.9 Elect Director John M. Trani For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALON USA ENERGY,INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader For For Management
1.2 Elect Director Boaz Biran For For Management
1.3 Elect Director Ron Fainaro For For Management
1.4 Elect Director Avinadav Grinshpon For For Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For For Management
1.7 Elect Director Yeshayahu Pery For For Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ellen Bowers For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Hermann Buerger For For Management
1.4 Elect Director Kevin S. Crutchfield For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Glenn A. Eisenberg For For Management
1.7 Elect Director John W. Fox, Jr. For For Management
1.8 Elect Director Michael J. Quillen For For Management
1.9 Elect Director Ted G. Wood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Philip N. Duff For For Management
1.4 Elect Director Thomas C. Theobald For For Management
1.5 Elect Director Laura S. Unger For For Management
1.6 Elect Director Henry D.G. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hughes For For Management
1.2 Elect Director Clarence O. Redman For For Management
1.3 Elect Director Audrey L. Weaver For For Management
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 20, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Brogan For For Management
1.2 Elect Director Daniel R. Mullen For For Management
1.3 Elect Director Michael L. Gallagher For For Management
2 Ratify Auditors For For Management
3 Approve the Actions Taken by Board of None Against Shareholder
Directors, Officers and Employees
Entering into all Resulting Contracts
with S.A.C.
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Dunn For For Management
1.2 Elect Director Michael J. Merriman, Jr. For For Management
1.3 Elect Director Morry Weiss For For Management
2 Amend Articles of Incorporation to Opt For For Management
Out of the Ohio Merger Moratorium Statute
3 Eliminate Cumulative Voting For For Management
4 Amend Articles of Incorporation to For For Management
Modernize and Clarify Amendments
5 Amend Code of Regulations to Modernize For For Management
and Provide Clarity
6 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
7 Fix Number of Directors For For Management
8 Amend Articles of Incorporation to Opt For For Management
Out of the Ohio Control Share Acquisition
Act
9 Amend Vote Requirements to Amend the Code For Against Management
of Regulations
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G Richard Ferdinandtsen For For Management
1.3 Elect Director F. Anne Moody-Dahlberg For For Management
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yarbrough For For Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott For For Management
1.9 Elect Director Frank P. Williamson For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Carlson For For Management
1.2 Elect Director Jeffrey B. Child For For Management
1.3 Elect Director Richard D. Shirk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luther P. Cochrane For Did Not Management
Vote
1.2 Elect Director Larry A. Hodges For Did Not Management
Vote
1.3 Elect Director Ray H. Neilsen For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director Constantine N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director C.N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs, Jr. For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Thomas C. Theobald For For Management
1.11 Elect Director Matthew Zell For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman For For Management
1.2 Elect Director W.R. McDermott For For Management
1.3 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot Stein, Jr. For For Management
1.2 Elect Director Bradley J. Wechsler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Edith Kelly-Green For For Management
1.3 Elect Director Stephen E. Yates For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Carroll For For Management
1.2 Elect Director Constantine Papadakis For For Management
1.3 Elect Director Ellen T. Ruff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Patrick J. Lynch For For Management
1.3 Elect Director Nicholas Singer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director David A. Woodle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director Karen Gordon Mills For For Management
1.9 Elect Director William E. Mitchell For For Management
1.10 Elect Director Stephen C. Patrick For For Management
1.11 Elect Director Barry W. Perry For For Management
1.12 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: SEP 20, 2007 Meeting Type: Proxy Contest
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2.1 Elect Director John H. Broadbent, Jr. For Did Not Management
Vote
2.2 Elect Director John E. Gurski For Did Not Management
Vote
2.3 Elect Director T. Jerome Holleran For Did Not Management
Vote
2.4 Elect Director R. James Macaleer For Did Not Management
Vote
2.5 Elect Director Marlin Miller, Jr. For Did Not Management
Vote
2.6 Elect Director Raymond Neag For Did Not Management
Vote
2.7 Elect Director Anna M. Seal For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Establish Term Limits for Directors Against Did Not Shareholder
Vote
5 Adjourn Meeting For Did Not Management
Vote
1 Approve Merger Agreement None For Management
2.1 Elect Director Robert J. Campbell For Withhold Management
2.2 Elect Director Paul D. Chapman For For Management
2.3 Elect Director Robert W. Cruickshank For For Management
2.4 Elect Director Eleanor F. Doar For Withhold Management
2.5 Elect Director Paul W. Earle For Withhold Management
2.6 Elect Director Gregory A. Pratt For Withhold Management
2.7 Elect Director Richard T. Niner For Withhold Management
3 Ratify Auditors For For Management
4 Establish Term Limits for Directors For Against Shareholder
5 Adjourn Meeting Against For Management
--------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For Management
1.6 Elect Director Tord B. Lendau For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elbert O. Hand For For Management
1.2 Elect Director Kay W. Mccurdy For For Management
1.3 Elect Director Norman L. Rosenthal For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management
5 Approve Director Liability For For Management
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Rhonda L. Brooks For For Management
1.3 Elect Director Steven G. Rothmeier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Beideman For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Robert C. Gallagher For For Management
1.4 Elect Director William R. Hutchinson For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Richard T. Lommen For For Management
1.7 Elect Director John C. Meng For For Management
1.8 Elect Director Carlos E. Santiago For For Management
1.9 Elect Director John C. Seramur For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Peter C. Haeffner, Jr. For For Management
1.3 Elect Director Ralph F. Palleschi For For Management
1.4 Elect Director Leo J. Waters For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa H. Meng For For Management
1.2 Elect Director Willy C. Shih For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATLAS AMERICA, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Cohen For For Management
1.2 Elect Director Harmon S. Spolan For For Management
1.3 Elect Director Dennis A. Holtz For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ATLAS ENERGY RESOURCES, LLC
Ticker: ATN Security ID: 049303100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Cohen For For Management
1.2 Elect Director Jonathan Z. Cohen For For Management
1.3 Elect Director Matthew A. Jones For For Management
1.4 Elect Director Richard D. Weber For For Management
1.5 Elect Director Walter C. Jones For For Management
1.6 Elect Director Ellen F. Warren For For Management
1.7 Elect Director Bruce M. Wolf For For Management
--------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tsung-Ching Wu For For Management
2 Elect Director T. Peter Thomas For For Management
3 Elect Director Pierre Fougere For For Management
4 Elect Director Dr. Chaiho Kim For For Management
5 Elect Director David Sugishita For For Management
6 Elect Director Steven Laub For For Management
7 Elect Director Papken Der Torossian For For Management
8 Elect Director Jack L. Saltich For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain II For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard W. Douglas For For Management
1.4 Elect Director Richard K. Gordon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Company Early Election to be For For Management
Governed by the Texas Business
Organization Code
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Sune Carlsson For For Management
1.3 Elect Director William E. Johnston, Jr. For For Management
1.4 Elect Director S. Jay Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director Kim C. Goodman For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC
Ticker: CAR Security ID: 053774105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Martin L. Edelman For For Management
1.5 Elect Director John D. Hardy, Jr. For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director F. Robert Salerno For For Management
1.8 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Dunham For For Management
1.2 Elect Director Roy Lewis Eiguren For For Management
2 Adopt Majorty Vote for the Uncontested For For Management
Election of Directors and Eliminate
Cumulative Voting
3 Ratify Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Mcaleer For For Management
1.2 Elect Director David P. Vieau For For Management
1.3 Elect Director Doyle C. Weeks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold D. Copperman For For Management
1.2 Elect Director Edwin L. Harper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Inamori For For Management
1.2 Elect Director Noboru Nakamura For For Management
1.3 Elect Director Benedict P. Rosen For For Management
1.4 Elect Director David A. DeCenzo For For Management
--------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jefferson W. Asher, Jr. For For Management
1.2 Elect Director Richard E. Jaudes For For Management
1.3 Elect Director Robert J. Messey For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director George M. Smart For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Stuart A. Taylor II For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI Security ID: 05874B107
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Andre For For Management
1.2 Elect Director Richard Haddrill For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Holliman, Jr. For For Management
1.2 Elect Director James V. Kelley For For Management
1.3 Elect Director Turner O. Lashlee For For Management
1.4 Elect Director Alan W. Perry For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director S. Haunani Apoliona For For Management
2.2 Elect Director Mary G.F. Bitterman For For Management
2.3 Elect Director Michael J. Chun For For Management
2.4 Elect Director Clinton R. Churchill For For Management
2.5 Elect Director David A. Heenan For For Management
2.6 Elect Director Robert Huret For For Management
2.7 Elect Director Allan R. Landon For For Management
2.8 Elect Director Kent T. Lucien For For Management
2.9 Elect Director Martin A. Stein For For Management
2.10 Elect Director Donald M. Takaki For For Management
2.11 Elect Director Barbara J. Tanabe For For Management
2.12 Elect Director Robert W. Wo, Jr. For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARE ESCENTUALS INC
Ticker: BARE Security ID: 067511105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Bloom For For Management
1.2 Elect Director Lea Anne S. Ottinger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Riggio For For Management
1.2 Elect Director George Campbell, Jr. For For Management
1.3 Elect Director Margaret T. Monaco For For Management
1.4 Elect Director William F. Reilly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Bristow, Jr. For For Management
1.2 Elect Director William C. Denninger For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Jim W. Mogg For For Management
1.3 Elect Director Michael E. Wiley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim C. Cowart For For Management
1.2 Elect Director Arthur E. Wegner For For Management
2 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Corrado Federico For For Management
1.5 Elect Director Caden Wang For For Management
1.6 Elect Director Gregory Scott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Farr For For Management
1.2 Elect Director Van B. Honeycutt For For Management
1.3 Elect Director James V. Mazzo For For Management
1.4 Elect Director Betty Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Mary S. McLeod For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
1.11 Elect Director John S. Stroup For For Management
--------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Decherd For For Management
1.2 Elect Director Dunia A. Shive For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
1.5 Elect Director Henry J. Theisen For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director Michael R. Dawson For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Douglas G. Duncan For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director R. Robinson For For Management
1.10 Elect Director M. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Sheldon M. Berman For For Management
1.3 Elect Director Steven S. Fishman For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos, Ph.D. For For Management
2 Elect Director Laura Sen For For Management
3 Elect Director Michael J. Sheehan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Chou For For Management
1.2 Elect Director Marco W. Hellman For For Management
1.3 Elect Director Carolyn Miles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKBOARD INC
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Rogers Novak, Jr. For For Management
1.2 Elect Director William Raduchel For For Management
1.3 Elect Director Joseph L.Cowan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Eric Carlborg For For Management
1.3 Elect Director Joanna Strober For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan III For For Management
1.5 Elect Director Chester Cadieux III For For Management
1.6 Elect Director Joseph W. Craft III For For Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director John W. Gibson For For Management
1.9 Elect Director David F. Griffin For For Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian IV For For Management
1.12 Elect Director George B. Kaiser For For Management
1.13 Elect Director Thomas L. Kivisto For For Management
1.14 Elect Director Robert J. LaFortune For For Management
1.15 Elect Director Stanley A. Lybarger For For Management
1.16 Elect Director Steven J. Malcolm For For Management
1.17 Elect Director Paula Marshall For Withhold Management
1.18 Elect Director E.C. Richards For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Thomas V. Girardi For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Luther W. Mack, Jr. For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Billy G. Mccoy For For Management
1.9 Elect Director Frederick J. Schwab For For Management
1.10 Elect Director Keith E. Smith For For Management
1.11 Elect Director Peter M. Thomas For For Management
1.12 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Robert A. Fiddaman For For Management
1.3 Elect Director Irving F. Lyons III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director David L. Burner For For Management
1.3 Elect Director Mary K. Bush For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Krarup For For Management
1.2 Elect Director Marisa E. Pratt For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Marvin J. Girouard For For Management
1.3 Elect Director Ronald Kirk For For Management
1.4 Elect Director John W. Mims For For Management
1.5 Elect Director George R. Mrkonic For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
--------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Michael T. Dan For For Management
1.4 Elect Director Lawrence J. Mosner For For Management
1.5 Elect Director Carroll R. Wetzel, Jr. For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gerdelman For For Management
1.2 Elect Director Glenn C. Jones For For Management
1.3 Elect Director Michael Klayko For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Jim W. Henderson For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Jan E. Smith For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cambria W. Dunaway For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene E. Little For For Management
2 Increase Authorized Common Stock For Against Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Juan Enriquez-Cabot For For Management
2 Elect Director Arthur L. Goldstein For For Management
3 Elect Director Gautam S. Kaji For For Management
4 Elect Director Henry F. McCance For For Management
5 Elect Director Patrick M. Prevost For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Gregory G. Johnson For For Management
1.5 Elect Director Richard L. Leatherwood For For Management
1.6 Elect Director J. Phillip London For For Management
1.7 Elect Director Michael J. Mancuso For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director H. Hugh Shelton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fister For For Management
2 Elect Director Donald L. Lucas For For Management
3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
4 Elect Director George M. Scalise For For Management
5 Elect Director John B. Shoven For For Management
6 Elect Director Roger S. Siboni For For Management
7 Elect Director John A. C. Swainson For For Management
8 Elect Director Lip-Bu Tan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Shank For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director James A. Mitchell For For Management
1.5 Elect Director Andrew M. Slavitt For For Management
1.6 Elect Director David W. Smith For For Management
1.7 Elect Director Jeffrey W. Taylor For For Management
1.8 Elect Director Sandra E. Taylor For For Management
1.9 Elect Director Darrell R. Tukua For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Eubank, II For For Management
1.2 Elect Director Jason M. Fish For For Management
1.3 Elect Director Timothy M. Hurd For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Johnson For For Management
1.2 Elect Director Michael T. McCoy For For Management
1.3 Elect Director Marilyn S. Ward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis H. Chookaszian For For Management
2 Elect Director David W. Devonshire For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas B. Lally For For Management
5 Elect Director Steven H. Lesnik For For Management
6 Elect Director Gary E. McCullough For For Management
7 Elect Director Edward A. Snyder For For Management
8 Elect Director Leslie T. Thornton For For Management
9 Approve Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Peter L.A. Jamieson For For Management
1.3 Elect Director Peter F. Krogh For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director Ronald M. Lamb For For Management
1.3 Elect Director Robert J. Myers For For Management
1.4 Elect Director Diane C. Bridgewater For For Management
1.5 Elect Director Johnny Danos For For Management
1.6 Elect Director John R. Fitzgibbon For For Management
1.7 Elect Director Patricia Clare Sullivan For For Management
1.8 Elect Director Kenneth H. Haynie For For Management
1.9 Elect Director William C. Kimball For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee For For Management
1.2 Elect Director Ting Y. Liu For For Management
1.3 Elect Director Nelson Chung For For Management
2 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
CBEYOND, INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Geiger For For Management
1.2 Elect Director Douglas C. Grissom For For Management
1.3 Elect Director David A. Rogan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Claude M. Ballard For For Management
1.3 Elect Director Leo Fields For For Management
1.4 Elect Director Gary L. Bryenton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. "Jack" Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 11, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For For Management
1.2 Elect Director Brooks M. Pennington III For For Management
1.3 Elect Director John B. Balousek For For Management
1.4 Elect Director David N. Chichester For For Management
1.5 Elect Director Alfred A. Piergallini For For Management
1.6 Elect Director Bruce A. Westphal For For Management
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Ronald T. LeMay For For Management
2.2 Elect Director George R. Lewis For For Management
2.3 Elect Director Kathryn V. Marinello For For Management
2.4 Elect Director L. White Matthews, III For For Management
2.5 Elect Director Richard Szafranski For For Management
2.6 Elect Director William L. Trubeck For For Management
2.7 Elect Director Alan F. White For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Danforth For For Management
1.2 Elect Director Neal L. Patterson For For Management
1.3 Elect Director William D. Zollars For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker: CHAP Security ID: 159423102
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director C. Richard Reese For For Management
1.7 Elect Director Douglas E. Rogers For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Allen For For Management
1.2 Elect Director Ruth W. Brinkley For For Management
1.3 Elect Director Philip H. Sanford For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For For Management
1.2 Elect Director Agnieszka Winkler For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Joel F. Gemunder For For Management
1.4 Elect Director Patrick P. Grace For For Management
1.5 Elect Director Thomas C. Hutton For For Management
1.6 Elect Director Walter L. Krebs For For Management
1.7 Elect Director Sandra E. Laney For For Management
1.8 Elect Director Andrea R. Lindell For For Management
1.9 Elect Director Timothy S. O'Toole For For Management
1.10 Elect Director Donald E. Saunders For For Management
1.11 Elect Director George J. Walsh, III For For Management
1.12 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Burden, III For For Management
1.2 Elect Director David F. Walker For For Management
1.3 Elect Director John J. Mahoney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Bainum, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Gordon A. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey B. Cash For For Management
2 Elect Director Judith M. O'Brien For For Management
3 Elect Director Gray B. Smith For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F. H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Daniel J. Meyer For For Management
1.4 Elect Director Bruce L. Byrnes For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Board-Related --Require For For Management
a Majority Vote for the Election of a
Director
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Rosenberg For For Management
1.2 Elect Director Donald G. Soderquist For For Management
1.3 Elect Director Enrique F. Senior For For Management
1.4 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Change Company Name For For Management
3 Replace Enumerated Purposes Clause For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For Withhold Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Ashok Israni For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Jenkins For For Management
1.2 Elect Director Philip R. Lochner, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For For Management
1.2 Elect Director Robert T. Ratcliff, Sr. For For Management
1.3 Elect Director William H. Walker, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director James D. Ireland, III For For Management
1.7 Elect Director Francis R. McAllister For For Management
1.8 Elect Director Roger Phillips For For Management
1.9 Elect Director Richard K. Riederer For For Management
1.10 Elect Director Alan Schwartz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.C. Cambre For For Management
2 Elect Director J.A. Carrabba For For Management
3 Elect Director S.M. Cunningham For For Management
4 Elect Director B.J. Eldridge For For Management
5 Elect Director S.M. Green For For Management
6 Elect Director J.D. Ireland III For For Management
7 Elect Director F.R. McAllister For For Management
8 Elect Director R. Phillips For For Management
9 Elect Director R.K. Riederer For For Management
10 Elect Director A. Schwartz For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNX GAS CORP
Ticker: CXG Security ID: 12618H309
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Baxter For For Management
1.2 Elect Director James E. Altmeyer, Sr. For For Management
1.3 Elect Director Nicholas J. Deluliis For For Management
1.4 Elect Director Raj K. Gupta For For Management
1.5 Elect Director J. Brett Harvey For For Management
1.6 Elect Director William J. Lyons For For Management
1.7 Elect Director John R. Pipski For For Management
1.8 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CXC Security ID: 192108108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Curran For For Management
1.2 Elect Director Sebastian Edwards For For Management
1.3 Elect Director Andrew Lundquist For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHEN & STEERS, INC
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cohen For For Management
1.2 Elect Director Robert H. Steers For For Management
1.3 Elect Director Richard E. Bruce For For Management
1.4 Elect Director Peter L. Rhein For For Management
1.5 Elect Director Richard P. Simon For For Management
1.6 Elect Director Edmond D. Villani For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus K. Clements For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Weston M. Andress For For Management
1.2 Elect Trustee Carl F. Bailey For For Management
1.3 Elect Trustee M. Miller Gorrie For For Management
1.4 Elect Trustee William M. Johnson For For Management
1.5 Elect Trustee Glade M. Knight For For Management
1.6 Elect Trustee James K. Lowder For For Management
1.7 Elect Trustee Thomas H. Lowder For For Management
1.8 Elect Trustee Herbert A. Meisler For For Management
1.9 Elect Trustee Claude B. Nielsen For For Management
1.10 ElectTrustee Harold W. Ripps For For Management
1.11 Elect Trustee Donald T. Senterfitt For For Management
1.12 Elect Trustee John W. Spiegel For For Management
1.13 Elect Trustee C. Reynolds Thompson, III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, II For Withhold Management
1.3 Elect Director James B. Hebenstreit For For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guido For For Management
1.2 Elect Director Dorothy G. Owen For For Management
1.3 Elect Director J. David Smith For For Management
1.4 Elect Director Robert R. Womack For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Fry For For Management
2 Elect Director William Norris Jennings, For For Management
M.D.
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vemon G. Baker, II For For Management
1.2 Elect Director Bradley J. Bell For For Management
1.3 Elect Director Richard S. Grant For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Michael McShane For For Management
1.3 Elect Director Marcus A. Watts For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect DirectorWilliam J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Hilton For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director Lawrence W. Kellner For For Management
1.3 Elect Director Douglas H. McCorkindale For For Management
1.4 Elect Director Henry L. Meyer III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Jeffery A. Smisek For For Management
1.8 Elect Director Karen Hastie Williams For For Management
1.9 Elect Director Ronald B. Woodard For For Management
1.10 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
3 Affirm Political Nonpartisanship Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to Shareholder Vote
6 Note from Broadridge: Please vote ABSTAIN None Abstain Management
if Stock Owned of Record or Beneficially
by You is Owned and Controlled Only By
U.S. Citizens, Or vote FOR if Such Stock
is Owned or Controlled By any Person Who
is Not a U.S. Citizen
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Sidney A. Ribeau For For Management
1.3 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: FEB 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Moses Marx For For Management
1.5 Elect Director Donald Press For For Management
1.6 Elect Director Steven Rosenberg For For Management
1.7 Elect Director A.E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Robert C. Hall For For Management
1.6 Elect Director Nancy J. Karch For For Management
1.7 Elect Director David W. Kenny For For Management
1.8 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Denton For For Management
1.2 Elect Director Randall M. Griffin For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John D. Ferguson For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director Dennis W. DeConcini For For Management
1.7 Elect Director John R. Horne For For Management
1.8 Elect Director C. Michael Jacobi For For Management
1.9 Elect Director Thurgood Marshall, Jr. For For Management
1.10 Elect Director Charles L. Overby For For Management
1.11 Elect Director John R. Prann, Jr. For For Management
1.12 Elect Director Joseph V. Russell For For Management
1.13 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director W.B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Richard L. Huber For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Clayton Yeutter For For Management
1.11 Elect Director Samuel Zell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kennedy For For Management
1.2 Elect Director Juanita P. Baranco For For Management
1.3 Elect Director G. Dennis Berry For For Management
1.4 Elect Director Nick W. Evans, Jr. For For Management
1.5 Elect Director Jimmy W. Hayes For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For For Management
1.2 Elect Director John W. Palmour, Ph.D. For For Management
1.3 Elect Director Dolph W. von Arx For For Management
1.4 Elect Director James E. Dykes For For Management
1.5 Elect Director Clyde R. Hosein For For Management
1.6 Elect Director Harvey A. Wagner For For Management
1.7 Elect Director Thomas H. Werner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Smach For For Management
1.2 Elect Director Ronald R. Snyder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry E. Davis For For Management
1.2 Elect Director Robert F. Murchison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Rosenberg, Ph.D. For For Management
1.2 Elect Director J. Matthew Singleton For For Management
1.3 Elect Director Michael B. Wood, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Ida Clement Steen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director Jerry R. Satrum For For Management
1.4 Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Cirillo-Goldberg For For Management
1.2 Elect Director Mark F. O'Neil For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Victor L. Lund For For Management
2 Elect Director Joe L. Morgan For For Management
3 Elect Director David R. Williams For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For Management
1.7 Elect Director Steven A. Hirsh For For Management
1.8 Elect Director Harold F. Ilg For For Management
1.9 Elect Director James M. Litvack For For Management
1.10 Elect Director James N. Meehan For For Management
1.11 Elect Director Robert M. Smith, Jr. For For Management
1.12 Elect Director Robert F. Wright For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director C.E. Mayberry McKissack For For Management
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Stock Split For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Daniel Hamburger For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Harold T. Shapiro For For Management
1.5 Elect Director Ronald L. Taylor For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Madison For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 17, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Haslam, III For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Frank R. Mori For For Management
1.4 Elect Director Nick White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For For Management
1.2 Elect Director Bill Jasper For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Ted Hall For For Management
1.5 Elect Director Sanford Robertson For For Management
1.6 Elect Director Roger Siboni For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
1.5 Elect Director Arnold S. Barron For For Management
1.6 Elect Director Carl P. Zeithaml For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Eliminate Supermajority Vote Requirement For For Management
11 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael J. Hoffman For For Management
1.3 Elect Director Willard D. Oberton For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Brummett For For Management
1.2 Elect Director Maurice L. McAlister For For Management
1.3 Elect Director Daniel D. Rosenthal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Barbas For For Management
1.2 Elect Director Barbara S. Graham For For Management
1.3 Elect Director Glenn E. Harder For For Management
2 Ratify Auditors For For Management
3 Dissolution of of DPL Inc. and Non- Against Against Shareholder
Utility Subsidiaries
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For For Management
1.2 Elect Director Lewis Coleman For For Management
1.3 Elect Director Roger A. Enrico For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas Freston For For Management
1.6 Elect Director David Geffen For For Management
1.7 Elect Director Judson C. Green For For Management
1.8 Elect Director Mellody Hobson For For Management
1.9 Elect Director Michael Montgomery For For Management
1.10 Elect Director Nathan Myhrvold For For Management
1.11 Elect Director Margaret C. Whitman For For Management
1.12 Elect Director Karl M. Von Der Heyden For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Articles of Incorporation to Change For For Management
Composition of Nominating and Governance
Committee
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot S. Jaffe For For Management
1.2 Elect Director Burt Steinberg For For Management
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Jean-Paul Vettier For For Management
1.3 Elect Director Vincent R. Volpe Jr. For For Management
1.4 Elect Director Michael L. Underwood For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director Rita V. Foley For For Management
1.8 Elect Director Joseph C. Winkler III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Heitmann For For Management
1.2 Elect Director C. Shelton James For For Management
1.3 Elect Director Rear Admiral S.F. Platt For For Management
1.4 Elect Director Eric J. Rosen For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management
1.7 Elect Director M.C. Jischke, Ph.D. For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director William O. Mccoy For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Layton For For Management
1.2 Elect Director Robert Druskin For For Management
1.3 Elect Director Frederick W. Kanner For For Management
1.4 Elect Director C. Cathleen Raffaeli For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Frank W. Maresh For For Management
1.3 Elect Director Steven R. Rowley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Herman Y. Li For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Andrew Eckert For For Management
1.2 Elect Director Eugene V. Fife For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cardis For For Management
2 Elect Director Philip M. Neal For For Management
3 Elect Director David E.I. Pyott For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director James R. Crane For For Management
3.2 Elect Director Frank J. Hevrdejs For For Management
3.3 Elect Director Paul William Hobby For For Management
3.4 Elect Director Michael K. Jhin For For Management
3.5 Elect Director Milton Carroll For For Management
3.6 Elect Director Neil E. Kelley For For Management
3.7 Elect Director James Flagg For For Management
3.8 Elect Director Sherman Wolff For For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For For Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Jerry E. Ryan For For Management
1.8 Elect Director Michael T. Yonker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director George F. Homer, III For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell, Md. Phd. For For Management
1.7 Elect Director Joseph C. Scodari For For Management
1.8 Elect Director William F. Spengler For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director James T. Mcmanus, II For For Management
1.4 Elect Director David W. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For Management
--------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Druten For For Management
1.2 Elect Trustee David M. Brain For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director Donald S. Chisholm For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
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EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
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ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.W. Solley For Did Not Management
Vote
1.2 Elect Director J.D. Woods For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard H. Smith, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director James J. Morris For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton A. Clark For For Management
1.2 Elect Director Kristin Gamble For For Management
1.3 Elect Director Edward H. Meyer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employment Agreement For For Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. McGonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Tony J. Christianson For For Management
1.3 Elect Director Nicholas F. Graziano For For Management
1.4 Elect Director Mark N. Greene For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director James D. Kirsner For For Management
1.8 Elect Director William J. Lansing For For Management
1.9 Elect Director Allan Z. Loren For For Management
1.10 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Thomas L. Magnanti For For Management
1.4 Elect Director Kevin J. McGarity For For Management
1.5 Elect Director Bryan R. Roub For For Management
1.6 Elect Director Ronald W. Shelly For For Management
1.7 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Dale C. Pond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Warren M. Thompson For For Management
2 Elect Trustee Donald C. Wood For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees Against For Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Alexander, Jr. For For Management
1.2 Elect Director C. Holding Ames For For Management
1.3 Elect Director V.E. Bell III For For Management
1.4 Elect Director G.H. Broadrick For For Management
1.5 Elect Director H. Holding Connell For For Management
1.6 Elect Director H.M. Craig III For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director L.M. Fetterman For For Management
1.9 Elect Director D.L. Heavner For For Management
1.10 Elect Director F.B. Holding For For Management
1.11 Elect Director F.B. Holding, Jr. For For Management
1.12 Elect Director L.R. Holding For For Management
1.13 Elect Director C.B.C. Holt For For Management
1.14 Elect Director L.S. Jones For For Management
1.15 Elect Director R.E. Mason IV For For Management
1.16 Elect Director R.T. Newcomb For For Management
1.17 Elect Director L.T. Nunnelee II For For Management
1.18 Elect Director J.M. Parker For For Management
1.19 Elect Director R.K. Shelton For For Management
1.20 Elect Director R.C. Soles, Jr. For For Management
1.21 Elect Director D.L. Ward, Jr. For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
California to Delaware
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Cooper For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Colin V. Reed For For Management
1.4 Elect Director Mary F. Sammons For For Management
1.5 Elect Director Rober B. Carter For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP.
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie L. Alexander For For Management
1.2 Elect Director Stephen E. Anbinder For For Management
1.3 Elect Director William R. Berkley For For Management
1.4 Elect Director Dort A. Cameron III For For Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director William D. Hansen For For Management
1.8 Elect Director Jack L. Kopnisky For For Management
1.9 Elect Director Peter B. Tarr For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski, Jr. For For Management
2 Elect Director Thomas M. Garvin For For Management
3 Elect Director John M. O?Meara For For Management
4 Elect Director John E. Rooney For For Management
5 Elect Director Ellen A. Rudnick For For Management
6 Ratify Auditors For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Baker For For Management
1.2 Elect Director G. Thomas Bowers For For Management
1.3 Elect Director William H. (tony) Jones For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director John C. Hart For For Management
1.3 Elect Director Angus L Macdonald For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUL 24, 2007 Meeting Type: Special
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For For Management
1.2 Elect Director Joseph L. Lanier, Jr. For For Management
1.3 Elect Director Jackie M. Ward For For Management
1.4 Elect Director C. Martin Wood III For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Vincent R. Volpe, Jr. For For Management
1.4 Elect Director Robert C. Pallash For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DiPaolo For For Management
1.2 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For For Management
1.2 Elect Director James H. Lee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORESTAR REAL ESTATE GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Michael E. Dougherty For For Management
1.3 Elect Director Thomas H. McAuley For For Management
1.4 Elect Director William Powers, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Homa Bahrami For For Management
1.2 Elect Director G. Carl Everett, Jr. For For Management
1.3 Elect Director Dr. Mario Ruscev For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORTRESS INVESTMENT GROUP LLC
Ticker: FIG Security ID: 34958B106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Haass For For Management
1.2 Elect Director Randal A. Nardone For For Management
1.3 Elect Director Howard Rubin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Agather For For Management
1.2 Elect Director Tom Kartsotis For For Management
1.3 Elect Director Jal S. Shroff For For Management
1.4 Elect Director Donald J. Stone For For Management
1.5 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director James E. Skinner For For Management
1.3 Elect Director Michael W. Barnes For For Management
1.4 Elect Director Jeffrey N. Boyer For For Management
1.5 Elect Director Elysia Holt Ragusa For For Management
1.6 Elect Director James M. Zimmerman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For For Management
1.2 Elect Director William J. Crowley, Jr. For For Management
1.3 Elect Director David I. Foley For For Management
1.4 Elect Director P. Michael Giftos For For Management
1.5 Elect Director Alex T. Krueger For For Management
1.6 Elect Director Joel Richards, III For For Management
1.7 Elect Director Robert C. Scharp For For Management
1.8 Elect Director Thomas V. Shockley, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Plans to Reduce Greenhouse Gas Against Against Shareholder
from Products and Operations
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director C.N. Keating, Jr. For For Management
1.4 Elect Director J. Steven Young For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Celeste Volz Ford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bobby R. Johnson, Jr. For For Management
2 Elect Director Alfred J. Amoroso For For Management
3 Elect Director C. Nicholas Keating, Jr. For For Management
4 Elect Director J. Steven Young For For Management
5 Elect Director Alan L. Earhart For For Management
6 Elect Director Celeste Volz Ford For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Carter For For Management
1.2 Elect Director Georgia Murray For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Berey For For Management
1.2 Elect Director Jack B. Dunn, IV For For Management
1.3 Elect Director Gerard E. Holthaus For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana A. Chryst For For Management
1.2 Elect Director John M. Bond, Jr. For For Management
1.3 Elect Director Patrick J. Freer For For Management
1.4 Elect Director Carolyn R. Holleran For For Management
1.5 Elect Director Donald W. Lesher, Jr. For For Management
1.6 Elect Director Abraham S. Opatut For For Management
1.7 Elect Director Gary A. Stewart For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr For For Management
1.3 Elect Director Richard L. Bready For For Management
1.4 Elect Director John D. Gabelli For For Management
1.5 Elect Director Mario J. Gabelli For For Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Robert S. Prather, Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond R. Hipp For For Management
1.3 Elect Director David D. Petratis For For Management
--------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For For Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For For Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For For Management
1.12 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Denny For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director Michael E. Murphy For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond V. Dittamore For For Management
2 Election of Director Abraham D. Sofaer For For Management
3 Elect Director Phillip M. Schneider For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Robert L. Smialek For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth La Grand For For Management
1.2 Elect Director Arlyn Lanting For For Management
1.3 Elect Director Rande Somma For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Andrew S. Garb For For Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Gooch For For Management
2 Elect Director Marisa Cassoni For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Chin For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Lawrence R. Dickerson For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Larry E. Farmer For For Management
1.6 Elect Director Edgar G. Hotard For For Management
1.7 Elect Director Richard A. Pattarozzi For For Management
1.8 Elect Director James L. Payne For For Management
1.9 Elect Director Michael J. Pollock For For Management
1.10 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For For Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. McHale For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Marti Mortill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Harold E. Layman For For Management
1.3 Elect Director Ferrell P. McClean For For Management
1.4 Elect Director Michael C. Nahl For For Management
1.5 Elect Director Frank A. Riddick, III For For Management
1.6 Elect Director Craig S. Shular For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.L. Bodde For For Management
1.2 Elect Director M.J. Chesser For For Management
1.3 Elect Director W.H. Downey For For Management
1.4 Elect Director M.A. Ernst For For Management
1.5 Elect Director R.C. Ferguson, Jr. For For Management
1.6 Elect Director L.A. Jimenez For For Management
1.7 Elect Director J.A. Mitchell For For Management
1.8 Elect Director W.C. Nelson For For Management
1.9 Elect Director L.H. Talbott For For Management
1.10 Elect Director R.H. West For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUARANTY FINANCIAL GROUP INC.
Ticker: GFG Security ID: 40108N106
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Biegler For For Management
2 Elect Director Leigh M. McAlister For For Management
3 Elect Director Edward R. McPherson For For Management
4 Elect Director Raul R. Romero For For Management
5 Elect Director Bill Walker For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Kay Isaacson-Leibowitz For For Management
1.3 Elect Director Alex Yemenidjian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director R. William Van Sant For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For Withhold Management
1.5 Elect Director Jack Futterman For Withhold Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For Withhold Management
1.8 Elect Director Andrew R. Heyer For Withhold Management
1.9 Elect Director Roger Meltzer For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank. E. Bertucci For For Management
1.2 Elect Director Carl J. Chaney For For Management
1.3 Elect Director John H. Pace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC
Ticker: HBI Security ID: 410345102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director James C. Johnson For For Management
1.5 Elect Director Jessica T. Mathews For For Management
1.6 Elect Director J. Patrick Mulcahy For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Alice M. Peterson For For Management
1.9 Elect Director Andrew J. Schindler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4.1 Elect Director I. Jon Brumley For For Management
4.2 Elect Director Ted Collins, Jr. For For Management
4.3 Elect Director Margaret K. Dorman For For Management
4.4 Elect Director Robert R. Furgason For For Management
4.5 Elect Director Victor E. Grijalva For For Management
4.6 Elect Director Gordon T. Hall For For Management
4.7 Elect Director John E. Jackson For For Management
4.8 Elect Director Peter H. Kamin For For Management
4.9 Elect Director William C. Pate For For Management
4.10 Elect Director Stephen M. Pazuk For For Management
4.11 Elect Director L. Ali Sheikh For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Gallitano For For Management
2 Elect Director Wendell J. Knox For For Management
3 Elect Director Robert J. Murray For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Blythe For For Management
1.2 Elect Director Houston H. Harte For For Management
1.3 Elect Director Judy C. Odom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Paula Stern For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For For Management
1.2 Elect Director Richard W. Gushman, II For For Management
1.3 Elect Director Victor H. Li, S.J.D. For For Management
1.4 Elect Director Bill D. Mills For For Management
1.5 Elect Director Barry K. Taniguchi For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director J. Robert Dickerson For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Michael A.F. Roberts For For Management
1.11 Elect Director C.J.B. Williams For For Management
1.12 Elect Director Scott W. Wise For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
5 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Burke W. Whitman For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director R.W. Westerfield For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For For Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director John F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director C. Warren Neel For For Management
1.3 Elect Director John W. Ballantine For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HEARST-ARGYLE TELEVISION, INC.
Ticker: HTV Security ID: 422317107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline L. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Marc J. Ostro, Ph.D For For Management
1.3 Elect Director Scott L. Bok For For Management
1.4 Elect Director Jonathan J. Palmer For For Management
1.5 Elect Director Mitchell L. Hollin For For Management
1.6 Elect Director George F. Raymond For For Management
1.7 Elect Director Robert H. Niehaus For For Management
1.8 Elect Director Richard W. Vague For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director David J. Christensen For For Management
1.3 Elect Director Dr. Anthony P. Taylor For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon F. Ahalt For For Management
1.2 Elect Director Anthony Tripodo For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director John D. Zeglis For For Management
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Reynolds For For Management
1.2 Elect Director F. Gardner Parker For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 2, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Pollard For For Management
1.2 Elect Director Dorothy A. Terrell For For Management
1.3 Elect Director David O. Ulrich For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 8, 2008 Meeting Type: Proxy Contest
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Berges For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Jeffrey A. Graves For For Management
1.8 Elect Director David C. Hill For For Management
1.9 Elect Director David C. Hurley For For Management
1.10 Elect Director David L. Pugh For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Edward A. Blechschmidt For Did Not Shareholder
Vote
1.2 Elect Director Joachim V. Hirsch For Did Not Shareholder
Vote
1.3 Elect Director Timothy D. Leuliette For Did Not Shareholder
Vote
1.4 Management Nominee - David E. Berges For Did Not Shareholder
Vote
1.5 Management Nominee - Jeffrey C. Campbell For Did Not Shareholder
Vote
1.6 Management Nominee - Sandra L. Derickson For Did Not Shareholder
Vote
1.7 Management Nominee - W. Kim Foster For Did Not Shareholder
Vote
1.8 Management Nominee - Jeffrey A. Graves For Did Not Shareholder
Vote
1.9 Management Nominee - David C. Hill For Did Not Shareholder
Vote
1.10 Management Nominee - David L. Pugh For Did Not Shareholder
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Kay N. Callison For For Management
1.3 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Beck For For Management
1.2 Elect Director T.L. Chandler, Jr. For For Management
1.3 Elect Director Warren M. Thompson For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Ryan For For Management
1.2 Elect Director Ronald A. Malone For For Management
1.3 Elect Director Charles E. Golden For For Management
1.4 Elect Director W August Hillenbrand For For Management
1.5 Elect Director Joanne C. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HLTH CORP.
Ticker: HLTH Security ID: 40422Y101
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Adler, M.D. For For Management
1.2 Elect Director Kevin M. Cameron For For Management
1.3 Elect Director Herman Sarkowsky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miguel M. Calado For For Management
2 Elect Director Cheryl A. Francis For For Management
3 Elect Director Larry B. Porcellato For For Management
4 Elect Director Brian E. Stern For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director M.R. Hickerson For For Management
1.4 Elect Director T.K. Matthews For For Management
1.5 Elect Director R.G. McKenzie For For Management
1.6 Elect Director J.P. Reid For For Management
1.7 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Roger W. Kober For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For For Management
1.2 Elect Director Barry M. Portnoy For For Management
--------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
1.2 Elect Director Barry M. Portnoy For For Management
2 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For For Management
1.2 Elect Director G. Edwards For For Management
1.3 Elect Director A. Guzzi For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. McNally IV For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director G. Ratcliffe For For Management
1.9 Elect Director R. Swift For For Management
1.10 Elect Director D. Van Riper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker: HUN Security ID: 447011107
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director George E. Massaro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For For Management
1.3 Elect Director Steven Mendelow For For Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For For Management
1.6 Elect Director Mark Friedman For For Management
1.7 Elect Director James A. Marcum For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Reiten For For Management
1.2 Elect Director Joan H. Smith For For Management
1.3 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry V. Elliott For For Management
1.2 Elect Director Jonathan F. Miller For For Management
1.3 Elect Director Donald B. Reed For For Management
1.4 Elect Director Stephen L. Robertson For For Management
1.5 Elect Director Thomas S. Rogers For For Management
1.6 Elect Director Paul E. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Lawrence D. Kingsley For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Thomas Craig For For Management
1.2 Elect Directors Errol B. Desouza, Ph.D. For For Management
1.3 Elect Directors R.M. Henderson, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director Brian H. Hall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For For Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf For For Management
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director William E. McCracken For For Management
1.9 Elect Director William L. Meddaugh For For Management
1.10 Elect Director Hellene S. Runtagh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew R. J. Bonfield For For Management
1.2 Elect Director Alexander J. Denner For For Management
1.3 Elect Director Thomas F. Deuel For For Management
1.4 Elect Director Jules Haimovitz For For Management
1.5 Elect Director Carl C. Icahn For For Management
1.6 Elect Director Peter S. Liebert For For Management
1.7 Elect Director Richard C. Mulligan For For Management
1.8 Elect Director David Sidransky For For Management
1.9 Elect Director Charles Woler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director Jack Goldstein For For Management
1.6 Elect Director John A. Harris For For Management
1.7 Elect Director Hiroshi Hoketsu For For Management
1.8 Elect Director Joseph E. Rosen For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Carlucci For For Management
2 Elect Director Constantine L. Clemente For For Management
3 Elect Director Kathryn E. Giusti For For Management
4 Elect Director M. Bernard Puckett For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Atkins For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Martha Ingram For For Management
1.4 Elect Director Linda Fayne Levinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bemis For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Robert C. Gallagher For For Management
1.5 Elect Director John C. Meng For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For For Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director William T. Ethridge For For Management
1.4 Elect Director Rona A. Fairhead For For Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Caspar J.A. Hobbs For For Management
1.7 Elect Director Philip J. Hoffman For For Management
1.8 Elect Director Robert C. Lamb, Jr. For For Management
1.9 Elect Director Carl Spielvogel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Byrne For For Management
1.2 Elect Director Gregory Hinkley For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Allen Lauer For For Management
1.5 Elect Director Stephen Reynolds For For Management
1.6 Elect Director Steven Sample For For Management
1.7 Elect Director Oren Shaffer For For Management
1.8 Elect Director Larry Yost For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For For Management
1.3 Elect Director D.B. Hastings, Jr. For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director I. Navarro For For Management
1.6 Elect Director S. Neiman For Withhold Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For For Management
1.9 Elect Director L. Salinas For For Management
1.10 Elect Director A.R. Sanchez, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For Management
1.3 Elect Director Gunter Blobel For For Management
1.4 Elect Director Marcello Bottoli For For Management
1.5 Elect Director Linda B. Buck For For Management
1.6 Elect Director J. Michael Cook For For Management
1.7 Elect Director Peter A. Georgescu For For Management
1.8 Elect Director Alexandra A. Herzan For For Management
1.9 Elect Director Henry W. Howell, Jr. For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC
Ticker: ISE Security ID: 46031W204
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For Withhold Management
1.3 Elect Director Jocelyn Carter-Miller For For Management
1.4 Elect Director Jill M. Considine For Withhold Management
1.5 Elect Director Richard A. Goldstein For For Management
1.6 Elect Director Mary J. Steele Guilfoile For For Management
1.7 Elect Director H. John Greeniaus For Withhold Management
1.8 Elect Director William T. Kerr For Withhold Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Robert C. Gasser For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Robert L. King For For Management
1.5 Elect Director Kevin J.P. O'Hara For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORP.
Ticker: IO Security ID: 462044108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Peebler For For Management
1.2 Elect Director John N. Seitz For For Management
1.3 Elect Director Sam K. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary For For Management
1.5 Elect Director G. Bennett Stewart, III For For Management
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett For For Management
1.3 Elect Director John A. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathryn W. Dindo For For Management
1.2 Elect Richard K. Smucker For For Management
1.3 Elect William H. Steinbrink For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Casati For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Josh Weston For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry For For Management
1.3 Elect Director James J. Ellis For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For Management
1.6 Elect Director Matthew C. Flanigan For For Management
1.7 Elect Director Marla K. Shepard For For Management
1.8 Elect Director John F. Prim For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date: DEC 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Heckmann For For Management
1.2 Elect Director Douglas W. Huemme For For Management
1.3 Elect Director Irwin D. Simon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Richard G. Dooley For For Management
1.5 Elect Director Robert E. Joyal For For Management
1.6 Elect Director Michael T. O'Kane For For Management
1.7 Elect Director Ian M. Cumming For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Clanin For For Management
1.2 Elect Director Christoph Franz For For Management
1.3 Elect Director Frank Sica For For Management
2 Ratify Auditors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim Jones For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
1.3 Elect Director William B. Plummer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerry For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Claude De Bettignies For For Management
1.2 Elect Director Colin Dyer For For Management
1.3 Elect Director Darryl Hartley-Leonard For For Management
1.4 Elect Director Sir Derek Higgs For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director Sheila A. Penrose For For Management
1.8 Elect Director David B. Rickard For For Management
1.9 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
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KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director A. Peter Held For For Management
1.3 Elect Director Larry D. Yost For For Management
2 Ratify Auditors For For Management
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KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Breazzano For For Management
1.2 Elect Director William D. Fertig For For Management
1.3 Elect Director J. Robinson West For For Management
1.4 Elect Director Robert K. Reeves For For Management
2 Ratify Auditors For For Management
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KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director Edward F. Brenna, Ph.D. For For Management
1.3 Elect Director Scott S. Ingraham For For Management
2 Declassify the Board of Directors Against For Shareholder
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KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, Md For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director David J. Simpson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For Withhold Management
2 Ratify Auditors For For Management
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KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Clark For For Management
2 Elect Director David L. Lemmon For For Management
3 Elect Director George A. Peterkin, Jr. For For Management
4 Elect Director Richard R. Stewart For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Non-Employee Director Omnibus Stock For For Management
Plan
7 Ratify Auditors For For Management
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KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director Robert M. Lazarowitz For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Laurie M. Shahon For For Management
8 Ratify Auditors For For Management
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KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Boylan For For Management
1.2 Elect Director Henry M. O'Neill, Jr. For For Management
1.3 Elect Director Zuheir Sofia For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations For For Management
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LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Michael A. Henning For For Management
2 Ratify Auditors For For Management
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LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Intrieri For For Management
1.2 Elect Director Conrad L. Mallett, Jr. For For Management
1.3 Elect Director Robert R. Rossiter For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
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LEGGETT &