UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, DC 20549FORM N-PXANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANYInvestment Compan y Act file number: 811-06318Consulting Group Capital Markets Funds(Exact name of registrant as specified in charter)222 Delaware Avenue, Wilmington, DE 19801(Address of principal executive offices) (Zip code)James J. Tracy,Chief Executive OfficerSmith Barney Consulting Group222 Delaware Avenue, 7th FloorWilmington, DE 19801(302) 888 – 4103(Name and address of agent for service)Registrant’s telephone number, including area code: (800) 451-2010Date of fiscal year end: August 31Date of reporting period: July 1, 2006 to June 30, 2007Ite m 1. Proxy Voting RecordThe following Series of the Registrant did not hold any voting securities and accordinglydid not vote any proxies during the reporting period:Municipal Bond InvestmentsMoney Market Investments***********************************************************************
========== CONSULTING GROUP CAPITAL MARKETS FUNDS - CORE FIXED INCOME ========== ========== INVESTMENTS ========== EL PASO CORP Ticker: Security ID: 28368EAC0 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Consent to the proposed amendments in the For Did Not Management Indenture Vote - -------------------------------------------------------------------------------- EL PASO CORP Ticker: Security ID: 835415AF7 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Consent to the proposed amendments in the For Did Not Management Indenture Vote ========== CONSULTING GROUP CAPITAL MARKETS FUNDS - EMERGING MARKETS =========== ========== EQUITY INVESTMENTS =========== ACER INC. Ticker: Security ID: Y0004E108 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements and For For Management Operating Results 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: Security ID: Y0014U183 Meeting Date: AUG 8, 2006 Meeting Type: Special Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Authorize Issuance of Unsubordinated and For For Management Unsecured Debentures not exceeding Baht 25 Billion or its Equivalent in Other Currency 4 Other Business For Against Management - -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: Security ID: Y0014U183 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous EGM For For Management 3 Accept 2006 Operating Results For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 3.3 Per Share 7.1 Reelect Surasak Vajasit as Director For For Management 7.2 Reelect Suphadej Poonpipat as Director For For Management 7.3 Reelect Allen Lew Yoong Keong as Director For For Management 7.4 Reelect Koh Kah Sek as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Loan Procurement Plan For For Management 10 Approve Allotment of Additional 1.245 For For Management Million Ordinary Shares Reserved for the Conversion of the Warrants under the Employee Stock Option Plan 11 Other Business For Against Management - -------------------------------------------------------------------------------- AKBANK Ticker: Security ID: M0300L106 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Board of Directors, Auditors and None None Management Independent Auditors Reports 3 Accept Financial Statements and Approve For For Management Discharge of Board of Directors and Auditors for Year 2006 4 Approve Allocation of Income for Year For For Management 2006 5 Ratify Sir Winfried Bischoff as Director For For Management 6 Elect Directors, and Determine Terms of For For Management Remuneration 7 Ratify Basaran Nas Yeminli Mali For For Management Musavirlik A.S. as Independent Auditor for 2006 and 2007 8 Amend Article 9 of Bylaws Regarding For For Management Authorized Capital 9 Inform about Donations Made in 2006 None None Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- AKCANSA CIMENTO SA Ticker: Security ID: M03343122 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board and Independent Auditor None None Management Reports 4 Receive Information on Donations Made in None None Management 2006 5 Approve Financial Statements, and For For Management Allocation of Income for 2006 6 Approve Allocation Advance Dividend For For Management 7 Approve Discharge of Directors and For For Management Auditors 8 Approve Remuneration of Directors and For For Management Auditors 9 Elect Auditors, and Determine Their Terms For For Management of Office 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - W.B. BAIRD For Did Not Management Vote 01.2 Election Of Directors - M.J. CHUN For Did Not Management Vote 01.3 Election Of Directors - W.A. DOANE For Did Not Management Vote 01.4 Election Of Directors - W.A. DODS, JR. For Did Not Management Vote 01.5 Election Of Directors - C.G. KING For Did Not Management Vote 01.6 Election Of Directors - C.H. LAU For Did Not Management Vote 01.7 Election Of Directors - D.M. PASQUALE For Did Not Management Vote 01.8 Election Of Directors - M.G. SHAW For Did Not Management Vote 01.9 Election Of Directors - J.N. WATANABE For Did Not Management Vote 02 Ratify Appointment Of Independent None None Management Auditors 03 Approve Stock Compensation Plan None None Management - -------------------------------------------------------------------------------- ALL - AMERICA LATINA LOGISTICA S.A. Ticker: Security ID: 01643R606 Meeting Date: APR 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2006 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Board of Directors and Supervisory For Did Not Management Board Vote 4 Approve Global Annual Remuneration of For Did Not Management Directors and Supervisory Board Vote - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: Y0094N109 Meeting Date: OCT 13, 2006 Meeting Type: Special Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Elect Zhang Chengzhong as Executive For For Management Director 3 Elect Ao Hong as Supervisor For For Management 4 Elect Zhang Zhankui as Supervisor For For Management - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: Y0094N109 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Xiao Yaqing; Luo Jianchuan; Chen For Against Management Jihua; Helmut Wieser; Shi Chungui; Poon Yiu Kin, Samuel; Kang Yi; Zhang Zuoyuan; and Liu Xiangmin as Directors 7 Elect Ao Hong; Yuan Li; and Zhang Zhankui For For Management as Supervisors 8 Approve PricewaterhouseCoopers, Hong Kong For For Management Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as Independent Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Other Business (Voting) For Against Management 10 Approve Issuance of H Shares without For Against Management Preemptive Rights 11 Authorize Issuance of Short-term Bonds For Against Management with a Principal Amount of Up to RMB 5.0 Billion-------------------------------------------------------------------------------- AMERICA MOVIL SA DE CV Ticker: AMX Security ID: 02364W105 Meeting Date: DEC 13, 2006 Meeting Type: Special Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Members of the Board of Directors For Did Not Management that Were Elected during the Special Vote Meeting for Class L Shareholders Last April 26, 2006 2 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote - -------------------------------------------------------------------------------- AMERICA MOVIL SA DE CV Ticker: AMX Security ID: 02364W105 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representatives of Class L Shares For For Management to the Board of Directors 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMERICAN BANKNOTE SA, BRAZIL Ticker: Security ID: P0282R102 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2006 2 Approve Allocation of Income; Approve For For Management Dividends and Interest on Capital 3 Fix Number of and Elect Directors For For Management 4 Approve Global Annual Remuneration of For For Management Directors and Executive Officer Board 5 Other Business For Against Management - -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Ticker: AMN Security ID: 030710107 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - J. MICHAEL HAGAN For For Management 01.2 Election Of Directors - DENNIS C. POULSEN For For Management 02 Ratify Appointment Of Independent For For Management Auditors - -------------------------------------------------------------------------------- AMR CORPORATION Ticker: AMR Security ID: 001765106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - GERARD J. ARPEY For For Management 01.10 Election Of Directors - JUDITH RODIN For For Management 01.11 Election Of Directors - MATTHEW K. ROSE For For Management 01.12 Election Of Directors - ROGER T. STAUBACH For For Management 01.2 Election Of Directors - JOHN W. BACHMANN For For Management 01.3 Election Of Directors - DAVID L. BOREN For For Management 01.4 Election Of Directors - ARMANDO M. CODINA For For Management 01.5 Election Of Directors - EARL G. GRAVES For For Management 01.6 Election Of Directors - ANN M. KOROLOGOS For For Management 01.7 Election Of Directors - MICHAEL A. MILES For For Management 01.8 Election Of Directors - PHILIP J. PURCELL For For Management 01.9 Election Of Directors - RAY M. ROBINSON For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Corporate Governance Against Against Shareholder 04 Miscellaneous Shareholder Proposal Against Against Shareholder 05 S/H Proposal - Override Csa Vote Against Against Shareholder Restrictions 06 Miscellaneous Shareholder Proposal Against Against Shareholder - -------------------------------------------------------------------------------- ANGANG NEW STEEL COMPANY Ticker: Security ID: Y0132D105 Meeting Date: SEP 29, 2006 Meeting Type: Special Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Bayuquan Facility Proposal For For Management - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: Y0132D105 Meeting Date: MAY 29, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares to For For Management be Issued Pursuant to the Proposed Rights Issue 1b Approve Ratio and Number of Shares to be For For Management Issued Pursuant to the Proposed Rights Issue 1c Approve Pricing of Shares to be Issued For For Management Pursuant to the Proposed Rights Issue 1d Approve Target Subscribers of Shares to For For Management be Issued Pursuant to the Proposed Rights Issue 1e Approve Use of Proceeds from the Proposed For For Management Rights Issue 1f Approve Validity of the Proposed Rights For For Management Issue 1g Authorize Board to Take Any Action and For For Management Execute Any Document Necessary to Implement the Proposed Rights Issue 2 Approve Use of Proceeds from the Proposed For For Management Rights Issue for the Bayuquan Project 3 Approve Distribution of Undistributed For For Management Retained Profits Accrued Before the Completion of the Proposed Rights Issue 4 Approve the Previous Fund Use Report For For Management - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: Y0132D105 Meeting Date: MAY 29, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class and Par Value of Shares to For For Management be Issued Pursuant to the Proposed Rights Issue 2 Approve Ratio and Number of Shares to be For For Management Issued Pursuant to the Proposed Rights Issue 3 Approve Pricing of Shares to be Issued For For Management Pursuant to the Proposed Rights Issue 4 Approve Target Subscribers of Shares to For For Management be Issued Pursuant to the Proposed Rights Issue 5 Approve Use of Proceeds from the Proposed For For Management Rights Issue 6 Approve Validity of the Proposed Rights For For Management Issue 7 Authorize Board to Take Any Action and For For Management Execute Any Document Necessary to Implement the Proposed Rights Issue - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: Y0132D105 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Proposed Distribution of Profits For For Management 5 Approve Remuneration of Directors and For For Management Senior Management 6 Approve Remuneration of Supervisors For For Management 7 Appoint KPMG and KPMG Huazhen as Overseas For For Management and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: Security ID: Y01374100 Meeting Date: OCT 27, 2006 Meeting Type: Special Record Date: SEP 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of One Year Short-Term For For Management Financial Notes for an Aggregate Amount of Not More Than RMB 1.5 Billion 2 Elect Li Huaijie as Supervisor Authorize For For Management Board to Fix His Remuneration - -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: Security ID: Y01374100 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Appropriation Proposal to For For Management the Statutory Surplus Reserve 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- ARCELIK Ticker: Security ID: M1490L104 Meeting Date: APR 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Financial Statements and Receive For For Management Directors, Auditors and Independent Auditors Reports 3 Approve Discharge of Directors and For For Management Auditors 4 Approve Allocation of Income For For Management 5 Fix Number of and Elect Directors For For Management 6 Fix Number of and Elect Internal Auditors For For Management 7 Approve Gross Monthly Remuneration of For For Management Directors, Chairman and Auditors 8 Receive Information on Donations Made in None None Management 2006 9 Amend Article 3 of Articles of Assocation For For Management Regarding Subject and Object of the Company 10 Approve Independent Audit Company For For Management 11 Authorize Board to Grant Advance Payment For For Management of Dividends 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose-------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: Security ID: Y0275F107 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None None Management - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: Security ID: Y04327105 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Shareholder Meeting 2 Accept 2006 Financial Statements For For Management 3 Approve 2006 Profit Distribution Plan For For Management 4 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 5 Amend Articles of Association For Against Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipts 8 Other Business For Against Management - -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: Security ID: M15323104 Meeting Date: MAR 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Directors, Auditors and None None Management Independent Auditors Reports 4 Approve Financial Statements, and For For Management Allocation of Income 5 Approve Election of Salih Sarigul as For For Management Director 6 Approve Election of Atif Bilgin as For For Management Auditor 7 Approve Discharge of Directors and For For Management Auditors 8 Approve Remuneration of Directors and For For Management Auditors 9 Authorize Board to Elect the High For For Management Advisory Board, and Determine Teir Remuneration 10 Amend Articles For For Management 1,2,3,4,5,7,11,17,18,21,22,35,40,46,47,49 ,54 and 61 of Articles of Association 11 Receive Information on Donations Made in None None Management 2006 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Present the Independent Auditor Elected None None Management by the Board for the Independent Audit of 2006 14 Authorize Board to Elect Independent For For Management Auditor for 2007 15 Wishes and Recommendations None None Management - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: Security ID: Y0451X104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Derivative Financial Instrument, Loan of Funds to Other Parties, and Endorsement and Guarantee 6.1 Elect Vivien Huey-Juan Hsieh as For For Management Independent Director with ID No. P200062523 6.2 Elect Chieh-Chien Chao as Independent For For Management Director with ID No. J100588946 6.3 Elect Tze-Kaing Yang as Independent For For Management Director with ID No. A102241340 6.4 Elect Kuen-Yao (KY) Lee as Director with For Against Management ID No. K101577037 6.5 Elect Hsuan Bin (HB) Chen as Director For Against Management with ID No. J101514119 6.6 Elect Hui Hsiung as Director with ID No. For Against Management Y100138545 6.7 Elect Cheng-Chu Fan, a Representative of For Against Management BenQ Corporation, as Director with ID No. J101966328 6.8 Elect Lai-Juh Chen, a Representative of For Against Management BenQ Corporation, as Director with ID No. A121498798 6.9 Elect Ching-Shih Han, a Representative of For Against Management China Development Industrial Bank, as Director with ID No. E220500302 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: S0805F103 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect L. Gcabashe For For Management 2 Reelect V.Z. Mntambo For For Management 3 Reelect R.B. Savage For For Management 4 Reelect B.P. Steele For For Management 5 Reelect A.W.B. Band For For Management 6 Reelect M.J.D. Ruck For For Management 7 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: S0805F103 Meeting Date: MAY 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Entire Holdings in Altur For For Management Investments (Pty) Ltd. 2 Authorize Directors to Proceed with For For Management Alternate Disposal Should the Previous One Not Proceed for Any Reason 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.) Ticker: Security ID: P1391K111 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board Members For For Management 4 Elect Supervisory Board Members For For Management 5 Approve Remuneration of Board Members, For For Management Executive Officer Board, Members of the Council and International Council Committees, and Supervisory Board - -------------------------------------------------------------------------------- BANCO MACRO BANSUD (FORMERLY BANCO DEL SUD) Ticker: BMA Security ID: 05961W105 Meeting Date: SEP 1, 2006 Meeting Type: Special Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINT TWO SHAREHOLDERS TO SIGN THE For For Management MINUTES OF THE SHAREHOLDERS MEETING. 2 EVALUATE THE CREATION OF A GLOBAL PROGRAM For Against Management FOR THE ISSUANCE OF SIMPLE SHORT, MEDIUM OR LONG-TERM NOTES, EITHER SUBORDINATED OR NOT, SECURED OR UNSECURED, PURSUANT TO THE PROVISIONS OF LAW 23,576, AS AMENDED BY LAW 23,962. 3 EVALUATE HOW THE PROCEEDS RAISED AS A For Against Management RESULT OF THE PLACEMENT OF THE NOTES TO BE ISSUED UNDER THE PROGRAM SHALL BE APPLIED. 4 EVALUATE THE REQUEST OF AUTHORIZATION (I) For Against Management FOR THE CREATION OF THE PROGRAM BEFORE THE COMISION NACIONAL DE VALORES ( CNV ); AND (II) OF THE PROGRAM FOR THE POSSIBLE LISTING AND/OR NEGOTIATION OF THE NOTES ISSUED UNDER THE PROGRAM. 5 DELEGATE THE NECESSARY POWERS TO THE For Against Management BOARD SO THAT IT MAY (I) DETERMINE AND ESTABLISH ALL TERMS AND CONDITIONS OF THE PROGRAM; (II) CARRY OUT ALL THE NECESSARY ACTS BEFORE THE CNV; (III) CARRY OUT ALL THE NECESSARY ACTS BEFORE THE BCRA; (IV) CARRY OUT TH 6 AUTHORIZE THE BOARD OF DIRECTORS TO For Against Management SUB-DELEGATE TO ONE OR MORE OF ITS MEMBERS, OR TO THE PERSON SUCH MEMBERS MAY DEEM APPROPRIATE, THE EXERCISE OF THE POWERS LISTED IN PARAGRAPH 5) ABOVE. 7 EVALUATE THE TRANSACTION WITH A RELATED For Against Management PARTY, REGARDING THE SALE OF THE CERTIFICATES REPRESENTING A PARTICIPATING INTEREST IN PUERTO MADERO SIETE TRUST, IN FAVOR OF THE DIRECTOR FERNANDO A. SANSUSTE. - -------------------------------------------------------------------------------- BANCO MACRO SA Ticker: BMA Security ID: 05961W105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINT TWO SHAREHOLDERS TO SIGN THE For For Management MINUTES OF THE SHAREHOLDERS MEETING. 2 EVALUATE THE DOCUMENTATION PROVIDED FOR For For Management IN SECTION 234, SUBSECTION 1 OF LAW NO. 19550, FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2006. 3 EVALUATE BOTH THE MANAGEMENT OF THE BOARD For For Management OF DIRECTORS AND THE SUPERVISORY COMMITTEE. 4 EVALUATE THE DISTRIBUTION OF CASH For For Management DIVIDENDS, SUBJECT TO THE AUTHORIZATION OF BANCO CENTRAL DE LA REPUBLICA ARGENTINA. APPLICATION OF RETAINED EARNINGS FOR THE FISCAL YEAR 2006. 5 EVALUATE THE REMUNERATIONS OF THE MEMBERS For For Management OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31ST 2006. 6 EVALUATE THE REMUNERATIONS OF THE MEMBERS For For Management OF THE SUPERVISORY COMMITTEE. 7 EVALUATE THE REMUNERATION OF THE For For Management INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED 12/31/2006. 8 APPOINT FOUR REGULAR DIRECTORS WHO SHALL For For Management HOLD OFFICE FOR THREE FISCAL YEARS. CHANGE THE NUMBER OF ALTERNATE DIRECTORS AND DESIGNATE TWO ALTERNATE DIRECTORS. 9 DETERMINE THE NUMBER OF MEMBERS WHO SHALL For For Management FORM THE SUPERVISORY COMMITTEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 10 Ratify Auditors For For Management 11 DEFINE THE AUDITING COMMITTEE S BUDGET. For For Management DELEGATION TO THE BOARD OF DIRECTORS.-------------------------------------------------------------------------------- BANCO MACRO SA Ticker: BMA Security ID: 05961W105 Meeting Date: JUN 4, 2007 Meeting Type: Special Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Approve Merger by Absorption of Nuevo For For Management Banco Suquia SA by Banco Macro SA; Approve Consolidated Merger Balance Sheet as of Dec. 31, 2006 3 Approve Share Exchange Between Both For For Management Companies RE: Merger 4 Approve Increase of Capital to ARS 683.98 For For Management Million Via the Issuance of 35,536 Class B Shares with Par Value of ARS 1 with One Vote Per Share in Connection with the Merger 5 Authorize Board to Execute Resolutions For For Management Concerning the Merger Agreement Including Necessary Documentations for the Approval of the Merger to Public and Private Fiscal Authorities 6 Authorize the Issuance of For For Management Bonds/Debentures up to Maximum Amount of USD 700 Million from its Current Maximum Amount of USD 400 Million in its Global Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions- Set Terms and Conditions of the Global Program; Settle with CNV and Foreign Regulatory Agencies the Authorization of the Global Program; Appointment of Risk Bodies to Classify the Program 8 Authorize Board to Grant Powers to One or For For Management More of its Members to Execute Resolutions of the Previous Item - -------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Ticker: Security ID: Y0698A107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Bank For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Board of Supervisors For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve 2007 Annual Budget For For Management 6 Approve Profit Distribution Plan For For Management 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Ltd. and PricewaterhouseCoopers Hong Kong as External Auditors 8 Amend Procedural Rules of Shareholders' For For Management Meetings 9 Amend Procedural Rules for Board of For For Management Directors 10 Amend Procedural Rules for Board of For For Management Supervisors 11a1 Reelect Xiao Gang as Executive Director For For Management 11a2 Reelect Li Lihui as Executive Director For For Management 11a3 Reelect Hua Qingshan as Executive For For Management Director 11a4 Reelect Li Zaohang as Executive Director For For Management 11a5 Reelect Anthony Francis Neoh as For For Management Independent Non-Executive Director 11a6 Elect Huang Shizhong as Independent For For Management Non-Executive Director 11a7 Elect Huang Danhan as Independent For For Management Non-Executive Director 11a8 Reelect Zhang Jinghua as Non-Executive For For Management Director 11a9 Reelect Hong Zhihua as Non-Executive For For Management Director 11a10 Reelect Huang Haibo as Non-Executive For For Management Director 11a11 Elect Cai Haoyi as Non-Executive Director For For Management 11a12 Elect Lin Yongze as Non-Executive For For Management Director 11a13 Elect Wang Gang as Non-Executive Director For For Management 11b1 Reelect Liu Ziqiang as Supervisor For For Management 11b2 Reelect Wang Xueqiang as Supervisor For For Management 11b3 Reelect Liu Wanming as Supervisor For For Management 12a Approve Remuneration Schemes for the For For Management Chairman of the Board of Directors and the Chairman of the Board of Supervisors 12b Approve Remuneration Scheme for For For Management Independent Non-Executive Directors 13a Approve 2006 Performance Appraisal For For Management Results and Performance Bonus Plan for the Chairman of the Board of Directors 13b Approve 2006 Performance Appraisal For For Management Results and Performance Bonus Plan for the Chairman of the Board of Supervisors 13c Approve 2006 Performance Appraisal For For Management Results and Performance Bonus Plan for the Supervisors 14 Accept Duty Report of Independent For For Management Non-Executive Directors 15 Amend Articles of Association For For Management 16 Authorize Issuance of Renminbi For Against Management Denominated Bonds for an Amount Not Exceeding RMB 3.0 Billion - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: Security ID: Y06988102 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1b Authorize Board to Increase Registered For For Management Capital and Amend Articles of Association to Reflect Such Changes 2 Approve Public Offering of A Shares on For For Management the Shanghai Stock Exchange 3 Amend Articles of Association For For Management 4 Amend Procedural Rules of Shareholders For For Management General Meeting 5 Amend Procedural Rules of the Board For For Management 6 Amend Procedural Rules of the Supervisory For For Management Committee 7 Approve Issuance of Subordinated Bonds in For For Management an Aggregate Principal Amount Not Exceeeding RMB 25 Billion 8 Elect Li Ka-cheung, Eric as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA (PEKAO) Ticker: Security ID: X0641X106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Elect Members of Vote Counting Commission For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in 2006 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Operations of Bank's Capital Group in 2006 9 Receive Consolidated Financial Statements None None Management 10 Receive Management Board's Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in 2006 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Operations of Bank's Capital Group in 2006 12.4 Approve Consolidated Financial Statements For For Management 12.5 Approve Allocation of Income For For Management 12.6 Approve Report on Supervisory Board's For For Management Activities in 2006 12.7 Approve Discharge of Supervisory Board For For Management 12.8 Approve Discharge of Management Board For For Management 13 Ratify Auditor for Fiscal Years 2007-2009 For For Management 14 Transact Other Business (Voting) For Against Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA (PEKAO) Ticker: Security ID: X0641X106 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Elect Members of Vote Counting Commission For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Integration of Company with Bank For For Management BPH S.A. via Transferring of Some of Bank BPH S.A.'s Assets under Company's Ownership; Amend Company Statute 7 Approve Allocation of Funds from Reserve For For Management Capital to Brokerage Activities Fund 8 Transact Other Business (Voting) For Against Management 9 Close Meeting None None Management - -------------------------------------------------------------------------------- BANK PRZEMYSLOWO HANDLOWY SA Ticker: Security ID: X0491V101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting For For Management 3 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board's Report on None None Management Company's Operations in Fiscal 2006 7 Receive Consolidated Financial Statements None None Management 8 Receive Management Board's Report on None None Management Capital Group's Operations in Fiscal 2006 9 Receive Supervisory Board's Report None None Management 10 Approve Financial Statements For For Management 11 Approve Management Board's Report on For For Management Company's Operations in Fiscal 2006 12 Approve Consolidated Financial Statements For For Management 13 Approve Management Board's Report on For For Management Capital Group's Operations in Fiscal 2006 14 Approve Supervisory Board's Report For For Management 15 Approve Allocation of Income and For For Management Dividends 16 Approve Discharge of Management Board For For Management 17 Approve Discharge of Supervisory Board For For Management 18 Elect Supervisory Board For For Management 19 Accept Manner of Covering Loss for For For Management Previous Year in Connection with Acceptance by Company of International Accounting Standards 20 Close Meeting None None Management - -------------------------------------------------------------------------------- BANK PRZEMYSLOWO HANDLOWY SA Ticker: Security ID: X0491V101 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting For For Management 3 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Approve Integration of Company with Bank For For Management Polska Kasa Opieki S.A. via Transferring of Some of Company's Assets under Bank Polska Kasa Opieki S.A.'s Ownership 6 Close Meeting None None Management - -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: Security ID: X0646L107 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements and For For Management Management Board Report on Company's Operations in 2006 6 Approve Consolidated Financial Statements For For Management and Management Board Report on Capital Group's Operations in 2006 7 Approve Allocation of Income and For For Management Dividends of PLN 6 per Share 8.1 Approve Discharge of Jacek Ksen (CEO) For For Management 8.2 Approve Discharge of Declan Flynn For For Management (Management Board) 8.3 Approve Discharge of Michal Gajewski For For Management (Management Board) 8.4 Approve Discharge of Justyn Konieczny For For Management (Management Board) 8.5 Approve Discharge of Janusz Krawczyk For For Management (Management Board) 8.6 Approve Discharge of Jacek Marcinowski For For Management (Management Board) 8.7 Approve Discharge of Mateusz Morawiecki For For Management (Management Board) 8.8 Approve Discharge of James Murphy For For Management (Management Board) 8.9 Approve Discharge of Feliks Szyszkowiak For For Management (Management Board) 8.10 Approve Discharge of Marcin Prell For For Management (Management Board) 8.11 Approve Discharge of Aleksander Kompf For For Management (Management Board) 9 Approve Supervisory Board Reports For For Management 10.1 Approve Discharge of Aleksander Szwarc For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Gerry Byrne For For Management (Supervisory Board) 10.3 Approve Discharge of Kieran Crowley For For Management (Supervisory Board) 10.4 Approve Discharge of Waldemar Frackowiak For For Management (Supervisory Board) 10.5 Approve Discharge of Aleksander Tadeusz For For Management Galos (Supervisory Board) 10.6 Approve Discharge of Declan McSweeney For For Management (Supervisory Board) 10.7 Approve Discharge of John Power For For Management (Supervisory Board) 10.8 Approve Discharge of Jacek Slotala For For Management (Supervisory Board) 11 Elect Supervisory Board For For Management 12 Approve Remuneration of Supervisory Board For For Management Members 13 Accept Incentive Plan II For For Management 14 Approve Issuance of Convertible Bonds in For For Management Connection with Incentive Plan Proposed under Item 13 15 Approve Issuance of Shares without For For Management Preemptive Rights in Connection with Incentive Plan Proposed under Item 13; Amend Company Statute Accordingly 16 Amend Statute For For Management 17 Incorporate Any Approved Amendments into For For Management Text of Statute and Approve its Final Text 18 Close Meeting None None Management-------------------------------------------------------------------------------- BBVA BANCO FRANCES S.A. Ticker: BFR Security ID: 07329M100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Allocation of Income and For For Management Dividends For Fiscal Year 2006 5 Approve Remuneration of Directors for For For Management Fiscal Year Ended 12-31-06 6 Approve Remuneration of Supervisory Board For For Management for Fiscal Year Ended 12-31-06 7 Fix Number of and Elect Directors for a For For Management Period of Three Years 8 Elect Three Supervisory Board Member and For For Management Three Alternates 9 Approve Auditors and Approve Their For For Management Remuneration 10 Approve Audit Committee Budget for For For Management Independent Advisors 11 Authorize Issuance of Debt Securities for For Against Management an amount of $300.000.000 - -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: Security ID: Y07702106 Meeting Date: MAY 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issued For For Management Share Capital of Beijing Gas Group (BVI) Co., Ltd. from Beijing Enterprises Group (BVI) Co. Ltd. and Issuance of 411.3 Million Ordinary Shares of HK$0.10 Each as Part of the Consideration for the Acquisition - -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: Security ID: Y07702106 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: JUN 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Fu Cheng as Director For For Management 3b Reelect Liu Kai as Director For For Management 3c Reelect Lei Zhen Gang as Director For For Management 3d Reelect Jiang Xin Hao as Director For For Management 3e Reelect Tam Chun Fai as Director For For Management 3f Reelect Lau Hon Chuen, Ambrose as For For Management Director 3g Reelect Wu Jiesi as Director For For Management 3h Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker: Security ID: S1201R154 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Approve Remuneration of Directors for For For Management Fiscal 2007 3 Ratify KPMG, Inc. as Auditors For For Management 4.1 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 4.2 Adopt New Articles of Association For Against Management 4.3 Authorize Specific Repurchase of Shares For For Management from Company Subsidiary 5.1 Place Authorized But Unissued Shares For For Management under Control of Directors 5.2 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 30 Million Shares 5.3 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 5.4 Amend Bidvest Incentive Scheme For Against Management 6.1 Reelect D.B.D. Band as Director For For Management 6.2 Reelect B.L. Berson as Director For For Management 6.3 Reelect L.G. Boyle as Director For For Management 6.4 Reelect M.B.N. Dube as Director For For Management 6.5 Reelect l.I. Jacobs as Director For For Management 6.6 Reelect R.M. Kunene as Director For For Management 6.7 Reelect D. Masson as Director For For Management 6.8 Reelect S.G. Pretorius as Director For For Management 7.1 Reelect D.E. Cleasby as Director For For Management 7.2 Reelect A.W. Dawe as Director For For Management 7.3 Reelect N.G. Payne as Director For For Management 7.4 Reelect F.D.P. Tlakula as Director For For Management - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: Security ID: M2014F102 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting, and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Directors, Auditors and For For Management Independent Auditors Reports 3 Accept Financial Statements of Year 2006 For For Management 4 Approve Allocation of Income For For Management 5 Approve Decision on the Profit For For Management Distribution Policies for 2007 and Following Years 6 Approve Discharge of Directors and For For Management Auditors 7 Elect Directors, and Determine For For Management Remuneration 8 Elect Auditors, and Determine For For Management Remuneration 9 Receive Information on Donations Made in None None Management 2006 10 Ratify Independent Audit Company Elected For For Management by the Board 11 Wishes None None Management - -------------------------------------------------------------------------------- BRADESPAR SA Ticker: Security ID: P1808W104 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006, and Allocate Income for the Year 2 Elect Directors For For Management 3 Elect Supervisory Board Members For For Management 4 Approve Global Remuneration of Directors For For Management and Executive Officers - -------------------------------------------------------------------------------- BRASCAN RESIDENTIAL PROPERTIES SA Ticker: Security ID: P18156102 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec 31 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Create the Position of Vice-Chairman of For Did Not Management the Board of Directors and Amend Article Vote 18 Accordingly 4 Elect Three New Members to the Board of For Did Not Management Directors Vote 5 Approve Remuneration of Directors and For Did Not Management Executive Officers Vote - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: Y1002C102 Meeting Date: APR 26, 2007 Meeting Type: Special Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: Y1002C102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve First and Final Dividend of MYR For For Management 0.15 Per Share Less Income Tax of 27 Percent for the Financial Year Ended Dec. 31, 2006 3 Elect Roslan A. Ghaffar as Director For For Management 4 Elect Md Nor Md Yusof as Director For For Management 5 Elect Haidar Mohamed Nor as Director For For Management 6 Elect Hamzah Bakar as Director For For Management 7 Elect Zainal Abidin Putih as Director For For Management 8 Elect Syed Muhamad Syed Abdul Kadir as For For Management Director 9 Elect Robert Cheim Dau Meng as Director For Against Management 10 Elect Cezar Peralta Consing as Director For For Management 11 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 Per Director Per Annum for the Financial Year Ended Dec. 31, 2006 12 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 14 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Ticker: Security ID: Y1148A101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 9 Other Business For Against Management - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: Security ID: Y11654103 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Election Rules of Directors and For For Management Supervisors 6 Elect Directors For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CEMEX S.A. Ticker: CX Security ID: 151290889 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: AUG 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management THE PROJECT THAT MODIFIES THE ISSUANCE DEED OF THE ORDINARY PARTICIPATION CERTIFICATES DENOMINATED CEMEX.CPO , AS WELL AS THE TRUST AGREEMENT NUMBER 111033-9 EXECUTED BY BANCO NACIONAL DE MEXICO, S.A. AS CEMEX - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 CONSIDERATION AND, IF APPLICABLE, For For Management AUTHORIZATION OF A TRANSACTION, AFTER HEARING A REPORT BY THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for 2006 Fiscal Year 2 Approve Allocation of Income; Set For For Management Aggregate Nominal Amount of Share Repurchase 3 Authorize Increase in Variable Portion of For For Management Capital via Capitalization of Accumulated Profits Account 4 Elect Board Members; Elect Members and For For Management Chairman of Both Audit and Corporate Practices Committee 5 Approve Remuneration of Directors and For For Management Members of the Board Committees 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: Y1434L100 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Emoluments Distribution Policy For For Management for Directors and Supervisors 4 Accept Financial Statements and Statutory For For Management Reports 5 Reappoint YueHua CPAs and For For Management PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2006 Profit Distribution Plan For For Management 7 Approve Capital Expenditure Budget for For For Management 2007 8 Approve the Rules of Procedure for the For For Management Shareholders' General Meeting 9 Approve the Rules of Procedure for the For For Management Board of Directors 10 Approve the Rules of Procedure for the For For Management Supervisory Committee 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights-------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING Ticker: Security ID: Y14369105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for 2006 For For Management 5 Reappoint PricewaterhouseCoopers as the For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Company as the Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: Y1397N101 Meeting Date: OCT 20, 2006 Meeting Type: Special Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issued For For Management Capital of Bank of America (Asia) Ltd. from Bank of America Corp. 2 Elect Zhang Jianguo as an Executive For For Management Director - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: Y1397N101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3a Reelect Guo Shuqing as Executive Director For For Management 3b Reelect Zhang Jianguo as Executive For For Management Director 3c Reelect Zhao Lin as Executive Director For For Management 3d Reelect Luo Zhefu as Executive Director For For Management 3e Reelect Wang Shumin as Non-Executive For For Management Director 3f Reelect Wang Yonggang as Non-Executive For For Management Director 3g Reelect Liu Xianghui as Non-Executive For For Management Director 3h Reelect Zhang Xiangdong as Non-Executive For For Management Director 3i Reelect Gregory L. Curl as Non-Executive For For Management Director 3j Reelect Song Fengming as Independent For For Management Non-Executive Director 3k Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 3l Reelect Elaine La Roche as Independent For For Management Non-Executive Director 3m Reelect Peter Levene as Independent For For Management Non-Executive Director 3n Elect Wang Yong as Non-Executive Director For For Management 3o Elect Li Xiaoling as Non-Executive For For Management Director 4a Reelect Xie Duyang as Supervisor For For Management 4b Reelect Liu Jin as Supervisor For For Management 4c Reelect Jin Panshi as Supervisor For For Management 4d Reelect Guo Feng as External Supervisor For For Management 4e Elect Dai Deming as External Supervisor For For Management 5 Approve Final Emoluments Distribution For For Management Plan for Directors and Supervisors 6 Accept Financial Statements and Statutory For For Management Reports 7 Approve Profit Distribution Plan and For For Management Dividend 8 Authorize Board to Deal with Matters For For Management Related to the Declaration of Interim Dividend of 2007, the Interim Dividend of 2007 Should be 45 Percent of the After-Tax Net Profit of the Bank in the First Half of 2007 9 Accept Final Accounts For For Management 10 Approve Capital Expenditure Budget for For For Management 2007 11 Approve Cooperation Agreement Between the For For Management Company and Bank of America Corporation and Establishment of a Joint Venture 12 Authorize Directors to Deal with Matters For Against Management Related to Liability Insurance of Directors, Supervisors and Senior Management in Accordance with Market Practice 13 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration 14 Authorize Issuance of Subordinated Bonds For For Management - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: Y1477R204 Meeting Date: OCT 16, 2006 Meeting Type: Special Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of A Shares For For Management 1b Approve Issuance of Not More Than 1.5 For For Management Billion A Shares 1c Approve Nominal Value of Each A Share at For For Management RMB 1.0 Each 1d Approve Target Subscribers of A Shares For For Management 1e Approve Issue Price of A Shares For For Management 1f Approve Shanghai Stock Exchange as Place For For Management of Listing of A Shares 1g Approve Use of Proceeds from the A Share For For Management Issue 1h Approve Entitlement to Accumulated For For Management Retained Earnings of the Company of Existing and New Shareholders Whose Names Appear on the Register of Members of the Company after Completion of A Share Issue 1i Approve Effectivity of A Share Issue for For For Management a Period of 12 Months from the Date of Approval 1j Authorize Board to Determine and Deal For For Management with, at Their Discretion and Full Authority, Matters in Relation to the A Share Issue 1k Authorize Board to Determine Matters in For For Management Relation to Strategic Investors 1l Authorize Board to Execute All Documents For For Management and Do All Acts Necessary to Give Effect to A Share Issue 2 Amend Articles Re: A Share Issuance For For Management 3 Adopt Procedural Rules of the For For Management Shareholders' General Meetings 4 Adopt Procedural Rules of the Board For For Management Meetings 5 Adopt Procedural Rules of the Supervisory For For Management Committee Meetings 6 Approve Establishment of the China Life For For Management Charity Fund - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: Y1477R204 Meeting Date: DEC 29, 2006 Meeting Type: Special Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Incentive Plan For Against Management 2 Elect Ngai Wai Fung as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: Y1477R204 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Auditors' For For Management Report 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan 5 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 6 Approve Purchase of Liability Insurance For Against Management for Directors and Management and Authorize Board to Organize and Implement It 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd., Certified Public Accountants and PricewaterhouseCoopers, Certified Public Accountants as PRC and International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: Security ID: G21096105 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Lu Jun as Director and Authorize For For Management Board to Fix Her Remuneration 3c Reelect Wang Huibao as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: Security ID: Y14896115 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Audited Financial Statements and For For Management Statutory Reports 4 Accept Final Financial Report For For Management 5 Approve Profit Appropriations Plan For For Management Including the Distribution of Final Dividend 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7a Reelect Qin Xiao as Non-Executive For For Management Director 7b Reelect Fu Yuning as Non-Executive For For Management Director 7c Reelect Li Yinquan as Non-Executive For For Management Director 7d Reelect Huang Dazhan as Non-Executive For For Management Director 7e Elect Ding An Hua, Edward as For For Management Non-Executive Director 7f Reelect Wei Jiafu as Non-Executive For For Management Director 7g Reelect Sun Yueying as Non-Executive For For Management Director 7h Reelect Wang Daxiong as Non-Executive For For Management Director 7i Reelect Fu Junyuan as Non-Executive For For Management Director 7j Reelect Ma Weihua as Executive Director For For Management 7k Elect Zhang Guanghua as Executive For For Management Director 7l Elect Li Hao as Executive Director For For Management 7m Reelect Wu Jiesi as Independent For For Management Non-Executive Director 7n Elect Yan Lan as Independent For For Management Non-Executive Director 7o Elect Song Lin as Independent For For Management Non-Executive Director 7p Reelect Chow Kwong Fai, Edward as For For Management Independent Non-Executive Director 7q Reelect Liu Yongzhang as Independent For For Management Non-Executive Director 7r Reelect Liu Hongxia as Independent For For Management Non-Executive Director 7s Elect Hong Xiaoyuan as Non-Executive For For Management Director 8a Reelect Zhu Genlin as Shareholder For For Management Representative Supervisor 8b Reelect Chen Haoming as Shareholder For For Management Representative Supervisor 8c Elect Dong Xiande as Shareholder For For Management Representative Supervisor 8d Elect Li Jiangning as Shareholder For For Management Representative Supervisor 8e Reelect Shi Jiliang as External For For Management Supervisor 8f Reelect Shao Ruiqing as External For For Management Supervisor 9 Accept Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 10 Accept Assessment Report on the Duty For For Management Performance of Directors 11 Accept Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 12 Accept Related Party Transaction Report For For Management - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Li Yue as Director For For Management 3c Reelect Zhang Chenshuang as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Paul Michael Donovan as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: Y15004107 Meeting Date: JUL 12, 2006 Meeting Type: Special Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Warrants at the For For Management Initial Subscription Price of HK$4.5 Per Share by Way of a Bonus Issue to Shareholders in the Proportion of One Warrant for Every Eight Shares Held - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: Y15004107 Meeting Date: JUL 12, 2006 Meeting Type: Special Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCEC Group Engagement Agreement For For Management and Annual Caps - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: Y15004107 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Kong Qingping as Director For For Management 2b Reelect Xiao Xiao as Director For For Management 2c Reelect Wang Man Kwan, Paul as Director For For Management 2d Reelect Chen Bin as Director For For Management 2e Reelect Zhu Yijian as Director For For Management 2f Reelect Luo Liang as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.06 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares-------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: JAN 22, 2007 Meeting Type: Special Record Date: DEC 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Up to $1.5 Billion For For Management Convertible Bonds within 12 Months from the Date of Approval 3 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Convertible Bonds 4 Approve Issuance of Up to RMB 10 Billion For For Management Domestic Corporate Bonds within 12 Months from the Date of Approval 5 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Domestic Corporate Bonds - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve KPMG Huazhen and KPMG as Domestic For For Management and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Sichuan-to-East China Gas Project For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Corporate Bonds For For Management 9 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Corporate Bonds and Formulation and Execution of All Necessary Legal Documents for Such Purpose - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: Y1503A100 Meeting Date: SEP 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by China Resources For For Management Power Hldgs. Co. Ltd. (the Company) of 55.0 Percent Effective Interest in Fuyang China Resources Power Co., Ltd. from China Resources (Hldgs) Co. Ltd. (CRH) (Fuyang Acquisition) 2 Approve Acquisition by the company of For For Management 65.0 Percent Effective Interest in Yunnan China Resources Power (Honghe) Co., Ltd. from CRH (Yunpeng Acquisition) - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: Y1503A100 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Tang Cheng as Director For For Management 3b Reelect Zhang Shen Wen as Director For For Management 3c Reelect Jiang Wei as Director For For Management 3d Reelect Anthony H. Adams as Director For For Management 3e Reelect Ma Chiu-Cheung, Andrew as For For Management Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: Y1504C113 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Hauzhen and KPMG as the For For Management PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Certain Connected For For Management Transactions for 2008 to 2010 and Relevant Annual Caps 8 Approve Adjustments to the Annual Caps For For Management for Certain Connected Transactions in 2007 9 Elect Yun Gongmin as Non-Executive For For Management Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING) Ticker: Security ID: Y1503Y108 Meeting Date: DEC 28, 2006 Meeting Type: Special Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 42 Vessels from For For Management China Shipping (Group) Co. for a Consideration of Approximately RMB 2.5 Billion 2 Approve Issuance of Convertible Bonds For For Management 3 Approve the Terms of the Type of Debt For For Management Securities to be Issued 4 Approve Total Amount of Convertible Bonds For For Management 5 Approve Face Value of Convertible Bonds For For Management 6 Approve Issue Price of Convertible Bonds For For Management 7 Approve Maturity of Convertible Bonds For For Management 8 Approve Coupon Rate of Convertible Bonds For For Management 9 Approve Payment of Interest of For For Management Convertible Bonds 10 Approve Conversion Period of Convertible For For Management Bonds 11 Approve Determination of Conversion Price For For Management and Adjustment Method of Convertible Bonds 12 Approve Downward Adjustment of Conversion For For Management Price of Convertible Bonds 13 Approve Mechanism for Rounding Off For For Management Fractions into Nearest Figures of Convertible Bonds 14 Approve Terms of Redemption at the Option For For Management of the Company 15 Approve Terms of Redemption at the Option For For Management of the Bond Holder 16 Approve Vesting of Dividends for the For For Management Conversion Year 17 Approve Method of Issuance and Targets in For For Management Relation to the Proposed Issuance of Convertible Bonds 18 Approve Placing Arrangement for Existing For For Management Shareholders 19 Approve Use of Proceeds from the Issuance For For Management of Convertible Bonds to Acquire Dry Bulk Cargo Vessels 20 Approve Feasibility of the Proposed Use For For Management of Proceeds from the Issuance of Convertible Bonds 21 Approve Authority to Issue Convertible For For Management Bonds within One Year from the Date of this Resolution 22 Approve the Report of the Company on the For Against Management Issue of 350 Million New A Shares on May 23, 2002 and the Use of Proceeds Arising Therefrom 23 Authorize Board to Do All Acts and Things For For Management and Execute Documents Necessary to Implement the Issuance of Convertible Bonds 24 Approve New Services Agreement For For Management 25 Approve Establishment of Nomination For For Management Committee 26 Approve Adoption of Implementation Rules For Against Management for the Nomination Committee 27 Approve Four Construction Agreements For For Management 28 Amend Articles Re: Increase Number of For For Management Directors from Nine to 15 29 Elect Lin Jianqing as Executive Director For For Management 30 Elect Ma Xun as Independent Non-Executive For For Management Director - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING) Ticker: Security ID: Y1503Y108 Meeting Date: DEC 28, 2006 Meeting Type: Special Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For For Management 2 Approve the Terms of the Type of Debt For For Management Securities to be Issued 3 Approve Total Amount of Convertible Bonds For For Management 4 Approve Face Value of Convertible Bonds For For Management 5 Approve Issue Price of Convertible Bonds For For Management 6 Approve Maturity of Convertible Bonds For For Management 7 Approve Coupon Rate of Convertible Bonds For For Management 8 Approve Payment of Interest of For For Management Convertible Bonds 9 Approve Conversion Period of Convertible For For Management Bonds 10 Approve Determination of Conversion Price For For Management and Adjustment Method of Convertible Bonds 11 Approve Downward Adjustment of Conversion For For Management Price of Convertible Bonds 12 Approve Mechanism for Rounding Off For For Management Fractions into Nearest Figures of Convertible Bonds 13 Approve Terms of Redemption at the Option For For Management of the Company 14 Approve Terms of Redemption at the Option For For Management of the Bond Holder 15 Approve Vesting of Dividends for the For For Management Conversion Year 16 Approve Method of Issuance and Targets in For For Management Relation to the Proposed Issuance of Convertible Bonds 17 Approve Placing Arrangement for Existing For For Management Shareholders 18 Approve Use of Proceeds from the Issuance For For Management of Convertible Bonds to Acquire Dry Bulk Cargo Vessels 19 Approve Feasibility of the Proposed Use For For Management of Proceeds from the Issuance of Convertible Bonds 20 Approve Authority to Issue Convertible For For Management Bonds within One Year from the Date of this Resolution 21 Approve the Report of the Company on the For Against Management Issue of 350 Million New A Shares on May 23, 2002 and the Use of Proceeds Arising Therefrom 22 Authorize Board to Do All Acts and Things For For Management and Execute Documents Necessary to Implement the Issuance of Convertible Bonds - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING) Ticker: Security ID: Y1503Y108 Meeting Date: APR 30, 2007 Meeting Type: Special Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Company's Scope of For For Management Operation 2 Adopt Company's Rules for Meetings of For Against Management Holders of Bonds 3 Approve the Four Very Large Iron Ore For For Management Carriers Construction Agreements 4 Approve the Two Tanker Construction For For Management Agreements 5 Approve the Six Tanker Construction For For Management Agreements 6 Elect Ma Zehua as Executive Director For For Management - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING) Ticker: Security ID: Y1503Y108 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Twelve Construction Agreements For For Management 2 Approve Two Tanker Construction For For Management Agreements 3 Approve Report of the Board of Directors For For Management 4 Approve Report of the Supervisory For For Management Committee 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Dividend Distribution Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors and Reimbursements for Independent Non-Executive Directors 8 Reappoint Shanghai Zhonghua Huyin CPA and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Report on Use of Proceeds from For For Management the Issuance of 350 Million New Shares on May 23, 2002 10 Elect Yan Zhi Chung as Supervisor For For Management 11 Amend Articles Re: Change the Number of For For Management Supervisors from 3 Persons to 3-5 Persons - -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: Security ID: Y15041109 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Election Rules of Directors and For For Management Supervisors 7.1 Elect Yao-Chung Chiang, a Representative For Against Management of the Ministry of Economic Affairs, R.O.C., as Director with Shareholder No. Y00001 7.2 Elect Fadah Hsieh, a Representative of For Against Management the Ministry of Economic Affairs, R.O.C., as Director with Shareholder No. Y00001 7.3 Elect Jung-Chiou Hwang, a Representative For Against Management of the Ministry of Economic Affairs, R.O.C., as Director with Shareholder No. Y00001 7.4 Elect Yuan-Cheng Chen, a Representative For Against Management of Chiun Yu Investment Corporation., as Director with Shareholder No. V01357 7.5 Elect Lo-Min Chung, a Representative of For Against Management Ever Wealthy International Corporation, as Director with Shareholder No. V02376 7.6 Elect Cheng-I Weng, a Representative of For Against Management Gau Ruei Investment Corporation as Director with Shareholder No. V01360 7.7 Elect Shun-Tsai Wu, a Representative of For Against Management China Steel Labor Union, as Director with Shareholder No. X00012 7.8 Elect Ho-Chong Chen, a Representative of For Against Management Shin Mao Investment Corporation, as Director with Shareholder No. V01369 7.9 Elect San-Shiung Hong as Independent For For Management Director with ID No. A101349114 7.10 Elect Ken H.C. Chiu as Independent For For Management Director with ID No. E100588951 7.11 Elect Wei-Sheng Hwang as Independent For For Management Director with ID No. T102103672 7.12 Elect Iuan-Yuan Lu, a Representative of For For Management Hung Chuan Investment Corporation, as Supervisor with Shareholder No. V02250 7.13 Elect Jing-Yi Wang, a Representative of For For Management Chi Yi Investment Corporation, as Supervisor with Shareholder No. V02555 7.14 Elect Tian-Lin Lu, a Representative of For For Management Bureau of Labor Insurance, as Supervisor with Shareholder No. V01384 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business For Against Management-------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: OCT 25, 2006 Meeting Type: Special Record Date: SEP 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework Agreements For For Management 2 Approve Interconnection Agreement For For Management 3 Approve Proposed Annual Caps for the For For Management Engineering Framework Agreements for the Years Ending Dec. 31, 2007 and Dec. 31, 2008 4 Approve Proposed No Annual Cap for the For For Management Interconnection Agreement for the Years Ending Dec. 31, 2007 and Dec. 31, 2008 5 Approve Strategic Aggreement For For Management - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Profit Distribution Proposal and For For Management Final Dividend 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Resignation of Zhang Xiuqin as For For Management Supervisor 5 Approve Resignation of Li Jian as For For Management Supervisor 6 Appoint Xiao Jinxue as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 7 Appoint Wang Haiyun as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 8 Amend Articles of Association For For Management 9a Approve Issuance of Debentures with a For Against Management Maximum Outstanding Repayment Amount of RMB 40 Bilion (the Issue) 9b Authorize Board to Determine Specific For Against Management Terms, Conditions and Other Matters, Do All Such Acts and Take All Step Necessary to Implement the Issue 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Increase in Registered Capital For Against Management - -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: Y15093100 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Amend Procedures Regarding the For For Management Acquisition or Disposal of Assets 4 Amend Election Rules of Directors and For For Management Supervisors 5 Amend Articles of Association For For Management 6 Other Business None None Management - -------------------------------------------------------------------------------- CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ZOE BAIRD For Did Not Management Vote 01.10 Election Of Directors - KAREN HASTIE For Did Not Management WILLIAMS Vote 01.11 Election Of Directors - ALFRED W. ZOLLAR For Did Not Management Vote 01.2 Election Of Directors - SHEILA P. BURKE For Did Not Management Vote 01.3 Election Of Directors - JAMES I. CASH, For Did Not Management JR. Vote 01.4 Election Of Directors - JOEL J. COHEN For Did Not Management Vote 01.5 Election Of Directors - JOHN D. FINNEGAN For Did Not Management Vote 01.6 Election Of Directors - KLAUS J. MANGOLD For Did Not Management Vote 01.7 Election Of Directors - SIR D.G. SCHOLEY, For Did Not Management CBE Vote 01.8 Election Of Directors - LAWRENCE M. SMALL For Did Not Management Vote 01.9 Election Of Directors - DANIEL E. SOMERS For Did Not Management Vote 02 Ratify Appointment Of Independent None None Management Auditors 03 Approve Charter Amendment None None Management 04 S/H Proposal - Political/Government None None Shareholder - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: Y1613J108 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Authorize Capitalization of Reserves for For For Management Bonus Issue 5 Approve Reduction in Stated Capital For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Operating Procedures for For For Management Endorsement and Guarantee 8 Approve Operating Procedures for Loan of For For Management Funds to Other Parties 9 Amend Election Rules of Directors and For For Management Supervisors 10.1 Elect Tan Ho Chen, a Representative of For Against Management the Ministry of Transportation and Communication, as Director with ID No. D101161444 10.2 Elect Shyue-Ching Lu, a Representative of For Against Management the Ministry of Transportation and Communication, as Director with ID No. H100330841 10.3 Elect Oliver R.L. Yu, a Representative of For Against Management the Ministry of Transportation and Communication, as Director with ID No. A102341836 10.4 Elect Yu-Huei Jea, a Representative of For Against Management the Ministry of Transportation and Communication, as Director with ID No. A102909490 10.5 Elect Zse-Hong Tsai as Independent For For Management Director with ID No. B120582658 10.6 Elect Jing-Twen Chen as Independent For For Management Director with ID No. J100568668 10.7 Elect Shu Yeh as Independent Director For For Management with ID No. Y120025030 11 Other Business None None Management - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: Security ID: Y1639J116 Meeting Date: AUG 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Agreement and For For Management Transaction - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: Security ID: Y1639J116 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Larry Yung Chi Kin as Director For For Management 3b Reelect Peter Lee Chung Hing as Director For For Management 3c Reelect Vernon Francis Moore as Director For For Management 3d Reelect Liu Jifu as Director For For Management 3e Reelect Willie Chang as Director For For Management 3f Reelect Norman Ho Hau Chong as Director For For Management 3g Reelect Chang Zhenming as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt CITIC 1616 Holdings Limited Share For For Management Option Plan - -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - STEPHEN W. For Did Not Management LILIENTHAL Vote 01.2 Election Of Directors - PAUL J. LISKA For Did Not Management Vote 01.3 Election Of Directors - JOSE O. For Did Not Management MONTEMAYOR Vote 01.4 Election Of Directors - DON M. RANDEL For Did Not Management Vote 01.5 Election Of Directors - JOSEPH ROSENBERG For Did Not Management Vote 01.6 Election Of Directors - ANDREW H. TISCH For Did Not Management Vote 01.7 Election Of Directors - JAMES S. TISCH For Did Not Management Vote 01.8 Election Of Directors - MARVIN ZONIS For Did Not Management Vote 02 Ratify Appointment Of Independent None None Management Auditors - -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: SEP 29, 2006 Meeting Type: Special Record Date: SEP 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps for Connected For For Management Transactions - -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: MAR 30, 2007 Meeting Type: Special Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party and Proposed Cap - -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Luo Han as Non-Executive Director For For Management 3b Reelect Wu Guangqi as Executive Director For For Management 3c Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director 3d Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- COMPAL COMMUNICATIONS INC Ticker: Security ID: Y1690U109 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Election Rules of Directors and For Against Management Supervisors 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 8 Other Matters to be Discussed None None Management 9 Other Business None None Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: DEC 28, 2006 Meeting Type: Special Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL AND JUSTIFICATION FOR For For Management CONSOLIDATION OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management TO APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management CAEMI, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THIS COMPANY 5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management OF INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management MEMBER, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY S BY-LAWS - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412100 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS. 4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management COUNCIL. 5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE OFFICERS AND THE FISCAL COUNCIL. 6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF THE COMPANY S BY-LAWS. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS. 4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management COUNCIL. 5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE OFFICERS AND THE FISCAL COUNCIL. 6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF THE COMPANY S BY-LAWS.-------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: Security ID: 47972P208 Meeting Date: SEP 15, 2006 Meeting Type: Special Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EGM Procedures For For Management 2 Amend Regulations on Board of Directors For For Management 3 Approve Regulations on Remuneration of For For Management Directors 4 Approve Stock Option Plan for Directors For Against Management and Executives 5.1 Approve Transaction For Against Management 5.2 Approve Transaction For Against Management 5.3 Approve Transaction For Against Management 5.4 Approve Transaction For Against Management 5.5 Approve Transaction For Against Management 5.6 Approve Transaction For Against Management 5.7 Approve Transaction For Against Management 5.8 Approve Transaction For Against Management - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: Security ID: 47972P208 Meeting Date: DEC 12, 2006 Meeting Type: Special Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2 Fix Number of Directors For For Management 3.1 Elect Kirill Andreichenko as Director For For Management 3.2 Elect Sergey Baida as Director For For Management 3.3 Elect Alexey Goltsov as Director For For Management 3.4 Elect Georgy Kikvadze as Director For For Management 3.5 Elect Ditmar Kunt as Director For For Management 3.6 Elect Shamil Kurmashov as Director For For Management 3.7 Elect Vladimir Lagutin as Director For For Management 3.8 Elect Ingve Redling as Director For For Management 3.9 Elect Franke Hendricus Johannes as For For Management Director 3.10 Elect Sergey Schebetov as Director For For Management 4 Approve Charter in New Edition For For Management - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: Security ID: 47972P208 Meeting Date: DEC 25, 2006 Meeting Type: Special Record Date: NOV 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of CJSC TELMOS For Against Management 2 Approve Acquisition of CJSC MTU-INFORM For Against Management Company 3 Approve Acquisition of CJSC CTK For Against Management KONTRACT-TELECOM 4 Approve Acquisition of OJSC M-Telecom For Against Management Holding 5 Amend Charter in Connection with For Against Management Acquisitions Proposed under Items 1 to 4 - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: Security ID: 47972P208 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Dividends of RUB 0.15 per For For Management Ordinary Share 4.1 Elect Anatoly Akimenko as Director None Against Management 4.2 Elect Kirill Andreychenko as Director None Against Management 4.3 Elect Sergey Baida as Director None Against Management 4.4 Elect George Kikvadze as Director None Against Management 4.5 Elect Dietmar Kuhnt as Director None For Management 4.6 Elect Shamil Kurmashov as Director None Against Management 4.7 Elect Yngve Redling as Director None For Management 4.8 Elect Hendricus Franke as Director None Against Management 4.9 Elect Michael Cupa as Director None Against Management 4.10 Elect Sergey Schebetov as Director None Against Management 5.1 Elect Viacheslav Inozemtsev as Member of For For Management Audit Commission 5.2 Elect Konstantin Lashchinsky as Member of For Against Management Audit Commission 5.3 Elect Victor Lisenkov as Member of Audit For Against Management Commission 5.4 Elect Vasily Platoshin as Member of Audit For For Management Commission 6 Ratify Auditor For For Management 7 Approve Revised Edition of Charter For For Management 8 Approve Revised Edition of Regulations on For For Management Board of Directors 9 Approve Regulations on Management For For Management 10 Approve Regulations on General Director For For Management 11 Approve Revised Edition of Regulations on For For Management General Meetings 12 Approve Regulations on Audit Commission For For Management 13 Approve Revised Edition of Regulations on For For Management Remuneration of Directors - -------------------------------------------------------------------------------- CORPORACION GEO SAB DE CV Ticker: Security ID: P3142C117 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Statutory Reports for Fiscal Year For For Management Ended 12-31-06 2 Accept Financial Statements For For Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Allocation of Income For For Management 5 Elect/Ratify Board Members and Secretary For For Management of the Board 6 Elect Chairmen of Audit Committee and For For Management Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Members of the Board Committees, and Secretaries of the Board 8 Set Aggregate Nominal Amount of Share For For Management Repurchase 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: FEB 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT For For Management OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2006. 2 TO CONSIDER AND APPROVE THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2006, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. - -------------------------------------------------------------------------------- CSU CARDSYSTEM SA Ticker: Security ID: ADPV10152 Meeting Date: APR 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- CSU CARDSYSTEM SA Ticker: Security ID: ADPV10152 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12/31/06 2 Approve 2007 Capital Budget For For Management 3 Elect Directors For For Management 4 Approve Aggregate Remuneration of For For Management Directors 5 Designate Newspaper to Publish Meeting For For Management Announcements - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors and For For Management Executive Officers 5 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS EPARTICIPACOES Ticker: Security ID: P34085103 Meeting Date: APR 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Hiring of a Company to Assess For For Management the Spin-Off of the Retail Space Renting Business of Cyrela 2 Approve Assessment Report For For Management 3 Approve the Justification for Spin-Off For For Management Document 4 Approve the Spin-Off Agreement For For Management 5 Approve Reduction in Share Capital For For Management Resulting from the Spin-Off and Amend Article 6 Accordingly 6 Approve the Bylaws of the Newly Formed For For Management Company and the Request for Entry in the Novo Mercado Segment of Bovespa 7 Ratify Actions Already Taken by the For For Management Company in Regards to the Spin-Off and Grant Permission for the Company to Proceed with the Process - -------------------------------------------------------------------------------- DATASUL S.A Ticker: Security ID: P3567J100 Meeting Date: APR 10, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors and For For Management Executive Officers for 2007 4 Designate Newspaper to Publish Meeting For For Management Announcements 1 Amend Articles 23 and 27 For For Management - -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: Security ID: Y20263102 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 5 Amend Articles of Association For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None None Management - -------------------------------------------------------------------------------- DIALOG TELEKOM LTD Ticker: Security ID: Y2064K107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports for Fiscal Year Ended Vote 12-31-06 2 Approve Final Dividend For Did Not Management Vote 3 Reelect Tan Sri Dato' Ir. Muhammad Radzi For Did Not Management bin Haji Mansor as Board Member Vote 4 Reelecr Mohammed Vazir Muhsin as Board For Did Not Management Member Vote 5 Reelect Moksevi Rasingh Prelis as Board For Did Not Management Member Vote 6 Reelect PricewaterhouseCoopers Chartered For Did Not Management Accountants as Auditors Vote 7 Authorize Board to Make Donations for For Did Not Management 2007 Vote - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JAMES S. TISCH For For Management 01.2 Election Of Directors - LAWRENCE R. For For Management DICKERSON 01.3 Election Of Directors - ALAN R. BATKIN For For Management 01.4 Election Of Directors - JOHN R. BOLTON For For Management 01.5 Election Of Directors - CHARLES L. For For Management FABRIKANT 01.6 Election Of Directors - PAUL G. GAFFNEY For For Management II 01.7 Election Of Directors - HERBERT C. For For Management HOFMANN 01.8 Election Of Directors - ARTHUR L. REBELL For For Management 01.9 Election Of Directors - RAYMOND S. TROUBH For For Management 02 Amend Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors - -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: Security ID: Y2070F100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Dividends of MYR 0.575 Per Share For For Management Less 27 Percent Income Tax for the Financial Year Ended Dec. 31, 2006 3 Elect Christian Storm as Director For For Management 4 Elect Ragnar Holmen Korsaeth as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 7 Approve Renewal of Shareholders' Mandate For For Management for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU Ticker: Security ID: M2810S100 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Discharge of Board of Directors For For Management 5 Approve Discharge of Internal Auditors For For Management 6 Approve Allocation of Income For For Management 7 Fix Number of and Elect Directors, and For For Management Determine Their Terms of Office and Remuneration 8 Fix Number of and Elect Internal For For Management Auditors, and Determine Their Terms of Office and Remuneration 9 Ratify Independent Auditor For For Management 10 Authorize Issuance of Bonds For Against Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Dividend None None Management Distribution Policy 13 Receive Information on Donations Made in None None Management Financial Year 2006 14 Wishes None None Management - -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: Security ID: Y2096K109 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 450 Per Share 2 Elect Three Directors For For Management 3 Elect Members of Audit Committee Who Is For For Management Independent 4 Elect Members of Audit Committee Who is For Against Management Not Independent 5 Approve Limit on Remuneration of For Against Management Directors - -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: Security ID: G2828W132 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Re-elect Brent Kinney as Director For For Management 2b Re-elect Nigel McCue as Director For For Management 2c Re-elect Ahmad Sharaf as Director For For Management 2d Re-elect Mohammed Al Ghurair as Director For For Management 2e Re-elect Ahmad Al Muhairbi as Director For For Management 2f Re-elect Saeed Al Mazrooei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize General Meetings Outside the For For Management Republic of Ireland 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital-------------------------------------------------------------------------------- DUFRY SOUTH AMERICA LTD Ticker: Security ID: 264340209 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Ernst & Young as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Discharge of Management and For For Management Supervisory Board - -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: Security ID: P3769R108 Meeting Date: APR 10, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of and Elect Board Members; For For Management Approve Their Remuneration 5 Amend Articles 25 and 28 of Bylaws Re: For For Management Board Competencies and Representation - -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Ticker: ESLT Security ID: M3760D101 Meeting Date: JAN 11, 2007 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2007 Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ELSWEDY CABLES Ticker: Security ID: M398AL106 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report for For For Management Fiscal Period 01-06-05 to 12-31-06 2 Approve Auditors Report For For Management 3 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 12-31-06 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Report of the Changes on Board of For For Management Directors' Composition 7 Approve Bonuses to the Board For For Management 8 Authorize the Board to Sign Mutual Refund For Against Management Contracts with Company's Shareholders 9 Determine Transportation Expenses for For For Management Board Membrs 10 Reelect Auditors for Fiscal Year 2007 and For For Management Fix Their Remuneration 11 Authorize the Board to Make Donations and For Against Management Set the Limits - -------------------------------------------------------------------------------- ELSWEDY CABLES Ticker: Security ID: M398AL106 Meeting Date: APR 16, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Re: Division of For Against Management Company into Manufacturing and Investment Divisions 2 Establish 12/31/2006 as Base Date for For Against Management Reorganization 3 Authorize Board to Execute Approved For Against Management Resolutions Regarding Reorganization 4 Authorize Hazen Hassans KMPG to Perform For Against Management Required Procedures for Division of Company - -------------------------------------------------------------------------------- EMPRESAS ICA S. A. Ticker: Security ID: P37149104 Meeting Date: SEP 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Compliance with New For For Management Mexican Securities Law 2 Consolidate Amendments to Articles For For Management 3 Approve Resolutions to Cancel, Issue, For Against Management and/or Exchange Securities In Compliance with New Statutory Provisions 4 Appointment and Election of New Board For For Management Members 5 Elect Chairman of Compliance and Audit For For Management Committee 6 Approve Remuneration of Directors and For For Management Members of the Different Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 25, 2007 Meeting Type: Annual and Special Meeting Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RALPH S. For Did Not Management CUNNINGHAM Vote 01.10 Election Of Directors - DAVID P. O'BRIEN For Did Not Management Vote 01.11 Election Of Directors - JANE L. PEVERETT For Did Not Management Vote 01.12 Election Of Directors - ALLAN P. SAWIN For Did Not Management Vote 01.13 Election Of Directors - DENNIS A. SHARP For Did Not Management Vote 01.14 Election Of Directors - JAMES M. STANFORD For Did Not Management Vote 01.15 Election Of Directors - WAYNE G. THOMSON For Did Not Management Vote 01.2 Election Of Directors - PATRICK D. DANIEL For Did Not Management Vote 01.3 Election Of Directors - IAN W. DELANEY For Did Not Management Vote 01.4 Election Of Directors - RANDALL K. For Did Not Management ERESMAN Vote 01.5 Election Of Directors - MICHAEL A. For Did Not Management GRANDIN Vote 01.6 Election Of Directors - BARRY W. HARRISON For Did Not Management Vote 01.7 Election Of Directors - DALE A. LUCAS For Did Not Management Vote 01.8 Election Of Directors - KEN F. MCCREADY For Did Not Management Vote 01.9 Election Of Directors - VALERIE A.A. For Did Not Management NIELSEN Vote 02 Ratify Appointment Of Independent None None Management Auditors 03 Ratify Shareholder Rights Plan None None Management 04 Amend Stock Option Plan None None Management 05 Amend Stock Option Plan None None Management - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: Security ID: M4055T108 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Financial Statements and None None Management Directors and Auditors Reports of Year 2006 4 Receive Independent Auditors Report of None None Management Year 2006 5 Receive Information on Donations Made in None None Management 2006 6 Approve Discharge of Directors and For For Management Auditors, and Approve Balance Sheet and Income Statement of Year 2006 7 Elect Directors to the Board For For Management 8 Elect Auditors For For Management 9 Approve Remuneration of Directors and For For Management Auditors 10 Approve Allocation of Income For For Management 11 Receive Information on Profit None None Management Distribution Policy 12 Approve Independent Audit Company For For Management Selected by the Board 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management - -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: Security ID: P3773H120 Meeting Date: APR 5, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12/31/06 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Supervisory Board Members For For Management 5 Elect Directors For For Management 1 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: 30050A202 Meeting Date: JAN 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Resignation of Bruno Bolfo as For For Management Director and the Resignation of Valery I. Khoroshkovsky as CEO of the Company 2 Appoint Philippe Delaunois as Director For For Management 3 Allow Board to Delegate the Daily For For Management Management of the Business and to Appoint Alexander Frolov as CEO of the Company 4 Authorize Board to Grant Power and to For For Management Authorize Xenia Kotoula to Perform the Necessary Formalities Pursuant to Items 2 and 3 5 Confirm Composition of the Board For For Management 6 Approve Remuneration of Alexander For For Management Abramov, Eugene Tenenbaum, Eugene Shvidler, Olga Pokrovskaya, and Philippe Delaunois 7 Approve Remuneration of Alexander Frolov For For Management - -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: 30050A202 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of the Board of Directors For For Management and of the Statutory Auditor for the Year Ending on Dec. 31, 2006 2 Approve Financial Statements and For For Management Allocation of Income for as of Dec. 31, 2006 3 Approve Reports of the Board of Directors For For Management and of the External Auditor on the Consolidated Financial Statements on Dec. 31, 2005 and Dec. 31, 2006 4 Accept Consolidated Financial Statements For For Management for the Years Ending on Dec. 31, 2005 and Dec. 31, 2006 5 Approve Discharge of Directors and For For Management Auditors 6 Statutory Elections For For Management 7 Allow Board to Delegate Daily Management For For Management of the Company and to Appoint Mr. Alexander V. Frolov as Managing Director of the Company 8 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. (FORMERLY KUMBA RESOURCES LTD.) Ticker: Security ID: S26949107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-06 2 Ratify Deloitte & Touche as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4.1 Reelect U. Khumalo as Director Appointed For For Management During the Year 4.2 Reelect V.Z. Mntambo as Director For For Management Appointed During the Year 4.3 Reelect R.P. Mohring as Director For For Management Appointed During the Year 4.4 Reelect M. Msimang as Director Appointed For For Management During the Year 4.5 Reelect P.K.V. Ncetezo as Director For For Management Appointed During the Year 4.6 Reelect N.M.C. Nyembezi-Heita as Director For For Management Appointed During the Year 4.7 Reelect N.L. Sowazi as Director Appointed For For Management During the Year 4.8 Reelect D. Zihl as Director Appointed For For Management During the Year 4.9 Reelect P.M. Baum as Director For For Management 4.10 Reelect J.J. Geldenhuys as Director For For Management 4.11 Reelect D. Konar as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Shares Pursuant to For Against Management the Shares Incentive Schemes 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- FAR EASTERN TEXTILE LTD. Ticker: Security ID: Y24374103 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Other Business None None Management - -------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Ticker: FRE Security ID: 313400301 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management - -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: Security ID: Y24916101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Determination None None Management of Quorum 3 Approve Minutes of Previous Shareholder For For Management Meeting Held on May 26, 2006 4 Approve Minutes of the Special For For Management Stockholders' Meeting Held on Oct. 27, 2006 5 Presentation and Approval of the For For Management President's Report and Audited Financial Statements for the Year Ended 2006 6 Ratification of the Acts of the Board of For For Management Directors and Corporate Officers for the Year 2006 7 Elect Directors For For Management 8 Appoint Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: Y2518F100 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Other Business None None Management - -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker: Security ID: S5202Z131 Meeting Date: NOV 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Approve Dividends For For Management 3.1 Reelect L.L. Dippenaar as Director For For Management 3.2 Reelect V.W. Bartlett as Director For For Management 3.3 Reelect D.J.A. Craig as Director For For Management 3.4 Reelect P.M. Goss as Director For For Management 3.5 Reelect B.J. van der Ross as Director For For Management 4 Reelect S.E. Nxasana as Director For For Management Appointed During the Year 5 Approve Remuneration of Directors for For For Management Year Ended June 2006 6 Approve Remuneration of Directors for For For Management 2007 Fiscal Year 7 Ratify PricewaterhouseCoopers as Auditors For For Management 8 Authorize Board to Fix Remuneration of For For Management the Auditors 9 Approve Issuance of Shares Pursuant to For Against Management Firstrands Shares Schemes 10 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital-------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCEB Security ID: 345550305 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment Of Independent For For Management Auditors - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCEA Security ID: 345550107 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment Of Independent For For Management Auditors - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCEB Security ID: 345550305 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.4 Election Of Directors - SAMUEL H. MILLER For For Management 01.5 Election Of Directors - CHARLES A. RATNER For For Management 01.6 Election Of Directors - RONALD A. RATNER For For Management 01.7 Election Of Directors - BRUCE C. RATNER For For Management 01.8 Election Of Directors - BRIAN J. RATNER For For Management 01.9 Election Of Directors - DEBORAH RATNER For For Management SALZBERG - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCEA Security ID: 345550107 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.4 Election Of Directors - STAN ROSS For For Management - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCEB Security ID: 345550305 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.3 Election Of Directors - JAMES A. RATNER For For Management - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCEA Security ID: 345550107 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.3 Election Of Directors - LOUIS STOKES For For Management - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCEB Security ID: 345550305 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.2 Election Of Directors - JERRY V. JARRETT For For Management - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCEA Security ID: 345550107 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.2 Election Of Directors - JOAN K. SHAFRAN For For Management - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCEB Security ID: 345550305 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ALBERT B. RATNER For For Management 01.10 Election Of Directors - SCOTT S. COWEN For For Management - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCEA Security ID: 345550107 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MICHAEL P. For For Management ESPOSITO, JR - -------------------------------------------------------------------------------- FORMOSA CHEMICAL & FIBER CO. CORP. Ticker: Security ID: Y25946107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association and Approve For For Management Other Important Matters - -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP Ticker: Security ID: Y2608S103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association and Related For For Management Rules - -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: Security ID: Y26154107 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2006 Financial Statements, For For Management Allocation of Income and Dividends 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: Security ID: Y3002R105 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Elect Directors and Supervisors For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business None None Management - -------------------------------------------------------------------------------- FUHWA FINANCIAL HOLDING CO. LTD. Ticker: Security ID: Y2652W109 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Approve New Rules and Procedures For For Management Regarding Shareholder Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6.1 Elect Ching-Chang Yen, a Representative For Against Management of Tsun Chuen Investment Co. Ltd., as Director with Shareholder No. 366956 6.2 Elect Chau-Lin Yang as Independent For For Management Director with ID No. Q100320341 6.3 Elect Dah Hsian Seetoo as Independent For For Management Director with ID No. A100862681 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business For Against Management - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.54 per For For Management Ordinary Share 5 Approve Remuneration of Directors and For Against Management Members of Audit Commission 6 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 7 Amend Charter For For Management 8 Approve Series of Related-Party For For Management Transactions in Connection with Implementation of Nord Stream Project 9.1 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.2 Approve Related-Party Transaction with For For Management Sberbank 9.3 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.4 Approve Related-Party Transaction with For For Management Sberbank 9.5 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.6 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.7 Approve Related-Party Transaction with For For Management Sberbank 9.8 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.9 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.10 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.11 Approve Related-Party Transaction with For For Management Sberbank 9.12 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.13 Approve Related-Party Transaction with For For Management OJSC Severneftegazprom 9.14 Approve Related-Party Transaction with For For Management OJSC Severneftegazprom 9.15 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 9.16 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 9.17 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 9.18 Approve Related-Party Transaction with For For Management CJSC Northgas 9.19 Approve Related-Party Transaction with For For Management OJSC Novatek 9.20 Approve Related-Party Transaction with For For Management OJSC Tomskgazprom 9.21 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 9.22 Approve Related-Party Transaction with For For Management OJSC Gazprom Neft 9.23 Approve Related-Party Transaction with For For Management OJSC Novatek 9.24 Approve Related-Party Transaction with For For Management OJSC Novatek 9.25 Approve Related-Party Transaction with For For Management Latvijas Gaze a/s 9.26 Approve Related-Party Transaction with AB For For Management Lietuvos dujos 9.27 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine 9.28 Approve Related-Party Transaction with For For Management MoldovaGaz S.A. 9.29 Approve Related-Party Transaction with For For Management MoldovaGaz S.A. 10.1 Elect Andrey Akimov as Director None Against Management 10.2 Elect Alexander Ananenkov as Director For Against Management 10.3 Elect Burckhard Bergmann as Director None Against Management 10.4 Elect Farit Gazizullin as Director None Against Management 10.5 Elect German Gref as Director None Against Management 10.6 Elect Elena Karpel as Director For Against Management 10.7 Elect Dmitry Medvedev as Director None Against Management 10.8 Elect Yury Medvedev as Director None Against Management 10.9 Elect Alexey Miller as Director For Against Management 10.10 Elect Victor Nikolaev as Director None Against Management 10.11 Elect Sergey Oganesyan as Director None Against Management 10.12 Elect Alexander Potyomkin as Director None Against Management 10.13 Elect Mikhail Sereda as Director For Against Management 10.14 Elect Boris Fedorov as Director None For Management 10.15 Elect Robert Foresman as Director None Against Management 10.16 Elect Victor Khristenko as Director None Against Management 10.17 Elect Alexander Shokhin as Director None Against Management 10.18 Elect Igor Yusufov as Director None Against Management 10.19 Elect Evgeny Yasin as Director None Against Management 11.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 11.2 Elect Denis Askinadze as Member of Audit For Against Management Commission 11.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 11.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 11.5 Elect Andrey Kobzev as Member of Audit For Against Management Commission 11.6 Elect Nina Lobanova as Member of Audit For For Management Commission 11.7 Elect Yury Nosov as Member of Audit For Against Management Commission 11.8 Elect Victoria Oseledko as Member of For Against Management Audit Commission 11.9 Elect Vladislav Sinyov as Member of Audit For For Management Commission 11.10 Elect Andrey Fomin as Member of Audit For Against Management Commission 11.11 Elect Yury Shubin as Member of Audit For Against Management Commission-------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.54 per For For Management Ordinary Share 5 Approve Remuneration of Directors and For Against Management Members of Audit Commission 6 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 7 Amend Charter For For Management 8 Approve Series of Related-Party For For Management Transactions in Connection with Implementation of Nord Stream Project 9.1 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.2 Approve Related-Party Transaction with For For Management Sberbank 9.3 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.4 Approve Related-Party Transaction with For For Management Sberbank 9.5 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.6 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.7 Approve Related-Party Transaction with For For Management Sberbank 9.8 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.9 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.10 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.11 Approve Related-Party Transaction with For For Management Sberbank 9.12 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.13 Approve Related-Party Transaction with For For Management OJSC Severneftegazprom 9.14 Approve Related-Party Transaction with For For Management OJSC Severneftegazprom 9.15 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 9.16 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 9.17 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 9.18 Approve Related-Party Transaction with For For Management CJSC Northgas 9.19 Approve Related-Party Transaction with For For Management OJSC Novatek 9.20 Approve Related-Party Transaction with For For Management OJSC Tomskgazprom 9.21 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 9.22 Approve Related-Party Transaction with For For Management OJSC Gazprom Neft 9.23 Approve Related-Party Transaction with For For Management OJSC Novatek 9.24 Approve Related-Party Transaction with For For Management OJSC Novatek 9.25 Approve Related-Party Transaction with For For Management Latvijas Gaze a/s 9.26 Approve Related-Party Transaction with AB For For Management Lietuvos dujos 9.27 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine 9.28 Approve Related-Party Transaction with For For Management MoldovaGaz S.A. 9.29 Approve Related-Party Transaction with For For Management MoldovaGaz S.A. 10.1 Elect Andrey Akimov as Director None Withhold Management 10.2 Elect Alexander Ananenkov as Director For Withhold Management 10.3 Elect Burckhard Bergmann as Director None Withhold Management 10.4 Elect Farit Gazizullin as Director None Withhold Management 10.5 Elect German Gref as Director None Withhold Management 10.6 Elect Elena Karpel as Director For Withhold Management 10.7 Elect Dmitry Medvedev as Director None Withhold Management 10.8 Elect Yury Medvedev as Director None Withhold Management 10.9 Elect Alexey Miller as Director For Withhold Management 10.10 Elect Victor Nikolaev as Director None Withhold Management 10.11 Elect Sergey Oganesyan as Director None Withhold Management 10.12 Elect Alexander Potyomkin as Director None Withhold Management 10.13 Elect Mikhail Sereda as Director For Withhold Management 10.14 Elect Boris Fedorov as Director None For Management 10.15 Elect Robert Foresman as Director None Withhold Management 10.16 Elect Victor Khristenko as Director None Withhold Management 10.17 Elect Alexander Shokhin as Director None Withhold Management 10.18 Elect Igor Yusufov as Director None Withhold Management 10.19 Elect Evgeny Yasin as Director None Withhold Management 11.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 11.2 Elect Denis Askinadze as Member of Audit For Withhold Management Commission 11.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 11.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 11.5 Elect Andrey Kobzev as Member of Audit For Withhold Management Commission 11.6 Elect Nina Lobanova as Member of Audit For For Management Commission 11.7 Elect Yury Nosov as Member of Audit For Withhold Management Commission 11.8 Elect Victoria Oseledko as Member of For Withhold Management Audit Commission 11.9 Elect Vladislav Sinyov as Member of Audit For For Management Commission 11.10 Elect Andrey Fomin as Member of Audit For Withhold Management Commission 11.11 Elect Yury Shubin as Member of Audit For Withhold Management Commission - -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against Against Shareholder 04 S/H Proposal - Override Csa Vote Against Against Shareholder Restrictions 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 S/H Proposal - Adopt Cumulative Voting None None Shareholder 02 Miscellaneous Shareholder Proposal None None Shareholder 03 Miscellaneous Shareholder Proposal None None Shareholder 04 S/H PROPOSAL - ESTABLISH Independent None None Shareholder Chairman 05 Miscellaneous Shareholder Proposal None None Shareholder 06 S/H Proposal - Establish Nominating None None Shareholder Committee 07 S/H Proposal - Environmental None None Shareholder 08 Miscellaneous Shareholder Proposal None None Shareholder 09 Miscellaneous Shareholder Proposal None None Shareholder A.1 Election Of Directors - JAMES I. CASH, For Did Not Management JR. Vote A.10 Election Of Directors - RALPH S. LARSEN For Did Not Management Vote A.11 Election Of Directors - ROCHELLE B. For Did Not Management LAZARUS Vote A.12 Election Of Directors - SAM NUNN For Did Not Management Vote A.13 Election Of Directors - ROGER S. PENSKE For Did Not Management Vote A.14 Election Of Directors - ROBERT J. For Did Not Management SWIERINGA Vote A.15 Election Of Directors - DOUGLAS A. WARNER For Did Not Management III Vote A.16 Election Of Directors - ROBERT C. WRIGHT For Did Not Management Vote A.2 Election Of Directors - SIR WILLIAM M. For Did Not Management CASTELL Vote A.3 Election Of Directors - ANN M. FUDGE For Did Not Management Vote A.4 Election Of Directors - CLAUDIO X. For Did Not Management GONZALEZ Vote A.5 Election Of Directors - SUSAN HOCKFIELD For Did Not Management Vote A.6 Election Of Directors - JEFFREY R. IMMELT For Did Not Management Vote A.7 Election Of Directors - ANDREA JUNG For Did Not Management Vote A.8 Election Of Directors - ALAN G.(A.G.) For Did Not Management LAFLEY Vote A.9 Election Of Directors - ROBERT W. LANE For Did Not Management Vote B Ratify Appointment Of Independent None None Management Auditors C Approve Charter Amendment None None Management D Approve Stock Compensation Plan None None Management E Amend Cash/Stock Bonus Plan None None Management - -------------------------------------------------------------------------------- GENTING BERHAD Ticker: Security ID: Y26926116 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.20 Per For For Management Share Less 27 Percent Tax for the Financial Year Ended Dec. 31, 2006 3 Approve Remuneration of Directors in the For For Management Amount of MYR 736,850 for the Financial Year Ended Dec. 31, 2006 4 Elect Lim Kok Thay as Director For For Management 5 Elect Quah Chek Tin as Director For For Management 6 Elect Mohd Amin bin Osman as Director For For Management 7 Elect Gunn Chit Tuan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- GETIN HOLDING S.A. Ticker: Security ID: X3203X100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Accept Supervisory Board Report For For Management 6 Accept Management Board Report on For For Management Company's Operations in Fiscal 2006 7 Accept Financial Statements For For Management 8 Accept Management Board Report on Capital For For Management Group's Operations in Fiscal 2006 9 Approve Consolidated Financial Statements For For Management 10 Approve Discharge of Management Board For For Management 11 Approve Discharge of Supervisory Board For For Management 12 Approve Allocation of Income For For Management 13 Accept Company's Annual Statement to For For Management Warsaw Stock Exchange Re: Compliance with 'Best Practices in Public Companies in 2005' 14 Elect Supervisory Board For For Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker: GFI Security ID: S31755101 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Reelect J.G. Hopwood as Director For For Management 3 Reelect D.M.J. Ncube as Director For For Management 4 Reelect I.D. Cockerill as Director For For Management 5 Reelect G.J. Gerwel as Director For For Management 6 Reelect N.J. Holland as Director For For Management 7 Reelect R.L. Pennant-Rea as Director For For Management 8 Place Authorized But Unissued Shares For For Management under Control of Directors 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 10 Revocation of Erroneous Prior Placement For For Management of Unissued Shares Under the Control of Directors for the Purpose of the Gold Fields Limited 2005 Share Plan 11 Revocation of Erroneous Prior Placement For For Management of Unissued Shares Under the Control of Directors for the Goldfields Management Incentive Scheme 12 Approve Issuance of Shares Pursuant to For For Management the Gold Fields Limited 2005 Share Plan 13 Approve Remuneration of Directors For For Management 14 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- GRUPA KETY SA (FORMERLY ZML KETY) Ticker: Security ID: X9897J109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6 Receive Supervisory Board Report None None Management 7 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2006 8 Approve Consolidated Financial Statements For For Management 9 Approve Allocation of Income For For Management 10 Approve Discharge of Management Board For For Management 11 Approve Discharge of Supervisory Board For For Management 12 Amend Statute Re: Change Location of For For Management General Meetings to Kety, Bielsko-Biala, or Warsaw 13 Amend Regulations on General Meetings For For Management 14 Transact Other Business (Voting) For Against Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- GRUPO FAMSA SA DE CV, MEXICO Ticker: Security ID: P7700W100 Meeting Date: DEC 14, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Compliance with the For For Management Securities Law 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FAMSA SA DE CV, MEXICO Ticker: Security ID: P7700W100 Meeting Date: DEC 14, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the Audit Committee For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A. Ticker: Security ID: P49501201 Meeting Date: AUG 17, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Banco del Centro For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A. Ticker: Security ID: P49501201 Meeting Date: OCT 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.375 Per For For Management Share 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A. Ticker: Security ID: P49501201 Meeting Date: DEC 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Order to Comply with New For For Management Mexeican Securities Law 2 Amend Bylaws Re: Compliance with Various For For Management Credit Institutions Laws 3 Approve Spin-Off of Finanzas Banorte, For For Management S.A. de C.V. 4 Amend Bylaws Re: Record Changes to For For Management Arrendadora Banorte, Factor Banorte and Creditos Pronegocio as Companies with Diverse Business Objectives 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A. Ticker: Security ID: P49501201 Meeting Date: DEC 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members and Chairman to the Audit For For Management and Corporate Practices Committee; Fix Their Remuneration; Revoke Nomination of Supervisory Board Members 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management-------------------------------------------------------------------------------- GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV) Ticker: Security ID: P49538112 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present CEO's Report For For Management 2 Accept Statutory Reports for Fiscal Year For For Management Ended 12-31-06 3 Accept Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-06 4 Accept Report on Company's Fiscal For For Management Obligations 5 Approve Allocation of Income For For Management 6 Present Report on Share Repurchase For For Management Program for 2005 and 2006 Fiscal Years; Set Aggregate Nominal Amount of Share Repurchase for 2007 7 Approve Discharge of Board of Directors, For For Management CEO, and Committee Members 8 Elect/Reelect Board Members, Members of For For Management the Committees and Their Respective Chairman; Verify Independency of Board Members 9 Approve Remuneration of Directors and For For Management Committee Members 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO MODELO SA DE CV Ticker: GMODELO Security ID: P4833F104 Meeting Date: DEC 18, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply With New For Did Not Management Securities Markets Regulations Passed 30 Vote Decmeber 2005 2 Designate President of Audit and For Did Not Management Corporate Practices Committee Vote 3 Approve Remuneration of Audit and For Did Not Management Corporate Practices Committee Members Vote 4 Elect/Reelect Directors For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote - -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: Security ID: Y2929L100 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Wai Keung as Director For For Management 3b Reelect Chan Cho Chak, John as Director For For Management 3c Reelect Li Kwok Po, David as Director For For Management 3d Reelect Jiang Jin as Director For For Management 3e Reelect Sun Yingming as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker: Security ID: Y2933F115 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB 0.2 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve the Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the 6 Months Ended June 30, 2007 7a Reelect Zhang Lin as Non-Executive For For Management Director 8a Reelect Liang Yinemei as Supervisor For For Management 8b Reelect Zheng Ercheng as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker: Security ID: Y2933F115 Meeting Date: JUN 18, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Proposed A Share Issue and Terms For For Management and Conditions 1b Authorize Board to Determine and Deal For For Management with Matters and to Execute all Relevant Agreements in Relation to the Proposed A Share Issue 1c Approve Effectivity of the Proposed A For For Management Share Issue 2 Approve Share Consolidation on the Basis For For Management of Every Four Issued or Unissued Ordinary Shares into One Ordinary Shares of RMB 1.0 Each and Authorize Board to Effect the Share Consolidation of Domestic Shares and H Shares 3 Approve Capitalization of Other Reserves For For Management and Transfer to the Paid Up Capital Account for the Issuance of 2.4 Billion Shares and Authorize Board to Effect the Capitalization Issue 4 Amend Articles of Association For For Management 5 Amend Address and Business Scope of the For For Management Company 6 Approve Sharing of Accumulated Retained For For Management Earnings at the Time of the A Share Issue 7 Approve and Adopt Rules and Procedures of For For Management Shareholder's General Meeting 8 Approve and Adopt Rules and Procedures For For Management for Board Meeting 9 Approve and Adopt Rules and Procedures of For For Management the Supervisory Board 10 Approve and Adopt the Decision Making For For Management Procedures for Connected Transactions 11 Approve and Adopt Independent Directors' For For Management Rules 12 Approve Use of Proceeds from the Proposed For For Management A Share Issue - -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD Ticker: Security ID: Y2933F115 Meeting Date: JUN 18, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Proposed A Share Issue and Terms For For Management and Conditions 1b Authorize Board to Determine and Deal For For Management with Matters and to Execute all Relevant Agreements in Relation to the Proposed A Share Issue 1c Approve Effectivity of the Proposed A For For Management Share Issue - -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: Security ID: P5145T104 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Allocation of Income - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: Security ID: M8223R100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Directors and Auditors Reports on None None Management the Financial Statements for Fiscal Year Ended Dec. 31, 2006 4 Receive Information on Donations Made in None None Management 2006 5 Approve Financial Statements and For For Management Allocation of Income for 2006 6 Approve Discharge of Directors and For For Management Internal Auditors 7 Fix Number of and Elect Directors, and For For Management Determine Their Terms of Office and Remuneration 8 Approve Independent Audit Company For For Management Selected by the Board 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES CO LTD Ticker: Security ID: Y3053D104 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan Related to For For Management Establishment of Holding Company 2 Elect Ryu Myung-Gun as Outside Director For For Management 3 Elect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation For For Management - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker: Security ID: Y30683109 Meeting Date: SEP 29, 2006 Meeting Type: Special Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Gong Jing-kun as Executive Director For For Management 1b Elect Zhao Ke-fei as Executive Director For For Management 1c Elect Qu Da-zhuang as Executive Director For For Management 1d Elect Duan Hong-yi as Executive Director For For Management 1e Elect Shang Zhong-fu as Executive For For Management Director 1f Elect Wu Wei-zhang as Executive Director For For Management 1g Elect Zhou Dao-jun as Independent For For Management Non-Executive Director 1h Elect Ding Xue-mei as Independent For For Management Non-Executive Director 1i Elect Jia Cheng-bing as Independent For For Management Non-Executive Director 1j Elect Li He-jun as Independent For For Management Non-Executive Director 1k Elect Jiang Kui as Independent For For Management Non-Executive Director 2a Elect Lang En-qi as Supervisor For For Management 2b Elect Yang Xu as Supervisor For For Management 2c Elect Chen Si as Independent Supervisor For For Management - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker: Security ID: Y30683109 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Dividend of RMB 0.09 Per Share For For Management 5 Authorize Board to Appoint Any Person to For For Management Fill in a Casual Vacancy or as an Additional Director 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker: HGMCF Security ID: S34320101 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Reelect F.T. de Buck as Director For For Management 3 Reelect D.S. Lushaba as Director For For Management 4 Reelect M. Motloba as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Harmony 2006 Share Plan For For Management 8 Place Authorized But Unissued Shares For For Management under Control of Directors 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital - -------------------------------------------------------------------------------- HIGH TECH COMPUTER CORP Ticker: Security ID: Y3194T109 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivative Financial Instruments 8 Amend Election Rules of Directors and For For Management Supervisors 9 Approve Acquisition of Assets from Dopod For For Management International 10.1 Elect Cher Wang as Director with For Against Management Shareholder No. 2 10.2 Elect Wen-Chi Chen as Director with For Against Management Shareholder No. 5 10.3 Elect H.T. Cho as Director with For Against Management Shareholder No. 22 10.4 Elect Josef Felder as Independent For For Management Director 10.5 Elect Chen-Kuo Lin as Independent For For Management Director 10.6 Elect a Representative of Way-Chi For For Management Investment Co. Ltd. as Supervisor with Shareholder No. 15 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Other Business None None Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: Y36861105 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Hwu Tsong-Min as Independent For For Management Director with ID No. E100527029 8.2 Elect Liu Cheng-Yu as Independent For Management Director with ID No. E121186813 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business None None Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01A Miscellaneous Corporate Governance None None Management 01B Miscellaneous Corporate Governance None None Management 01C Miscellaneous Corporate Governance None None Management 01D Miscellaneous Corporate Governance None None Management 01E Miscellaneous Corporate Governance None None Management 01F Miscellaneous Corporate Governance None None Management 01G Miscellaneous Corporate Governance None None Management 01H Miscellaneous Corporate Governance None None Management 02 Ratify Appointment Of Independent None None Management Auditors - -------------------------------------------------------------------------------- IHLAS HOLDINGS A.S. Ticker: Security ID: M5344M101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and Statutory For For Management Reports 4 Receive Information on Profit None None Management Distribution Policy for 2007 and Following Years 5 Approve Discharge of Directors and For For Management Internal Auditors 6 Approve Allocation of Income For For Management 7 Fix Number of and Elect Directors and For For Management Determine Their Terms of Office 8 Fix Number of and Elect Internal Auditors For For Management and Determine Their Terms of Office 9 Ratify Irfan Bagimsez Denetim ve Yeminli For For Management Mali Musavirlik A.S. as Independent External Auditing Company for 2007 and 2008 10 Approve Donations Made in Financial Year For For Management 2006 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: S37840105 Meeting Date: JUL 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Implats Authorized For For Management Capital through the Creation of Implats A Ordinary Shares 2 Amend Articles of Association Re: Rights For For Management and Conditions of New Shares 3 Approve Issuance of Implats A Ordinary For For Management Shares to RBTIH 4 Acquire RBTIH's 49 Percent Stake in the For For Management IRS Business 5 Authorize Repurchase of Implats A For For Management Ordinary Shares from RBTIH 6 Approve Issuance of Implats Ordinary For For Management Shares (Conversion and Top-Up Shares) to RBTIH 7 Adopt the Morokotso Employee Share For For Management Ownership Program 8 Approve Issuance of Implats Ordinary For For Management Shares to the Morokotso Trust 9 Authorize Repurchase of Implats Ordinary For For Management Shares from the Morokotso Trust 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: S37840105 Meeting Date: OCT 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect S Bessit as Director For For Management 2 Reelect K Mokhele as Director For For Management 3 Reelect KC Rumble as Director For For Management 4 Reelect LC van Vught as Director For For Management 5 Reelect NDB Orleyn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Place Authorized But Unissued Shares up For For Management to 10 Percent of Issued Capital under Control of Directors 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Stock Split For For Management - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: S37840113 Meeting Date: NOV 29, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Discharge of the Company's For For Management Obligation to Periodically Pay the Royalties and to Deliver an Ultimate Fully Diluted Shareholding of 12.1 Percent in Implats by the RBN Group 2 Approve Issuance of 75 Million Ordinary For For Management Shares to the Royal Bafokeng Tholo Investment Holding Company (Pty) Limited (RBTIH) and the Royal Bafokeng Impala Investment Holding Company (Pty) Limited (RBIIH) 3 Authorize Specific Repurchase of 2.5 For For Management Million Ordinary Shares from RBIIH and RBTIH 4 Approve Conversion of 44 Millioin A For For Management Ordinary Shares into Ordinary Shares 5 Amend Bylaws Pursuant to Change in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions-------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: S37840113 Meeting Date: APR 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Agreement between For For Management Impala and Various Royal Bafokeng Entities 2 Approve Issuance of Four Implats Ordinary For For Management Shares for ZAR 1.9 Million 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA Ticker: Security ID: ADPV10024 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Dividend Recommendation 5 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Xu Shanda as Independent For For Management Non-Executive Director 6b Elect Chen Xiaoyue as Independent For For Management Non-Executive Director 7 Approve 2007 Fixed Assets Investment For For Management Budget - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFY Security ID: 456788108 Meeting Date: NOV 7, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management SPONSOR AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST EXISTING EQUITY SHARES. 2 TO AUTHORIZE THE COMPANY TO ISSUE For For Management DEPOSITARY RECEIPTS. 3 TO AUTHORIZE THE BOARD AND OFFICERS IN For For Management CONNECTION WITH THE EARLIER RESOLUTIONS. 4 TO AUTHORIZE THE UNDERWRITERS TO For For Management DETERMINE THE PRICE OF THE SPONSORED ADS OFFERING. 5 TO AUTHORIZE THE BOARD TO DETERMINE THE For For Management TERMS AND CONDITIONS. 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management DELEGATE ITS POWERS. - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFY Security ID: 456788108 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management BALANCE SHEET AS AT MARCH 31, 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. 2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management FINANCIAL YEAR ENDED MARCH 31, 2007. 3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management DEEPAK M. SATWALEKAR, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. 4 TO APPOINT A DIRECTOR IN PLACE OF PROF. For For Management MARTI G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. 5 TO APPOINT A DIRECTOR IN PLACE OF MR. S. For For Management GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. 6 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management S.D. SHIBULAL, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. 7 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management T.V. MOHANDAS PAI, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. 8 Ratify Auditors For For Management 9 TO APPOINT MR. N.R. NARAYANA MURTHY AS A For For Management DIRECTOR LIABLE TO RETIRE BY ROTATION. 10 TO APPROVE THE RE-APPOINTMENT OF MR. For For Management NANDAN M. NILEKANI AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007. 11 TO APPROVE THE APPOINTMENT OF MR. S. For For Management GOPALAKRISHNAN AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. 12 TO APPROVE THE RE-APPOINTMENT OF MR. K. For For Management DINESH AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007. 13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. For For Management SHIBULAL AS A WHOLE- TIME DIRECTOR FOR A PERIOD OF 5 YEARS EFFECTIVE 1/10/2007. 14 TO APPROVE PAYMENT OF AN ANNUAL For For Management REMUNERATION BY COMMISSION OF A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS. - -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: Security ID: Y4176F109 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Election Rules of Directors and For For Management Supervisors 7 Other Business None None Management - -------------------------------------------------------------------------------- INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.) Ticker: Security ID: S3907R140 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bernard Kantor as Director For For Management 2 Reelect Donn Edward Jowell as Director For For Management 3 Reelect Hugh Sidney Herman as Director For For Management 4 Reelect Robert Kantor as Director For For Management 5 Reelect Peter Richard Suter Thomas as For For Management Director 6 Reelect Sam Ellis Abrahams as Director For For Management 7 Reelect Stephen Koseff as Director For For Management 8 Reelect Sir David Prosser as Director For For Management 9 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2006 10 Approve Remuneration of Directors For For Management 11 Sanction Interim Dividends Paid by For For Management Investec Ltd. in Investec Ltd. for the Six-Month Period Ended Sept. 30, 2005 12 Sanction Interim Dividends Paid by For For Management Investec Ltd. on the SA DAS Redeemable Preference Share for the Six-Month Period Ended Sept. 30, 2005 13 Approve Dividends for Fiscal Year Ended For For Management March 31, 2006 for Investec Ltd. 14 Approve Dividends for Fiscal Year Ended For For Management March 31, 2006 on the SA DAS Share of Investec Ltd. 15 Approve Ernst & Young CA (SA) as Auditors For For Management and Authorize Board to Fix Their Remuneration 16 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 17 Place up to 10 Percent of Authorized But For For Management Unissued Shares under Control of Directors 18 Place up to 10 Percent of Authorized But For For Management Unissued Class A Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares under Control of Directors 19 Place Authorized But Unissued Shares For For Management under Control of Directors 20 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 21 Approve Issuance of Class A Variable Rate For For Management Compulsorily Convertible Non-Cumulative Preference Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 22 Amend Clause 4 of Appendix I of the For For Management Investec Ltd. Security Purchase Scheme 2003 Trust Deed 23 Amend Clause 6.3 of Appendix I of the For For Management Investec Ltd. Security Purchase Scheme 2003 Trust Deed 24 Amend Clause 1.19 of the Investec Ltd. For For Management Security Purchase Scheme 2003 Trust Deed 25 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 26 Approve Stock Split of Ordinary Shares For For Management 27 Approve Stock Split of Class A Variable For For Management Rate Compulsorily Convertible Non-Cumulative Preference Shares 28 Approve Stock Split of Special For For Management Convertible Redeemable Preference Shares 29 Amend Memorandum of Association Re: For For Management Reflect the New Authorized Share Capital 30 Authorize Board to Ratify and Execute For For Management Approved Resolutions 31 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2006 32 Approve Remuneration of Directors For For Management 33 Sanction Interim Dividends Paid by For For Management Investec Plc in Investec Plc for the Six-Month Period Ended Sept. 30, 2005 34 Approve Dividends for Fiscal Year Ended For For Management March 31, 2006 for Investec Plc 35 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 36 Approve Issuance of Shares without For For Management Preemptive Rights up to GBP 1.04 Million 37 Approve Issuance of Shares without For For Management Preemptive Rights up to 5 Percent of Issued Capital 38 Authorize Repurchase of Issued Share For For Management Capital 39 Approve Stock Split of Ordinary and For For Management Special Converting Shares 40 Amend Articles of Association Re: Reflect For For Management the New Authorized Share Capital 41 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: Y41763106 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment of up to MYR For For Management 1.375 Billion on the Basis of a Cash Distribution of MYR 21 for Each Cancelled Share with the Remaining Balance to be Set-Off Against the Share Premium Account 2 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Capital 1 Approve Share Spilt Involving the For For Management Subdivision of Every One Existing Ordinary Share of MYR 0.50 Each Held into Five Ordinary Shares of MYR 0.10 Each - -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: Security ID: P58711105 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Supervisory Board Members, For For Management Respecting the Rights of Preferred Shareholders to Elect one Member to the Supervisory Board in Accordance with Article 161 of Law 6404/76. 5 Approve Remuneration of Directors, For For Management Executive Officers, and Supervisory Board Members 6 Cancel Company Treasury Shares For For Management 7 Authorize Capitalization of Reserves for For For Management Bonus Issue of Shares 8 Amend Articles to Reflect Changes in For For Management Capital 9 Approve Issuance of Shares for a Private For For Management Placement - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: Security ID: Y4446C100 Meeting Date: MAY 17, 2007 Meeting Type: Special Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of Domestic-Listed For For Management Renminbi Denominated Shares of RMB 1.0 Each (A Shares) (A Share Issue) 1b Approve Issuance of Not Exceeding 290.0 For For Management Million A Shares 1c Approve Target Subscribers and For For Management Subscription Method of the A Share Issue 1d Approve Listing of A Shares on the For For Management Shanghai Stock Exchange 1e Approve Determination of Issue Price and For For Management Basis for Determination of the A Shares 1f Approve Method of Issuance of A Shares For For Management 1g Approve Use of Proceeds of the A Share For For Management Issue 1h Approve Sharing of Accumulated Profits For For Management After the Completion of the A Share Issue 1i Approve Validity of the A Share Issue For For Management 1j Authorize Directors and/or Committee with For For Management Full Power to Deal with All Matters Relating to the A Share Issue 2 Approve the Acquisition Agreement Between For For Management the Company and Jiangxi Copper Corp. (Acquisition) 3 Approve and Confirm the Report Relating For For Management to the Private Issue of Shares Involving Material Connected Transaction of the Company 4a Approve Use of Proceeds to Satisfy the For For Management Consideration for the Acquisition 4b Approve Use of Proceeds to Finance the For For Management Projects in Chengmenshan Copper Mine, Yongping Copper Mine, Fujiawu Copper Mine, and Wushan Copper Mine 5 Approve and Confirm the Previous Use of For For Management Proceeds of the Company 6 Waive Requirement for Mandatory Offer to For For Management All Shareholders - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: Security ID: Y4446C100 Meeting Date: MAY 17, 2007 Meeting Type: Special Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of Domestic-Listed For For Management Renminbi Denominated Ordinary Shares of RMB 1.0 Each (A Shares) (A Share Issue) 1b Approve Issuance of Not Exceeding 290.0 For For Management Million A Shares 1c Approve Target Subscribers and For For Management Subscription Method of the A Share Issue 1d Approve Listing of A Shares on the For For Management Shanghai Stock Exchange 1e Approve Determination of Issue Price and For For Management Basis for Determination of the A Shares 1f Approve Method of Issuance of the A For For Management Shares 1g Approve Use of Proceeds of the A Share For For Management Issue 1h Approve Sharing of Accumulated Profits For For Management After Completion of the A Share Issue 1i Approve Validity of the A Share Issue For For Management 1j Authorize Directors and/or Committee with For For Management Full Power to Deal with All Matters Relating to the A Share Issue - -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: Security ID: Y4446C100 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Auditors' For For Management Report 4 Approve Distribution of Profit For For Management 5 Approve Remuneration and Annual Bonus of For For Management Executive Directors and Supervisors; Allowance of Independent Non-Executive Directors and Annual Bonus of Senior Management 6 Approve Remuneration of Directors and For For Management Supervisors for the Two Years of 2007 and 2008 and the Increment Thereof and Authorize the Remuneration Committee to Determine the Increment for the Years of 2007 and 2008 7 Approve Adoption of the Rules of For For Management Management on Use of Proceeds 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles Re: Scope of Operations of For For Management the Company 10 Appoint Ernst & Young Hua Ming and Ernst For For Management & Young as Domestic and International Auditors; Authorize Board to Fix Their Remuneration; and Any One Executive Director to Enter into the Service Agreement and Other Related Documents with the Appointed Auditors - -------------------------------------------------------------------------------- KAZKOMMERTSBANK JSC Ticker: Security ID: 48666E608 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Approve Revised Edition of Share For For Management Prospectus 3 Amend Charter For For Management - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: Security ID: X45213109 Meeting Date: APR 11, 2007 Meeting Type: Special Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5.1 Shareholder Proposal: Recall Supervisory None Against Shareholder Board Member(s) 5.2 Shareholder Proposal: Elect New None Against Shareholder Supervisory Board Member(s) 6 Close Meeting None None Management - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: Security ID: X45213109 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations in 2006 and Financial Statements 6 Receive Management Board's Proposal Re: None None Management Allocation of Income 7 Receive Supervisory Board Report Re: None None Management Management Board Report, Financial Statements, and Management Board's Allocation of Income Proposal 8.1 Approve Management Board Report on For For Management Company's Operations in 2006 8.2 Approve Financial Statements For For Management 8.3 Approve Allocation of Income and For For Management Dividends of PLN 7 per Share 9.1 Approve Discharge of Management Board For For Management 9.2 Approve Discharge of Supervisory Board For For Management 10 Receive Consolidated Financial Statements None None Management and Management Board Report on Group's Operations in 2006 11 Receive Supervisory Board Report Re: None None Management Consolidated Financial Statements, Management Board Report on Group's Operations in 2006 12.1 Approve Management Board Report on For For Management Group's Operations in 2006 12.2 Approve Consolidated Financial Statements For For Management 13 Accept Company's Annual Statement to For For Management Warsaw Stock Exchange Re: Compliance with 'Best Practices in Public Companies in 2005' 14.1 Shareholder Proposal: Fix Number of None Against Shareholder Supervisory Board Members 14.2 Shareholder Proposal: Elect Supervisory None Against Shareholder Board Member 14.3 Shareholder Proposal: Recall Supervisory None Against Shareholder Board Member 15 Close Meeting None None Management-------------------------------------------------------------------------------- KLABIN SEGALL SA, BRAZIL Ticker: Security ID: P61239102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Remuneration of Directors for For Did Not Management Fiscal Year 2007 Vote - -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Ticker: Security ID: Y48406105 Meeting Date: AUG 9, 2006 Meeting Type: Special Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Executive Directors For For Management - -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING) Ticker: Security ID: Y4862P106 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 700 Per Ordinary Share 3 Elect Four Directors For For Management 4 Elect Two Members of Audit Committee Who For For Management Are Independent 5 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: Security ID: Y49885208 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors For For Management 7.1 Reelect Suparut Kawatkul as Director For For Management 7.2 Reelect Chaiyawat Wibulswasdi as Director For For Management 7.3 Reelect Santi Vilassakdanont as Director For For Management 7.4 Reelect Pachara Yutidhammadamrong as For For Management Director 8 Authorize Issuance of Debentures not For For Management exceeding THB 100 Billion or its Equivalent in Other Currency 9 Approve Office of the Auditor General of For For Management Thailand as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTC Security ID: 48268K101 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Jeong Ro Yoon as a Member of the For For Management Audit Committee 4 Elect Kon Sik Kim as a Member of the For For Management Audit Committee 5 Elect Director Jon Lok Yoon For For Management 6 Elect Director Jeong Soo Suh For For Management 7 Elect Director Paul C. Yi For For Management 8 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: Security ID: S4341C103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2006 2.1 Reelect PM Baum as Director For For Management 2.2 Reelect GS Gouws as Director For For Management 2.3 Reelect PB Matlare as Director For For Management 2.4 Reelect DD Mokgatle as Director For For Management 2.5 Reelect AJ Morgan as Director For For Management 2.6 Reelect N Moyo as Director For For Management 2.7 Reelect PL Zim as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Place Authorized But Unissued Shares For For Management under Control of Directors 5 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Ordinary Share Capital 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- KUMBA RESOURCES LIMITED Ticker: Security ID: S4294L100 Meeting Date: NOV 2, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name from Kumba For For Management Resources Ltd. to Exxaro Resources Ltd. 2 Approve Sale of 79.38 Percent Holding in For For Management Sishen Iron Ore Company (Pty) Ltd. to Kumba Iron Ore Ltd. 3 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 4 Authorize Directed Share Repurchase For For Management Program (BEE) 5 Approve Issuance of Shares to Main Street For For Management 333 (Pty) Ltd. 6 Authorize Directed Share Repurchase of up For For Management to 10 Million Shares from Anglo South Africa Capital (Pty) Ltd. 7 Approve Reissuance of Repurchased Shares For For Management 8 Waive Requirement for Mandatory Offer by For For Management Main Street 333 (Pty) Ltd. 9 Approve Execution of Mandatory Offer if For For Management Resolution 8 is Not Passed 10 Authorize Directed Share Repurchase For For Management Program from Main Street 333 in the Event of a Purchase Consideration Adjustment in Terms of the Eyesizwe Acquisition Due to the Occurrence of the New Clydesdale Colliery Adjustment Event 11 Authorize Directed Share Repurchase For For Management Program from Main Street 333 in the Event of a Purchase Consideration Adjustment in Terms of the Eyesizwe Acquisition Due to the Mafube Adjustment Event 12 Approve Exxaro Employee Empowerment For For Management Participation Scheme and Trust 13 Approve Issuance of Shares Pursuant to For For Management the Exxaro Employee Empowerment Participation Scheme Trust 14 Authorize Directed Share Repurchase For For Management Program for the Exxaro Employee Empowerment Participation Scheme 15 Approve Adoption by Sishen Iron Ore For For Management Company Limited (SIOC) of the SIOC Employee Share Participation Scheme and Trust; Issue Shares to the Trust; and Repurchase of SIOC Shares 16 Amend Kumba Resources Management Trust For Against Management Deed 17 Approve New Incentive Share Schemes For For Management 18 Approve Issuance of Shares Pursuant to For For Management the New Incentive Share Schemes 19 Approve Conclusion of Share Incentive For For Management Schemes Agreement between Kumba and Kumba Iron Ore, the Kumba Resources Management Share Trust and the Kumba Iron Ore Management Share Trust 20 Approve the Kumba Iron Ore Management For For Management Share Scheme and the Kumba Iron Ore Management Share Scheme Trust and the Related Share Incentive Plans 21 Amend Articles of Association Re: Include For Against Management the HDSA Principles and the Rights Attached to Exxaro EEPS Shares 22 Authorize Board to Ratify and Execute For For Management Approved Resolutions-------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - IAN M. CUMMING For For Management 01.2 Election Of Directors - PAUL M. DOUGAN For For Management 01.3 Election Of Directors - LAWRENCE D. For For Management GLAUBINGER 01.4 Election Of Directors - ALAN J. For For Management HIRSCHFIELD 01.5 Election Of Directors - JAMES E. JORDAN For For Management 01.6 Election Of Directors - JEFFREY C. KEIL For For Management 01.7 Election Of Directors - J. CLYDE NICHOLS, For For Management III 01.8 Election Of Directors - JOSEPH S. For For Management STEINBERG 02 Approve Authorized Common Stock Increase For For Management 03 Ratify Appointment Of Independent For For Management Auditors - -------------------------------------------------------------------------------- LG INTERNATIONAL CORP Ticker: Security ID: Y52764100 Meeting Date: SEP 28, 2006 Meeting Type: Special Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Non-Independent Non-Executive For For Management Director - -------------------------------------------------------------------------------- LIBERTY HOMES, INC. Ticker: LIBHB Security ID: 530582303 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - EDWARD J. HUSSEY For Did Not Management Vote 01.2 Election Of Directors - EDWARD J. HUSSEY For Did Not Management Vote 01.3 Election Of Directors - DAVID M. HUFFINE For Did Not Management Vote 01.4 Election Of Directors - MICHAEL F. HUSSEY For Did Not Management Vote 01.5 Election Of Directors - MITCHELL DAY For Did Not Management Vote 01.6 Election Of Directors - LESTER M. MOLNAR For Did Not Management Vote 01.7 Election Of Directors - JAMES R. EVANS For Did Not Management Vote - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: Security ID: P6330Z111 Meeting Date: APR 10, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Dividends Approved by the Board of For For Management Directors Throughout 2006 5 Approve Global Remuneration of Directors For For Management and Executive Officers 6 Amend Articles Re: Stock Split, Share For For Management Capital, and Authorized Capital - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: Security ID: P6330Z111 Meeting Date: APR 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Stock Split, Share For For Management Capital, and Authorized Capital - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - For Did Not Management E.C.'PETE'ALDRIDGE, JR. Vote 01.10 Election Of Directors - FRANK SAVAGE For Did Not Management Vote 01.11 Election Of Directors - JAMES M. For Did Not Management SCHNEIDER Vote 01.12 Election Of Directors - ANNE STEVENS For Did Not Management Vote 01.13 Election Of Directors - ROBERT J. STEVENS For Did Not Management Vote 01.14 Election Of Directors - JAMES R. UKROPINA For Did Not Management Vote 01.15 Election Of Directors - DOUGLAS C. For Did Not Management YEARLEY Vote 01.2 Election Of Directors - NOLAN D. For Did Not Management ARCHIBALD Vote 01.3 Election Of Directors - MARCUS C. BENNETT For Did Not Management Vote 01.4 Election Of Directors - JAMES O. ELLIS, For Did Not Management JR. Vote 01.5 Election Of Directors - GWENDOLYN S. KING For Did Not Management Vote 01.6 Election Of Directors - JAMES M. LOY For Did Not Management Vote 01.7 Election Of Directors - DOUGLAS H. For Did Not Management MCCORKINDALE Vote 01.8 Election Of Directors - EUGENE F. MURPHY For Did Not Management Vote 01.9 Election Of Directors - JOSEPH W. RALSTON For Did Not Management Vote 02 Ratify Appointment Of Independent None None Management Auditors 03 Miscellaneous Shareholder Proposal None None Shareholder 04 Miscellaneous Shareholder Proposal None None Shareholder 05 Miscellaneous Shareholder Proposal None None Shareholder - -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: LTR Security ID: 540424108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - A.E. BERMAN For Did Not Management Vote 01.10 Election Of Directors - J.M. TISCH For Did Not Management Vote 01.2 Election Of Directors - J.L. BOWER For Did Not Management Vote 01.3 Election Of Directors - C.M. DIKER For Did Not Management Vote 01.4 Election Of Directors - P.J. FRIBOURG For Did Not Management Vote 01.5 Election Of Directors - W.L. HARRIS For Did Not Management Vote 01.6 Election Of Directors - P.A. LASKAWY For Did Not Management Vote 01.7 Election Of Directors - G.R. SCOTT For Did Not Management Vote 01.8 Election Of Directors - A.H. TISCH For Did Not Management Vote 01.9 Election Of Directors - J.S. TISCH For Did Not Management Vote 02 Ratify Appointment Of Independent None None Management Auditors 03 Approve Stock Compensation Plan None None Management 04 S/H Proposal - Adopt Cumulative Voting None None Shareholder 05 S/H Proposal - Tobacco None None Shareholder - -------------------------------------------------------------------------------- LOJAS RENNER Ticker: Security ID: P6332C102 Meeting Date: APR 2, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for the Year Ended Dec 31 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors and Approve Their For Did Not Management Remuneration Vote 4 Elect Supervisory Board Members and For Did Not Management Approve Their Remuneration Vote 5 Ratify a BRL$1.7 Million Increase in For Did Not Management Share Capital, as Approved by the Board Vote on Dec 8, 2006 6 Amend Article 5 Re: Share Capital For Did Not Management Vote 7 Amend Option Plan Approved on May 25, For Did Not Management 2005 Re: Subscription Price Vote 8 Amend Option Plan Approved on May 25, For Did Not Management 2005: Number of Shares Included in Plan Vote 9 Amend Option Plan Approved on May 25, For Did Not Management 2005: Strike Price Vote 10 Amend Option Plan Approved on May 25, For Did Not Management 2005: Market Value Vote 11 Amend Option Plan Approved on May 25, For Did Not Management 2005: Severance by the Company Vote 12 Amend Option Plan Approved on May 25, For Did Not Management 2005: Public Offering of Shares Vote - -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: Security ID: P6413J109 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12/31/06 2 Approve Allocation of Income for Fiscal For For Management Year Ended 12/31/06 3 Approve Remuneration of Directors for For For Management Fiscal Year 2007 1 Ratify Certain Conditions of the Budget For For Management for the Stock Option Plan of the Company 2 Authorize Capitalization of Reserves for For For Management Bonus Issue; Without the Issuance of New Shares and Amend Bylaws Accordingly - -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: Security ID: P6413J109 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect the Increase For Did Not Management in Share Capital Due to the Vote Capitalization of a Portion of the Company's 2006 Net Income, as Approved During the April 9, 2007 AGM; No Shares were Issued Through the Capitalization - -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: Security ID: P6413J109 Meeting Date: MAY 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Dirani For For Management Investimentos Imobiliarios, Ltda - -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management LUKOIL FOR 2006, INCLUDING: THE NET PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR 2006 WAS EQUAL TO 55,129,760,000 2.1 Elect Vagit Alekperov as Director None Withhold Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Mikhail Berezhnoy as Director None Withhold Management 2.4 Elect Donald Wallette (Jr.) as Director None Withhold Management 2.5 Elect Valery Grayfer as Director None Withhold Management 2.6 Elect Oleg Kutafin as Director None For Management 2.7 Elect Ravil Maganov as Director None Withhold Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhailov as Director None For Management 2.10 Elect Nikolay Tsvetkov as Director None Withhold Management 2.11 Elect Igor Sherkunov as Director None Withhold Management 2.12 Elect Alexander Shokhin as Director None For Management 3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): BULAVINA, 4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): KONDRATIEV, 5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): NIKITENKO, 6 TO PAY REMUNERATION AND REIMBURSE For For Management EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX 1. 7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management ELECTED MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX 2. TO INVALIDATE 8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management LUKOIL - CLOSED JOINT STOCK COMPANY KPMG. 9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management SHARES OF OAO LUKOIL AS EIGHTY-FIVE MILLION (85,000,000) ORDINARY REGISTERED SHARES, WITH A PAR VALUE OF TWO AND A HALF 10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management CHARTER OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL , PURSUANT TO THE APPENDIX. 11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL , PURSUANT TO THE 12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SUPPLEMENTAL AGREEMENT TO LOAN CONTRACT 13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SUPPLEMENTAL AGREEMENT TO OIL SUPPLY 14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN OAO 15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN OAO 16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: POLICY (CONTRACT) ON INSURING THE 17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management THE RUSSIAN NATIONAL ASSOCIATION SWIFT.-------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: MTA Security ID: X5215H163 Meeting Date: DEC 21, 2006 Meeting Type: Special Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For For Management Management of Company, Business Policy, Business Operations, and Company's Financial Situation 2 Approve Board of Directors' Report on For For Management Company's Business Operations in 2005; Present Supervisory Board and Auditor Reports 3 Approve 2005 Financial Statements; For Against Management Approve Discharge of Members of Board of Directors 4 Approve Allocation of 2005 Income For For Management 5 Approve Auditor and Determine Auditor's For For Management Remuneration 6 Amend Articles of Association For For Management 7 Recall and Elect Members of Board of For For Management Directors 8 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: MTA Security ID: X5215H163 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For For Management Management of Company, Business Policy, Business Operations, and Company's Financial Situation 2 Approve Board of Directors' Report on For For Management Company's Business Operations in 2006; Present Supervisory Board and Auditor Reports 3 Approve 2005 Financial Statements; For For Management Approve Discharge of Members of Board of Directors 4 Approve Allocation of Income For For Management 5 Amend Articles of Association For For Management 6 Amend Rules of Procedure of Supervisory For For Management Board 7 Elect Board of Directors; Approve For For Management Remuneration of Directors 8 Elect Supervisory Board; Approve For For Management Remuneration of Supervisory Board 9 Elect Audit Committee For For Management 10 Appoint Auditor and Deputy Auditor For For Management 11 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: Security ID: X5215H163 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: JUN 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Receive Report on Transformation of For For Management Company, T-Online Magyarorszag Plc, and Emitel Plc. 3 Receive Auditor Report on Transformation For For Management 4 Receive Supervisory Board Remarks on For For Management Transformed Companies' Balance Sheets and Asset Inventories 5 Approve Senior Officers' Report For For Management 6 Approve Offered Share Price for For For Management Shareholder Buyback 7 Determine Shareholders Not Wishing to For For Management Participate in Legal Successor 8 Count Shareholders Not Wishing to For For Management Participate in Legal Successor 9 Approve Company's Draft Asset Balance and For For Management Asset Inventory 10 Approve Tranformation, Demerger For For Management Agreement, and Upstream Merger Contract 11 Elect Board of Directors and Supervisory For For Management Board of Magyar Telekom as Legal Successor 12 Amend Company's Articles of Association For For Management in Connection with Transformation 13 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD Ticker: Security ID: M67888103 Meeting Date: DEC 31, 2006 Meeting Type: Annual Record Date: DEC 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Statutory Reports For Year 2005 2 Approve Somech Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 Elect Avraham Bigar as Director For For Management 3.2 Elect Nochi Danknar as Director For For Management 3.3 Elect Tsvi Livnat as Director For For Management 3.4 Elect Raanan Cohen as Director For For Management 3.5 Elect Chaim Gabrieli as Director For For Management 3.6 Elect Ami Arael as Director For For Management 4.1 Elect Yitzhak Menor as External Director For For Management 4.2 Elect Oren Lider as External Director For For Management - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD Ticker: Security ID: M67888103 Meeting Date: JAN 10, 2007 Meeting Type: Special Record Date: DEC 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Agreement For Board For Against Management Chairman Including Grant of Options 2 Authorize Board Chairman to Serve as CEO For For Management 3 Allot Grant of Options to G. Chitayat For Against Management - -------------------------------------------------------------------------------- MAXIS COMMUNICATIONS BHD Ticker: Security ID: Y5903J108 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share Less Malaysian Income Tax at 27 Percent for the Financial Year Ended Dec. 31, 2006 2 Elect Zaharuddin Bin Megat Mohd Nor as For For Management Director 3 Elect Chan Chee Beng as Director For For Management 4 Elect Robert William Boyle as Director For For Management 5 Elect Sandip Das as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- MAXIS COMMUNICATIONS BHD Ticker: Security ID: Y5903J108 Meeting Date: MAY 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Astro All Asia Networks Plc Group 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tanjong Public Ltd Co Group 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Measat Global Bhd Group 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd Group 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Genting Bhd Group 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with AmFinance Bhd 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with PT Multipolar Corp Tbk, PT Broadband Multimedia Tbk, and PT LinkNet 9 Approve Grant of Options to Subscribe for For For Management up to 1 Million Ordinary Shares to Jamaludin bin Ibrahim, Group Chief Executive Officer and Executive Director, Pursuant to the Employee Share Option Scheme (ESOS) 10 Approve Grant of Options to Subscribe for For For Management up to 200,000 Ordinary Shares to Sandip Das, Chief Executive Officer and Executive Director, Pursuant to the ESOS 1 Amend Articles of Association in the For For Management Manner and Form as Specified in Appendix III of the Circular to Shareholders Dated May 7, 2007 - -------------------------------------------------------------------------------- MEDIAL SAUDE S.A Ticker: Security ID: P6499S106 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Elect Directors For For Management 3 Determine Maximum Remuneration of For Against Management Directors and Executive Officers 1 Amend Article 10 Re: Shareholder For For Management Representation During Meetings 2 Amend Article 15 Re: Nomination of For For Management Substitute Directors 3 Ratify Acquisition of Laboratorio Clinico For For Management Endomed, Observing the Right of Withdrawal of Shareholders 4 Approve Acquisition of the Amesp Group, For For Management Observing the Right of Withdrawal of Shareholders - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: Security ID: Y5945U103 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7 Other Business None None Management - -------------------------------------------------------------------------------- MERCHANTS GROUP, INC. Ticker: MGP Security ID: 588539106 Meeting Date: FEB 1, 2007 Meeting Type: Special Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management 02 Approve Motion To Adjourn Meeting For For Management - -------------------------------------------------------------------------------- METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL) Ticker: Security ID: S5064H104 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 2 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 3 Amend Articles of Association Re: Coupon For Against Management Rate on Preference Shares 4 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12/31/06 5 Approve Remuneration of Directors For For Management 6 Ratify PricewaterhouseCoopers as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management the Auditors 8 Reelect P. Matlakala, L.W. Nkuhlu, and For Against Management A.H. Sangqu as Directors Appointed During the Year 9.1 Reelect F. Jakoet as Director For For Management 9.2 Reelect B. Ndamase as Director For For Management 9.3 Reelect J.N. Njeke as Director For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions-------------------------------------------------------------------------------- MIGROS TURKEY Ticker: Security ID: M7009U105 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Financial Statements and For For Management Statutory, Auditors and Independent Auditors Reports 3 Approve Changes in the Composition of the For For Management Board of Directors 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income for the Year For For Management 2006 6 Fix Number of and Elect Directors, and For For Management Determine Their Terms of Office 7 Fix Number of and Elect Auditors, and For For Management Determine Their Terms of Office 8 Approve Remuneration of Directors and For For Management Auditors 9 Decision on Setting off the Previous Year For For Management Losses 10 Receive Information on Donations Made in None None Management 2006 11 Elect Independent Audit Company For For Management 12 Receive Information on Dividend Policies None None Management for 2007 and the Following Years 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For For Management Minutes of Meeting 15 Close Meeting None None Management - -------------------------------------------------------------------------------- MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.)) Ticker: Security ID: S51418101 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-06 2.1 Reelect M. Mukherjee as Director For For Management 2.2 Reelect M.A.L. Wurth as Director For For Management 2.3 Reelect N.D. Orleyn as Director For For Management 2.4 Reelect D.K. Chugh as Director For For Management 2.5 Reelect E.M. Reato as Director For For Management 3 Approve Remuneration of Directors for For For Management Fiscal 2006 4 Approve Remuneration of Directors for For For Management Fiscal 2007 5 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: NOV 24, 2006 Meeting Type: Special Record Date: OCT 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE PAYMENT OF INTERIM CASH For For Management DIVIDENDS FOR 9 MONTHS OF 2006 IN THE AMOUNT OF RUB 56 PER SHARE, AND TO PAY THESE DIVIDENDS WITHIN 60 DAYS AFTER THE DATE OF THIS RESOLUTION. - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2 Approve Dividends of RUB 176 per Ordinary For For Management Share, Including Special Dividends of RUB 56 for First Nine Months of Fiscal 2006 Approved at Company's Nov. 24, 2006, EGM 3.1 Elect Andrey Bugrov as Director For Withhold Management 3.2 Elect Guy de Selliers as Director For For Management 3.3 Elect Vladimir Dolgikh as Director For For Management 3.4 Elect Andrey Klishas as Director For Withhold Management 3.5 Elect Ralph Morgan as Director For Withhold Management 3.6 Elect Denis Morozov as Director For Withhold Management 3.7 Elect Kirill Parinov as Director None Withhold Management 3.8 Elect Vladimir Potanin as Director None Withhold Management 3.9 Elect Ekaterina Salnikova as Director For Withhold Management 3.10 Elect Kirill Ugolnikov as Director For For Management 3.11 Elect Heinz Schimmelbusch as Director For For Management 4.1 Elect Julia Basova as Member of Audit For For Management Commission 4.2 Elect Vadim Meshcheryakov as Member of For For Management Audit Commission 4.3 Elect Nikolay Morozov as Member of Audit For For Management Commission 4.4 Elect Olga Rompel as Member of Audit For For Management Commission 4.5 Elect Olesya Firsik as Member of Audit For For Management Commission 5 Ratify Rosexpertiza LLC as Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Price of Liability Insurance for For For Management Directors and Executives 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 9 Approve Value of Assets Subject to For For Management Compensation Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: For For Management Compensation of Expenses to Directors and Executives 11 Approve Revised Edition of Charter For Against Management 12 Approve Revised Edition of Regulations on For For Management Board of Directors 13 Cancel Company's Membership in Cobalt For For Management Development Institute 14 Cancel Company's Membership in Palladium For For Management Council - -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: Security ID: P6829U102 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Elect Directors For For Management 3 Approve Remuneration of Directors and For For Management Executive Officers - -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker: Security ID: X5462R112 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None For Management Company's 2006 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2006 Income 1.2 Receive Auditor's Report None None Management 1.3 Receive Supervisory Board Report on 2006 None For Management Statutory Reports and Allocation of Income Proposal 1.4a Accept Financial Statements and Statutory For For Management Reports; Accept Consolidated Financial Statements and Statutory Reports 1.4b Approve Allocation of Income and For For Management Dividends of Approximately HUF 508 per Share 1.5 Approve Corporate Governance Declaration For For Management 2 Ratify Ernst & Young Konyvvizsgalo Kft. For For Management as Auditor; Approve Auditor's Remuneration in Amount of HUF 88 Million plus VAT 3 Authorize Share Repurchase Program For For Management 4.1 Reelect Laszlo Akar as Member of Board of For For Management Directors 4.2 Reelect Miklos Kamaras as Member of Board For For Management of Directors 4.3 Reelect Erno Kemenes as Member of Board For For Management of Directors 4.4 Elect Jozsef Molnar as Member of Board of For For Management Directors for Term of Office Commencing on Oct. 12, 2007 and Ending on Oct. 11, 2012 4.5 Approve Remuneration of Members of Board For For Management of Directors 5.1 Reelect Mihaly Kupa as Supervisory Board For For Management Member 5.2 Reelect John I. Charody as Supervisory For For Management Board Member 5.3 Reelect Attila Chikan as Supervisory For For Management Board Member 5.4 Reelect Sandor Lamfalussy as Supervisory For For Management Board Member 5.5 Reelect Slavomir Hatina as Supervisory For For Management Board Member 5.6 Elect Janos Major, Lajos Benedek, and For For Management Attila Juhasz as Employee Representatives to Company's Supervisory Board for Term of Office Commencing on Oct. 12, 2007 and Ending on Oct. 11, 2012 5.7 Approve Remuneration of Supervisory Board For For Management Members 6.1 Amend Articles of Association Re: Limit For Against Management Number of Members of Board of Directors that Can Be Terminated within Six Months to Maximum Three of All Members if No Shareholder Controls More Than 33 Percent of Company's Outstanding Shares 6.2 Amend Articles of Association Re: Bring For For Management Articles of Association in Line with Companies Act with Respect to Rights Attached to Registered Voting Preference Series B Shares 6.3 Amend Articles of Association Re: Bring For For Management Articles of Association in Line with Companies Act with Respect to Rights Attached to Registered Voting Preference Series B Shares 6.4 Amend Articles of Association Re: Bring For For Management Articles of Association in Line with Companies Act with Respect to Rights Attached to Registered Voting Preference Series B Shares 6.5 Amend Articles of Association Re: Bring For For Management Articles of Association in Line with Companies Act with Respect to Rights Attached to Registered Voting Preference Series B Shares 6.6 Amend Articles of Association Re: Bring For For Management Articles of Association in Line with Companies Act with Respect to Rights Attached to Registered Voting Preference Series B Shares 6.7 Amend Articles of Association Re: Bring For For Management Articles of Association in Line with Companies Act with Respect to Rights Attached to Registered Voting Preference Series B Shares 6.8 Amend Articles of Association Re: Bring For For Management Articles of Association in Line with Companies Act with Respect to Rights Attached to Registered Voting Preference Series B Shares 6.9 Amend Articles of Association Re: Bring For For Management Articles of Association in Line with Companies Act with Respect to Rights Attached to Registered Voting Preference Series B Shares 6.10 Amend Articles of Association in For For Management Connection with Entry into Force of New Companies Act-------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FRANK V. ATLEE For For Management III 01.2 Election Of Directors - ARTHUR H. HARPER For For Management 01.3 Election Of Directors - GWENDOLYN S. KING For For Management 01.4 Election Of Directors - SHARON R. LONG, For For Management PH.D. 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H PROPOSAL - ESTABLISH Independent Against Against Shareholder Chairman - -------------------------------------------------------------------------------- MTN GROUP LTD.(FORMERLY M-CELL) Ticker: Security ID: S8039R108 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-06 2.1 Reelect M.C. Ramaphosa as Director For For Management 2.2 Reelect P.F. Nhleko as Director For For Management 2.3 Reelect R.S. Dabengwa as Director For For Management 2.4 Reelect A.F. van Biljon as Director For For Management 2.5 Reelect D.D.B. Band as Director For For Management 2.6 Reelect A.T. Mikati as Director Appointed For For Management During the Year 2.7 Reelect J. van Rooyen as Director For For Management Appointed During the Year 3 Place Authorized But Unissued Shares For For Management under Control of Directors 4 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 5 Amend Incentive Share Scheme to Allow for For Against Management Accelerated Vesting 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - F.W. BLUE For Did Not Management Vote 01.10 Election Of Directors - C.G. THEUS For Did Not Management Vote 01.2 Election Of Directors - C.P. DEMING For Did Not Management Vote 01.3 Election Of Directors - R.A. HERMES For Did Not Management Vote 01.4 Election Of Directors - J.V. KELLEY For Did Not Management Vote 01.5 Election Of Directors - R.M. MURPHY For Did Not Management Vote 01.6 Election Of Directors - W.C. NOLAN, JR. For Did Not Management Vote 01.7 Election Of Directors - I.B. RAMBERG For Did Not Management Vote 01.8 Election Of Directors - N.E. SCHMALE For Did Not Management Vote 01.9 Election Of Directors - D.J.H. SMITH For Did Not Management Vote 02 Approve Stock Compensation Plan None None Management 03 Approve Stock Compensation Plan None None Management 04 ADOPT STOCK PURCHASE PLAN None None Management 05 Ratify Appointment Of Independent None None Management Auditors - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: Security ID: S52800133 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Reelect R.C. Andersen For For Management 3 Reelect N. Jorek For For Management 4 Reelect M.J. Shaw For For Management 5 Reelect J.J.M. van Zyl For For Management 6 Ratify Deloitte and Touche as Auditors For For Management 7 Approve Remuneration of Directors For For Management 8 Place 30 Million Authorized But Unissued For For Management Shares under Control of Directors 9 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: Security ID: Y62061109 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association and Related For For Management Rules 4.1 Elect William Wong as Director with For Against Management Shareholder No. 273986 4.2 Elect Wilfred Wang as Director with For Against Management Shareholder No. 273985 4.3 Elect Sandy Wang as Director with For Against Management Shareholder No. 073127 4.4 Elect Yang Chau-Lin as Director with For Against Management Shareholder No. 062151 4.5 Elect Wu C. T. as Director with For Against Management Shareholder No. 007883 4.6 Elect Lin Hsin-Yi as Independent Director For For Management with ID No. D100805018 4.7 Elect Chiu Cheng-Hsiung as Independent For For Management Director with ID No. A101558337 4.8 Elect Li Young-San as Independent For For Management Director with ID No. A110312189 - -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: Security ID: S5340H118 Meeting Date: AUG 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 3-31-06 2 Approve Dividends for Ordinary N and A For For Management Shares 3 Approve Remuneration of Non-Executive For For Management Directors 4 Reelect PricewaterhouseCoopers Inc. as For For Management Auditors 5.1 Reelect F du Plessis as Director For For Management 5.2 Reelect R C C Jafta as Director For For Management 5.3 Reelect F T M Phaswana as Director For For Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Approve Issuance of Shares up to a For For Management Maximum of 15 Percent of Issued Capital 8 Amend Provisions of Welkom For For Management Aandele-administrasie Trust No. 2 1 Authorize Repurchase of Up to 20 Percent For For Management of Class N Issued Share Capital 2 Authorize Repurchase of Up Class A Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Ticker: Security ID: Y6212G108 Meeting Date: APR 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 12-31-06 2 Elect Auditors and Fix Their Remuneration For For Management 3 Approve Distribution of Dividends of 40 For For Management Percent and Bonus Shares of 15 Percent 4 Approve PKR 2.5 Billion Increase in For For Management Authorized Capital 5 Approve and Ratify Donations in the For For Management Amount of PKR 854,156 Resulting from the Sale of 2,882 Fractional Bonus Shares to Charitable Trusts and Welfare Associations; Donations in the Amount of PKR 1.8 Million to Different Institutions 6 Other Business For Against Management - -------------------------------------------------------------------------------- NEDBANK GROUP(FRMLY NEDCOR LTD.) Ticker: Security ID: S5518R104 Meeting Date: DEC 7, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the NedNamibia Holdings LTIP For For Management 2 Approve the Black Management Scheme For For Management 3 Approve the Broad-based Employee Scheme For For Management 4 Approve the Education Trust Scheme For For Management 5 Approve the Long-term Strategic For For Management Allocation 6 Approve Specific Issuance of Shares For For Management Pursuant to Private Placement 7 Authorize Specific Repurchase of Shares For For Management 8 Approve Specific Authority to Issuance of For For Management Shares to Various Special Purpose Vehicles 9 Approve Specific Authority to Issue Share For For Management Relating to Annual Performance Fees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions-------------------------------------------------------------------------------- NEDBANK GROUP(FRMLY NEDCOR LTD.) Ticker: Security ID: S5518R104 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2006 2 Ratify Dividend Payment For For Management 3.1 Reelect CJW Ball as Director For For Management 3.2 Reelect BE Davison as Director For For Management 3.3 Reelect MM Katz as Director For For Management 3.4 Reelect ME Mkwanazi as Director For For Management 3.5 Reelect JH Sutcliffe as Director For For Management 4 Elect TCP Chikane, Who Was Appointed as For For Management Director During the Year 5 Consideration and Vote for Any Candidate For For Management to the Board Proposed Under Article 18.3 of the Company's Articles of Association 6 Approve Non-Executive Director Fees For For Management 7 Approve Remuneration of Executive For For Management Directors 8 Reappoint Joint Auditors For For Management 9 Fix Remuneration of Joint Auditors For For Management 10 Place Authorized But Unissued Shares For For Management under Control of Directors 11 Amend Share Option, Matched Share, and For For Management Restricted Share Scheme 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 13 Amend Article 18.3 of the Articles of For For Management Association 14 Amend Article 32.5 of the Articles of For For Management Association - -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Donovan For Withhold Management 1.2 Elect Director Steven P. Dussek For Withhold Management 1.3 Elect Director Steven M. Shindler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: Security ID: G65318100 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Zhang Cheng Fei as Director For For Management 3a4 Reelect Gao Jing as Director For For Management 3a5 Reelect Wang Hai Ying as Director For For Management 3a6 Reelect Lau Chun Shun as Director For For Management 3a7 Reelect Tam Wai Chu, Maria as Director For For Management 3a8 Reelect Chung Shui Ming, Timpson as For For Management Director 3a9 Reelect Cheng Chi Pang as Director For For Management 3a10 Reelect Wang Hong Bo as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: Security ID: G65318100 Meeting Date: NOV 17, 2006 Meeting Type: Special Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant to Cheung Yan of Options to For For Management Subscribe for 41.5 Million Shares Pursuant to the Share Option Scheme 2 Approve Grant to Liu Ming Chung of For For Management Options to Subscribe for 41.5 Million Shares Pursuant to the Share Option Scheme 3 Approve Grant to Zhang Cheng Fei of For For Management Options to Subscribe for 41.5 Million Shares Pursuant to the Share Option Scheme - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: Security ID: 669888109 Meeting Date: SEP 11, 2006 Meeting Type: Special Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Semi-Annual Dividends For For Management - -------------------------------------------------------------------------------- ODONTOPREV SA, BRAZIL Ticker: Security ID: P7344M104 Meeting Date: APR 19, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec 31 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Remuneration of Directors and For Did Not Management Executive Officers Vote 1 Approve Stock Option Plan For Did Not Management Vote 2 Approve Acquisition of Dentalcorp For Did Not Management Assistencia Odontologica Internacional Vote Ltda, in Accordance with Article 126 of Law 6404/76. - -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Ticker: ORI Security ID: 680223104 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JIMMY A. DEW For For Management 01.2 Election Of Directors - JOHN M. DIXON For For Management 01.3 Election Of Directors - JOHN W. POPP For For Management 01.4 Election Of Directors - DENNIS P. VAN For For Management MIEGHEM - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: M7525D108 Meeting Date: DEC 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reserve 1 Percent of Shares Outstanding For Against Management for Equity Incentive Scheme 2 Accept Board Approval for Equity Scheme For Against Management for Employees, Directors, and Board Members 3 Amend Articles of Association to Reflect For Against Management Government Decree 4 Amend Article 3 of Articles of For Against Management Association - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: M7525D108 Meeting Date: MAY 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report for Fiscal Year For For Management Ending 12-31-06 2 Accept Statutory Reports for Fiscal Year For For Management Ending 12-31-06 3 Accept Unconsolidated Financial For For Management Statements for Fiscal Year Ending 12-31-06 4 Approve Allocation of Income for Fiscal For For Management Year Ending 12-31-06 5 Approve Reorganization of the Current For For Management Board of Directors 6 Reelect/elect Board of Directors For For Management 7 Authorization of the Decisions Made by For For Management the Board of Director Within the Fiscal Year Ended 12-31-06 8 Approve Discharge of Management Board for For For Management Fiscal Ending 12-31-06 9 Approve Directors' Bonuses and Allowances For For Management for Fiscal Year Ending 12-31-07 10 Approve Auditors and Fix Their For For Management Remuneration for Fiscal Year 2007 11 Approve Donations Made for Fiscal Year For Against Management Ended 12-31-06 and Authorize Board to Make Donations for Fiscal Year 2007 Exceeding EGP 1,000.00; Determine Limit on Total Donations to be Made During Fiscal Year 2007 - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: M7526D107 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6 and 7 Re: Stock Split For For Management and Adjustment to Par value 2 Amend Article 25 Re: Allow Meetings Via For For Management Conference Call and Resolutions in Written Form 3 Amend Article 38 Re: Establish both Giza For For Management and Eqypt as Venues For Shareholder Meetings - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: M7526D107 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BOD Report for Fiscal Year 2006 For For Management 2 Approve Financial Statements for Fiscal For For Management Year 2006 3 Approve Audit Reports for Fiscal Year For For Management 2006 4 Approve Allocation of Income for Fiscal For For Management Year 2006 5 Approve Discharge of Board For For Management 6 Approve Director Remuneration for Fiscal For For Management Year 2007 7 Approve Auditors and Fix Their For For Management Remuneration for Fiscal Year 2007 8 Authorize Board of Directors to Sign For Against Management Mutual Refund Contracts with Subsidiaries and Sister Companies 9 Authorize Board of Directors to Sign Loan For Against Management and Mortgage Contracts and also to Issue Guarantees to Lenders for the Company, Subsidiaries and Sister Companies 10 Authorize the Company Donations for For Against Management Fiscal Year Ended 2006 and Authorize Directors to Make Donations for Fiscal Year 2007 11 Ratify the Changes Made to the Board of For For Management Directors During Fiscal Year Ended 2006-------------------------------------------------------------------------------- ORBIS S.A Ticker: Security ID: X6007Y109 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting For For Management 3 Elect Members of Vote Counting Commission For For Management 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Report on None None Management Review of Financial Statements, Management Board Report, and Management Board Proposal Regarding Allocation of Income 5.2 Receive Supervisory Board Report on None None Management Consolidated Financial Statements and Management Board Report 6 Approve Management Board Report on For For Management Company's Operations in 2006 7 Approve Financial Statements For For Management 8 Approve Allocation of Income For For Management 9 Approve Consolidated Financial Statements For For Management and Management Board Report on Group's Operations in 2006 10 Approve Discharge of Management Board For For Management 11 Approve Discharge of Supervisory Board For For Management 12 Approve Election of Three Employee For For Management Representatives to Supervisory Board 13 Elect Supervisory Board For For Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- ORMAT INDUSTRIES Ticker: Security ID: M7571Y105 Meeting Date: DEC 11, 2006 Meeting Type: Annual Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2005 2 Appoint Kesselman and Kesselman as For For Management Auditors - -------------------------------------------------------------------------------- OTP BANK RT Ticker: Security ID: X60746181 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports; Accept Corporate Governance Vote Report 2 Accept Board of Directors Report on For Did Not Management Company's Business Policy in 2007 Vote 3 Ratify Auditor; Fix Auditor's For Did Not Management Remuneration Vote 4 Approve Remuneration of Board of For Did Not Management Directors and Supervisory Board Vote 5 Amend Articles of Association For Did Not Management Vote 6 Elect Members of Audit Committee For Did Not Management Vote 7 Approve Long-Term Remuneration and For Did Not Management Incentive Program for Company's Vote Executives, Top Managers, and Members of Supervisory Board; Amend Incentive Program for Years 2006-2010 8 Authorize Share Repurchase Program For Did Not Management Vote - -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: JUN 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MORTEN ARNTZEN For For Management 01.10 Election Of Directors - ARIEL RECANATI For For Management 01.11 Election Of Directors - THOMAS F. ROBARDS For For Management 01.12 Election Of Directors - JEAN-PAUL VETTIER For For Management 01.13 Election Of Directors - MICHAEL J. For For Management ZIMMERMAN 01.2 Election Of Directors - OUDI RECANATI For For Management 01.3 Election Of Directors - G. ALLEN ANDREAS For For Management III 01.4 Election Of Directors - ALAN R. BATKIN For For Management 01.5 Election Of Directors - THOMAS B. COLEMAN For For Management 01.6 Election Of Directors - CHARLES A. For For Management FRIBOURG 01.7 Election Of Directors - STANLEY KOMAROFF For For Management 01.8 Election Of Directors - SOLOMON N. MERKIN For For Management 01.9 Election Of Directors - JOEL I. PICKET For For Management 02 Ratify Appointment Of Independent For For Management Auditors - -------------------------------------------------------------------------------- PACIFIC ELECTRIC WIRE AND CABLE CO. LTD. Ticker: Security ID: Y6606T104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Restated Financial Statements For For Management 2 Accept 2006 Financial Statements For For Management 3 Approve Compensation of the Accumulated For For Management Losses of the Company 4 Other Business None None Management - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker: Security ID: G69370107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend of RMB 0.27 Per For For Management Share 3a1 Reelect Chew Fook Seng as Director For For Management 3a2 Reelect Cheng Heng Jem as Director For For Management 3a3 Reelect Yau Ming King, Robert as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- PDG REALTY SA, SAO PAULO Ticker: Security ID: P7649U108 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12/31/06 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 1 Change Location of Registered For For Management Office/Headquarters - -------------------------------------------------------------------------------- PDG REALTY SA, SAO PAULO Ticker: Security ID: P7649U108 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol and Justification for For For Management the Acquisition of CHL XV Incorporacoes Ltda 2 Designate ACAL Consultoria e Auditoria SS For For Management to Evaluate the Asset Transfer 3 Approve the ACAL Asset Evaluation For For Management 4 Approve Acquisition of CHL XV For For Management Incorporacoes Ltda 5 Approve Issuance of 2 Million Ordinary For For Management Shares in Connection to the Acquisition of CHL XV Incorporacoes Ltda 6 Approve Protocol and Justification for For For Management the Acquisition of Key West Participacoes SA 7 Designate ACAL Consultoria e Auditoria SS For For Management to Evaluate the Asset Transfer 8 Approve the ACAL Asset Evaluation For For Management 9 Approve Acquisition of Key West For For Management Participacoes SA 10 Approve Issuance of 5 Million Ordinary For For Management Shares in Connection to the Acquisition of Key West Participacoes SA 11 Amend Article 5 to Reflect Changes in For For Management Capital 12 Change Location of Headquarters For For Management 13 Consolidate Articles For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: Security ID: M7871F103 Meeting Date: MAY 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend the Articles 3, 4, 6, 7, 8, 9, 11, For Against Management 15, 16, 22, 26, 30, 39 and 41 of the Article of Association 4 Wishes None None Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: Y6883Q104 Meeting Date: NOV 1, 2006 Meeting Type: Special Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For For Management Arising from the Acquisition of a 67 Percent Interest in PetroKazakhstan Inc. by PetroChina Co. Ltd. through CNPC Exploration and Development Co. Ltd. within the Scope of the Amended Comprehensive Agreement 2 Approve Revision of Existing Annual Caps For For Management of Each of the Continuing Connected Transaction Under the Amended Comprehensive Agreement as a Result of the Acquisition of Petrokazakhstan Inc. 3 Approve Revision of Existing Annual Caps For For Management of Each of the Continuing Connected Transaction Under the Amended Comprehensive Agreement as a Result of Changes to Production and Operational Environment of PetroChina Co. Ltd. 4 Approve Revision of Existing Annual Caps For For Management in Respect of the Products and Services to be Provided by PetroChina Co. Ltd. and its Subsidiaries to China Railway Materials and Suppliers Corp. 5 Amend Articles Re: Scope of Business For For Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: Y6883Q104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2007 6 Reappoint PricewaterhouseCoopers,CPA and For For Management PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., CPA as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Reelect Jiang Jiemin as Director For For Management 8 Reelect Zhou Jiping as Director For For Management 9 Reelect Duan Wende as Director For For Management 10 Reelect Sun Xianfeng as Supervisor For For Management 11 Reelect Zhang Jinzhu as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Disposal of 70 Percent Equity For For Management Interest in China National United Oil Corporation to China National Petroleum Corporation 14 Other Business (Voting) For Against Management-------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: APR 2, 2007 Meeting Type: Annual/Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT, FINANCIAL STATEMENTS For For Management AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2006 2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL For For Management YEAR 2007 3 DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management YEAR 2006 4 ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS 5 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management DIRECTORS 6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL For For Management AND THEIR RESPECTIVE SUBSTITUTES 7 ESTABLISHMENT OF THE MANAGEMENT For For Management COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL COUNCIL 8 INCREASE IN THE CAPITAL STOCK THROUGH THE For For Management INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT ANY CHANGE TO THE - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 2, 2007 Meeting Type: Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management DIRECTORS 2 ELECTION OF ONE MEMBER OF THE FISCAL For For Management COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DENNIS A. For Did Not Management AUSIELLO Vote 01.10 Election Of Directors - GEORGE A. LORCH For Did Not Management Vote 01.11 Election Of Directors - DANA G. MEAD For Did Not Management Vote 01.12 Election Of Directors - WILLIAM C. For Did Not Management STEERE, JR. Vote 01.2 Election Of Directors - MICHAEL S. BROWN For Did Not Management Vote 01.3 Election Of Directors - M. ANTHONY BURNS For Did Not Management Vote 01.4 Election Of Directors - ROBERT N. BURT For Did Not Management Vote 01.5 Election Of Directors - W. DON CORNWELL For Did Not Management Vote 01.6 Election Of Directors - WILLIAM H. GRAY, For Did Not Management III Vote 01.7 Election Of Directors - CONSTANCE J. For Did Not Management HORNER Vote 01.8 Election Of Directors - WILLIAM R. HOWELL For Did Not Management Vote 01.9 Election Of Directors - JEFFREY B. For Did Not Management KINDLER Vote 02 Ratify Appointment Of Independent None None Management Auditors 03 S/H Proposal - Adopt Cumulative Voting None None Shareholder 04 S/H Proposal - Animal Rights None None Shareholder 05 S/H Proposal - Animal Rights None None Shareholder 06 S/H Proposal - Establish Nominating None None Shareholder Committee - -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: PHI Security ID: 718252604 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE AUDITED FINANCIAL For For Management STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2006 CONTAINED IN THE COMPANY S 2006 ANNUAL REPORT. 2.1 Elect Director Rev Fr B.F. Nebres S.J For For Management 2.2 Elect Director Mr Oscar S. Reyes For For Management 2.3 Elect Director Mr Pedro E. Roxas For For Management 2.4 Elect Director Mr Alfred Vy Ty For For Management 2.5 Elect Director Ms Helen Y. Dee For For Management 2.6 Elect Director Atty. Ray C. Espinosa For For Management 2.7 Elect Director Mr. Tsuyoshi Kawashima For For Management 2.8 Elect Director Mr Tatsu Kono For For Management 2.9 Elect Director Mr Napoleon L. Nazareno For For Management 2.10 Elect Director Mr Manuel V. Pangilinan For For Management 2.11 Elect Director Ms Corazon S. De La Paz For For Management 2.12 Elect Director Atty Ma L.C. Rausa-Chan For For Management 2.13 Elect Director Mr Albert F Del Rosario For For Management - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: Y69790106 Meeting Date: SEP 29, 2006 Meeting Type: Special Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 1 Billion Shares, For For Management Representing 63 Percent of the Entire Issued Capital of Shenzhen Commercial Bank Co. Ltd. from Shenzhen Investment Hldgs. Co. Ltd., Shenzhen Financial Bureau, Shum Yip Hldg. Co. Ltd. and Other Vendors 2 Approve Share Subscription Agreement with For For Management Shenzhen Commercial Bank Co. Ltd. in Relation to the Subscription of a Further 3.9 Billion New Shares, Representing 70.9 Percent of the Enlarged Issued Share Capital of Shenzhen Commercial Bank Co. Ltd. - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: Y69790106 Meeting Date: NOV 13, 2006 Meeting Type: Special Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of A Shares For For Management 1b Approve Issuance of Not More Than 1.15 For For Management Billion A Shares 1c Approve Nominal Value of Each A Share at For For Management RMB 1.0 Each 1d Approve Target Subscribers of A Shares For For Management 1e Approve Issue Price of A Shares For For Management 1f Approve Use of Proceeds from the A Share For For Management Issue 1g Approve Shanghai Stock Exchange as Place For For Management of Listing of A Shares 1h Approve Entitlement to Undistributed For For Management Retained Profits of the Company of Existing and New Shareholders Whose Names Appear on the Register of Members of the Company after Completion of A Share Issue 1i Approve Effectivity of A Share Issue for For For Management a Period of 12 Months from the Date of Approval 1j Authorize Board to Determine and Deal For For Management with, at Their Discretion and Full Authority, Matters in Relation to the A Share Issue and Listing on the Shanghai Stock Exchange 1k Authorize Board to Execute All Documents For For Management and Do All Acts Necessary to Give Effect to A Share Issue and Listing on the Shanghai Stock Exchange 2 Amend Articles Re:A Share Issuance For For Management 3a1 Adopt Procedural Rules of the For For Management Shareholders' General Meetings 3a2 Adopt Procedural Rules of the Board For For Management Meetings 3a3 Adopt Procedural Rules of the Supervisory For For Management Committee Meetings 3b Authorize Board to Make Any Necessary, For For Management Appropriate, and Relevant Adjustment to the Procedural Rules of Shareholders' Meetings and the Procedural Rules of Board Meetings 3c Authorize Supervisory Committee to Make For For Management Any Necessary, Appropriate, and Relevant Adjustment to the Procedural Rules of Supervisory Committee Meetings - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: Y69790106 Meeting Date: NOV 13, 2006 Meeting Type: Special Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of A Shares For For Management 2 Approve Issuance of Not More Than 1.15 For For Management Billion A Shares 3 Approve Nominal Value of Each A Share at For For Management RMB 1.0 Each 4 Approve Target Subscribers of A Shares For For Management 5 Approve Issue Price of A Shares For For Management 6 Approve Use of Proceeds from the A Share For For Management Issue 7 Approve Shanghai Stock Exchange as Place For For Management of Listing of A Shares 8 Approve Entitlement to Undistributed For For Management Retained Profits of the Company of Existing and New Shareholders Whose Names Appear on the Register of Members of the Company after Completion of A Share Issue 9 Approve Effectivity of A Share Issue for For For Management a Period of 12 Months from the Date of Approval 10 Authorize Board to Determine and Deal For For Management with, at Their Discretion and Full Authority, Matters in Relation to the A Share Issue and Listing on the Shanghai Stock Exchange 11 Authorize Board to Execute All Documents For For Management and Do All Acts Necessary to Give Effect to A Share Issue and Listing on the Shanghai Stock Exchange - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: Y69790106 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: JUN 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report and Its Summary for For For Management the Year Ended Dec. 31, 2006 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Non-Executive Director's Fees of For For Management RMB 300,000 for Anthony Philip Hope 8 Elect Xia Liping as Independent For For Management Non-Executive Director 9 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors, and Senior Management 10 Approve Guarantees in Respect of the For Against Management Liabilities of its Subsidiaries from Time to Time Up to an Aggregate Amount Not Exceeding RMB 35.0 Billion 11 Approve Issuance of H Shares without For Against Management Preemptive Rights 12 Amend Articles Re: Share Capital For For Management Structure - -------------------------------------------------------------------------------- PLAZA CENTERS N.V., AMSTERDAM Ticker: Security ID: N7112D106 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Accounts to be For For Management Drawn up in English 2 Receive Consolidated Financial Statements None None Management and Statutory Reports 3 Approve Extension of Period to Draw up For For Management the Annual Accounts for the Fiscal Year 2006 4 Elect E. Paap as Director For For Management 5 Elect S. Yitzchaki as Director For For Management 6 Elect M. Zisser as Director For For Management 7 Elect R. Shtarkman as Director For For Management 8 Elect MH. Wichers as Director For For Management 9 Elect MW. van Eibergen Santhagens as For For Management Director 10 Ratify PKF Accountants and Business For For Management Advisors as Auditors 11 Approve Remuneration of Auditors For For Management 12 Grant Board Authority to Issue Shares For Against Management 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance Under Item 12 15 Amend Articles For For Management-------------------------------------------------------------------------------- POLARIS SECURITIES CO. LTD. Ticker: Security ID: Y7057U103 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends, For For Management Employee Profit Sharing, and Reserves for Bonus Issue 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None None Management - -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker: Security ID: X6922W204 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6 Receive Financial Statements and None None Management Management Board Report on Company's Operations in 2006; Receive Proposal Regarding Allocation of Income 7 Receive Supervisory Board Report on None None Management Management Board Report Regarding Company's Operations in 2006, Financial Statements, and Allocation of Income Proposal 8 Receive Consolidated Financial Statements None None Management and Management Board Report on Group's Operations in 2006 9 Approve Financial Statements and For For Management Management Board Report on Company's Operations in 2006 10 Approve Consolidated Financial Statements For For Management and Management Board Report on Group's Operations in 2006 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Igor Adam Chalupec For For Management (CEO) 12.2 Approve Discharge of Wlodzimierz Kownacki For For Management (Management Board) 12.3 Approve Discharge of Wojciech Andrzej For For Management Heydel (Management Board) 12.4 Approve Discharge of Jan Maciejewicz For For Management (Management Board) 12.5 Approve Discharge of Cezary Krzysztof For For Management Smorszczewski (Management Board) 12.6 Approve Discharge of Cezary Stanislaw For For Management Filipowicz (Management Board) 12.7 Approve Discharge of Krzysztof Piotr For For Management Szwedowski (Management Board) 12.8 Approve Discharge of Pawel Henryk For For Management Szymanski (Management Board) 12.9 Approve Discharge of Dariusz Tomasz For For Management Witkowski (Management Board) 13.1 Approve Discharge of Jacek Adam For For Management Bartkiewicz (Supervisory Board) 13.2 Approve Discharge of Dariusz Edmund For For Management Dabski (Supervisory Board) 13.3 Approve Discharge of Maciej Damian For For Management Mataczynski (Supervisory Board) 13.4 Approve Discharge of Zbigniew Marek For For Management Macioszek (Supervisory Board) 13.5 Approve Discharge of Andrzej Marian For For Management Olechowski (Supervisory Board) 13.6 Approve Discharge of Wojciech Pawlak For For Management (Supervisory Board) 13.7 Approve Discharge of Ryszard Sowinski For For Management (Supervisory Board) 13.8 Approve Discharge of Ireneusz Wesolowski For For Management (Supervisory Board) 13.9 Approve Discharge of Konstanty Brochwicz For For Management (Supervisory Board) 13.10 Approve Discharge of Robert Czapla For For Management (Supervisory Board) 13.11 Approve Discharge of Marek Drac-Taton For For Management (Supervisory Board) 13.12 Approve Discharge of Raimondo Eggink For For Management (Supervisory Board) 13.13 Approve Discharge of Maciej Kazimierz For For Management Gierej (Supervisory Board) 13.14 Approve Discharge of Krzysztof Jozef For For Management Obloj (Supervisory Board) 13.15 Approve Discharge of Malgorzata Okonska For For Management (Supervisory Board) 13.16 Approve Discharge of Adam Maciej For For Management Pawlowicz (Supervisory Board) 13.17 Approve Discharge of Krzysztof Rajczewski For For Management (Supervisory Board) 13.18 Approve Discharge of Wieslaw Rozlucki For For Management (Supervisory Board) 13.19 Approve Discharge of Adam Boguslaw Sek For For Management (Supervisory Board) 14 Approve Transfer of Financial Resources For For Management from Charity Fund CPN-SOS to Company's Social Benefit Fund 15 Accept Company's Annual Statement to For For Management Warsaw Stock Exchange Re: Compliance with 'Best Practices in Public Companies in 2005' 16.1 Approve Disposal or Lease-out of For For Management Organized Part of Enterprise Located in Plock, Poland 16.2 Approve Disposal or Lease-out of For For Management Organized Part of Enterprise Located in Plock, Poland 16.3 Approve Disposal or Lease-out of For For Management Organized Part of Enterprise Located in Gdansk, Poland 16.4 Approve Disposal of Organized Parts of For For Management Enterprise Located in Poland 16.5 Approve Disposal of Organized Part of For For Management Enterprise Located in Lowicz, Poland 16.6 Approve Disposal of Organized Part of For For Management Enterprise Located in Stobiecko Szlacheckie, Poland 16.7 Approve Disposal of Organized Part of For For Management Enterprise Located in Slostowice, Poland 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Chairman of Supervisory Board For For Management 17.3 Elect Supervisory Board Member For For Management 18 Close Meeting None None Management - -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Ticker: Security ID: X6582S105 Meeting Date: APR 26, 2007 Meeting Type: Special Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agreement with ExxonMobil For For Management Production Norway Inc.; Establish Separate Company for Purpose of Execution of Agreement; Approve Sale of Assets Comprising Interests in License Areas Covering Hydrocarbon Reserves on Norwegian Continental Shelf 6 Approve Acquisition of Shares in For For Management Increased Share Capitals of Company's Subsidiaries in Connection with Implementation of Restructuring Plan for PGNiG Group Approved at Company's Nov. 3, 2006, EGM 7 Approve Acquisition of Newly Issued For For Management Shares in Zaklady Robot Gorniczych Krosno Sp. z o.o. 8 Transact Other Business (Voting) For Against Management 9 Close Meeting None None Management - -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Ticker: Security ID: X6582S105 Meeting Date: JUN 5, 2007 Meeting Type: Special Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Prepare List of Shareholders None None Management 5 Approve Merger with Six Gas Trading For For Management Companies 6 Transact Other Business (Voting) For Against Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: X6582S105 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: JUN 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Prepare List of Shareholders None None Management 5 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2006 6.1 Approve Discharge of Boguslaw Marzec For For Management (Management Board) 6.2 Approve Discharge of Bartlomiej Pawlak For For Management (Management Board) 6.3 Approve Discharge of Jan Anysz For For Management (Management Board) 6.4 Approve Discharge of Krzysztof Glogowski For For Management (Management Board) 6.5 Approve Discharge of Franciszek Krok For For Management (Management Board) 6.6 Approve Discharge of Stanislaw Niedbalec For For Management (Management Board) 6.7 Approve Discharge of Tadeusz Zwierzynski For For Management (Management Board) 6.8 Approve Discharge of Zenon Kuchciak For For Management (Management Board) 6.9 Approve Discharge of Jan Anysz for Fiscal For For Management 2005 (Management Board) 7.1 Approve Discharge of Andrzej Rosciszewski For For Management (Supervisory Board) 7.2 Approve Discharge of Krzysztof Glogowski For For Management (Supervisory Board) 7.3 Approve Discharge of Piotr Szwarc For For Management (Supervisory Board) 7.4 Approve Discharge of Kazimierz Chrobak For For Management (Supervisory Board) 7.5 Approve Discharge of Wojciech Arkuszewski For For Management (Supervisory Board) 7.6 Approve Discharge of Mieczyslaw Kawecki For For Management (Supervisory Board) 7.7 Approve Discharge of Marcin Moryn For For Management (Supervisory Board) 7.8 Approve Discharge of Mieczyslaw Pulawski For For Management (Supervisory Board) 7.9 Approve Discharge of Miroslaw Szkaluba For For Management (Supervisory Board) 7.10 Approve Discharge of Jaroslaw Wojtowicz For For Management (Supervisory Board) 7.11 Approve Discharge of Magdalena Bakowska For For Management (Supervisory Board) 8 Approve Allocation of Income and For For Management Dividends of PLN 0.17 per Share 9 Determine Assets to Constitute Non-Cash For For Management Dividend and Define Method of Their Valuation 10 Approve Consolidated Financial Statements For For Management and Management Board Report on Group's Operations in Fiscal 2006 11 Transact Other Business (Voting) For Against Management 12 Close Meeting None None Management - -------------------------------------------------------------------------------- POLYUS ZOLOTO OAO Ticker: Security ID: 678129107 Meeting Date: SEP 11, 2006 Meeting Type: Special Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 REMUNERATION AND REIMBURSEMENT OF THE For For Management EXPENSES OF INDEPENDENT DIRECTORS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD. 2 DETERMINATION OF THE COST OF DIRECTORS For For Management AND OFFICERS LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS. 3 APPROVAL OF THE INTERESTED PARTY For For Management TRANSACTION ON DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD. 4 DETERMINATION OF THE VALUE OF ASSETS For For Management BEING THE SUBJECT MATTER OF THE INDEMNIFICATION AGREEMENTS TO BE ENTERED INTO WITH MEMBERS. 5 APPROVAL OF THE INDEMNIFICATION For For Management AGREEMENTS WITH MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD AS INTER-RELATED INTERESTED PARTY TRANSACTIONS. 6 APPROVAL OF THE REGULATIONS ON THE AUDIT For For Management COMMISSION OF OJSC POLYUS GOLD. - -------------------------------------------------------------------------------- POLYUS ZOLOTO OAO Ticker: Security ID: 678129107 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE 2006 ANNUAL REPORT OJSC For For Management POLYUS GOLD AND THE 2006 RAS FINANCIAL STATEMENTS OJSC POLYUS GOLD, INCLUDING PROFIT AND LOSS STATEMENT. 2 DISTRIBUTION OF PROFITS AND LOSSES OJSC For For Management POLYUS GOLD FOR 2006, INCLUDING DIVIDEND PAYMENT ON SHARES OJSC POLYUS GOLD FOR 2006. 3.1 Elect Sergey Batekhin as Director None Against Management 3.2 Elect Rodney Berens as Director None For Management 3.3 Elect Valery Braiko as Director None For Management 3.4 Elect Patrick James Gifford as Director None For Management 3.5 Elect Evgeny Ivanov as Director None Against Management 3.6 Elect Kirill Parinov as Director None Against Management 3.7 Elect Mikhail Prokhorov as Director None Against Management 3.8 Elect Valery Rudakov as Director None Against Management 3.9 Elect Ekaterina Salnikova as Director None Against Management 3.10 Elect Pavel Skitovich as Director None Against Management 3.11 Elect Evgeny Yarovikov as Director None Against Management 4.1 TO ELECT AVSEEVA LIDIYA EDUARDOVNA - HEAD For For Management OF CONSOLIDATED IFRS FINANCIAL REPORTING DEPARTMENT CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS GOLD. 4.2 TO ELECT DONKIN LLYA IGOREVICH - HEAD OF For For Management PLANNING AND BUDGET CONTROL DEPARTMENT CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS GOLD. 4.3 TO ELECT ZATSEPIN MIKHAIL YURIEVICH - For For Management DEPUTY HEAD OF PROJECT ASSESSMENT AND MODELING DEPARTMENT CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS GOLD. 4.4 TO ELECT MAYOROV DMITRY ALEXANDROVICH - For For Management LEADING SPECIALIST OF PLANNING AND BUDGET CONTROL DEPARTMENT CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS GOLD. 4.5 TO ELECT SPIRIN SERGEY VLADIMIROVICH - For For Management DIRECTOR FOR FINANCE MATTERS CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS GOLD. 5 TO APPROVE ROSEXPERTIZA LLC AS THE For For Management AUDITOR OF OJSC POLYUS GOLD FOR 2007. 6 TO APPROVE THE AMENDMENTS TO THE CHARTER For For Management OJSC POLYUS GOLD AS SET IN APPENDIX 1. 7 TO APPROVE THE AMENDMENTS TO THE For For Management REGULATIONS ON GENERAL SHAREHOLDERS MEETING OJSC POLYUS GOLD AS SET IN APPENDIX 2.-------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174106 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MICHAEL MASIN For Did Not Management Vote 01.2 Election Of Directors - MANUEL MORALES For Did Not Management JR. Vote 01.3 Election Of Directors - JOSE R. For Did Not Management VIZCARRONDO Vote 02 Ratify Appointment Of Independent None None Management Auditors - -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: Security ID: P7905C107 Meeting Date: MAR 30, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and For For Management Ratification of Resolutions Approved by the Board Regarding Interest on Capital and Dividends Paid on 10-30-06 and 12-29-06, Respectively 3 Set Date for Payments of Dividends and For For Management Interest on Capital 4 Approve Global Annual Remuneration of For For Management Board Members and Executive Officer Board 5 Authorize BRL 283.23 Million Capital For For Management Increase via Capitalization of Statutory Profit Reserves Account; Amend Article 5 Accordingly - -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR CORP Ticker: Security ID: Y70810109 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Use of Proceeds from the Issuance For For Management of New Ordinary Shares to Participate in the Issuance of Global Depositary Receipts in 2006 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties 6 Amend Endorsement and Guarantee Operating For Against Management Guidelines 7 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 8 Amend Articles of Association For Against Management 9 Approve Spin-Off Agreement For For Management 10 Other Business None None Management - -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC Ticker: Security ID: Y7083Y103 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Increase in Registered Capital For For Management 4 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 5 Amend Articles of Association For For Management 6 Approve Investment in People's Republic For For Management of China 7 Amend Election Rules of Directors and For Against Management Supervisors - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: Security ID: X6919X108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report on None None Management Outcome of Completed Selection Process for Posts of Company's CEO and Deputy CEOs 6 Receive Supervisory Board Report on None None Management Process of Disposing of Hotels and Offsite Training Centers 7 Receive Management Board Report on None None Management Strategy Adopted for PKO BP S.A. 8 Receive Financial Statements and None None Management Management Board Report on Company's Operations in Fiscal 2006; Receive Management Board Proposal on Allocation of 2006 Income 9 Receive Supervisory Board Report None None Management 10.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2006 10.2 Approve Financial Statements For For Management 10.3 Approve Supervisory Board Report on Its For For Management Activities in Fiscal 2006 10.4 Approve Allocation of Income For For Management 10.5 Approve Dividends For For Management 10.6a Approve Discharge of Andrzej Podsiadlo For For Management (CEO until Sept. 29, 2006) 10.6b Approve Discharge of Slawomir Skrzypek For For Management (Acting CEO since Sept. 29, 2006) 10.6c Approve Discharge of Kazimierz Malecki For For Management (Management Board) 10.6d Approve Discharge of Jaroslaw Myjak For For Management (Management Board) 10.6e Approve Discharge of Danuta Demianiuk For For Management (Management Board) 10.6f Approve Discharge of Jacek Oblekowski For For Management (Management Board) 10.6g Approve Discharge of Zdzislaw Sokal For For Management (Management Board) 10.6h Approve Discharge of Wojciech Kwiatkowski For For Management (Management Board) 10.6i Approve Discharge of Rafal Juszczak For For Management (Management Board) 10.6j Approve Discharge of Piotr Kaminski For For Management (Management Board) 10.6k Approve Discharge of Krystyna Szewczyk For For Management (Management Board) 10.7a Approve Discharge of Bazyli Samojlik For For Management (Chairman of Supervisory Board until April 18, 2006) 10.7b Approve Discharge of Krzysztof Zdanowski For For Management (Supervisory Board) 10.7c Approve Discharge of Andrzej Giryn For For Management (Supervisory Board) 10.7d Approve Discharge of Stanislaw Kasiewicz For For Management (Supervisory Board) 10.7e Approve Discharge of Ryszard For For Management Kokoszczynski (Supervisory Board) 10.7f Approve Discharge of Czeslawa Siwek For For Management (Supervisory Board) 10.7g Approve Discharge of Wladyslaw Szymanski For For Management (Supervisory Board) 10.7h Approve Discharge of Jerzy Osiatynski For For Management (Supervisory Board) 10.7i Approve Discharge of Marek Gluchowski For For Management (Supervisory Board) 10.7j Approve Discharge of Urszula Palaszek For For Management (Supervisory Board) 10.7k Approve Discharge of Tomasz Siemiatkowski For For Management (Supervisory Board) 10.7l Approve Discharge of Jerzy Michalowski For For Management (Supervisory Board) 10.7m Approve Discharge of Adam Skowronski For For Management (Supervisory Board) 10.7n Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board) 11.1 Receive Consolidated Financial Statements For For Management and Report on Capital Group's Operations in Fiscal 2006; Approve Report on Capital Group's Operations in Fiscal 2006 11.2 Approve Consolidated Financial Statements For For Management 12 Approve Rules of Remuneration of For For Management Company's CEO 13 Approve Regulations on Supervisory Board For For Management 14.1 Amend Statute Re: Editorial Amendment For For Management Concerning Corporate Purpose 14.2 Amend Statute Re: Corporate Purpose For For Management 14.3 Amend Statute Re: Election of Supervisory For For Management Board Members 14.4 Amend Statute Re: Editorial Amendments For For Management Concerning Composition of Management Board 14.5 Amend Statute Re: Set Range for Minimum For For Management (3) and Maximum (9) Number of Management Board Members 14.6 Amend Statute Re: Acting on Company's For For Management Behalf 14.7 Amend Statute Re: Editorial Amendment For For Management Concerning Decision-Making by Management Board 14.8 Amend Statute Re: Competencies of For For Management Management Board 14.9 Amend Statute Re: Internal Audit System For For Management 15 Close Meeting None None Management-------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: Security ID: P7913E103 Meeting Date: APR 9, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12/31/06 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 1 Modify Designated Newspaper Used for For For Management Company Publications and Consequently Amend Article 57 of Company Bylaws - -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: Security ID: Y7116R117 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For Did Not Management Vote 2 Approve Financial Statements and For Did Not Management Discharge of Directors Vote 3 Approve Allocation of Income For Did Not Management Vote 4 Approve Remuneration of Directors and For Did Not Management Commissioners Vote 5 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: Security ID: Y7117N149 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners, Fix For For Management Their Remuneration 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: Y7123P120 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Dividends For For Management 6 Change Location of Headquarters For For Management - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: Y7123P120 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: Y7123S108 Meeting Date: DEC 22, 2006 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Acceleration Program of For For Management the Company's Non-Performing Loans 2 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: Y7123S108 Meeting Date: MAY 28, 2007 Meeting Type: Annual Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Retirement Plan For Against Management 6 Elect Commissioners For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: Y0697U104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Write-off of Non-Performing Loans For Against Management 6 Amend Articles of Association For Against Management 7 Elect Commissioners For For Management 8 Amend Retirement Plan For Against Management - -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER Ticker: Security ID: Y7123K170 Meeting Date: SEP 11, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan to Sell the Fixed Asset of For Against Management the Company 2 Amend Articles/Bylaws/Charter - For Against Management Non-Routine 3 Change Members of the Board of For For Management Commissioners and Board of Directors - -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: Security ID: Y7123K170 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2A Approve Allocation of Income Towards For For Management Reserves Fund 2B Approve Dividends For For Management 2C Approve Allocation of Income Towards For For Management Retained Earnings 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4A Re-elect Hardi Surya as President For For Management Commissioner 4B Re-elect Harijadi Soedarjo as For For Management Commissioner 4C Re-elect Widiharja Tanudjaja as President For For Management Director 4D Re-elect Michael Murni Gunawan as For For Management Director 4E Approve Resignation of Tiardja For For Management Indrapradja from Capacity of Independent Commissioner 5A Approve Remuneration of Directors For For Management 5B Approve Remuneration of Commissioners For For Management-------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: Security ID: Y7123K170 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fleet Development Plan For Against Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: Security ID: Y7130D110 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: Y71474137 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Approve Delegation of Duties for For For Management Directors 8 Elect Commissioners For For Management 9 Authorize Share Repurchase Program For For Management 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT UNITED TRACTORS Ticker: Security ID: Y7146Y140 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners, Fix For For Management Their Remuneration 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC Ticker: Security ID: Y7135Z116 Meeting Date: SEP 28, 2006 Meeting Type: Special Record Date: SEP 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Acquisition of Remaining 50 For For Management Percent Interest Each in PTT Polyethylene Co. Ltd. and Bangkok Polyethylene PCL from PTT PCL (PTT Ethylene and Bangkok Ethylene Acquisition) 3 Approve Related Party Transaction For For Management regarding the PTT Ethylene and Bangkok Ethylene Acquisition 4 Authorize Issuance of Additional For For Management Debentures not exceeding Baht 12 Billion or $300 Million Equivalent 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights (Rights Offering) 6 Approve Increase in Registered Capital to For For Management Baht 15.19 Billion 7 Amend Article 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 8 Approve Issuance of 358.974 Million New For For Management Ordinary Shares Pursuant to the Rights Offering 9 Other Business For Against Management - -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC Ticker: Security ID: Y7135Z116 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2006 Operating Results and For For Management Recommendation for the Business Plan 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5.1 Reelect Tongchat Hongladaromp as Director For For Management 5.2 Reelect Pornchai Rujiprapa as Director For For Management 5.3 Reelect Pichai Chunhavajira as Director For For Management 5.4 Reelect Cholanat Yanaranop as Director For For Management 5.5 Reelect Pichit Nithivasin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Office of the Auditor General as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: Security ID: Y6883U113 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2006 Operating Results, Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and Payment For For Management of Dividend 4.1 Reelect Chakramon Phasukavanich as For For Management Director 4.2 Reelect Pannee Sathavarodom as Director For For Management 4.3 Reelect Metta Banturngsuk as Director For For Management 4.4 Elect Pornthip Jala as Director to For For Management Replace the Retiring Director, Cherdpong Siriwit 4.5 Elect Jada Wattanasiritham as Director to For For Management Replace the Retiring Director, Pisanu Sunthraraks 5 Approve Remuneration of Directors For For Management 6 Approve Office of the Auditor General as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve 5-Year Financing Plan For For Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - C DAVID BROWN, II For For Management 01.2 Election Of Directors - THOMAS I. MORGAN For For Management 01.3 Election Of Directors - LEE M. THOMAS For For Management 02 Approve Charter Amendment For For Management 03 Amend Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors - -------------------------------------------------------------------------------- RESORTS WORLD BERHAD Ticker: Security ID: Y7368M113 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.15 Per For Against Management Share Less 27 Percent Tax for the Financial Year Ended Dec. 31, 2006 3 Approve Remuneration of Directors in the For For Management Amount of MYR 661,900 for the Financial Year Ended Dec. 31, 2006 4 Elect Clifford Francis Herbert as For For Management Director 5 Elect Lin See Yan as Director For For Management 6 Elect Alwi Jantan as Director For For Management 7 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management as Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital-------------------------------------------------------------------------------- RICHTER GEDEON RT Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Voting For For Management Machine for Official Counting of Votes 2 Allow Sound Recording of Meeting For For Management 3 Elect Chairman and Other Meeting For For Management Officials 4 Accept Board of Directors Report on For For Management Company's Business Operations in 2006; Present Annual Report 5 Receive Auditor's Report None None Management 6 Receive Supervisory Committee Report None None Management 7.1 Approve Dividend of HUF 415,080 in For For Management Aggregate for Preference Shares 7.2 Approve Dividend of HUF 12.8 Billion in For For Management Aggregate for Common Shares 7.3 Approve Allocation of HUF 38.7 Billion For For Management into Company Reserves 8 Accept Annual Report For For Management 9 Receive Report on 2006 Business None None Management Operations of Richter Group; Present Consolidated Report 10 Receive Auditor Report on Consolidated None None Management Report 11 Receive Report of Supervisory Committee None None Management on Consolidated Report 12 Approve Consolidated Report For For Management 13 Authorize Share Repurchase Program For For Management 14 Approve Conversion of Preferred Shares For For Management into Common Shares 15 Approve Conversion of Preferred Shares For For Management into Common Shares 16 Approve Conversion of Preferred Shares For For Management into Common Shares 17 Approve Listing of Common Shares For For Management Converted from Preference Shares on Budapest Stock Exchange and Luxembourg Stock Exchange 18 Amend Articles of Association For For Management 19 Approve Unified Text of Company's For For Management Articles of Association 20 Reelect Gyorgy Biro, Jeno Koltay, For For Management Christopher Long, and Istvan Somkuti as Members of Board of Directors for Three-Year Terms Expiring on April 30, 2010 21 Approve Remuneration of Board of For For Management Directors 22 Shareholder Proposal: Approve Annual None For Shareholder Reward for President and Members of Board of Directors 23 Approve Remuneration of Supervisory Board For For Management Members 24 Elect Tamas Chikan, Jozsef Eros, and For For Management Maria Balogh to Supervisory Board 25 Ratify Deloitte Ltd. as Auditor For For Management 26 Approve Auditor Remuneration For For Management - -------------------------------------------------------------------------------- RODOBENS NEGOCIOS IMOBILIARIOS SA Ticker: Security ID: P81424106 Meeting Date: APR 30, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12/31/06 2 Approve Allocation of Income and For For Management Dividends 3 Approve Aggregate Remuneration of For For Management Directors for Fiscal Year 2007 1 Discuss Alternatives to be Represented on For Against Management Behalf of the Company and Amend Article 30 Accordingly - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Financial Statements None None Management 02 Approve Financial Statements None None Management 03 Miscellaneous Corporate Governance None None Management 04 Miscellaneous Corporate Governance None None Management 05 Miscellaneous Corporate Governance None None Management 06 Miscellaneous Corporate Governance None None Management 07 Miscellaneous Corporate Governance None None Management 08 Miscellaneous Corporate Governance None None Management 09 Ratify Appointment Of Independent None None Management Auditors 10 Ratify Appointment Of Independent None None Management Auditors 11 Approve Stock Par Value Change None None Management 12 Miscellaneous Corporate Governance None None Management 13 Approve Stock Par Value Change None None Management 14 Miscellaneous Corporate Governance None None Management - -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management 02 Approve Motion To Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: Security ID: Y7473H108 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 1500 Per Ordinary Share 2 Elect Member of Audit Committee Who Is For For Management Not Independent 3 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- SANLAM LIMITED Ticker: Security ID: S7302C137 Meeting Date: APR 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Repurchase in Terms of For For Management the Voluntary Tender Offer 2 General Authority to a Sanlam Director or For For Management the Company Secretary - -------------------------------------------------------------------------------- SANLAM LIMITED Ticker: Security ID: S7302C137 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-06 2 Ratify Ernst & Young as Auditors For For Management 3 Reelect J.P. Moller as Director Appointed For For Management During the Year 4.1 Reelect M.M. Bakane-Tuoane as Director For For Management 4.2 Reelect F.A. du Plessis as Director For For Management 4.3 Reelect W.G. James as Director For For Management 4.4 Reelect P.T. Motsepe as Director For For Management 4.5 Reelect R.V. Simelane as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve Remuneration of Directors for For For Management Fiscal 2006 7 Approve Remuneration of Directors for For For Management Fiscal 2007 8 Place Authorized But Unissued Shares For For Management under Control of Directors 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Amend Articles of Association Re: For For Management Director Indemnification 11 Amend Articles of Association Re: Third For For Management Parties - -------------------------------------------------------------------------------- SASOL LTD. Ticker: Security ID: 803866102 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of 60 Million Ordinary For For Management Treasury Shares from Sasol Investment Company (Pty) Limited 2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SASOL LTD. Ticker: Security ID: 803866102 Meeting Date: NOV 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2.1 Reelect E. le R. Bradley as Director For For Management 2.2 Reelect B.P. Connellan as Director For For Management 2.3 Reelect P.V. Cox as Director For For Management 2.4 Reelect L.P.A. Davies as Director For For Management 2.5 Reelect M.S.V. Gantsho as Director For For Management 2.6 Reelect J.E. Schrempp as Director For For Management 3.1 Reelect H.G. Dijkgraaf as Director For For Management Appointed During the Year 3.2 Reelect A.M. Mokaba as Director Appointed For For Management During the Year 3.3 Reelect T.S. Munday as Director Appointed For For Management During the Year 3.4 Reelect T.H. Nyasulu as Director For For Management Appointed During the Year 3.5 Reelect K.C. Ramon as Director Appointed For For Management During the Year 4 Ratify KPMG, Inc. as Auditors For For Management 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Remuneration of Directors For For Management-------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES Ticker: SAY Security ID: 804098101 Meeting Date: AUG 21, 2006 Meeting Type: Annual Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE AUDITED BALANCE SHEET, For For Management THE AUDITED PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT AND THE DIRECTORS REPORT. 2 APPROVAL TO DECLARE FINAL DIVIDEND ON For For Management EQUITY SHARES. 3 APPROVAL TO RE-APPOINT MR. VINOD K DHAM, For For Management AS DIRECTOR. 4 Ratify Auditors For For Management 5 APPROVAL TO APPOINT PROF. RAMMOHAN RAO For For Management MENDU, AS DIRECTOR. 6 APPROVAL TO APPOINT MR. RAM MOHAN RAO For For Management MYNAMPATI (RAM MYNAMPATI) AS DIRECTOR. 7 APPROVAL FOR THE PAYMENT OF REMUNERATION For For Management TO PROF. KRISHNA G PALEPU, NON-EXECUTIVE DIRECTOR. 8 APPROVAL FOR THE INCREASE OF THE For For Management AUTHORISED SHARE CAPITAL OF THE COMPANY AND THE ALTERATION OF THE MEMORANDUM OF ASSOCIATION. 9 APPROVAL FOR THE ISSUANCE AND ALLOTMENT For For Management OF BONUS SHARES BY THE COMPANY. 10 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY For Against Management ONE OR MORE OR ALL OF THE PERMANENT EMPLOYEES AND DIRECTORS RESTRICTED STOCK UNITS. 11 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY For Against Management ONE OR MORE OR ALL OF THE PERMANENT EMPLOYEES AND DIRECTORS OF THE SUBSIDIARY COMPANIES WHETHER IN INDIA OR OVERSEAS RESTRICTED STOCK UNITS. - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: X76318108 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: MAY 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends RUB 385.50 per Ordinary Share and RUB 9.30 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect Sergey Ignatiev as Director None For Management 5.2 Elect Alexey Ulyukaev as Director None For Management 5.3 Elect Georgy Luntovsky as Director None For Management 5.4 Elect Valery Tkachenko as Director None For Management 5.5 Elect Nadezhda Ivanova as Director None For Management 5.6 Elect Sergey Shvetsov as Director None For Management 5.7 Elect Konstantin Shor as Director None For Management 5.8 Elect German Gref as Director None For Management 5.9 Elect Alexey Kudrin as Director None For Management 5.10 Elect Anton Drozdov as Director None For Management 5.11 Elect Alexey Savatyugin as Director None For Management 5.12 Elect Arkady Dvorkovich as Director None For Management 5.13 Elect Andrey Kazmin as Director None For Management 5.14 Elect Alla Aleshkina as Director None For Management 5.15 Elect Bella Zlatkis as Director None For Management 5.16 Elect Alexander Soloviev as Director None For Management 5.17 Elect Anton Danilov-Dailian as Director None For Management 5.18 Elect Boris Fedorov as Director None For Management 5.19 Elect Mstislav Afanasiev as Director None For Management 6.1 Elect Anna Burkovskaya as Member of the For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of the For For Management Audit Commission 6.3 Elect Vera Mashkova as Member of the For For Management Audit Commission 6.4 Elect Valentina Khrapunkova as Member of For For Management the Audit Commission 6.5 Elect Maxim Dolzhnikov as Member of the For For Management Audit Commission 6.6 Elect Valentina Tkachenko as Member of For For Management the Audit Commission 6.7 Elect Natalia Polonskaya as Member of the For For Management Audit Commission 7 Approve 1,000: 1 (One Thousand New Shares For For Management for Every Share Currently Held) Stock Split 8 Approve Remuneration of Directors and For For Management Members of Audit Commission - -------------------------------------------------------------------------------- SHENZHEN CHIWAN WHARF HOLDINGS LTD. Ticker: Security ID: Y1565S106 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Supervisors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Cash Dividend of RMB 5.76 For Every 10 Shares Held 5 Approve 2007 Auditors For For Management 6 Amend Rules and Procedures Regarding For Against Management Shareholder Meeting 7 Amend Rules and Procedures Regarding For Against Management Board Meeting 8 Amend Rules and Procedures Regarding For Against Management Supervisory Committee Meeting - -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker: Security ID: Y7743P120 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Zhang Yijun as Director For For Management 3b Reelect Zhang Huaqiao as Director For For Management 3c Reelect Tam Ping Lung as Director For For Management 3d Reelect Li Wai Keung as Director For For Management 3e Reelect Wu Wai Chung, Michael as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: Security ID: S76263102 Meeting Date: OCT 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports For The Year Ended 30 June 2006 2 Approve Remuneration of Non-Executive For For Management Directors For The Year Ended June 30, 2006 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Dividends For For Management 5 Reelect Mr. JA Louw as Director For For Management 6 Reelect Mr. AN Van Zyl as Director For For Management 7 Reelect Mr BR Weyers as Director For For Management 8 Reelect Mr JF Malherbe as Director For For Management 9 Reelect Mr AE Karp as Director For For Management 10 Reelect Mr EL Nel as Director For For Management 11 Place Authorized But Unissued Shares For For Management under Control of Directors 12 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Authorize Special Approval to Repurchase For For Management Up to 35.65 Million Ordinary Shares from Shoprite Checkers(Proprietary) Limited and Up to 481038 Ordinary Shares from The Shoprite Holdings Ltd Share Incentive Trust 15 Amend Articles of Association For For Management-------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker: Security ID: Y7934R109 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None None Management - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker: SINDF Security ID: Y80373106 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisor Committee For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Appropriation Plan For For Management 5 Appoint KPMG Huazhen and KPMG as Domestic For For Management and International Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Scope of Business of For For Management the Company - -------------------------------------------------------------------------------- SISTEMA-HALS JSC Ticker: Security ID: 82977M108 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL BOOKKEEPING REPORTING, INCLUDING For For Management PROFIT-AND-LOSS REPORTS (PROFIT-AND-LOSS ACCOUNT) OJSC SISTEMA-HALS FOR 2006. 2 NOT TO PAY SHARE DIVIDENDS OF OJSC For For Management SISTEMA-HALS FOR 2006 ACCORDING TO THE RESULTS OF RAS (RUSSIAN ACCOUNTING STANDARDS). 3.1 TO APPROVE LLC (LIMITED LIABILITY For For Management COMPANY) AUDITING COMPANY REFIN AUDIT AS AN AUDITOR OF OJSC SISTEMA-HALS FOR 2007 FOR AUDITING ACCORDING TO STANDARDS RAS (RUSSIAN ACCOUNTING STANDARDS). 3.2 TO APPROVE CJSC DELLOITTE & TOUCHE For For Management (CIS) AS AN AUDITOR OF OJSC SISTEMA-HALS FOR 2007 FOR AUDITING ACCORDING TO STANDARDS US GAAP. 4 TO PAY MANAGEMENT FEE TO THE BOARD OF For For Management DIRECTORS COUNCILORS OF OJSC SISTEMA-HALS UNDER THE TOTALS OF 2006 AT THE RATE OF 100 (A HUNDRED) THOUSAND US DOLLARS TO EACH. 5 TO APPROVE THE PROVISION ON FEES AND For For Management COMPENSATIONS PAID TO COUNCILORS OF THE CORPORATION BOARD OF DIRECTORS IN A NEW EDITION. 6 TO APPROVE THE PROVISION ON THE OPTIONAL For Against Management PROGRAM FOR COUNCILORS OF THE BOARD OF DIRECTORS OF OJSC SISTEMA-HALS . 7.1 Fix Number of Directors at Nine For For Management 7.2a Elect Valery Abramson as Director None Withhold Management 7.2b Elect Alexey Buyanov as Director None Withhold Management 7.2c Elect John Gummer as Director None Withhold Management 7.2d Elect Alexander Goncharuk as Director None Withhold Management 7.2e Elect Douglas Daft as Director None For Management 7.2f Elect Sergey Drozdov as Director None Withhold Management 7.2g Elect Felix Evtushenkov as Director None Withhold Management 7.2h Elect Dmitry Zubov as Director None Withhold Management 7.2i Elect Robert Tsenin as Director None Withhold Management 8.1 ELECTION OF AUDITING COMMISSION OF OJSC For For Management "SISTEMA-HALS: TRETIAKOV ALEXANDER VLADIMIROVITCH. 8.2 ELECTION OF AUDITING COMMISSION OF OJSC For For Management SISTEMA-HALS: SOKOLOV IGOR MARKOVITCH. 8.3 ELECTION OF AUDITING COMMISSION OF OJSC For For Management SISTEMA-HALS: SHATOKHIN ALEXEI ANATOLIEVITCH. - -------------------------------------------------------------------------------- SK CORPORATION (FORMERLYYUKONG LTD ) Ticker: Security ID: Y80662102 Meeting Date: MAY 29, 2007 Meeting Type: Special Record Date: APR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2.1 Elect Park Yong-ho as Executive Director For For Management 2.2 Elect Park Se-hoon as Member of Audit For For Management Committee Who Is Independent - -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Carrillo Gamboa For For Management 1.2 Elect Director Alfredo Casar Perez For For Management 1.3 Elect Director Jaime Fernando Collazo For For Management Gonzalez 1.4 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.5 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.6 Elect Director J. Eduardo Gonzalez Felix For For Management 1.7 Elect Director Harold S. Handelsman For For Management 1.8 Elect Director German Larrea Mota-Velasco For Withhold Management 1.9 Elect Director Genaro Larrea Mota-Velasco For For Management 1.10 Elect Director Armando Ortega Gomez For For Management 1.11 Elect Director Juan Rebolledo Gout For For Management 1.12 Elect Director Luis Manuel Palomino For For Management Bonilla 1.13 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Eliminate Class of Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: S80605132 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2006 2.1 Approve Remuneration of Group Chairman For For Management 2.2 Approve Remuneration of Group Director For For Management 2.3 Approve Remuneration of Group For For Management International Director 2.4 Approve Remuneration of Group Credit For For Management Committee 2.5 Approve Remuneration Large Exposures For For Management Committee 2.6 Approve Remuneration of Directors' For For Management Affairs Committee 2.7 Approve Remuneration of Group Risk For For Management Management Committee 2.8 Approve Remuneration of Group For For Management Remuneration Committee 2.9 Approve Remuneration of Transformation For For Management Committee 2.10 Approve Remuneration of Group Audit For For Management Committee 2.11 Approve Ad Hoc Meeting Attendance Fee For For Management 3.1 Elect Elisabeth Bradley as Director For For Management 3.2 Elect Derek Cooper as Director For For Management 3.3 Elect Thulani Gcabashe as Director For For Management 3.4 Elect Myles Ruck as Director For For Management 3.5 Elect Robert Smith as Director For For Management 3.6 Elect Ted Woods as Director For For Management 4.1 Place Shares for the Equity Growth Scheme For For Management under Control of Directors 4.2 Place Shares for the Incentive Scheme For For Management under Control of Directors 4.3 Place Unissued Ordinary Shares under For For Management Control of Directors 4.4 Place Unissued Preference Shares under For For Management Control of Directors 4.5 Give Directors General Authority to Make For For Management Payments to Shareholders 4.6 Amend Clause 5.3 of Company's Equity For For Management Growth Scheme 5.1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5.2 Amend Article 87.8 Re: Directors' For For Management Retirement Age 5.3 Amend Article 183 Re: Voting Through For For Management Electronic Means-------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: Security ID: S81589103 Meeting Date: DEC 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Ratify Deloitte & Touche as Auditors For For Management 3 Ratify Remuneration of Directors For For Management 4.1 Reelect D.E. Ackerman For For Management 4.2 Reelect M.J. Jooste For For Management 4.3 Reelect B.E. Steinhoff For For Management 4.4 Reelect N.W. Steinhoff For For Management 4.5 Reelect J.H.N. van der Merwe For For Management 4.6 Reelect I.M. Topping For For Management 5 Place 300 Million Ordinary and 15 Million For For Management Non-cumulative, Non-redeemable, Non-participating Preference Shares Which Are Authorized But Unissued Shares under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Approve Issuance of 105 Million Shares For For Management Pursuant to the Incentive Schemes 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 9 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 10 Authorize Creation and Issuance of For Against Management Convertible Debentures in Respect of 90 Million Ordinary Shares - -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN W. BROWN For Did Not Management Vote 01.2 Election Of Directors - HOWARD E. COX, For Did Not Management JR. Vote 01.3 Election Of Directors - DONALD M. For Did Not Management ENGELMAN Vote 01.4 Election Of Directors - JEROME H. For Did Not Management GROSSMAN Vote 01.5 Election Of Directors - LOUISE L. For Did Not Management FRANCESCONI Vote 01.6 Election Of Directors - STEPHEN P. For Did Not Management MACMILLAN Vote 01.7 Election Of Directors - WILLIAM U. PARFET For Did Not Management Vote 01.8 Election Of Directors - RONDA E. STRYKER For Did Not Management Vote 02 Approve Cash/Stock Bonus Plan None None Management 03 Ratify Appointment Of Independent None None Management Auditors 04 S/H Proposal - Executive Compensation None None Shareholder - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ AO Ticker: Security ID: 868861204 Meeting Date: MAY 5, 2007 Meeting Type: Annual Record Date: MAR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of RUB 0.71 per Preferred Share Vote and RUB 0.53 per Ordinary Share 4.1 Elect Sergei Ananiev as Director None Did Not Management Vote 4.2 Elect Vladimir Bogdanov as Director None Did Not Management Vote 4.3 Elect Alexander Bulanov as Director None Did Not Management Vote 4.4 Elect Igor Gorbunov as Director None Did Not Management Vote 4.5 Elect Vladislav Druchinin as Director None Did Not Management Vote 4.6 Elect Oleg Egorov as Director None Did Not Management Vote 4.7 Elect Vladimir Erokhin as Director None Did Not Management Vote 4.8 Elect Nikolai Zakharchenko as Director None Did Not Management Vote 4.9 Elect Nikolai Matveev as Director None Did Not Management Vote 4.10 Elect Alexander Rezyapov as Director None Did Not Management Vote 5.1 Elect Tatiana Zhuchko as Member of Audit For Did Not Management Commission Vote 5.2 Elect Valentina Komarova as Member of For Did Not Management Audit Commission Vote 5.3 Elect Tamara Oleynik as Member of Audit For Did Not Management Commission Vote 6 Ratify Rosekspertiza LLC as Auditor For Did Not Management Vote 7 Approve Related-Party Transactions For Did Not Management Vote - -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO LTD Ticker: Security ID: Y84086100 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5.1 Elect Thomas T.L. Wu, a Representative of For Against Management Bo Rei Co. Ltd., as Director with Register No. 016576 5.2 Elect Weijian Shan, a Representative of For Against Management TPG Newbridge Taishin Holdings I Ltd., as Director with Register No. 323342 5.3 Elect Linda Kuo, a Representative of Tong For Against Management Shin Co., as Director with Register No. 014122 5.4 Elect Cheng Ching Wu, a Representative of For Against Management Tai Ho Enterprise Co. Ltd., as Director with Register No. 070384 5.5 Elect Steve S.F. Shieh, a Representative For Against Management of Hsiang-Chao Investments Co. Ltd., as Director with Register No. 345123 5.6 Elect Thomas K.H. Wu, a Representative of For Against Management Pan City Co. Ltd., as Director with Register No. 000004 5.7 Elect Yu-Lon Chiao as Director with For Against Management Register No. 095799 5.8 Elect Chih Kang Wang as Independent For For Management Director with ID No. F103335168 5.9 Elect Lin Neng Pai as Independent For For Management Director with ID No. R100981774 5.10 Elect Chu Chan Wang, a Representative of For For Management Master Advisor Management Consulting Co. Ltd., as Supervisor with Register No. 014144 5.11 Elect Henry C.S. Kao, a Representative of For For Management Royal International Co. Ltd., as Supervisor with Register No. 082799 5.12 Elect Long-Su Lin, as Representative of For For Management Taishin International Investment & Development Co. Ltd., as Supervisor with Register No. 276571 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None None Management - -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO LTD Ticker: Security ID: Y84171100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: Y84629107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Business Report and Financial For For Management Statements 2 Approve 2006 Profit Distribution For For Management 3 Approve Capitalization of 2006 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus 4 Amend Articles of Association For For Management 5 Amend Internal Rules and Policies For For Management 6 Other Business None Abstain Management - -------------------------------------------------------------------------------- TECNISA SA Ticker: Security ID: P9021P103 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income For Did Not Management Vote - -------------------------------------------------------------------------------- TECUMSEH PRODUCTS COMPANY Ticker: TECUB Security ID: 878895101 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PETER M. BANKS For Did Not Management Vote 01.2 Election Of Directors - DAVID M. RISLEY For Did Not Management Vote 01.3 Election Of Directors - ALBERT A. KOCH For Did Not Management Vote 01.4 Election Of Directors - KEVIN E. SHEEHAN For Did Not Management Vote 01.5 Election Of Directors - KENT B. HERRICK For Did Not Management Vote-------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: Security ID: P9036X117 Meeting Date: APR 11, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec 31 2006 2 Approve Allocation of Income and the For Against Management Capital Budget and Approve the Capital Budget 3 Elect Directors and their Alternates For For Management 4 Elect Supervisory Board Members and their For For Management Alternates 5 Approve Remuneration of Directors, For For Management Executive Officers, and Supervisory Board Members 6 Approve Stock Option Plan For Against Management 7 Allocate BRL 600 Million as Interest Over For For Management Capital to be Paid During Fiscal Year 2007 - -------------------------------------------------------------------------------- TELECOM ARGENTINA SA (FRML. TELECOM ARGENTINA STET-FRANCE) Ticker: TEO Security ID: 879273209 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINT TWO SHAREHOLDERS TO APPROVE AND For For Management SIGN THE MINUTES. 2 REVIEW OF THE DOCUMENTS PROVIDED FOR IN For For Management LAW NO 19,550 AND THE LISTING REGULATIONS AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY THE U.S. SECURITIES & EXCHANGE COMMISSION REGULATION FOR THE 18TH FISCAL YEAR ENDED ON DECEMBER 31, 2006. 3 CONSIDERATION OF THE RETAINED EARNINGS AS For For Management OF DECEMBER 31, 2006. 4 REVIEW OF THE PERFORMANCE OF THE BOARD OF For For Management DIRECTORS AND THE SUPERVISORY COMMITTEE ACTING DURING THE 18TH FISCAL YEAR. 5 REVIEW OF THE BOARD OF DIRECTOR S For For Management COMPENSATION FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2006. 6 AUTHORIZATION OF THE BOARD OF DIRECTORS For For Management TO MAKE ADVANCE PAYMENTS OF FEES FOR UP TO P$2,000,000 PAYABLE TO DIRECTORS. 7 DETERMINATION OF THE FEES PAYABLE TO THE For For Management SUPERVISORY COMMITTEE ACTING DURING THE 18TH FISCAL YEAR. 8 ELECTION OF THE REGULAR AND ALTERNATE For For Management DIRECTORS FOR THE 19TH FISCAL YEAR. 9 ELECTION OF THE REGULAR AND ALTERNATE For For Management MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE 19TH FISCAL YEAR. 10 Ratify Auditors For For Management 11 CONSIDERATION OF THE BUDGET TO BE For For Management ASSIGNED TO THE AUDIT COMMITTEE FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: Security ID: Y8578H118 Meeting Date: MAY 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 2 Approve Increase in Authorized Share For For Management Capital 3 Approve Issuance of up to 2,000 Class C For For Management Non-Convertible Redeemable Preference Shares of MYR 1.00 Each at MYR 1,000 Per Share 4 Approve Issuance of up to 1,000 Class D For For Management Non-Convertible Redeemable Preference Shares of MYR 1.00 Each at MYR 1,000 Per Share 1 Amend Articles of Association as Set Out For For Management in Part A of Appendix II of the Circular to Shareholders Dated April 16, 2007 2 Amend Articles of Association as Set Out For For Management in Part B of Appendix II of the Circular to Shareholders Dated April 16, 2007 3 Amend Memorandum of Association as Set For For Management Out in Part C of Appendix II of the Circular to Shareholders Dated April 16, 2007 - -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: Security ID: Y8578H118 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of MYR 0.30 Per For For Management Share Less 27 Percent Malaysian Income Tax for the Financial Year Ended Dec. 31, 2006 3 Elect Ir Muhammad Radzi Haji Mansor as For For Management Director 4 Elect Ir Prabahar NK Singam as Director For For Management 5 Approve Remuneration of Directors in the For For Management Amount of MYR 756,890 for the Financial Year Ended Dec. 31, 2006 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: Security ID: X6669J101 Meeting Date: APR 6, 2007 Meeting Type: Special Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6 Amend Statute Re: Allow for Dividends to For For Management Be Paid within Six Months Following Their Approval 7 Approve Changes to Composition of For For Management Supervisory Board 8 Close Meeting None None Management - -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: Security ID: X6669J101 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6.1 Receive Financial Statements and None None Management Management Board Report on Company's Operations in Fiscal 2006 6.2 Receive Management Board Proposal None None Management Regarding Allocation of Company's 2006 Income, Including Dividend Payout 6.3 Receive Supervisory Board Report on None None Management Management Board Report on Company's Operations in Fiscal 2006, Financial Statements, and Management Board Proposal Regarding Allocation of Company's 2006 Income 6.4 Receive Consolidated Financial Statements None None Management and Management Board Report on Group's Operations in Fiscal 2006 6.5 Receive Supervisory Board Report on None None Management Management Board Report on Group's Operations in Fiscal 2006 and Consolidated Financial Statements 6.6 Receive Supervisory Board's Evaluation of None None Management Company's Standing in Fiscal 2006 and Report on Supervisory Board's Activities in Fiscal 2006 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2006 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends 7.4 Approve Allocation of Income from For For Management Previous Years 7.5 Approve Management Board Report on For For Management Group's Operations in Fiscal 2006 7.6 Approve Consolidated Financial Statements For For Management 7.7a Approve Discharge of Management Board For For Management 7.7b Approve Discharge of Supervisory Board For For Management 8.1 Amend Statute Re: Election of Supervisory For For Management Board 8.2 Amend Statute Re: Management Board For For Management Authority to Pay Company Shareholders Advance towards Expected Dividends 8.3 Amend Statute Re: Corporate Purpose For For Management 9 Approve Final Text of Statute For For Management 10 Create Special Fund for Purpose of For For Management Payment of Advance on Expected Dividends 11 Authorize Share Repurchase Program For For Management 12 Approve Changes to Composition of For For Management Supervisory Board 13 Close Meeting None None Management - -------------------------------------------------------------------------------- TELKOM SA Ticker: Security ID: S84197102 Meeting Date: OCT 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2006 2 Approve Simultaneous Reappointment of For For Management Retiring Directors 2.1 Reelect L. Zim For For Management 2.2 Reelect T. Mosololi For For Management 3 Ratify Ernst & Young as Auditors For For Management 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- TENARIS SA Ticker: TS Security ID: 88031M109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 CONSIDERATION OF THE BOARD S AND For For Management INDEPENDENT AUDITOR S REPORTS. APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS. 2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management AND INDEPENDENT AUDITORS REPORTS ON THE COMPANY S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2006. 3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management DIVIDEND PAYMENT. 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS. 7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS. 8 Ratify Auditors For For Management 9 THE RENEWAL OF THE VALIDITY PERIOD OF THE For Against Management COMPANY S AUTHORIZED SHARE CAPITAL TO ISSUE SHARES FROM TIME TO TIME WITHIN THE LIMITS. THE WAIVER OF ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS PROVIDED FOR BY LAW AND THE AUTHORIZATION TO THE-------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: Security ID: G87572106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Zhang Zhidong as Director For For Management 3a2 Reelect Charles St Leger Searle as For For Management Director 3a3 Reelect Lau Chi Ping Martin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme - -------------------------------------------------------------------------------- TERNIUM S A Ticker: TX Security ID: 880890108 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management AND INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2006. 2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management AND INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY S UNCONSOLIDATED ANNUAL ACCOUNTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2006. 3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management DIVIDEND PAYMENT. 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2006. 5 ELECTION OF THE BOARD OF DIRECTORS For For Management MEMBERS. 6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S BUSINESS TO ONE OR MORE OF ITS MEMBERS. 7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO APPOINT ONE OR MORE OF ITS MEMBERS AS THE COMPANY S ATTORNEY-IN-FACT. 8 BOARD OF DIRECTORS COMPENSATION. For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management HURVITZ IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFIC 2 TO APPROVE THE REMUNERATION OF DR. For For Management PHILLIP FROST IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE - -------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Ticker: BK Security ID: 064057102 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MR. BIONDI For For Management 01.10 Election Of Directors - MR. SCOTT For For Management 01.11 Election Of Directors - MR. VAUGHAN For For Management 01.2 Election Of Directors - MR. DONOFRIO For For Management 01.3 Election Of Directors - MR. HASSELL For For Management 01.4 Election Of Directors - MR. KOGAN For For Management 01.5 Election Of Directors - MR. KOWALSKI For For Management 01.6 Election Of Directors - MR. LUKE For For Management 01.7 Election Of Directors - MS. REIN For For Management 01.8 Election Of Directors - MR. RENYI For For Management 01.9 Election Of Directors - MR. RICHARDSON For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Corporate Governance Unknown Abstain Shareholder 04 S/H Proposal - Adopt Cumulative Voting Unknown Abstain Shareholder 05 S/H Proposal - Reincorporate Out Of Unknown Abstain Shareholder Delaware-------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Ticker: BK Security ID: 064057102 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement None None Management 02 Approve Charter Amendment None None Management 03 Approve Charter Amendment None None Management 04 Approve Motion To Adjourn Meeting None None Management - -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: Security ID: M87892101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Financial Statements for 2006 and For For Management Receive Board of Directors, Auditors and Independent Auditors Reports 3 Approve Directors Elected During the Year For For Management 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income For For Management 6 Receive Information on Profit None None Management Distribution Policy for 2007 and Following Years 7 Receive Information on Donations Made in None None Management 2006 8 Elect Auditors For For Management 9 Ratify Independent Audit Company Selected For For Management by the Board 10 Approve Remuneration of Chairman, For For Management Directors, and Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Authorize Presiding Council to Sign For For Management Minutes of Meeting 13 Wishes None None Management - -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: Security ID: Y8904F125 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the AGM For For Management 2 Acknowledge Directors' Report and Audit For For Management Committee's Report 3 Adopt Financial Statements and Statutory For For Management Reports 4 Reelect Boonchai Bencharongkul, Sigve For For Management Brekke, Knut Borgen, and Soonthorn Pokachaiyapat as Directors 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Omission of Dividends For Against Management 8 Approve Mandate for Transactions with For For Management Related Parties 9 Elect New Director For For Management - -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: Security ID: Y8904F125 Meeting Date: APR 30, 2007 Meeting Type: Special Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offer of 82 For For Management Million New Ordinary Shares in the Stock Exchange of Thailand (IPO) and Restructuring Plan 2 Approve Stock Split For For Management 3 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Change in Par Value Due to the Proposed Stock Split 4 Approve Reduction in Registered Capital For For Management to THB 4.58 Billion from THB 5.11 Billion by Cancelling Authorized but Unissued Shares 5 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Decrease in Registered Capital 6 Approve Increase in Registered Capital to For For Management THB 6.44 Billion from THB 4.58 Billion 7 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Increase in Registered Capital 8 Approve Issuance of 82 Million New For For Management Ordinary Shares Pursuant to the IPO 9 Approve Listing of All Shares of the For For Management Company in the Stock Exchange of Thailand 10 Approve Issuance and Allocation of 82 For For Management Million New Ordinary Shares at a Discounted Price of More Than 10 Percent to the SGT-ST Market Price Through IPO 11 Approve Issuance of 847.69 Million New For For Management Ordinary Shares Pursuant to the Acquisition of Shares in United Communication Industry Public Company Limited (Share Acquisition) 12 Approve Issuance and Allocation of 847.69 For For Management Million New Ordinary Shares at a Discounted Price of More Than 10 Percent to the SGT-ST Market Price Pursuant to the Share Acquisition 13 Approve Selective Capital Reduction For For Management Pursuant to the Restructuring Plan 14 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Decrease in Registered Capital as Proposed in Item 13 15 Amend Articles 5 and 13 of the Articles For For Management of Association - -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: Security ID: P9208W103 Meeting Date: APR 17, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Adaptation to Changes For Did Not Management in Novo Mercado Rules Vote 1.2 Approve Service Agreement With For Did Not Management Controladora Suez-Tractebel SA Vote 2.1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec 31 2006 Vote 2.2 Approve Allocation of Income and For Did Not Management Dividends Vote 2.3 Approve Capital Budget for 2007 For Did Not Management Vote 2.4 Approve Employee Bonuses Relative to the For Did Not Management Results in 2006 Vote 2.5 Approve Remuneration of Directors and For Did Not Management Executive Officers Vote 2.6 Elect Supervisory Board Members and their For Did Not Management Alternates Vote 2.7 Elect One Independent Director For Did Not Management Vote - -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: Security ID: P9208W103 Meeting Date: JUN 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of All Ordinary and For Did Not Management Preference Shares of Companhia Energetica Vote Sao Salvador (CESS) from Suez Energy South America Participacoes Ltda as Approved at the Board Meeting Held on 5-17-07 - -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - SHERWOOD L. For For Management BOEHLERT 01.2 Election Of Directors - FRIEDRICH K.M. For For Management BOHM 01.3 Election Of Directors - STEPHEN M. DUFF For For Management 01.4 Election Of Directors - EDWARD G. JEPSEN For For Management 01.5 Election Of Directors - EDWARD W. LARGE For For Management 01.6 Election Of Directors - JOHN M.F. For For Management MACDONALD 01.7 Election Of Directors - J. JEFFREY For For Management MCNEALEY 01.8 Election Of Directors - CHRISTOPHER P. For For Management VINCZE 02 Approve Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors - -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP Ticker: Security ID: Y8974X105 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets - -------------------------------------------------------------------------------- TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC) Ticker: Security ID: Y3187S100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operation Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5.1 Reelect Narong Srisa-an as Director For For Management 5.2 Reelect Athueck Asvanund as Director For For Management 5.3 Reelect Soopakij Chearavanont as Director For For Management 5.4 Reelect Chatchaval Jiaravanon as Director For For Management 5.5 Reelect Vichaow Rakphongphairoj as For For Management Director 5.6 Reelect Umroong Sanphasitvong as Director For For Management 5.7 Reelect Heinrich Heims as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of 38 Million Warrants For For Management to Directors, Executives of the Company and/or Its Subsidiaries Under the Employee Stock Option Plan for the Year 2007 (ESOP 2007 Project) 9 Approve Issuance of 2.815 Million For For Management Warrants to Supachai Chearavanont, Who is Allocated with More Than 5 Percent of the Total Number of Warrants Issued Under the ESOP 2007 Project 10 Approve Reduction in Registered Capital For For Management to THB 46.84 Billion By Canceling 29.89 Million Unissued Ordinary Shares 11 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Decrease in Registered Capital 12 Approve Increase in Registered Capital to For For Management THB 47.52 Billion By Issuing 67.94 Million New Ordinary Shares 13 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Increase in Registered Capital 14 Approve Allocation of 38 Million New For For Management Ordinary Shares Pursuant to the ESOP 2007 Project, and Issuance of 29.94 Million New Ordinary Shares to Intl. Finance Corp. 15 Other Business For Against Management-------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: Security ID: S8793H130 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 25, 2006 2.1 Reelect M.S. Mark For For Management 2.2 Reelect A.J. Taylor For For Management 2.3 Reelect A.E. Parfett For For Management 3 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Financial Statements for 2006 and For For Management Receive Board of Directors, Auditors and Independent Auditors Reports 3 Approve Discharge of Directors and For For Management Auditors 4 Approve Allocation of Income, and For For Management Determine Date of Distribution 5 Receive Information on Profit None None Management Distribution Policy for 2007 and Following Years 6 Fix Number of and Elect Directors, and For For Management Determine Their Terms of Office 7 Fix Number of and Elect Auditors, and For For Management Determine Their Terms of Office 8 Approve Monthly Gross Remuneration of For For Management Chairman, Directors and Auditors 9 Receive Information on Donations Made in None None Management 2006 10 Approve Independent Audit Company For For Management Selected by the Board 11 Approve Decision on Proceeding with Law For For Management Suit Against Former CEO of Tupras 12 Approve Decision on Amended Articles of For For Management Assocation 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For For Management Minutes of Meeting 15 Wishes None None Management - -------------------------------------------------------------------------------- TURK HAVA YOLLARI Ticker: Security ID: M8926R100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Directors and Auditors Reports None None Management for 2006 4 Accept Financial Statements for 2006 For For Management 5 Approve Discharge of Directors and For For Management Auditors 6 Approve Allocation of Income For For Management 7 Approve Independent Audit Company For For Management Selected by the Board 8 Receive Information on Profit None None Management Distribution Policy for 2007 and Following Years 9 Receive Information on Donations None None Management 10 Accept IFRS Accounting Standards as of For For Management January 1, 2007 11 Elect Board of Directors For For Management 12 Elect Internal Auditors For For Management 13 Approve Remuneration of Directors and For For Management Auditors 14 Wishes None For Management - -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. Ticker: Security ID: M9044T101 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, and Elect Presiding Council None For Management of Meeting 2 Accept Financial Statements for 2006 and For For Management Receive Directors, Auditors and Independent Auditors Reports 3 Approve Election of Directors Appointed For For Management During the Year 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income, and Date of For For Management Distribution of Profit 6 Receive Information on Dividend None None Management Distribution Policy for 2007 and Following Years 7 Elect Directors, and Determine Their For For Management Terms of Office 8 Elect Auditors, and Determine Their Terms For For Management of Office 9 Approve Remuneration of Directors, For For Management Chairman and Auditors 10 Approve Independent Audit Firm Selected For For Management by the Board 11 Receive Information on Donations Made in None None Management 2006 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign For For Management Minutes of Meeting 14 Wishes None None Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: M4752S106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board and Auditors Reports None None Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Directors Appointed During the For For Management Year 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors and For For Management Auditors 8 Receive Information on Donations Made in None None Management 2006 9 Approve Selected Independent Audit For For Management Company 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: Security ID: M8933F115 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting, and For For Management Authorize the Presiding Council to Sign the Minutes of the Meeting 2 Receive Board and Auditors Reports None None Management 3 Ratify Balance Sheet and Income For For Management Statement, and Approve Discharge of Directors and Auditors 4 Determine Dividend Distribution, Method For For Management and Date of Distribution 5 Authorize Board for Future Selections of For For Management Independent Audit Firm, and Inform on the Selection of the Independent Audit Firm. 6 Determine Remuneration of Directors For For Management 7 Elect Auditors for 2007 For For Management 8 Approve Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- TVN S.A. Ticker: Security ID: X9283W102 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commission For For Management 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's Operations in 2006 8 Approve Consolidated Financial Statements For For Management 9 Approve Supervisory Board Report For For Management 10.1 Approve Discharge of Piotr Walter (CEO) For For Management 10.2 Approve Discharge of Karen Burgess For For Management (Management Board) 10.3 Approve Discharge of Edward Miszczak For For Management (Management Board) 10.4 Approve Discharge of Lukasz Wejchert For For Management (Management Board) 10.5 Approve Discharge of Tomasz Berezowski For For Management (Management Board) 10.6 Approve Discharge of Olgierd Dobrzynski For For Management (Management Board) 10.7 Approve Discharge of Waldemar Ostrowski For For Management (Management Board) 10.8 Approve Discharge of Adam Pieczynski For For Management (Management Board) 10.9 Approve Discharge of Jaroslaw Potasz For For Management (Management Board) 10.10 Approve Discharge of Piotr Tyborowicz For For Management (Management Board) 11.1 Approve Discharge of Jan Wejchert For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Arnold Bahlmann For For Management (Supervisory Board) 11.3 Approve Discharge of Romano Fanconi For For Management (Supervisory Board) 11.4 Approve Discharge of Pawel Gricuk For For Management (Supervisory Board) 11.5 Approve Discharge of Wojciech Kostrzewa For For Management (Supervisory Board) 11.6 Approve Discharge of Andrzej Rybicki For For Management (Supervisory Board) 11.7 Approve Discharge of Bruno Valsangiacomo For For Management (Supervisory Board) 11.8 Approve Discharge of Mariusz Walter For For Management (Supervisory Board) 11.9 Approve Discharge of Jan Zielinski For For Management (Supervisory Board) 11.10 Approve Discharge of Maciej Zak For For Management (Supervisory Board) 12 Approve Allocation of Income For For Management 13 Approve Dividends For For Management 14 Elect Supervisory Board For For Management 15 Approve Changes to Remuneration of For For Management Supervisory Board Members 16 Approve Unified Text of Statute For Against Management 17 Close Meeting None None Management-------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: Security ID: Y9046H102 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Directors and Supervisors For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None None Management - -------------------------------------------------------------------------------- ULKER GIDA SANAYI AS ( FORMERLY ANADOLU GIDA SANAYI AS) Ticker: Security ID: M90329109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board and Internal Auditor Report For For Management 4 Accept External Auditor Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors and For For Management Internal Auditors 8 Approve Remuneration of Directors For For Management 9 Fix Number of and Elect Internal For For Management Auditors, and Determine Their Terms of Office and Remuneration 10 Approve Donations Made in Financial Year For Against Management 2006 11 Ratify Independent External Auditor For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management - -------------------------------------------------------------------------------- UNIFIED ENERGY SYSTEMS RAO Ticker: Security ID: X94783101 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2 Approve Omission of Dividends For For Management 3 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 4.1 Elect Andrey Akimov as Director None Abstain Management 4.2 Elect Kirill Androsov as Director None Abstain Management 4.3 Elect Grigory Berezkin as Director None Abstain Management 4.4 Elect Andrey Bugrov as Director None Abstain Management 4.5 Elect Alexander Voloshin as Director None Abstain Management 4.6 Elect German Gref as Director None Abstain Management 4.7 Elect Andrey Dementyev as Director None Abstain Management 4.8 Elect Gleb Nikitin as Director None Abstain Management 4.9 Elect Sergey Oganesyan as Director None Abstain Management 4.10 Elect Olga Pushkareva as Director None Abstain Management 4.11 Elect Vladimir Rashevsky as Director None Abstain Management 4.12 Elect Seppo Remes as Director For For Management 4.13 Elect Kirill Seleznev as Director None Abstain Management 4.14 Elect Yakov Urinson as Director For Abstain Management 4.15 Elect Victor Khristenko as Director None Abstain Management 4.16 Elect Anatoly Chubais as Director None Abstain Management 4.17 Elect Andrey Sharonov as Director None Abstain Management 4.18 Elect Ilya Yuzhanov as Director None Abstain Management 5.1 Elect Marina Ganeyeva as Member of Audit For For Management Commission 5.2 Elect Andrey Kobzev as Member of Audit For For Management Commission 5.3 Elect Mikhail Kurbatov as Member of Audit For For Management Commission 5.4 Elect Victoria Oseledko as Member of For For Management Audit Commission 5.5 Elect Alexander Rutenberg as Member of For For Management Audit Commission 6 Approve Related-Party Transaction Re: For For Management Acquisition of 86.9 Billion Shares in JSC FGC UES - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: Security ID: Y92370108 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Reduction in Stated Capital For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors 7 Approve Investment in People's Republic For For Management of China - -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. Ticker: Security ID: P9632E117 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income and For For Management Dividends; Ratify Distribution of Interest on Capital 3 Approve Annual Remuneration of Directors For For Management 4 Elect Two Principal and One Alternate For For Management Members of the Board until 2008 5 Elect Supervisory Board Members and For For Management Alternates - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 15, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN SEELY BROWN For For Management 01.2 Election Of Directors - R. ANDREW ECKERT For For Management 01.3 Election Of Directors - MARK R. LARET For For Management 01.4 Election Of Directors - KENT J. THIRY For For Management 02 Amend Omnibus Stock Option Plan For For Management 03 Amend Cash/Stock Bonus Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 29, 2007 Meeting Type: Proxy Contest Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE 2006 VIMPELCOM ANNUAL For For Management REPORT PREPARED IN ACCORDANCE WITH RUSSIAN LAW. 2 TO APPROVE VIMPELCOM S 2006 For For Management UNCONSOLIDATED ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC 3 TO PAY IN CASH ANNUAL DIVIDENDS TO For For Management HOLDERS OF COMMON REGISTERED SHARES BASED ON 2006 RESULTS IN THE AMOUNT OF 166.88 RUBLES PER SHARE (FOR A TOTAL OF 8,557,776,951.36 RUBLES FOR ALL COMMON REGISTERED SHARES IN THE AGGREGATE) WITHIN 60 DAYS FROM THE DATE 4.1 TO ELECT THE FOLLOWING MEMBER TO THE None For Management BOARD OF DIRECTORS: DAVID J. HAINES 4.2 TO ELECT THE FOLLOWING MEMBER TO THE None Withhold Management BOARD OF DIRECTORS: MIKHAIL M. FRIDMAN 4.3 TO ELECT THE FOLLOWING MEMBER TO THE None Withhold Management BOARD OF DIRECTORS: ARVE JOHANSEN 4.4 TO ELECT THE FOLLOWING MEMBER TO THE None Withhold Management BOARD OF DIRECTORS: KLELL MORTEN JOHNSEN 4.5 TO ELECT THE FOLLOWING MEMBER TO THE None Withhold Management BOARD OF DIRECTORS: STIG HERBERN 4.6 TO ELECT THE FOLLOWING MEMBER TO THE None Withhold Management BOARD OF DIRECTORS: JO O. LUNDER 4.7 TO ELECT THE FOLLOWING MEMBER TO THE None Withhold Management BOARD OF DIRECTORS: OLEG A. MALIS 4.8 TO ELECT THE FOLLOWING MEMBER TO THE None For Management BOARD OF DIRECTORS: LEONID R. NOVOSELSKY 4.9 TO ELECT THE FOLLOWING MEMBER TO THE None Withhold Management BOARD OF DIRECTORS: ALEXEY M. REZNIKOVICH 4.10 TO ELECT THE FOLLOWING MEMBER TO THE None Withhold Management BOARD OF DIRECTORS: FRIDTJOF RUSTEN 5 TO ELECT THE FOLLOWING INDIVIDUALS TO THE For For Management AUDIT COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL ROBINSON. 6 TO APPROVE THE FIRM ERNST & YOUNG (CIS) For For Management LTD. AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR OF THE COMPANY S ACCOUNTS PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES FOR THE TERM UNTIL 7 TO APPROVE THE AMENDED CHARTER OF OPEN For For Management JOINT STOCK COMPANY VIMPEL-COMMUNICATIONS. 1 TO APPROVE THE 2006 VIMPELCOM ANNUAL For Did Not Management REPORT PREPARED IN ACCORDANCE WITH Vote RUSSIAN LAW 2 TO APPROVE VIMPELCOM S 2006 For Did Not Management UNCONSOLIDATED ACCOUNTING STATEMENTS, Vote INCLUDING PROFIT AND LOSS STATEMENT (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC 3 TO PAY IN CASH ANNUAL DIVIDENDS TO For Did Not Management HOLDERS OF COMMON REGISTERED SHARES BASED Vote ON 2006 RESULTS IN THE AMOUNT OF 166.88 RUBLES PER SHARE (FOR A TOTAL OF 8,557,776,951.36 RUBLES FOR ALL COMMON REGISTERED SHARES IN THE AGGREGATE) WITHIN 60 DAYS FROM THE DATE 4.1 TO ELECT THE FOLLOWING MEMBER TO THE For Did Not Management BOARD OF DIRECTORS: JO LUNDER Vote 4.2 TO ELECT THE FOLLOWING MEMBER TO THE For Did Not Management BOARD OF DIRECTORS: STIG HERBERN Vote 5 TO ELECT THE FOLLOWING INDIVIDUALS TO For Did Not Management AUDIT COMMISSION: ALEXANDER GERSH, HALVOR Vote BRU AND NIGEL ROBINSON 6 APPROVAL OF EXTERNAL AUDITORS For Did Not Management Vote 7 TO APPROVE AMENDED CHARTER OF OPEN JOINT For Did Not Management STOCK COMPANY VIMPEL-COMMUNICATIONS Vote - -------------------------------------------------------------------------------- VIVAX SA Ticker: Security ID: P9802C123 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12/31/06 2 Approve Allocation of Income for Fiscal For For Management Year Ended 12/31/06 3 Approve Aggregate Remuneration of For For Management Directors for Fiscal Year 2007 - -------------------------------------------------------------------------------- VIVAX SA Ticker: Security ID: P9802C123 Meeting Date: JUN 11, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial For For Management Ltda, Goldman Sach & Co., and Goldman Sachs Representacoes Ltda as the Firms Appointed to Perform Appraisal Reports 2 Approve Appraisal Reports For For Management 3 Approve Protocol and Justification on For For Management Incorporation of Brasil TV a Cabo Participacoes SA by Company and Incorporation of Shares of Vivax SA by Net Servicos de Comunicacao SA 4 Approve Incorporation of Assets of BTVC For For Management by Company 5 Approve Incorporation of Vivax's Shares For For Management by Net Servicos de Comunicacao SA by Which Vivax Would Become a Wholly Owned Subsidiary of Net 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Incorporation of BTVC and Vivax 7 Elect Directors in Light of Resignation For For Management of Current Board Members - -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.) Ticker: WMMVF Security ID: P98180105 Meeting Date: NOV 14, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Members to the Board of Directors For For Management 3 Elect Audit Committee Chairman For For Management 4 Elect Company Practices' Committee For For Management Chairman - -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.) Ticker: WMMVY Security ID: 93114W107 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept Audit Committee's Report For For Management 3 Approve Financial Statements for Fiscal For For Management Year Ended 12-31-06 4 Present Report on the Share Repurchase For For Management Reserves 5 Approve to Cancel 158.4 Million Company For For Management Treasury Shares 6 Approve Allocation of Income For For Management 7 Approve Dividend of MXN 0.51 to be Paid For For Management in Cash Charged to Retained Earnings or Equivalent in Company Shares. 8 Approve MXN 4.37 Billion Capital Increase For For Management Through the Issuance of 109.23 Million Ordinary Shares to Service Stock Dividend Payment 9 Accept Report on Adherence to Fiscal For For Management Obligations 10 Report on Employee Stock Purchase Plan For For Management 11 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 12 Ratify Board of Directors' Actions For For Management between Fiscal Year Jan. 1 - Dec.31, 2006 13 Ratify and Elect Board Members For For Management 14 Ratify Audit and Corporate Governance For For Management Committee Chairs 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions-------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - SHEILA P. BURKE For For Management 01.2 Election Of Directors - VICTOR S. LISS For For Management 01.3 Election Of Directors - JANE G. PISANO, For For Management PH.D. 01.4 Election Of Directors - GEORGE A. For For Management SCHAEFER, JR. 01.5 Election Of Directors - JACKIE M. WARD For For Management 01.6 Election Of Directors - JOHN E. ZUCCOTTI For For Management 02 Approve Charter Amendment For For Management 03 Ratify Appointment Of Independent For For Management Auditors - -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: WBD Security ID: 97263M109 Meeting Date: SEP 1, 2006 Meeting Type: Special Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 INDEMNIFICATION AGREEMENT BETWEEN WBD For Against Management FOODS OJSC AND WBD FOODS OJSC CEO MR. TONY DENIS MAHER. 2 LIANOZOVO DAIRY PLANT OJSC SUPPLIES DAIRY For For Management PRODUCTS TO WBD FOODS OJSC. 3 WBD FOODS OJSC SUPPLIES FINISHED DAIRY For For Management PRODUCTS TO NOVOKUIBYSHEVSK DAIRY OJSC. 4 WBD FOODS OJSC SUPPLIES FINISHED DAIRY For For Management PRODUCTS TO UFAMOLAGROPROM OJSC (CITY OF UFA). 5 WBD FOODS OJSC SUPPLIES FINISHED DAIRY For For Management PRODUCTS TO UFAMOLAGROPROM OJSC (EKATERINBURG AFFILIATE). 6 WBD FOODS OJSC SUPPLIES FINISHED DAIRY For For Management PRODUCTS TO NIZHNY NOVGOROD DP OJSC. 7 TSARITSINO DAIRY PLANT OJSC SUPPLIES For For Management DAIRY PRODUCTS TO WBD FOODS OJSC. 8 SIBERIAN DAIRY OJSC SUPPLIES DAIRY For For Management PRODUCTS TO WBD FOODS OJSC. 9 TIMASHEVSK DAIRY PLANT OJSC SUPPLIES For For Management DAIRY PRODUCTS TO WBD FOODS OJSC. 10 BABY FOOD DAIRY PLANT OJSC SUPPLIES, AND For For Management WBD FOODS OJSC PAYS FOR AND ACCEPT THE PRODUCTS (MILK, DAIRY AND OTHER FOODS). 11 BABY FOOD DAIRY PLANT OJSC, SUPPLIES, AND For For Management WBD FOODS OJSC PAYS FOR AND ACCEPT THE PRODUCTS (LURE). 12 UFAMOLAGROPROM OJSC SUPPLIES, AND WBD For For Management FOODS OJSC ACCEPTS DAIRY PRODUCTS. 13 TUIMAZY DAIRY OJSC SUPPLIES, AND WBD For For Management FOODS OJSC ACCEPTS DAIRY PRODUCTS. - -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: WBD Security ID: 97263M109 Meeting Date: DEC 5, 2006 Meeting Type: Special Record Date: OCT 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 1. TO ANNOUNCE DIVIDENDS PAYMENT UPON 9M For For Management Y2006 FINANCIAL RESULTS ON ALLOCATED COMMON NOMINAL SHARES OF WBD FOODS OJSC, IN THE DIVIDEND AMOUNT OF 7 (SEVEN) RUBLES 86 KOPECKS PER 1 COMMON NOMINAL SHARE. 2. TO SET THE FOLLOWING TERMS AND 2 TO REVISE THE AMOUNT OF REMUNERATION PAID For For Management TO WBD FOODS OJSC BOARD OF DIRECTORS MEMBERS (EXCEPT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS), APPROVED BY THE GENERAL SHAREHOLDERS MEETING (MINUTES AS OF 29.06.2004 ? 22-06), ALL AS MORE FULLY - -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: Security ID: X98383106 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evgenia Solntseva as Member of For For Management Counting Commission 1.2 Elect Irina Tyusina as Member of Counting For For Management Commission 1.3 Elect Marina Novgorodova as Member of For For Management Counting Commission 1.4 Elect Mikhail Mukhin as Member of For For Management Counting Commission 1.5 Elect Olga Limonova as Member of Counting For For Management Commission 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 3.18 Per Share 5 Ratify Ernst & Young as Auditor For For Management 6.1 Elect Guy de Selliers as Director None For Management 6.2 Elect Mikhail Dubinin as Director None Against Management 6.3 Elect Michael O'Neill as Director None For Management 6.4 Elect Alexander Orlov as Director None Against Management 6.5 Elect Sergey Plastinin as Director None Against Management 6.6 Elect Victor Tutelyan as Director None Against Management 6.7 Elect Vladimir Sherbak as Director None For Management 6.8 Elect Gavril Yushvaev as Director None Against Management 6.9 Elect David Iakobachvili as Director None Against Management 6.10 Elect Evgeny Yasin as Director None For Management 6.11 Elect Linwood Tipton as Director None For Management 6.12 Elect Alexander Branis as Director None Against Management 6.13 Elect Ivan Mazalov as Director None Against Management 6.14 Elect Roman Filkin as Director None Against Management 6.15 Elect Sergey Statsenko as Director None Against Management 6.16 Elect Sergey Ivashkovsky as Director None Against Management 6.17 Elect Igor Kostikov as Director None Against Management 6.18 Elect Boris Notkin as Director None Against Management 6.19 Elect Victor Skopinov as Director None Against Management 6.20 Elect Jacques Vincent as Director None Against Management 7.1 Elect Lesya Gavrilenko as Member of Audit For For Management Commission 7.2 Elect Alexander Davidyuk as Member of For For Management Audit Commission 7.3 Elect Victoria Dzhemelinskaya as Member For For Management of Audit Commission 7.4 Elect Irina Yeshkina as Member of Audit For For Management Commission 7.5 Elect Olga Ivanova as Member of Audit For For Management Commission 7.6 Elect Natalia Kolesnikova as Member of For For Management Audit Commission 7.7 Elect Tatiana Nazarova as Member of Audit For For Management Commission - -------------------------------------------------------------------------------- WIMM-BILL-DANN FOODS OJSC Ticker: WBD Security ID: 97263M109 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF MEMBER OF WBD FOODS OJSC For For Management COUNTING COMMISSION: LIMONOVA, OLGA MIKHAILOVNA 2 ELECTION OF MEMBER OF WBD FOODS OJSC For For Management COUNTING COMMISSION: MUKHIN, MIKHAIL MIKHAILOVICH 3 ELECTION OF MEMBER OF WBD FOODS OJSC For For Management COUNTING COMMISSION: NOVGORODOVA, MARINA ALEXANDROVNA 4 ELECTION OF MEMBER OF WBD FOODS OJSC For For Management COUNTING COMMISSION: SONTSEVA, EVGENIYA SOLOMONOVNA 5 ELECTION OF MEMBER OF WBD FOODS OJSC For For Management COUNTING COMMISSION: TYUSINA, IRINA ANATOLIEVNA 6 APPROVAL OF WBD FOODS OJSC ANNUAL REPORT. For For Management BE IT RESOLVED THAT WBD FOODS OJSC ANNUAL REPORT PREPARED ON THE BASIS OF ACCOUNTING DATA ACCORDING TO RUSSIAN STANDARDS FOR 2006, BE APPROVED. 7 APPROVAL OF THE ANNUAL FINANCIAL For For Management STATEMENTS, INCLUDING THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC. BE IT RESOLVED THAT THE ANNUAL FINANCIAL STATEMENTS FOR (Y2006), INCLUDING THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNTS) OF WBD FO 8 DISTRIBUTION OF THE PROFIT (INCLUDING For For Management PAYMENT/DECLARATION OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC. THE PART OF NET PROFIT REFLECTED IN Y2006 FINANCIAL STATEMENTS IN ACCORDANCE WITH RUSSIAN STANDARDS, IN THE AMOUNT OF 10 852 382 RUR 65 KOP. BE TRANSFER 9 DISTRIBUTION OF THE PROFIT (INCLUDING For For Management PAYMENT/DECLARATION OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC. UPON Y2006 FINANCIAL YEAR RESULTS DIVIDENDS PAYMENT ON WBD FOODS ORDINARY NOMINAL SHARES BE ANNOUNCED, IN THE DIVIDEND AMOUNT OF 3 (THREE) RUBLES 18 KOP 10 DISTRIBUTION OF THE PROFIT (INCLUDING For For Management PAYMENT/DECLARATION OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC. THAT THE FOLLOWING TERMS AND CONDITIONS OF DIVIDENDS PAYMENT (ANNOUNCEMENT) BE SET: 4.3.1. METHOD OF DIVIDENDS PAYMENT CASH; 4.3.2. TERM OF DIVIDEND PAY 11 APPROVAL OF ERNST & YOUNG LLC AS WBD For For Management FOODS OJSC AUDITOR FOR 2007. 12 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management BOARD OF DIRECTORS: BRANIS, ALEXANDER MARKOVICH 13 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management BOARD OF DIRECTORS: MAZALOV, IVAN NIKOLAEVICH 14 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management BOARD OF DIRECTORS: FIL KIN ROMAN ALEXEEVICH 15 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management BOARD OF DIRECTORS: STATSENKO, SERGEY OLEGOVICH 16 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management BOARD OF DIRECTORS: IVASHKOVSKY, SERGEY STANISLAVOVICH 17 ELECTION OF THE MEMBER OF WBD FOODS OJSC None For Management BOARD OF DIRECTORS: DE SELLIERS, GUY 18 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management BOARD OF DIRECTORS: DUBININ, MIKHAIL VLADIMIROVICH 19 ELECTION OF THE MEMBER OF WBD FOODS OJSC None For Management BOARD OF DIRECTORS: O NEILL, MICHAEL 20 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management BOARD OF DIRECTORS: ORLOV, ALEXANDER SERGEEVICH 21 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management BOARD OF DIRECTORS: PLASTININ, SERGEI ARKADIEVICH 22 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management BOARD OF DIRECTORS: TUTELYAN, VIKTOR ALEKSANDROVICH 23 ELECTION OF THE MEMBER OF WBD FOODS OJSC None For Management BOARD OF DIRECTORS: SHERBAK, VLADIMIR NIKOLAEVICH 24 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management BOARD OF DIRECTORS: YUSHVAEV, GAVRIL ABRAMOVICH 25 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management BOARD OF DIRECTORS: LAKOBACHVILI, DAVID 26 ELECTION OF THE MEMBER OF WBD FOODS OJSC None For Management BOARD OF DIRECTORS: YASIN, EVGENY GRIGORIEVICH 27 ELECTION OF THE MEMBER OF WBD FOODS OJSC None For Management BOARD OF DIRECTORS: TIPTON, E. LINWOOD (TIP) 28 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management BOARD OF DIRECTORS: KOSTIKOV, IGOR VLADIMIROVICH 29 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management BOARD OF DIRECTORS: NOTKIN, BORIS ISAEVICH 30 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management BOARD OF DIRECTORS: SKOPINOV, VICTOR GRIGORIEVICH 31 ELECTION OF THE MEMBER OF WBD FOODS OJSC None Abstain Management BOARD OF DIRECTORS: VINCENT, JACQUES 32 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management AUDITING COMMISSION LESHKINA, IRINA NIKOLAEVNA 33 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management AUDITING COMMISSION: LVANOVA, OLGA SERGEEVNA 34 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management AUDITING COMMISSION: KOLESNKOVA, NATALYA NILKOLAEVNA 35 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management AUDITING COMMISSION: DZHEMELINSKAYA, VICTORIA VALERIEVNA 36 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management AUDITING COMMISSION: DAVIDIUK, ALEXANDER ANATOLIEVICH 37 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management AUDITING COMMISSION: NAZAROVA, TATIANA ANATOLIEVNA 38 ELECTION OF THE MEMBER OF WBD FOODS OJSC For For Management AUDITING COMMISSION: GAVRILENKO, LASYA MIKHAILOVNA-------------------------------------------------------------------------------- WISTRON CORP Ticker: Security ID: Y96738102 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements and For For Management Operating Results 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve 5-Year Income Tax Exemption Under For For Management Statute for Upgrading Industry - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: Security ID: G9826J104 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Yusuo as Director For For Management 3b Reelect Qiao Limin as Director For For Management 3c Reelect Cheng Chak Ngok as Director For For Management 3d Reelect Zhao Baoju as Director For For Management 3e Reelect Wang Guangtian as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under the Share Option Scheme - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: Security ID: Y9892H107 Meeting Date: AUG 18, 2006 Meeting Type: Special Record Date: JUL 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Elect Chen Jinghe as Director For For Management 2b Elect Liu Xiaochu as Director For For Management 2c Elect Luo Yingnan as Director For For Management 2d Elect Lan Fusheng as Director For For Management 2e Elect Huang Xiaodong as Director For For Management 2f Elect Zou Laichang as Director For For Management 2g Elect Ke Xiping as Director For For Management 2h Elect Su Congfu as Director For For Management 2i Elect Chen Yichuan as Director For For Management 2j Elect Lin Yongjing as Director For For Management 2k Elect Loong Ping Kwan as Director For For Management 3a1 Elect Zheng Jingxing as Supervisor For For Management Representing Shareholders 3a2 Elect Xu Qiang as Supervisor Representing For For Management Shareholders 3a3 Elect Lin Jingtian as Supervisor For For Management Representing Shareholders 3b Elect Lan Liying as Supervisor For For Management Representing the Staff and Workers 3c Elect Zhang Yumin as Supervisor For For Management Representing the Staff and Workers 4 Authorize Board to Enter into Service For For Management Contract and/or Appointment Letter With Each of the Newly Elected Directors and Supervisors, Respectively 5 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: Security ID: Y9892H107 Meeting Date: DEC 28, 2006 Meeting Type: Special Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2006-2008 Agreement Between For For Management Bayannaoer Zijin and Gansu Jianxin Enterprise Group Co. Ltd. 2 Approve Annual Caps for the 2006-2008 For For Management Agreement for Each of the Three Years Ending Dec. 31, 2008 of RMB 75.0 Million, RMB 1.2 Billion and RMB 1.2 Billion Respectively 3 Authorize Any Director to Execute All For For Management Other Documents and Do All Acts Incidental to the Non-Exempt Continuing Connected Transaction - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: Security ID: Y9892H107 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Report of the Board of Directors For For Management 1b Accept Report of the Supervisory For For Management Committee 1c Accept Financial Statements and Statutory For For Management Reports 2 Approve Profit Distribution Proposal and For For Management Final Dividend 3 Approve Remuneration of Directors and For For Management Supervisors 4 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 5 Approve and Adopt the Management Policy For For Management of Connected Transactions 6 Approve Capitalization of Reserves for For For Management Bonus Issue 7 Amend Articles Re: Share Structure and For For Management Registered Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Do All Things in For For Management Connection with Resolutions 6, 7, and 8 Above 10 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: Y0004F105 Meeting Date: JAN 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Framework For Did Not Management Agreement for 2007 Vote 2 Approve Renewal of Continuing Connected For Did Not Management Transactions for 2007 to 2009 Vote - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: Y0004F105 Meeting Date: MAR 13, 2007 Meeting Type: Special Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Framework For Did Not Management Agreement for 2007 and Annual Caps Vote 2 Approve Renewal of Continuing Connected For Did Not Management Transactions for 2007 to 2009 and Annual Vote Caps 3 Approve Adoption of the Phase I of the For Did Not Management Share Incentive Scheme Vote 4a Approve Grant and Issue of 10,000 Subject For Did Not Management Shares to Each of Xie Weiliang and Dong Vote Lianbo, Respectively, Pursuant to the Phase I of the Share Incentive Scheme 4b Approve Grant and Issue of 10,000 Subject For Did Not Management Shares to Zhang Junchao Pursuant to the Vote Phase I of the Share Incentive Scheme 4c Approve Grant and Issue of Subject Shares For Did Not Management to Directors and Senior Management Other Vote than Xie Weiliang, Dong Lianbo, and Zhang Junchao Pursuant to the Phase I of the Share Incentive Scheme 5 Authorize Board to Deal with Certain For Did Not Management Matters Regarding the Phase I of the Vote Share Incentive Scheme - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: Y0004F105 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President For For Management 5 Accept Final Financial Accounts For For Management 6 Approve Profit Distribution Plan For For Management 7a Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Authorize Board to Fix Their Remuneration 7b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ============= CONSULTING GROUP CAPITAL MARKETS FUNDS - HIGH YIELD ============== ============= INVESTMENTS ============== KANSAS CITY SOUTHERN Ticker: Security ID: 485170302 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Ratification of the audit committee's For For Management selection of KPMG LLP as KCS's independent registered public accounting firm for 2007 - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: Security ID: 485170302 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Ratification of the audit committee's For For Management selection of KPMG LLP as KCS's independent registered public accounting firm for 2007 ============ CONSULTING GROUP CAPITAL MARKETS FUNDS - INTERNATIONAL ============ ============ EQUITY INVESTMENTS ============ ADMIRAL GROUP PLC Ticker: Security ID: G0110T106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 Approve Final Dividend of 24.0 Pence Per For Did Not Management Ordinary Share Vote 4 Elect Kevin Chidwick as Director For Did Not Management Vote 5 Re-elect Martin Jackson as Director For Did Not Management Vote 6 Re-elect Keith James as Director For Did Not Management Vote 7 Elect Margaret Johnson as Director For Did Not Management Vote 8 Elect Lucy Kellaway as Director For Did Not Management Vote 9 Reappoint KPMG Audit Plc as Auditors of For Did Not Management the Company Vote 10 Authorise Board to Fix Remuneration of For Did Not Management Auditors Vote 11 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 86,000 12 Subject to the Passing of Resolution 11, For Did Not Management Authorise Issue of Equity or Vote Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,000 13 Authorise 13,000,000 Ordinary Shares for For Did Not Management Market Purchase Vote 14 Authorise the Company to Use Electronic For Did Not Management Communications Vote-------------------------------------------------------------------------------- AEGON NV Ticker: AEGVF Security ID: N00927298 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Approve Dividend of EUR 0.55 Per Share For Did Not Management Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Approve Discharge of Supervisory Board For Did Not Management Vote 6 Ratify Ernst & Young as Auditors For Did Not Management Vote 7 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 8 Aprove Withdrawal 11,600,000 Common For Did Not Management Shares Vote 9 Amend Articles Regarding Electronic For Did Not Management Communication with Shareholders Vote 10 Reelect A.R. Wynaendts to Management For Did Not Management Board Vote 11 Reelect L.M. van Wijk to Supervisory For Did Not Management Board Vote 12 Elect K.M.H. Peijs to Supervisory Board For Did Not Management Vote 13 Elect A. Burgmans to Supervisory Board For Did Not Management Vote 14 Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 15 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 14 Vote 16 Authorize Management Board to Issue For Did Not Management Common Shares Related to Incentive Plans Vote 17 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 18 Other Business (Non-Voting) None Did Not Management Vote 19 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Carragher For Did Not Management Vote 1.2 Elect Director Ralph S. Cunningham For Did Not Management Vote 1.3 Elect Director D. Grant Devine For Did Not Management Vote 1.4 Elect Director Germaine Gibara For Did Not Management Vote 1.5 Elect Director Russell K. Girling For Did Not Management Vote 1.6 Elect Director Susan A. Henry For Did Not Management Vote 1.7 Elect Director Russell J. Horner For Did Not Management Vote 1.8 Elect Director Anne McLellan For Did Not Management Vote 1.9 Elect Director Frank W. Proto For Did Not Management Vote 1.10 Elect Director Michael M. Wilson For Did Not Management Vote 1.11 Elect Director Victor J. Zaleschuk For Did Not Management Vote 2 Approve KPMG LLP as Auditors and For Did Not Management Authorize Board to Fix Remuneration of Vote Auditors 3 Amend Stock Option Plan Re Amendment For Did Not Management Provisions Vote 4 Amend Stock Option Plan Re Increase Size For Did Not Management Vote 5 Amend Shareholder Rights Plan For Did Not Management Vote - -------------------------------------------------------------------------------- AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE) Ticker: AF Security ID: F01699135 Meeting Date: JUL 12, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Approve Treatment of Losses and Dividends For Did Not Management of EUR 0.30 per Share Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Ratify Appointment of Frederik Frits For Did Not Management Bolkestein as Director Vote 6 a Elect Didier Le Chaton as Director For Did Not Management Vote 6 b Elect Francis Potie as Director For Did Not Management Vote 6 c Elect Claude Marzaguil as Director For Did Not Management Vote 7 Authorize Repurchase of Up to Five For Did Not Management Percent of Issued Share Capital Vote 8 Amend Article 20 of Articles of For Did Not Management Association Re: Attend Board Meeting by Vote Way of Videoconference and of Telecommunication 9 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: N01803100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 3c Approve Dividends For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5i Elect Bruzelius to Supervisory Board For Did Not Management Vote 5ii Elect Bufe to Supervisory Board For Did Not Management Vote 6 Approve Decrease in Size of Management For Did Not Management Board Vote 7 Approve Decrease in Size of Supervisory For Did Not Management Board Vote 8a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 8b Vote 9 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 10 Approve Cancellation of Common Shares For Did Not Management Vote 11 Amend Articles For Did Not Management Vote 12 Other Business (Non-Voting) None Did Not Management Vote - -------------------------------------------------------------------------------- AKZO-NOBEL NV Ticker: AKZOF Security ID: N01803100 Meeting Date: SEP 7, 2006 Meeting Type: Special Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Spin-Off Agreement For Did Not Management Vote 3 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- AKZO-NOBEL NV Ticker: AKZOF Security ID: N01803100 Meeting Date: SEP 7, 2006 Meeting Type: Special Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Spin-Off Agreement For For Management 3 Close Meeting None None Management - -------------------------------------------------------------------------------- ALCATEL (FORMERLY ALCATEL ALSTHOM) Ticker: ALU Security ID: F0191J101 Meeting Date: SEP 7, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 4 Elect Thierry de Loppinot as Director For For Management 5 Elect Bruno Vaillant as Director For For Management 6 Elect Daniel Bernard as Director For For Management 7 Elect Frank Blount as Director For For Management 8 Elect Jozef Cornu as Director For For Management 9 Elect Linnet F. Deily as Director For For Management 10 Elect Robert E. Denham as Director For For Management 11 Elect Edward E. Hagenlocker as Director For For Management 12 Elect Jean-Pierre Halborn as Director For For Management 13 Elect Karl J. Krapek as Director For For Management 14 Elect Daniel Lebegue as Director For For Management 15 Elect Patricia F. Russo as Director For For Management 16 Elect Henry B. Schacht as Director For For Management 17 Elect Serge Tchuruk as Director For For Management 18 Appoint Thierry de Loppinot as Censor For For Management 19 Appoint Jean-Pierre Desbois as Censor For For Management 20 Ratify Deloitte & Associes as Auditor For For Management 21 Ratify Ernst & Young et autres as Auditor For For Management 22 Ratify BEAS as Alternate Auditor For For Management 23 Ratify Auditex as Alternate Auditor For For Management 24 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 25 Approve Transaction between the company For For Management and Philippe Germond 26 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 27 Approve Issuance of 1.15 bn Shares For For Management Reserved to the Lucent Shareholders According to the Merger Agreement 28 Approve Issuance of 200 million Shares For For Management for Holders of Warrants and Convertible Securities of Lucent 29 Approve Issuance of 78 million Shares for For For Management Beneficiaries of Lucent Stock Options and Holders of Lucent Stock Compensation Instruments 30 Amend Articles of Association Subject to For For Management Realisation of the Merger with Lucent 31 Approve Modification of the End of For For Management Mandate for the CEO 32 Amend Articles: Board meetings For For Management 33 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 34 Authorize Capital Increase of Up to Ten For For Management percent for Future Exchange Offers 35 Approve Employee Savings-Related Share For For Management Purchase Plan 36 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 37 Authorize Filing of Required For For Management Documents/Other Formalities A Eliminate Voting Rights Restrictions and Against For Shareholder Amend Article 22 Accordingly - -------------------------------------------------------------------------------- ALCATEL (FORMERLY ALCATEL ALSTHOM) Ticker: ALU Security ID: 013904305 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: AUG 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL FINANCIAL For Did Not Management STATEMENTS FOR THE FISCAL YEAR ENDED Vote DECEMBER 31, 2005. 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management STATEMENTS FOR THE FISCAL YEAR ENDED Vote DECEMBER 31, 2005. 3 RESULTS FOR THE FISCAL YEAR - For Did Not Management APPROPRIATION. Vote 4 APPOINTMENT OF 2 DIRECTORS. For Did Not Management Vote 5 APPOINTMENT OF 12 DIRECTORS UNDER THE For Did Not Management CONDITION PRECEDENT THAT THE MERGER WITH Vote LUCENT IS CONCLUDED. - NOTE: If you wish to vote against any particular directors, please contact your ISS client services representative. 6 APPOINTMENT OF A CENSUR (BOARD OBSERVER) For Did Not Management UNDER THE CONDITION PRECEDENT THAT THE Vote MERGER WITH LUCENT IS CONCLUDED. 7 APPOINTMENT OF A CENSUR UNDER THE For Did Not Management CONDITION PRECEDENT THAT THE MERGER WITH Vote LUCENT IS CONCLUDED. 8 Ratify Auditors For Did Not Management Vote 9 Ratify Auditors For Did Not Management Vote 10 Ratify Auditors For Did Not Management Vote 11 Ratify Auditors For Did Not Management Vote 12 APPROVAL OF REGULATED AGREEMENTS WHICH For Did Not Management REMAINED IN FORCE DURING THE FISCAL YEAR. Vote 13 APPROVAL OF A REGULATED AGREEMENT BETWEEN For Did Not Management THE COMPANY AND ONE OF ITS DIRECTORS. Vote 14 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Did Not Management DIRECTORS TO ALLOW THE COMPANY TO Vote PURCHASE AND SELL ITS OWN SHARES. 15 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management DIRECTORS TO DECIDE THE ISSUE OF ORDINARY Vote SHARES OF THE COMPANY, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE SHAREHOLDERS OF LUCENT TECHNOLOGIES INC., IN ACCORDANCE WITH ARTICLE L. 225-148 OF THE 16 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management DIRECTORS TO ACKNOWLEDGE, WITH Vote CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO WARRANTS AND DEBT ISSUED BY LUCENT, THAT SUCH WARRANTS AND DEBT ARE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL O 17 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management DIRECTORS TO DECIDE THE ISSUE, WITH Vote CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO LUCENT TECHNOLOGIES, INC. 18 AMENDMENT OF THE COMPANY S BYLAWS SUBJECT For Did Not Management TO THE CONDITION PRECEDENT OF THE Vote COMPLETION OF THE MERGER WITH LUCENT TECHNOLOGIES INC. 19 EXTENSION OF THE TERM OF OFFICE OF THE For Did Not Management CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN Vote LIGHT OF THE EXCEPTIONAL CIRCUMSTANCES OF THE MERGER TRANSACTION WITH LUCENT TECHNOLOGIES INC. 20 AMENDMENT OF ARTICLE 15 OF THE BYLAWS For Did Not Management RELATING TO MEETINGS OF THE BOARD OF Vote DIRECTORS. 21 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Did Not Management DIRECTORS TO REDUCE THE SHARE CAPITAL OF Vote THE COMPANY. 22 DELEGATION OF AUTHORITY TO THE BOARD OF For Did Not Management DIRECTORS TO PROCEED WITH THE ISSUE OF Vote ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO 23 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Did Not Management DIRECTORS TO INCREASE THE SHARE CAPITAL Vote OF THE COMPANY BY THE ISSUANCE OF SHARES OR OTHER SECURITIES CONFERRING A 24 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Did Not Management DIRECTORS TO DISTRIBUTE EXISTING SHARES Vote OF THE COMPANY, OR SHARES TO BE ISSUED BY THE COMPANY, FREE OF CHARGE. 25 RESOLUTION PROPOSED BY SHAREHOLDERS - NOT Against Did Not Shareholder APPROVED BY THE BOARD OF DIRECTORS: Vote MODIFCATION OF ARTICLE 22 OF THE BYLAWS - CANCELLATION OF THE PROVISIONS LIMITING 26 POWERS. For Did Not Management Vote 27 AMENDMENTS OF NEW RESOLUTIONS PROPOSED AT For Did Not Management THE MEETING Vote-------------------------------------------------------------------------------- ALCATEL-LUCENT Ticker: Security ID: F0191J101 Meeting Date: JUN 1, 2007 Meeting Type: Annual/Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 4 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 700,000 5 Approve Remuneration of Censors For For Management 6 Ratify Appointment of Lady Jay as For For Management Director 7 Ratify Appointment of Jean-Cyril Spinetta For For Management as Director 8 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Approve Transaction with Patricia Russo For For Management 10 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 5 Percent of Issued Capital 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 920 Million 16 Approve Employee Savings-Related Share For For Management Purchase Plan 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Amend Articles of Association Re: Record For For Management Date 19 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 22 of Bylaws: End of the Against For Shareholder Voting Rights Limitation - -------------------------------------------------------------------------------- ALCATEL-LUCENT Ticker: ALU Security ID: 013904305 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management THE FISCAL YEAR ENDED DECEMBER 31, 2006. 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 3 RESULTS FOR THE FISCAL YEAR - For For Management APPROPRIATION. 4 SETTLING OF ATTENDANCE FEES ATTRIBUTED TO For For Management THE DIRECTORS. 5 SETTLING OF THE REMUNERATION ATTRIBUTED For For Management TO THE CENSEURS. 6 RATIFICATION OF THE APPOINTMENT OF LADY For For Management JAY AS MEMBER OF THE BOARD OF DIRECTORS. 7 RATIFICATION OF THE APPOINTMENT OF MR For For Management JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. 8 APPROVAL OF RELATED PARTY AGREEMENTS For For Management ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. 9 APPROVAL OF AGREEMENTS WITH THE CHIEF For For Management EXECUTIVE OFFICER. 10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Against Management DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. 11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For For Management DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. 12 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR O 13 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF I 14 DELEGATION OF AUTHORITY TO THE BOARD OF For For Management DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. 15 AGGREGATE LIMIT TO THE AMOUNT OF For For Management ISSUANCES CARRIED OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. 16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. 17 AUTHORIZATION GIVEN TO THE BOARD OF For Against Management DIRECTORS FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. 18 MODIFICATION OF BY-LAWS ARTICLE NUMBER For For Management 21 RELATING TO SHAREHOLDERS MEETINGS. 19 POWERS. For For Management 20 RESOLUTION A PROPOSED BY SHAREHOLDERS - Against For Shareholder NOT AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. 21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT For For Management THE MEETING. - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 18, 2007 Meeting Type: Annual Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Charles E. Foster For For Management 1.4 Elect Director James S. Kahan For For Management 1.5 Elect Director Dov Baharav For For Management 1.6 Elect Director Julian A. Brodsky For For Management 1.7 Elect Director Eli Gelman For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For For Management 1.13 Elect Director Joseph Vardi For For Management 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2006. 3 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------- AMERICA MOVIL SA DE CV Ticker: AMX Security ID: 02364W105 Meeting Date: DEC 13, 2006 Meeting Type: Special Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Members of the Board of Directors For Did Not Management that Were Elected during the Special Vote Meeting for Class L Shareholders Last April 26, 2006 2 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAUKF Security ID: G03764100 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend of USD 0.75 Per For Did Not Management Ordinary Share Vote 3 Elect Cynthia Carroll as Director For Did Not Management Vote 4 Re-elect Chris Fay as Director For Did Not Management Vote 5 Re-elect Sir Rob Margetts as Director For Did Not Management Vote 6 Re-elect Nicky Oppenheimer as Director For Did Not Management Vote 7 Reappoint Deloitte & Touche LLP as For Did Not Management Auditors of the Company Vote 8 Authorise Board to Fix Remuneration of For Did Not Management Auditors Vote 9 Approve Remuneration Report For Did Not Management Vote 10 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of USD 74,000,000 11 Subject to the Passing of Ordinary For Did Not Management Resolution Number 10, Authorise Issue of Vote Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 37,000,000 12 Authorise 148,000,000 Ordinary Shares for For Did Not Management Market Purchase Vote 13 Authorise the Company to Use Electronic For Did Not Management Communications Vote 14 Amend Articles of Association Re: For Did Not Management Electronic Communications Vote - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAUKF Security ID: G03764100 Meeting Date: JUN 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Demerger of Mondi; Authorise the For For Management Payment of a Dividend In Specie; Approve the Demerger Agreement, the Indemnity Agreement and the Tax Agreement; Authorise Directors to Take All Necessary Steps to Give Effect to the Demerger 3 Approve Sub-Division of All Issued or For For Management Unissued Ordinary Shares into New Ordinary Shares; Approve Consolidation of All Unissued Intermediate Shares into New Ordinary Shares; Approve Consolidation of All Issued Intermediate Shares into New Ordinary Shares 4 Approve Reduction of Cap. of Mondi Plc; For For Management Approve Cancellation of the Paid Up Cap. of Mondi Plc to Enable the Transfer of Ord. Shares of Mondi Ltd to the Anglo American Shareholders on the Basis of 1 Mondi Ltd Ord. Share for Every 10 Mondi Plc Ord. Shares 5 Approve Consolidation of All Mondi Plc For For Management Ordinary Shares into New Ordinary Shares; Approve Sub-Division of Each Authorised but Unissued Ordinary Share and Each Special Converting Share in the Capital of Mondi Plc into 10 Shares of the Relevant Class 6 Subject to and Conditional Upon the For For Management Passing of Resolution 3, Authorise 134,544,000 New Ordinary Shares for Market Purchase-------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Director For For Management 4 Approve Retirement Bonus for Statutory For Against Management Auditor 5 Approve Special Payments to Continuing For Against Management Statutory Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- AXA SA (FORMERLY AXA-UAP) Ticker: Security ID: F06106102 Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.06 per Share Vote 4 Approve Transaction with Groupe Schneider For Did Not Management Vote 5 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 6 Reelect Jean-Rene Fourtou as Supervisory For Did Not Management Board Member Vote 7 Reelect Leo Apotheker as as Supervisory For Did Not Management Board Member Vote 8 Reelect Gerard Mestrallet as Supervisory For Did Not Management Board Member Vote 9 Reelect Ezra Suleiman as Supervisory For Did Not Management Board Member Vote 10 Elect Henri Jean-Martin Folz as For Did Not Management Supervisory Board Member Vote 11 Elect Giuseppe Mussari as Supervisory For Did Not Management Board Member Vote 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of EUR 1.1 Million Vote 13 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 14 Authorize Capitalization of Reserves of For Did Not Management Up to EUR 1 Billion for Bonus Issue or Vote Increase in Par Value 15 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 16 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 17 Authorize Board to Set Issue Price for 10 For Did Not Management Percent of Issued Capital Pursuant to Vote Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Did Not Management the Event of Additional Demand Related to Vote Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to EUR 1 For Did Not Management Billion for Future Exchange Offers Vote 20 Authorize Capital Increase of up to 10 For Did Not Management Percent of Issued Capital for Future Vote Acquisitions 21 Authorize Issuance of Equity Upon For Did Not Management Conversion of a Subsidiary's Vote Equity-Linked Securities 22 Approve Issuance of Securities For Did Not Management Convertible into Debt Vote 23 Approve Employee Savings-Related Share For Did Not Management Purchase Plan Vote 24 Authorize up to 0.7 Percent of Issued For Did Not Management Capital for Use in Restricted Stock Plan Vote 25 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 26 Amend Articles of Association Re: Record For Did Not Management Date Vote 27 Amend Articles of Association Re: For Did Not Management Shareholding Employee Representative Vote Supervisory Board Member 28 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER) Ticker: Security ID: E19790109 Meeting Date: OCT 22, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Riyal SL, For For Management Lodares Inversiones SL Sociedad Unipersonal, Somaen Dos SL Sociedad Unipersonal, Gessinest Consulting SA Sociedad Unipersonal, and Carvasa Inversiones SL Sociedad Unipersonal; Approve Consolidated Tax Regime 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: IRLBF Security ID: G49374146 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3 (a) Reelect David Dilger as Director For For Management 3 (b) Reelect George Magan as Director For For Management 3 (c) Reelect Caroline Marland as Director For For Management 3 (d) Reelect Thomas Moran as Director For For Management 3 (e) Reelect Declan McCourt as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize up to 96,328,779 Ordinary Stock For For Management Units and 1,876,090 Sterling Preference Stock Units and 3,026,598 Euro Preference Stock Units for Share Repurchase Program 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to a Maximum of EUR 31,100,000 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights other than for Cash 9 Approve Scrip Dividend Program For For Management 10 Approve Remuneration of Directors For For Management 11 Approve All-Employee Staff Stock Issue For For Management Scheme 12 Approve All-Employee Restricted Stock For For Management Plan and US Employee Trust - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 Elect Marcus Agius as Director For Did Not Management Vote 4 Elect Frederik Seegers as Director For Did Not Management Vote 5 Elect Christopher Lucas as Director For Did Not Management Vote 6 Re-elect Stephen Russell as Director For Did Not Management Vote 7 Re-elect Richard Clifford as Director For Did Not Management Vote 8 Re-elect Sir Andrew Likierman as Director For Did Not Management Vote 9 Re-elect John Varley as Director For Did Not Management Vote 10 Re-elect Sir Nigel Rudd as Director For Did Not Management Vote 11 Reappoint PricewaterhouseCoopers LLP as For Did Not Management Auditors of the Company Vote 12 Authorise Board to Fix Remuneration of For Did Not Management Auditors Vote 13 Authorise Barclays Bank Plc to Make EU For Did Not Management Political Organisations Donations up to Vote GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 14 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 544,913,279 15 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of GBP 81,736,992 16 Authorise 980,840,000 Ordinary Shares for For Did Not Management Market Purchase Vote 17 Adopt New Articles of Association For Did Not Management Vote-------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. L. Beck For Did Not Management Vote 1.2 Elect Director C. W. D. Birchall For Did Not Management Vote 1.3 Elect Director D. J. Carty For Did Not Management Vote 1.4 Elect Director G. Cisneros For Did Not Management Vote 1.5 Elect Director M. A. Cohen For Did Not Management Vote 1.6 Elect Director P. A. Crossgrove For Did Not Management Vote 1.7 Elect Director J. W. Crow For Did Not Management Vote 1.8 Elect Director R. M. Franklin For Did Not Management Vote 1.9 Elect Director P. C. Godsoe For Did Not Management Vote 1.10 Elect Director J. B. Harvey For Did Not Management Vote 1.11 Elect Director B. Mulroney For Did Not Management Vote 1.12 Elect Director A. Munk For Did Not Management Vote 1.13 Elect Director P. Munk For Did Not Management Vote 1.14 Elect Director S. J. Shapiro For Did Not Management Vote 1.15 Elect Director G. C. Wilkins For Did Not Management Vote 2 Approve PricewaterhouseCoopers LLP as For Did Not Management Auditors and Authorize Board to Fix Vote Remuneration of Auditors 3 Amend Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: Security ID: D12096109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.70 per Common Share Vote and EUR 0.72 per Preference Share 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2006 Vote 4 Approve Discharge of Supervisory Board For Did Not Management Fiscal 2006 Vote 5 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft AG as Auditors Vote Fiscal 2007 6 Authorize Electronic Distribution of For Did Not Management Company Communications Vote 7 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: 088606108 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: SEP 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE 2006 FINANCIAL STATEMENTS For For Management AND REPORTS FOR BHP BILLITON PLC 2 TO RECEIVE THE 2006 FINANCIAL STATEMENTS For For Management AND REPORTS FOR BHP BILLITON LTD 3.1 Elect Director Mr P M Anderson For For Management 3.2 Elect Director Mr P M Anderson For For Management 3.3 Elect Director Mr M J Kloppers For For Management 3.4 Elect Director Mr M J Kloppers For For Management 3.5 Elect Director Mr C J Lynch For For Management 3.6 Elect Director Mr C J Lynch For For Management 3.7 Elect Director Mr J Nasser For For Management 3.8 Elect Director Mr J Nasser For For Management 3.9 Elect Director Mr D A Crawford For For Management 3.10 Elect Director Mr D A Crawford For For Management 3.11 Elect Director Mr D R Argus For For Management 3.12 Elect Director Mr D R Argus For For Management 3.13 Elect Director Dr D C Brink For For Management 3.14 Elect Director Dr D C Brink For For Management 3.15 Elect Director Dr J G S Buchanan For For Management 3.16 Elect Director Dr J G S Buchanan For For Management 3.17 Elect Director Dr J M Schubert For For Management 3.18 Elect Director Dr J M Schubert For For Management 4 Ratify Auditors For For Management 5 TO RENEW THE GENERAL AUTHORITY TO ALLOT For For Management SHARES IN BHP BILLITON PLC 6 TO RENEW THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN BHP BILLITON PLC 7 TO APPROVE THE REPURCHASE OF SHARES IN For For Management BHP BILLITON PLC 8 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON DECEMBER 31, 2006 9 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MARCH 31, 2007 10 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MAY 15, 2007 11 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON JUNE 30, 2007 12 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON SEPTEMBER 30, 2007 13 TO APPROVE THE CANCELLATION OF SHARES IN For For Management BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON NOVEMBER 15, 2007 14 TO APPROVE THE 2006 REMUNERATION REPORT For For Management 15 TO APPROVE THE GRANT OF AWARDS TO MR C W For For Management GOODYEAR UNDER THE GIS AND THE LTIP 16 TO APPROVE THE GRANT OF AWARDS TO MR M J For For Management KLOPPERS UNDER THE GIS AND THE LTIP 17 TO APPROVE THE GRANT OF AWARDS TO MR C J For For Management LYNCH UNDER THE GIS AND THE LTIP 18 TO APPROVE THE BHP BILLITON GLOBAL For For Management EMPLOYEE SHARE PLAN 19 TO APPROVE AN INCREASE IN THE MAXIMUM For For Management AGGREGATE REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE DIRECTORS IN ANY YEAR 20 TO APPROVE AN INCREASE IN THE MAXIMUM For For Management AGGREGATE REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE DIRECTORS IN ANY YEAR - -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Janine Bombardier For For Management 1.6 Elect Director L. Denis Desautels For For Management 1.7 Elect Director Michael J. Durham For For Management 1.8 Elect Director Jean-Louis Fontaine For For Management 1.9 Elect Director Daniel Johnson For For Management 1.10 Elect Director Jean C. Monty For For Management 1.11 Elect Director Andre Navarri For For Management 1.12 Elect Director Carlos E. Represas For For Management 1.13 Elect Director Jean-Pierre Rosso For For Management 1.14 Elect Director Federico Sada G For For Management 1.15 Elect Director Heinrich Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend 1986 Stock Option Plan For For Management 4 SP-Disclose Information on Compensation Against Against Shareholder Consultant 5 SP-Senior Executive Compensation Be Against Against Shareholder Relative to Employees' Average Salary and the Bank's Expenses and Financial Success 6 SP-Align Senior Executive Stock Option Against Against Shareholder Allocations to the Bank's Economic Value Added 7 SP-Increase the Number of Women Directors Against For Shareholder 8 SP-Disclose Financial Statements of the Against Against Shareholder Bank Subsidiaries in the Annual Report - -------------------------------------------------------------------------------- BP PLC Ticker: BPAQF Security ID: G12793108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 Re-elect David Allen as Director For Did Not Management Vote 4 Re-elect The Lord Browne of Madingley as For Did Not Management Director Vote 5 Re-elect Antony Burgmans as Director For Did Not Management Vote 6 Elect Sir William Castell as Director For Did Not Management Vote 7 Re-elect Iain Conn as Director For Did Not Management Vote 8 Re-elect Errol Davis Jr as Director For Did Not Management Vote 9 Re-elect Douglas Flint as Director For Did Not Management Vote 10 Re-elect Byron Grote as Director For Did Not Management Vote 11 Re-elect Anthony Hayward as Director For Did Not Management Vote 12 Elect Andy Inglis as Director For Did Not Management Vote 13 Re-elect DeAnne Julius as Director For Did Not Management Vote 14 Re-elect Sir Tom McKillop as Director For Did Not Management Vote 15 Re-elect John Manzoni as Director For Did Not Management Vote 16 Re-elect Walter Massey as Director For Did Not Management Vote 17 Re-elect Sir Ian Prosser as Director For Did Not Management Vote 18 Re-elect Peter Sutherland as Director For Did Not Management Vote 19 Reappoint Ernst & Young LLP as Auditors For Did Not Management and Authorise the Board to Determine Vote Their Remuneration 20 Authorise the Company and BP For Did Not Management International Ltd to Make EU Political Vote Organisation Donations and Incur EU Political Expenditure up to GBP 0.1M; Authorise Each of the Company and BP International Ltd to Make Donations and Incur Expenditure up to GBP 0.4M 21 Authorise the Company to Use Electronic For Did Not Management Communications Vote 22 Authorise 1,950,000,000 Ordinary Shares For Did Not Management for Market Purchase Vote 23 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of USD 1,626,000,000 24 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of USD 244,000,000 - -------------------------------------------------------------------------------- BRIT INSURANCE HOLDINGS PLC Ticker: Security ID: G1511R111 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 Approve Final Dividend of 7.5 Pence Per For Did Not Management Ordinary Share Vote 4 Approve Special Final Dividend of 2 Pence For Did Not Management Per Ordinary Share Vote 5 Elect Kathy Lisson as Director For Did Not Management Vote 6 Elect Ken Culley as Director For Did Not Management Vote 7 Re-elect Peter Hazell as Director For Did Not Management Vote 8 Re-elect Michael Smith as Director For Did Not Management Vote 9 Re-elect Anthony Townsend as Director For Did Not Management Vote 10 Reappoint Ernst & Young LLP as Auditors For Did Not Management of the Company Vote 11 Authorise Board to Fix Remuneration of For Did Not Management Auditors Vote 12 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 75,000,000 13 Subject to and Conditional Upon the For Did Not Management Passing of Resolution 12, Authorise Issue Vote of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,300,000 14 Authorise 32,000,000 Ordinary Shares for For Did Not Management Market Purchase Vote 15 Amend Brit Performance Share Plan 2003 For Did Not Management Vote 16 Amend the Performance Conditions Applying For Did Not Management to Future Brit Performance Share Plan Vote 2003 Awards 17 Approve Brit Insurance Bonus Share For Did Not Management Matching Plan 2007 Vote-------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: G15632105 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.7 Pence Per For For Management Ordinary Share 3 Re-elect Chase Carey as Director For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect James Murdoch as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Rupert Murdoch as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 295,000,000 14 Subject to the Passing of Item 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,000,000 - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: 138006309 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: DEC 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 DIVIDEND FROM SURPLUS For For Management 2 PARTIAL AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION 3 ELECTION OF TWENTY-SEVEN DIRECTORS For For Management 4 ELECTION OF ONE CORPORATE AUDITOR For For Management 5 GRANT OF RETIREMENT ALLOWANCE TO For For Management DIRECTORS TO BE RETIRED 6 GRANT OF BONUS TO DIRECTORS For For Management - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4000 2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: Y13213106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Declare Final Dividend For Did Not Management Vote 3a Elect Ip Tak Chuen, Edmond as Director For Did Not Management Vote 3b Elect Woo Chia Ching, Grace as Director For Did Not Management Vote 3c Elect Chiu Kwok Hung, Justin as Director For Did Not Management Vote 3d Elect Chow Kun Chee, Roland as Director For Did Not Management Vote 3e Elect Yeh Yuan Chang, Anthony as Director For Did Not Management Vote 3f Elect Chow Nin Mow, Albert as Director For Did Not Management Vote 3g Elect Wong Yick-ming, Rosanna as Director For Did Not Management Vote 3h Elect Kwan Chiu Yin, Robert as Director For Did Not Management Vote 4 Appoint Deloitte Touche Tohmatsu as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 5a Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 5c Authorize Reissuance of Repurchased For Did Not Management Shares Vote 6 Amend Articles Re: Appointment of For Did Not Management Directors Vote - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: OCT 25, 2006 Meeting Type: Special Record Date: SEP 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework Agreements For For Management 2 Approve Interconnection Agreement For For Management 3 Approve Proposed Annual Caps for the For For Management Engineering Framework Agreements for the Years Ending Dec. 31, 2007 and Dec. 31, 2008 4 Approve Proposed No Annual Cap for the For For Management Interconnection Agreement for the Years Ending Dec. 31, 2007 and Dec. 31, 2008 5 Approve Strategic Aggreement For For Management - -------------------------------------------------------------------------------- CLARIANT AG Ticker: Security ID: H14843165 Meeting Date: APR 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 4 Approve CHF 57.5 Million Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 0.25 per Share 5.1 Relect Tony Reis as Director For Did Not Management Vote 5.2 Elect Rudolf Wehrli and Juerg Witmer as For Did Not Management Directors Vote 6 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote - -------------------------------------------------------------------------------- COGNOS INC. Ticker: CSN Security ID: 19244C109 Meeting Date: OCT 18, 2006 Meeting Type: Annual/Special Record Date: SEP 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Paul D. Damp For For Management 1.4 Elect Director Pierre Y. Ducros For For Management 1.5 Elect Director Robert W. Korthals For For Management 1.6 Elect Director Janet R. Perna For For Management 1.7 Elect Director John J. Rando For For Management 1.8 Elect Director William V. Russell For For Management 1.9 Elect Director James M. Tory For For Management 1.10 Elect Director Renato Zambonini For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per 'A' Bearer Share and EUR 0.005 per 'B' Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4 Change Location of Registered For For Management Office/Headquarters to Geneva 5 Reelect Johann Rupert, Jean Aeschimann, For Against Management Franco Cologni, Lord Douro, Yves Istel, Richard Lepeu, Simon Murray, Alain Perrin, Norbert Platt, Alan Quasha, Lord Clifton, Juergen Schrempp, and Martha Wikstrom; Elect Ruggero Magnoni and Jan Rupert as Directors 6 Ratify PricewaterhouseCoopers as Auditors For For Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve CHF 26.9 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 4.1 Approve Allocation of Income and For Did Not Management Dividends of CHF 2.24 per Registered Vote Share 4.2 Approve CHF 534 Million Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 0.46 per Share 5 Authorize Share Repurchase Program For Did Not Management Vote 6.1 Renew Existing CHF 22.7 Million Pool of For Did Not Management Capital Vote 6.2 Amend Articles Re: Capital Holding For Did Not Management Requirement for Submitting Shareholder Vote Proposals 6.3 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 7.1a Reelect Noreen Doyle as Director For Did Not Management Vote 7.1b Reelect Aziz Syriani as Director For Did Not Management Vote 7.1c Reelect David Syz as Director For Did Not Management Vote 7.1d Reelect Peter Weibel as Director For Did Not Management Vote 7.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management Goerdeler SA as Auditors Vote 7.3 Ratify BDO Visura as Special Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- CSM NV (FORMERLY CENTRALE SUIKER MAATSCHAPPIJ NV) Ticker: Security ID: N2366U151 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management Vote 3.a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 3.b Approve Allocation of Income and For Did Not Management Dividends of EUR 0.80 per Share Vote 3.c Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Approve Discharge of Supervisory Board For Did Not Management Vote 6.1.a Elect P. Bouw to Supervisory Board For Did Not Management Vote 6.1.b Elect M. Arentsen to Supervisory Board Against Did Not Management Vote 6.2.a Elect W. Spinner to Supervisory Board For Did Not Management Vote 6.2.b Elect W. van der Laan to Supervisory Against Did Not Management Board Vote 7 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 8 Amend Articles For Did Not Management Vote 9 Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11 Cancel Company Treasury Shares For Did Not Management Vote 12 Ratify Deloitte as Auditors For Did Not Management Vote 13 Allow Questions None Did Not Management Vote 14 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: Security ID: D1882G119 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.40 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2006 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2006 Vote 5 Approve EUR 100 Million Capitalization of For Did Not Management Reserves; Approve 2:1 Stock Split Vote 6 Approve Creation of EUR 14 Million Pool For Did Not Management of Capital without Preemptive Rights Vote (Authorized Capital III) 7 Approve Stock Bonus Plan for Key For Did Not Management Employees; Approve Creation of EUR 6 Vote Million Pool of Capital for Stock Bonus Plan 8 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares; Vote Authorize Use of Financial Derivatives When Repurchasing Shares 9 Amend Articles Re: Allow Electronic For Did Not Management Distribution of Company Communications Vote 10 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft AG as Auditors for Vote Fiscal 2007-------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTLSF Security ID: D2035M136 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.72 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2006 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2006 Vote 5 Ratify PricewaterhouseCoopers AG and For Did Not Management Ernst & Young AG as Joint Auditors for Vote Fiscal 2007 6 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 7 Approve Cancellation of Unused Capital For Did Not Management Pools Vote 8 Amend Articles Re: Allow Electronic For Did Not Management Distribution of Company Communications Vote 9 Elect Lawrence Guffey to the Supervisory For Did Not Management Board Vote 10 Elect Ulrich Hocker to the Supervisory For Did Not Management Board Vote 11 Approve Affiliation Agreement with For Did Not Management T-Mobile International AG Vote 12 Approve Affiliation Agreement with For Did Not Management Subsidiary Plinius Vote Telekommunikationsdienste GmbH 13 Approve Affiliation Agreement with For Did Not Management Subsidiary Sallust Vote Telekommunikationsdienste GmbH 14 Approve Affiliation Agreement with For Did Not Management Subsidiary Tibull Vote Telekommunikationsdienste GmbH - -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DGEAF Security ID: G42089113 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 19.15 Pence Per For For Management Ordinary Share 4 Re-elect Lord Hollick of Notting Hill as For For Management Director 5 Re-elect Todd Stitzer as Director For For Management 6 Re-elect Paul Walsh as Director For For Management 7 Elect Laurence Danon as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 268,684,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,140,000 11 Authorise 278,571,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Approve Diageo Plc 2006 Irish Profit For For Management Sharing Scheme 14 Amend Diageo Executive Share Option Plan For For Management - -------------------------------------------------------------------------------- DIAGEO PLC (FORMERLY GUINNESS PLC) Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: AUG 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORTS AND ACCOUNTS 2006 For For Management 2 DIRECTORS REMUNERATION REPORT 2006 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 RE-ELECTION OF LORD HOLLICK OF NOTTING For For Management HILL (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE AND CHAIRMAN OF BOARD) 5 RE-ELECTION OF MR HT STITZER (MEMBER OF For For Management AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) 6 RE-ELECTION OF MR PS WALSH (MEMBER OF For For Management EXECUTIVE COMMITTEE AND CHAIRMAN OF BOARD) 7 ELECTION OF MS LM DANON (MEMBER OF AUDIT, For For Management NOMINATION, AND REMUNERATION COMMITTEE) 8 Ratify Auditors For For Management 9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management 12 AUTHORITY TO MAKE EU POLITICAL For For Management DONATIONS/EXPENDITURE 13 ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT For For Management SHARING SCHEME 14 AMENDMENTS TO DIAGEO EXECUTIVE SHARE For For Management OPTION PLAN - -------------------------------------------------------------------------------- EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V. Ticker: EAD Security ID: F17114103 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Including Chapter on For Did Not Management Corporate Governance Vote 2 Approve Financial Statements and For Did Not Management Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Approve Discharge of Board of Directors For Did Not Management Vote 5 Ratify Ernst & Young and KPMG Accountants For Did Not Management as Auditors Vote 6 Elect Michel Pebereau to Board of For Did Not Management Directors Vote 7 Elect Bodo Uebber to Board of Directors For Did Not Management Vote 8 Amend Articles For Did Not Management Vote 9 Grant Board Authority to Issue Shares and For Did Not Management Restricting/Excluding Preemptive Rights Vote 10 Cancellation of Shares Repurchased by the For Did Not Management Company Vote 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote - -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: OCT 4, 2006 Meeting Type: Annual Record Date: AUG 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. MICHAEL E. MARKS AS A For For Management DIRECTOR OF THE COMPANY. 2 RE-ELECTION OF MR. RICHARD SHARP AS A For For Management DIRECTOR OF THE COMPANY. 3 RE-ELECTION OF MR. H. RAYMOND BINGHAM AS For For Management A DIRECTOR OF THE COMPANY. 4 RE-ELECTION OF MR. MICHAEL MCNAMARA AS A For For Management DIRECTOR OF THE COMPANY. 5 RE-ELECTION OF MR. ROCKWELL A. SCHNABEL For For Management AS A DIRECTOR OF THE COMPANY. 6 RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management DIRECTOR OF THE COMPANY. 7 Ratify Auditors For For Management 8 TO APPROVE THE AUTHORIZATION FOR THE For For Management DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 9 TO APPROVE AUTHORIZATION TO PROVIDE For For Management DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR CHAIRMAN OF AUDIT COMMITTEE 10 TO APPROVE THE COMPANY S AMENDED AND For For Management RESTATED ARTICLES OF ASSOCIATION. 11 APPROVE THE RENEWAL OF THE SHARE PURCHASE For For Management MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. 12 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN For Against Management TO ELIMINATE TWO MILLION SHARE SUB-LIMIT ON ISSUED AND OUTSTANDING SHARE BONUS AWARDS. 13 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN For Against Management PROVIDING THE AUTOMATIC OPTION GRANT TO NON-EMPLOYEE DIRECTORS WILL NOT BE PRO-RATED. 14 APPROVE AN AMENDMENT TO THE COMPANY S For Against Management 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. - -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: FNCTF Security ID: F4113C103 Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 6 Elect Claudie Haignere as Director For Against Management 7 Amend Article 21 of Association Re: For For Management Record Date 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 10 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of Up to EUR 4 For Against Management Billion for Future Exchange Offers 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities Up to 4 Billion 15 Authorize Capital Increase of up to EUR For For Management 200 Million to Participants of Orange SA Stock Option Plan in Connection with France Telecom Liquidity Agreement 16 Approve Restricted Stock Plan for Orange For Against Management SA Option Holders 17 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 8 Billion 18 Approve Issuance of Securities For For Management Convertible into Debt 19 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Stock Option Plans Grants For For Management 21 Approve Employee Savings-Related Share For Against Management Purchase Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 1, 2007 Meeting Type: Annual/Special Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William D. Anderson as Director For For Management 1.2 Elect Robert M. Baylis as Director For For Management 1.3 Elect Glenn J. Chamandy as Director For For Management 1.4 Elect Sheila O'Brien as Director For For Management 1.5 Elect Pierre Robitaille as Director For For Management 1.6 Elect Richard P. Strubel as Director For For Management 1.7 Elect Gonzalo F. Valdes-Fauli as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Amend Long Term Incentive Plan For For Management - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 Elect Daniel Podolsky as Director For Did Not Management Vote 4 Elect Stephanie Burns as Director For Did Not Management Vote 5 Re-elect Julian Heslop as Director For Did Not Management Vote 6 Re-elect Sir Deryck Maughan as Director For Did Not Management Vote 7 Re-elect Ronaldo Schmitz as Director For Did Not Management Vote 8 Re-elect Sir Robert Wilson as Director For Did Not Management Vote 9 Reappoint PricewaterhouseCoopers LLP as For Did Not Management Auditors of the Company Vote 10 Authorise the Audit Committee to Fix For Did Not Management Remuneration of Auditors Vote 11 Authorise the Company to Make EU For Did Not Management Political Organisations Donations up to Vote GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 479,400,814 13 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,910,122 14 Authorise 575,280,977 Ordinary Shares for For Did Not Management Market Purchase Vote 15 Amend Articles of Association Re: For Did Not Management Electronic Communication Vote-------------------------------------------------------------------------------- HENKEL KGAA Ticker: Security ID: D32051126 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Management Statutory Reports for Fiscal 2006; Accept Vote Financial Statements and Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.44 per Common Share Vote and EUR 1.50 per Preferred Share 3 Approve Discharge of Personally Liable For Did Not Management Partners for Fiscal 2006 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2006 Vote 5 Approve Discharge of Shareholders' For Did Not Management Committee for Fiscal 2006 Vote 6 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft as Auditors for Vote Fiscal 2007 7 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 8 Approve 3:1 Stock Split For Did Not Management Vote - -------------------------------------------------------------------------------- HENKEL KGAA Ticker: Security ID: D32051126 Meeting Date: APR 16, 2007 Meeting Type: Special Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Announcement of Resolutions Passed at None Did Not Management 2007 AGM Pertaining to 3:1 Stock Split Vote (Non-Voting) 2 Approve 3:1 Stock Split For Did Not Management Vote - -------------------------------------------------------------------------------- HIMAX TECHNOLOGIES INC Ticker: HIMX Security ID: 43289P106 Meeting Date: SEP 6, 2006 Meeting Type: Annual Record Date: JUL 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE 2005 AUDITED ACCOUNTS AND For For Management FINANCIAL REPORTS 2 TO RE-ELECT JORDAN WU AS A DIRECTOR For For Management PURSUANT TO ARTICLE 87 - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFY Security ID: 456788108 Meeting Date: NOV 7, 2006 Meeting Type: Special Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management SPONSOR AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST EXISTING EQUITY SHARES. 2 TO AUTHORIZE THE COMPANY TO ISSUE For For Management DEPOSITARY RECEIPTS. 3 TO AUTHORIZE THE BOARD AND OFFICERS IN For For Management CONNECTION WITH THE EARLIER RESOLUTIONS. 4 TO AUTHORIZE THE UNDERWRITERS TO For For Management DETERMINE THE PRICE OF THE SPONSORED ADS OFFERING. 5 TO AUTHORIZE THE BOARD TO DETERMINE THE For For Management TERMS AND CONDITIONS. 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management DELEGATE ITS POWERS. - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPRWF Security ID: G4890M109 Meeting Date: JUN 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Completion of the Transaction For For Management between the Company and Mitsui; Authorise Directors to Take All Such Steps as May be Necessary to Cause the Principal Transaction Agreements to be Completed - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC) Ticker: IPRWF Security ID: G4890M109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir Neville Simms as Director For For Management 3 Re-elect Tony Concannon as Director For For Management 4 Re-elect Steve Riley as Director For For Management 5 Elect John Roberts as Director For For Management 6 Approve Final Dividend of 7.9 Pence Per For For Management Ordinary Share 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 248,730,120 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,593,387 11 Authorise 149,238,221 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications and Director Age Limit - -------------------------------------------------------------------------------- INVENSYS PLC (FORMELRY BTR SIEBE PLC) Ticker: Security ID: G49133104 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Re-elect Martin Jay as Director For For Management 3b Re-elect Jean-Claude Guez as Director For For Management 3c Elect Stephen Hare as Director For For Management 3d Elect Michael Parker as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,275,260 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,981,100 8 Amend Invensys Savings Related Share For For Management Option Scheme 9 Amend Invensys Overseas Savings Related For For Management Share Option Scheme 10 Approve Share Consolidation of Every 1 For For Management Unissued Ordinary Share of 1 Pence Each into 10 New Ordinary Shares of 10 Pence Each; Approve Share Consolidation for Every 10 Ordinary Shares of 1 Pence Each into 1 New Ordinary Share of 10 Pence Each - -------------------------------------------------------------------------------- JOHN FAIRFAX HOLDINGS LIMITED Ticker: FXJ Security ID: Q50804105 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2006 2a Elect Ronald Walker as Director For For Management 2b Elect Roger Corbett as Director For For Management 3 Approve Remuneration Report for the Year For For Management Ended June 30, 2006 4 Amend Constitution Re: Electronic Proxies For For Management 5a Change Company Name to Fairfax Media For For Management Limited 5b Amend Constitution Re: Change in Company For For Management Name - -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGFHF. Security ID: G5256E441 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 Approve Final Dividend of 6.8 Pence Per For Did Not Management Ordinary Share Vote 4 Elect Daniel Bernard as Director For Did Not Management Vote 5 Elect Janis Kong as Director For Did Not Management Vote 6 Re-elect Phil Bentley as Director For Did Not Management Vote 7 Re-elect John Nelson as Director For Did Not Management Vote 8 Re-elect Michael Hepher as Director For Did Not Management Vote 9 Reappoint PricewaterhouseCoopers LLP as For Did Not Management Auditors and Authorise the Board to Vote Determine Their Remuneration 10 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 104,267,996 11 Authorise the Company to Make EU For Did Not Management Political Organisation Donations and to Vote Incur EU Political Expenditure up to GBP 75,000 12 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to a Nominal Value of 5 Percent of the Issued Share Capital of the Company 13 Authorise 235,920,341 Ordinary Shares for For Did Not Management Market Purchase Vote - -------------------------------------------------------------------------------- KONAMI CORP. (FORMERLY KONAMI CO. LTD.) Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Location of For For Management Head Office 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTC Security ID: 48268K101 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Jeong Ro Yoon as a Member of the For For Management Audit Committee 4 Elect Kon Sik Kim as a Member of the For For Management Audit Committee 5 Elect Director Jon Lok Yoon For For Management 6 Elect Director Jeong Soo Suh For For Management 7 Elect Director Paul C. Yi For For Management 8 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2007 6 Approve Creation of EUR 80 Million Pool For For Management of Capital without Preemptive Rights 7 Approve Stock Bonus Plan for Key For For Management Employees; Approve Creation of EUR 9 Million Pool of Capital for Stock Bonus Plan 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9a Elect Clemens Boersig to the Supervisory For For Management Board 9b Elect Arne Wittig as Alternate For For Management Supervisory Board Member 9c Elect Guenter Hugger as Alternate For For Management Supervisory Board Member 10 Change Location of Registered Office to For For Management Munich, Germany 11 Amend Corporate Purpose For For Management 12 Approve Decrease in Size of Supervisory For For Management Board to Twelve Members 13 Approve Remuneration of Supervisory Board For For Management 14 Amend Articles Re: Proxy Voting at For For Management General Meeting 15 Amend Articles Re: Allow Electronic For For Management Publication of Financial Statements and Statutory Reports 16 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications-------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: Security ID: H50524133 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 1.50 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5 Reelect Julia Higgins, Peter Kalantzis, For Did Not Management Gerhard Mayr, Rolf Soiron, Richard Sykes, Vote and Peter Wilden as Directors 6 Ratify KPMG Fides Peat as Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- MICHELIN ET CIE. Ticker: Security ID: F61824144 Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 of the Bylaws Re: For Did Not Management Appointment of General Managers, Whether Vote Qualifying as General Partners or Not 2 Amend Article 11 of the Bylaws Re: For Did Not Management Mandatory Blocking of Shares Owned by the Vote General Managers Who Are General Partners 3 Amend Articles 12, and 30 of the Bylaws For Did Not Management Re: Remuneration of General Managers Who Vote Are Not General Partners 4 Amend Article13 of the Bylaws Re: End of For Did Not Management Mandate of General Managers Who Are Not Vote General Partners 5 Amend Article 14 of the Bylaws Re: Powers For Did Not Management of General Partners Concerning General Vote Managers 6 Amend Article 17 of the Bylaws Re: Powers For Did Not Management of the Supervisory Board Concerning Vote General Managers 7 Amend Articles 25, and 26 of the Bylaws For Did Not Management Re: Powers of General Meeting of Vote Shareholders Concerning Nominations of General Managers Whether Qualifying as General Partners or Not and of General Partners 8 Amend Articles 13-1, and 14 of the Bylaws For Did Not Management Re: Interim Management Vote 9 Amend Articles 3, and 10 of the Bylaws For Did Not Management Re: Company's Name and Signature Vote 10 Amend Article 36 of the Bylaws Re: For Did Not Management Introduction of a Competence Clause Vote 11 Amend Articles of Association Re: Record For Did Not Management Date Vote 12 Approve Financial Statements and For Did Not Management Statutory Reports Vote 13 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.45 per Share Vote 14 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 15 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 16 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 17 Elect Didier Miraton as General Manager For Did Not Management Vote 18 Elect Jean-Dominique Senard as General For Did Not Management Manager Vote - -------------------------------------------------------------------------------- MILLEA HOLDINGS INC. Ticker: 8766 Security ID: J4276P103 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 21, Special JY 0 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend (Ordinary Shares) of JY 6000 2 Amend Articles to: Increase Authorized For For Management Capital to Reflect Stock Split - Delete References to Two Classes of Preferred Shares to Reflect Cancellation - Limit Rights of Odd-lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For Against Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings and Deep Discount Stock Option Plan for Directors and Statutory Auditors - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROPRIATION OF SURPLUS For For Management 2 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION 3 ELECTION OF 15 (FIFTEEN) DIRECTORS For Against Management 4 ELECTION OF 1 (ONE) CORPORATE AUDITOR For For Management 5 GRANTING OF RETIREMENT GRATUITIES TO For Against Management RETIRING DIRECTORS AND CORPORATE AUDITOR AND PAYMENT OF LUMP-SUM RETIREMENT GRATUITIES TO DIRECTORS AND CORPORATE AUDITORS DUE TO THE ABOLITION OF RETIREMENT GRATUITIES PROGRAM FOR OFFICERS 6 REVISION OF THE AMOUNT OF REMUNERATION, For For Management ETC. FOR DIRECTORS AND CORPORATE AUDITORS, AND DETERMINATION OF THE AMOUNT AND DETAILS OF STOCK OPTION REMUNERATION, ETC. - -------------------------------------------------------------------------------- MITSUBISHI UFJ SECURITIES CO., LTD. (FORMERLY MITSUBISHI SECURITIES) Ticker: 8615 Security ID: J4462C106 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 18 Vote 2 Approve Share Exchange Agreement with For Did Not Management Mitsubishi UFJ Financial Group Vote 3.1 Elect Director For Did Not Management Vote 3.2 Elect Director For Did Not Management Vote 3.3 Elect Director For Did Not Management Vote 3.4 Elect Director For Did Not Management Vote 3.5 Elect Director For Did Not Management Vote 3.6 Elect Director For Did Not Management Vote 3.7 Elect Director For Did Not Management Vote 3.8 Elect Director For Did Not Management Vote 3.9 Elect Director For Did Not Management Vote 3.10 Elect Director For Did Not Management Vote 3.11 Elect Director For Did Not Management Vote 3.12 Elect Director For Did Not Management Vote 3.13 Elect Director For Did Not Management Vote 3.14 Elect Director For Did Not Management Vote 4 Approve Retirement Bonus for Director For Did Not Management Vote 5 Approve Payment of Annual Bonuses to For Did Not Management Directors Vote - -------------------------------------------------------------------------------- MIZUHO INVESTORS SECURITIES (FRMRLY. KANKAKU SECURITIES) Ticker: 8607 Security ID: J46013108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2 Amend Articles to: Expand Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For Against Management Auditor 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- MLP AG (FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG) Ticker: Security ID: D5388S105 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Preparation and For For Management Publication of Financial Statements and Statutory Reports 8 Approve Affiliation Agreement with For For Management Subsidiary MLP Bank AG - -------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Ticker: Security ID: D5565H104 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Management Statutory Reports for Fiscal 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.82 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal 2006 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2006 Vote 5 Elect Klaus Eberhardt to the Supervisory For Did Not Management Board Vote 6 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management for Fiscal 2007 Vote 7 Amend Articles Re: Allow Electronic For Did Not Management Distribution of Company Communications Vote 8 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares - -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 10.40 per Share Vote 4 Approve CHF 7.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 5.1 Reelect Peter Brabeck-Letmathe as For Did Not Management Director Vote 5.2 Reelect Edward George as Director For Did Not Management Vote - -------------------------------------------------------------------------------- NIPPON SYSTEM DEVELOPMENT CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Change Location of For Did Not Management Head Office Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 3 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Approve Payment of Annual Bonuses to For Did Not Management Directors Vote-------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker: 8754 Security ID: J5428G115 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NKCAF Security ID: X61873133 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Management Statutory Reports, Including Auditors' Vote Report; Accept Financial Statements and Statutory Reports 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.43 Per Share Vote 3 Approve Discharge of Board and President For Did Not Management Vote 4 Amend Articles to Comply with New Finnish For Did Not Management Companies Act Vote 5 Approve Remuneration of Directors For Did Not Management Vote 6 Fix Number of Directors at 11 For Did Not Management Vote 7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For Did Not Management Bengt Holmstrom, Per Karlsson, Jorma Vote Ollila, Marjorie Scardino, Keijo Suila, and Vesa Vainio as Directors; Elect Lalita D. Gupte, Henning Kagermann, and Olli-Pekka Kallasvuo as New Directors 8 Approve Remuneration of Auditors For Did Not Management Vote 9 Reelect PricewaterhouseCoopers Oy as For Did Not Management Auditor Vote 10 Approve Stock Option Plan for Key For Did Not Management Employees; Approve Creation of Pool of Vote Conditional Capital to Guarantee Conversion Rights 11 Approve Minimum EUR 2.3 Billion Reduction For Did Not Management in Share Premium Account Vote 12 Amend 2001, 2003, and 2005 Stock Option For Did Not Management Plans Re: Record Subscription Prices in Vote Invested Non-restricted Equity Fund 13 Approve Creation of Pool of Capital For Did Not Management without Preemptive Rights Consisting of Vote up to 800 Million Shares 14 Authorize Repurchase of up to 10 Percent For Did Not Management of Issued Share Capital Vote - -------------------------------------------------------------------------------- NORTEL NETWORKS CORPORATION Ticker: NT Security ID: 656568508 Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jalynn H. Bennett For Did Not Management Vote 1.2 Elect Director Manfred Bischoff For Did Not Management Vote 1.3 Elect Director James B. Hunt, Jr. For Did Not Management Vote 1.4 Elect Director Kristina M. Johnson For Did Not Management Vote 1.5 Elect DirectorJohn A. MacNaughton For Did Not Management Vote 1.6 Elect Director John P. Manley For Did Not Management Vote 1.7 Elect Director Richard D. McCormick For Did Not Management Vote 1.8 Elect Director Claude Mongeau For Did Not Management Vote 1.9 Elect Director Harry J. Pearce For Did Not Management Vote 1.10 Elect Director John D. Watson For Did Not Management Vote 1.11 Elect Director Mike S. Zafirovski For Did Not Management Vote 2 Approve KPMG LLP as Auditors and For Did Not Management Authorize Board to Fix Remuneration of Vote Auditors 3 SP - Establish a Pay for Superior Against Did Not Shareholder Performance Standard in Executive Vote Compensation - -------------------------------------------------------------------------------- NORTHERN ROCK PLC Ticker: Security ID: G6640T102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 Approve Final Dividend of 25.3 Pence Per For Did Not Management Ordinary Share Vote 4 Re-elect Keith Currie as Director For Did Not Management Vote 5 Re-elect Andy Kuipers as Director For Did Not Management Vote 6 Elect David Jones as Director For Did Not Management Vote 7 Re-elect Nichola Pease as Director For Did Not Management Vote 8 Re-elect Nicholas Fenwick as Director For Did Not Management Vote 9 Reappoint PricewaterhouseCoopers LLP as For Did Not Management Auditors of the Company Vote 10 Authorise Board to Fix Remuneration of For Did Not Management Auditors Vote 11 Approve Northern Rock Plc Share Option For Did Not Management Plan 2007 Vote 12 Approve Northern Rock Plc Savings Related For Did Not Management Share Option Plan 2007 Vote 13 Approve Northern Rock Plc Long Term For Did Not Management Incentive Plan 2007 Vote 14 Approve Northern Rock Plc Share Matching For Did Not Management Plan 2007 Vote 15 Authorise Directors to Offer Ordinary For Did Not Management Shareholders the Option of Receiving New Vote Ordinary Shares Instead of Cash in Respect of Dividends 16 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 41,329,958 17 Subject to the Passing of Resolution 16, For Did Not Management Authorise Issue of Equity or Vote Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,265,325 18 Adopt New Articles of Association For Did Not Management Vote 19 Authorise 400,000 Preference Shares and For Did Not Management 42,122,600 Ordinary Shares for Market Vote Purchase 20 Authorise the Company to Enter into the For Did Not Management Contingent Share Purchase Contract with Vote the Northern Rock Foundation and to Purchase Foundation Shares - -------------------------------------------------------------------------------- NORTHERN ROCK PLC Ticker: Security ID: G6640T102 Meeting Date: APR 24, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction the Allotment of Any Preference For Did Not Management Shares in the Capital of the Company Vote Pursuant to Resolution 16 in the Notice of AGM Convened on 24 April 2007 - -------------------------------------------------------------------------------- OBIC CO LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 110 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Appointment of External Audit For For Management Firm 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - --------------------------------------------------------------------------------PHILIPS ELECTRONICS NV Ticker: PHGFF Security ID: N6817P109 Meeting Date: OCT 25, 2006 Meeting Type: Special Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Company Treasury Shares For Did Not Management Vote 2 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 3 Cancel Additional Company Treasury Shares For Did Not Management Vote 4 Authorize Additional Share Repurchase For Did Not Management Program Vote - -------------------------------------------------------------------------------- PHILIPS ELECTRONICS NV Ticker: PHGFF Security ID: N6817P109 Meeting Date: OCT 25, 2006 Meeting Type: Special Record Date: OCT 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Company Treasury Shares For For Management 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Cancel Additional Company Treasury Shares For For Management 4 Authorize Additional Share Repurchase For For Management Program - -------------------------------------------------------------------------------- PHILIPS ELECTRONICS NV Ticker: PHG Security ID: 500472303 Meeting Date: OCT 25, 2006 Meeting Type: Special Record Date: SEP 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Company Treasury Shares For For Management 2 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 3 Cancel Additional Company Treasury Shares For For Management 4 Authorize Additional Share Repurchase For For Management Program - -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: Security ID: X7023M103 Meeting Date: DEC 15, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two New Minority Shareholder For Did Not Management Representatives Vote - -------------------------------------------------------------------------------- REXAM PLC (FORMERLY BOWATER) Ticker: Security ID: G1274K113 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Conditionally upon the Passing of Items 2 For For Management and 3 and the Passing of the Extraordinary Resolution in a Separate Class Meeting of the Convertible Preference Shareholders, Amend Articles of Association Re: Rights Attaching to the Convertible Preference Shares 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,679,000 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,679,000 - -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: Security ID: D6530N119 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: JUN 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2005 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2005 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2006 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Amend Articles Re: Registration for For For Management Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Amend Articles Re: Conducting of For For Management Supervisory Board Meetings 9 Amend Articles Re: Compensation of For For Management Supervisory Board - -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: Security ID: D6530N119 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2006 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2006 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2007 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 8 Elect Jens-Peter Neumann to the For For Management Supervisory Board 9 Approve EUR 207.4 Million Capitalization For For Management of Reserves 10 Approve 2:1 Stock Split For For Management 11 Approve Creation of EUR 129.6 Million For For Management Pool of Capital with Preemptive Rights 12 Approve Remuneration of Supervisory Board For For Management 13 Amend Articles Re: Quorum Requirement at For Against Management General Meeting to Recall Supervisory Board Members - -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP Ticker: RSANF Security ID: G8566X133 Meeting Date: OCT 26, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the Draft Regulations For For Management Produced to the Meeting; Approve the Compulsory Transfer Transactions Contemplated Thereunder at Articles 155 to 160 (Inclusive); Adopt the Draft Regulations as the New Articles of Association of the Company - -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP Ticker: RSANF Security ID: G8566X133 Meeting Date: NOV 1, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the US Operation For For Management - -------------------------------------------------------------------------------- ROYAL & SUN ALLIANCE INSURANCE GROUP Ticker: RSANF Security ID: G8566X133 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend of 4.12 Pence Per For Did Not Management Ordinary Share Vote 3 Appoint Deloitte & Touche LLP as Auditors For Did Not Management and Authorise the Board to Determine Vote Their Remuneration 4 Elect Simon Lee as Director For Did Not Management Vote 5 Re-elect George Culmer as Director For Did Not Management Vote 6 Re-elect Noel Harwerth as Director For Did Not Management Vote 7 Re-elect Edward Lea as Director For Did Not Management Vote 8 Re-elect Malcolm Le May as Director For Did Not Management Vote 9 Re-elect John Maxwell as Director For Did Not Management Vote 10 Approve Remuneration Report For Did Not Management Vote 11 Adopt New Articles of Association For Did Not Management Vote 12 Authorise the Company to Make EU For Did Not Management Political Organisation Donations up to Vote GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 432,165,676 14 Subject to the Passing of Resolution 13, For Did Not Management Authorise Issue of Equity or Vote Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,091,716 15 Authorise 298,848,845 Ordinary Shares for For Did Not Management Market Purchase Vote-------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC (THE) Ticker: Security ID: G76891111 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 Approve Final Dividend of 66.4 Pence Per For Did Not Management Ordinary Share Vote 4 Re-elect Lawrence Fish as Director For Did Not Management Vote 5 Re-elect Sir Fred Goodwin as Director For Did Not Management Vote 6 Re-elect Archie Hunter as Director For Did Not Management Vote 7 Re-elect Charles Koch as Director For Did Not Management Vote 8 Re-elect Joe MacHale as Director For Did Not Management Vote 9 Re-elect Gordon Pell as Director For Did Not Management Vote 10 Reappoint Deloitte & Touche LLP as For Did Not Management Auditors of the Company Vote 11 Authorise Audit Committee to Fix For Did Not Management Remuneration of Auditors Vote 12 Authorise Bonus Issue For Did Not Management Vote 13 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 260,052,320 14 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,401,867 15 Authorise 315,214,934 Ordinary Shares for For Did Not Management Market Purchase Vote 16 Approve The Royal Bank of Scotland Group For Did Not Management Plc 2007 Executive Share Option Plan Vote 17 Approve The Royal Bank of Scotland Group For Did Not Management Plc 2007 Sharesave Plan Vote 18 Authorise the Company to Use Electronic For Did Not Management Communication Vote - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDS.B Security ID: 780259206 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3 ELECTION OF RIJKMAN GROENINK AS A For For Management DIRECTOR OF THE COMPANY 4 RE-ELECTION OF MALCOLM BRINDED AS A For For Management DIRECTOR OF THE COMPANY 5 RE-ELECTION OF LINDA COOK AS A DIRECTOR For For Management OF THE COMPANY 6 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A For For Management DIRECTOR OF THE COMPANY 7 RE-ELECTION OF NINA HENDERSON AS A For For Management DIRECTOR OF THE COMPANY 8 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS For For Management A DIRECTOR OF THE COMPANY 9 Ratify Auditors For For Management 10 REMUNERATION OF AUDITORS For For Management 11 AUTHORITY TO ALLOT SHARES For For Management 12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 13 AUTHORITY TO PURCHASE OWN SHARES For For Management 14 AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: Y74718100 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Final For For Management Dividend of KRW 5000 Per Common Share 2.1 Elect Independent Non-Executive Directors For For Management 2.2 Elect Executive Director For For Management 2.3 Elect Member of Audit Committee For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) Ticker: Security ID: F5548N101 Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Gerard Van Kemmel as Director For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Amend Employee Savings-Related Share For For Management Purchase Plan 12 Approve Stock Option Plans Grants For For Management 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Allow Board to Use Authorizations and For Against Management Delegations Granted in Items 6 to 14 Above in the Event of a Public Tender Offer 16 Amend Articles of Association Re: Attend For For Management and Vote to the General Meetings through Videoconference and Telecommunication 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SASOL LTD. Ticker: SSL Security ID: 803866300 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 SPECIAL RESOLUTION NUMBER 1: SPECIFIC For For Management AUTHORITY TO REPURCHASE TREASURY SHARES 2 SPECIAL RESOLUTION NUMBER 2: GENERAL For For Management AUTHORITY TO REPURCHASE SHARES 3 ORDINARY RESOLUTION NUMBER 1: ANY For For Management DIRECTOR OR SECRETARY AUTHORISED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO SPECIAL RESOLUTION NUMBER 1 AND 2 - -------------------------------------------------------------------------------- SASOL LTD. Ticker: SSL Security ID: 803866300 Meeting Date: NOV 23, 2006 Meeting Type: Annual Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 To RECEIVE AND CONSIDER THE ANNUAL For For Management FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2.2 Elect Director E Le R Bradley For For Management 2.3 Elect Director B P Connellan For For Management 2.4 Elect Director P V Cox For For Management 2.5 Elect Director L P A Davies For Withhold Management 2.6 Elect Director M S V Gantsho For For Management 2.7 Elect Director J E Schrempp For For Management 2.8 Elect Director H G Dijkgraaf For For Management 2.9 Elect Director A M Mokaba For For Management 2.10 Elect Director T S Munday For For Management 2.11 Elect Director T H Nyasulu For For Management 3 Elect Director K C Ramon For For Management 4 Ratify Auditors For For Management 5 SPECIAL RESOLUTION NUMBER 1 - TO For For Management AUTHORISE THE DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES, OF UP TO 10% OF THE COMPANY S SHARES, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT AND THE RULES AND REQUIREMENTS OF THE JSE 6 ORDINARY RESOLUTION NUMBER 1 - TO APPROVE For For Management THE REVISED ANNUAL FEES PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2006 - -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 80 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SIGNET GROUP PLC Ticker: Security ID: G8126R113 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.317 Cents Per For For Management Share 4 Re-elect Brook Land as Director For For Management 5 Re-elect Robert Blanchard as Director For For Management 6 Re-elect Walker Boyd as Director For For Management 7 Re-elect Dale Hilpert as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,110,376 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 766,556 11 Authorise 170,345,896 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SIGNET GROUP PLC (FORMERLY RATNERS) Ticker: SIGYF Security ID: G8126R105 Meeting Date: DEC 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Rights For For Management of Ordinary Shares on a Winding Up 2 Approve Reduction and Subsequent Increase For For Management in Share Capital; Capitalise Reserves of GBP 50,000; Increase Authorised Share Capital; Convert Cancellation Reserve; Issue Equity with and without Rights 3 Amend Articles of Association Re: For For Management Redenomination 4 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,452,820 5 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 817,920 6 Authorise 171,400,507 New Dollar Shares For For Management for Market Purchase-------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP Ticker: SIMO Security ID: 82706C108 Meeting Date: AUG 23, 2006 Meeting Type: Annual Record Date: JUL 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RE-ELECT YUNG-CHIEN WANG AS A For For Management DIRECTOR, WHO RETIRES BY ROTATION 2 TO RE-ELECT HENRY CHEN AS A DIRECTOR, WHO For For Management RETIRES BY ROTATION 3 TO RE-ELECT LIEN-CHUN LIU AS A DIRECTOR, For For Management WHO RETIRES BY ROTATION 4 TO RE-ELECT CHING-SHON HO AS A DIRECTOR, For For Management WHO RETIRES BY ROTATION 5 TO RE-ELECT TSUNG-MING CHUNG AS A For For Management DIRECTOR, WHO RETIRES BY ROTATION 6 TO APPROVE THE AMENDED AND RESTATED 2005 For Against Management EQUITY INCENTIVE PLAN 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker: SPIL Security ID: 827084864 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION BY THE MEETING OF FY 2006 For For Management BUSINESS OPERATION REPORT AND FINANCIAL STATEMENTS, INCLUDING CONSOLIDATED FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 ADOPTION BY THE MEETING OF THE PROPOSAL For For Management FOR FY 2006 PROFIT DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 PROPOSAL FOR FY 2006 ISSUE OF NEW SHARES For For Management WITH CAPITAL INCREASE FUNDED BY EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL BY THE MEETING OF THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF INCORPORATION. 5 APPROVAL BY THE MEETING TO THE PROPOSED For For Management AMENDMENTS TO THE COMPANY S PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 6 APPROVAL BY THE MEETING TO RELEASE THE For For Management COMPETITION RESTRICTION ON DIRECTORS OF THE ARTICLE 209 OF ROC COMPANY LAW. - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985175 Meeting Date: JUL 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Paid-Up Share For For Management Capital - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985175 Meeting Date: JUL 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Authorize Share Repurchase Program For For Management 3 Approve SingTel Performance Share Plan For For Management 4 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985175 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Financial Year Ended Mar. 31, 2006 2 Declare First and Final Dividend of SGD For For Management 0.10 Per Share for the Financial Year Ended Mar. 31, 2006 3 Reelect Graham John Bradley as Director For For Management 4 Reelect Chumpol NaLamlieng as Director For For Management 5 Reelect Lee Hsien Yang as Director For For Management 6 Approve Directors' Fees of SGD 1.5 For For Management Million for the Financial Year Ended Mar. 31, 2006 (2005: SGD 1.2 Million) 7 Appoint Deloitte & Touche as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 1999 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SK TELECOM Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE BALANCE SHEETS, THE For For Management STATEMENTS OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS OF THE 23RD FISCAL YEAR, AS SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. 2 APPROVAL OF THE CEILING AMOUNT OF THE For For Management REMUNERATION OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA ENCLOSED HEREWITH. 3 APPROVAL OF THE APPOINTMENT OF MR. JUNG For For Management NAM CHO, AS EXECUTIVE DIRECTOR. 4 APPROVAL OF THE APPOINTMENT OF MR. SUNG For For Management MIN HA, AS EXECUTIVE DIRECTOR. 5 APPROVAL OF THE APPOINTMENT OF MR. DAL For For Management SUP SHIM, AS INDEPENDENT NON-EXECUTIVE DIRECTOR WHO WILL BE A MEMBER OF THE AUDIT COMMITTEE. - -------------------------------------------------------------------------------- SOCIETE BIC Ticker: Security ID: F10080103 Meeting Date: SEP 6, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For Did Not Management Co-ownership of Shares, Beneficial Vote Ownership, Form of Shares, and Director Age Limit 2 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryoji Chubachi For For Management 1.3 Elect Director Katsumi Ihara For For Management 1.4 Elect Director Akishige Okada For For Management 1.5 Elect Director Hirobumi Kawano For For Management 1.6 Elect Director Yotaro Kobayashi For For Management 1.7 Elect Director Sakie Tachibana Fukushima For For Management 1.8 Elect Director Yoshihiko Miyauchi For For Management 1.9 Elect Director Yoshiaki Yamauchi For For Management 1.10 Elect Director Peter Bonfield For For Management 1.11 Elect Director Fueo Sumita For For Management 1.12 Elect Director Fujio Cho For For Management 1.13 Elect Director Ned Lautenbach For For Management 1.14 Elect Director Ryuji Yasuda For For Management 2 Appoint External Audit Firm For For Management 3 Approve Executive Stock Option Plan For For Management 4 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels - -------------------------------------------------------------------------------- TECHNIP (FORMERLY TECHNIP-COFLEXIP) Ticker: Security ID: F90676101 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.15 per Share Vote 3 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of EUR 375,000 Vote 6 Elect Thierry Pilenko as Director For Did Not Management Vote 7 Elect Pascal Colombani as Director For Did Not Management Vote 8 Elect John C.G. O'Leary as Director For Did Not Management Vote 9 Elect Germaine Gibara as Director For Did Not Management Vote 10 Reelect Olivier Appert as Director For Did Not Management Vote 11 Reelect Jacques Deyirmendjian as Director For Did Not Management Vote 12 Reelect Jean-Pierre Lamoure as Director For Did Not Management Vote 13 Reelect Daniel Lebegue as Director For Did Not Management Vote 14 Reelect Roger M. Milgram as Director For Did Not Management Vote 15 Reelect Rolf Erik Rolfsen as Director For Did Not Management Vote 16 Reelect Bruno Weymuller as Director For Did Not Management Vote 17 Ratify Auditex as Alternate Auditor For Did Not Management Vote 18 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 19 Amend Articles of Association Re: For Did Not Management Directors' Tenure, Board Meetings Through Vote Videoconference and Telecommunication, and Record Date 20 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights up to Aggregate Nominal Amount of EUR 37.5 Million 21 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 22 Authorize Board to Set Issue Price for 10 For Did Not Management Percent of Issued Capital Pursuant to Vote Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of For Did Not Management Up to EUR 75 Million for Bonus Issue or Vote Increase in Par Value 24 Authorize Capital Increase of up to 10 For Did Not Management Percent of Issued Capital for Future Vote Acquisitions 25 Amend Employee Savings-Related Share For Did Not Management Purchase Plan Vote 26 Approve Employee Purchase Plan for For Did Not Management International Employees Vote 27 Authorize up to 1 Percent of Issued For Did Not Management Capital for Use in Restricted Stock Plan Vote 28 Approve Stock Option Plans Grants For Did Not Management Vote 29 Authorize Board to Use All the Above For Did Not Management Capital Increase Authorizations During a Vote Takeover 30 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote-------------------------------------------------------------------------------- TELE ATLAS NV Ticker: Security ID: N8501W101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Notification None None Management 3 Receive Report of Management Board None None Management 4a Approve Financial Statements and For For Management Statutory Reports 4b Approve Discharge of Management Board For For Management 4c Approve Discharge of Supervisory Board For For Management 5a Accept Resignation of Peter Morris as a For For Management Supervisory Board Member (Non-contentious) 5b Elect Mr. Hollingsworth to Supervisory For For Management Board 6 Ratify Ernst & Young Accountants as For For Management Auditors 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Stock Option Plan For Against Management 9 Approve Remuneration of Supervisory Board For Against Management 10 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 11 Discussion on Company's Corporate None None Management Governance Structure 12 Amend Articles For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIAOF Security ID: T92778108 Meeting Date: APR 16, 2007 Meeting Type: Annual/Special Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for the For Did Not Management Fiscal Year 2006 Vote 2 Fix Number of Directors For Did Not Management Vote 3 Determine Directors' Term For Did Not Management Vote 4.1 Elect Directors - Slate 1 For Did Not Management Vote 4.2 Elect Directors - Slate 2 For Did Not Management Vote 4.3 Elect Directors - Slate 3 For Did Not Management Vote 5 Approve Remuneration of Directors For Did Not Management Vote 6 Appoint One Internal Statutory Auditor For Did Not Management Vote 7 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares to Vote Implement Share Incentive Plan; Revoke Previously Granted Authorization; 8 Extend Mandate of External Auditing For Did Not Management Company Reconta Ernst & Young for the Vote Three-Year Term 2007-2009 9 Amend Rules Governing General Meetings For Did Not Management Approved by Shareholders at the Meeting Vote Held on May 6, 2004 1.a Amend Articles 3 of Company Bylaws For Did Not Management Vote 1.b Amend Articles 6 of Company Bylaws For Did Not Management Vote 1.c Amend Articles 8 of Company Bylaws For Did Not Management Vote 1.d Amend Articles 9 of Company Bylaws For Did Not Management Vote 1.e Amend Articles 10 of Company Bylaws For Did Not Management Vote 1.f Amend Articles 11 of Company Bylaws For Did Not Management Vote 1.g Amend Articles 12 of Company Bylaws For Did Not Management Vote 1.h Amend Articles 13 of Company Bylaws For Did Not Management Vote 1.i Amend Articles 14 of Company Bylaws For Did Not Management Vote 1.j Amend Articles 15 of Company Bylaws For Did Not Management Vote 1.k Amend Articles 16 of Company Bylaws For Did Not Management Vote 1.l Amend Articles 17 of Company Bylaws For Did Not Management Vote 1.m Amend Articles 18 of Company Bylaws For Did Not Management Vote 1.n Amend Articles 19 of Company Bylaws For Did Not Management Vote 1.o Amend Articles 20 of Company Bylaws For Did Not Management Vote 1.p Amend Articles 21 of Company Bylaws For Did Not Management Vote - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: NOV 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Presentations from the Chairman None None Management and Chief Executive Officer 2 Approve Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2006 3 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2006 4a Elect Mervyn Vogt to the Board Against Against Shareholder 4b Elect Charles Macek as Director For For Management 4c Elect John Stocker as Director For For Management 4d Elect Leonard Cooper to the Board Against Against Shareholder 4e Elect Ange Kenos to the Board Against Against Shareholder 4f Elect Geoffrey Cousins to the Board Against Against Shareholder 4g Elect Peter Willcox as Director For For Management 4h Elect John Zeglis as Director For For Management 4i Elect Stephen Mayne to the Board Against Against Shareholder 5 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- TESCO PLC Ticker: Security ID: G87621101 Meeting Date: JUL 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.10 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Richard Brasher as Director For For Management 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Andrew Higginson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Increase in Authorised Capital For For Management from GBP 535,000,000 to GBP 542,900,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 131,700,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,760,000 13 Authorise 790,500,000 Ordinary Shares for For For Management Market Purchase 14 Authorise Directors to Use Treasury For For Management Shares for the Purposes of or Pursuant to Any of the Employee Share Schemes Operated by the Company 15 Authorise the Company to make Donations For For Management to EU Political Organisations and Incur EU Political Expenditure up to GBP 100,000 16 Authorise Tesco Stores Limited to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 100,000 17 Authorise Tesco Ireland Limited to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 18 Authorise Tesco Vin Plus S.A. to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 19 Authorise Tesco Stores CR a.s. to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 20 Authorise Tesco Stores SR a.s. to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 21 Authorise Tesco Global Rt to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 22 Authorise Tesco Polska Sp z.o.o. to Make For For Management Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 25,000 - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management HURVITZ IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFIC 2 TO APPROVE THE REMUNERATION OF DR. For For Management PHILLIP FROST IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE - -------------------------------------------------------------------------------- TNT N.V. Ticker: Security ID: N86672107 Meeting Date: SEP 29, 2006 Meeting Type: Special Record Date: SEP 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Sale of the Logistics Division For Did Not Management Vote 3 Cancel Company Treasury Shares For Did Not Management Vote 4 Allow Questions None Did Not Management Vote 5 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Management Final Dividend of JY 3 Vote 2.1 Elect Director For Did Not Management Vote 2.2 Elect Director For Did Not Management Vote 2.3 Elect Director For Did Not Management Vote 2.4 Elect Director For Did Not Management Vote 2.5 Elect Director For Did Not Management Vote 2.6 Elect Director For Did Not Management Vote 2.7 Elect Director For Did Not Management Vote 2.8 Elect Director For Did Not Management Vote 2.9 Elect Director For Did Not Management Vote 2.10 Elect Director For Did Not Management Vote 2.11 Elect Director For Did Not Management Vote 2.12 Elect Director For Did Not Management Vote 2.13 Elect Director For Did Not Management Vote 2.14 Elect Director For Did Not Management Vote 2.15 Elect Director For Did Not Management Vote 2.16 Elect Director For Did Not Management Vote 2.17 Elect Director For Did Not Management Vote 2.18 Elect Director For Did Not Management Vote 3 Appoint Internal Statutory Auditor For Did Not Management Vote 4 Approve Payment of Annual Bonuses to For Did Not Management Directors and Statutory Auditors Vote 5 Approve Adjustment to Aggregate For Did Not Management Compensation Ceilings for Directors and Vote Statutory Auditors-------------------------------------------------------------------------------- TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: TTFNF Security ID: F92124100 Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.87 per Share Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 6 Reelect Thierry Desmarest as Director For Did Not Management Vote 7 Reelect Thierry De Rudder as Director For Did Not Management Vote 8 Reelect Serge Tchuruk as Director For Did Not Management Vote 9 Reelect Daniel Boeuf as Director For Did Not Management Vote 10 Elect Philippe Marchandise as Director Against Did Not Management Vote 11 Elect Mohammed Zaki as Director Against Did Not Management Vote 12 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of EUR 1.1 million Vote 13 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights up to Aggregate Nominal Amount of EUR 4 bn 14 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 1.8 bn 15 Approve Employee Savings-Related Share For Did Not Management Purchase Plan Vote 16 Approve Stock Option Plans Grants For Did Not Management Vote 17 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 18 Amend Articles of Association Re: Attend For Did Not Management Board Meetings Through Videoconference Vote and Telecommunication 19 Amend Articles of Association Re: Record For Did Not Management Date Vote 20 Amend Articles of Association Re: Attend For Did Not Management and Vote to the General Meetings through Vote Videoconference and Telecommunication A Amend Articles of Association Re: Against Did Not Shareholder Appointment of Employee Shareholder Vote Representative B Authorize up to 0.2 Percent of Issued Against Did Not Shareholder Capital for Use in Restricted Stock Plan Vote to the Benefit of All Company Employees C Amend Article 18 al. 7 of Bylaws Re: Against Did Not Shareholder Remove Voting Rights Limitation Vote - -------------------------------------------------------------------------------- TRINITY MIRROR PLC (FORMERLY TRINITY PLC) Ticker: Security ID: G90637102 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Remuneration Report For Did Not Management Vote 3 Approve Final Dividend of 15.5 Pence Per For Did Not Management Ordinary Share Vote 4 Elect Sir Ian Gibson as Director For Did Not Management Vote 5 Elect Laura Wade-Gery as Director For Did Not Management Vote 6 Re-elect Vijay Vaghela as Director For Did Not Management Vote 7 Reappoint Deloitte & Touche LLP as For Did Not Management Auditors and Authorise the Board to Vote Determine Their Remuneration 8 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 9,667,654.20 9 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities without Vote Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,464,796 10 Authorise 29,315,326 Ordinary Shares for For Did Not Management Market Purchase Vote 11 Authorise the Company to Use Electronic For Did Not Management Communications Vote 12 Approve Trinity Mirror Plc For Did Not Management Savings-Related Share Option Plan Vote - -------------------------------------------------------------------------------- UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) Ticker: Security ID: T95132105 Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Mandate of the External Auditing For Did Not Management Company KPMG SpA Vote 2 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, and Statutory Vote Reports for the Fiscal Year 2007 3 Approve Allocation of Income For Did Not Management Vote 4 Fix Number of Directors on the Board For Did Not Management Vote 5.1 Appoint Internal Statutory Auditors and For Did Not Management their Chairman - Slate 1 Vote 5.2 Appoint Internal Statutory Auditors and For Did Not Management their Chairman - Slate 2 Vote 6 Approve Remuneration of Board Committees For Did Not Management Vote 7 Approve Remuneration of Internal For Did Not Management Statutory Auditors Vote 8 Approve Group Personnel Long-Term For Did Not Management Incentive Plan 2007 Vote 1 Authorize Board of Directors to Increase For Did Not Management Capital up to EUR 525 Million with Vote Preemptive Rights, Through the Issuance of up to 1.05 Billion Shares with Par Value EUR 0.50, within a Five-Year term; Amend Bylaws Accordingly 2 Authorize Board of Directors to Increase For Did Not Management Capital up to EUR 23.7 Million Through Vote the Issuance of up to 47.35 Million Shares, without Preemptive Rights, to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly 3 Authorize Board of Directors to Increase For Did Not Management Capital up to EUR 23.7 Million Through Vote the Issuance of New Class of Shares to Be Reserved to Managers and Directors of the Group Unicredito; Amend Bylaws Accordingly 4 Amend Article 6, 11, 12, 14, 17, 20, 21, For Did Not Management 23, 27, 36 of the Bylaws; Introduce New Vote Title XII and New Article 40 - -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: Security ID: N8981F271 Meeting Date: OCT 2, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report by the Administration None Did Not Management Office Vote 3 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: UMC Security ID: 910873207 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ACKNOWLEDGMENT OF THE 2006 BUSINESS For For Management REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 2 ACKNOWLEDGMENT OF THE 2006 SURPLUS For For Management EARNING DISTRIBUTION CHART, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 3 APPROVAL OF THE COMPANY S CAPITAL For For Management REDUCTION PLAN, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 4 APPROVAL TO AMEND THE COMPANY S For For Management ACQUISITION OR DISPOSAL OF ASSETS PROCEDURE , AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 5 APPROVAL OF PROPOSAL TO AMEND THE COMPANY For For Management S ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. 6 APPROVAL TO AMEND THE COMPANY S RULES OF For For Management ELECTION OF DIRECTORS AND SUPERVISORS . 7 APPROVAL OF THE COMPANY S INDIRECT For For Management INVESTMENT PLAN IN CHINA, AS SET FORTH IN THE COMPANY S MEETING AGENDA ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: Security ID: X9518S108 Meeting Date: MAR 27, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 1.2 Receive Auditor's Report None Did Not Management Vote 1.3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 1.4 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.75 Per Share Vote 1.5 Approve Discharge of Board and President For Did Not Management Vote 1.6 Approve Remuneration of Directors and For Did Not Management Auditors Vote 1.7 Fix Number of Directors at 11 For Did Not Management Vote 1.8 Reelect Michael Bottenheim, Berndt For Did Not Management Brunow, Karl Grotenfeld, Georg Holzhey, Vote Wendy Lane, Jorma Ollila, Ursula Ranin, Francoise Sampermans, and Vesa Vainio as Directors; Elect Veli-Matti Reinikkala and Jussi Pesonen as New Directors 1.9 Appoint PricewaterhouseCoopers as For Did Not Management Auditors;Appoint Deputy Auditors Vote 2 Amend Articles Re: Delete References to For Did Not Management Minimum and Maximum Share Capital; Delete Vote Provision on Directors' Retirement Age; Other Amendments 3 Authorize Repurchase of up to 10 Percent For Did Not Management of Issued Share Capital Vote 4 Approve Creation of Pool of Capital For Did Not Management without Preemptive Rights Vote 5 Amend March 19, 2002 and March 31, 2005, For Did Not Management Option Programs Re: Record Subscription Vote Prices in Invested Non-restricted Equity Fund 6 Approve Reduction in Share Premium For Did Not Management Reserve and Legal Reserve Vote 7 Approve Stock Option Plan for Key For Did Not Management Employees and Company Subsidiaries; Vote Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- VALEO Ticker: VALEO Security ID: F96221126 Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Ratify Appointment of Helle Kristoffersen For For Management as Director 7 Ratify Appointment of Georges Pauget as For For Management Director 8 Procedure to be Followed in Case the For For Management Number of Directors Exceeds the Legal Limit 9 Elect Gerard Blanc as Director For For Management 10 Elect Pascal Colombani as Director For For Management 11 Elect Pierre-Alain De Smedt as Director For For Management 12 Elect Philippe Guedon as Director For For Management 13 Elect Jay of Ewelme as Director For For Management 14 Elect Helle Kristoffersen as Director For For Management 15 Elect Thierry Morin as Director For For Management 16 Elect Georges Pauget as Director For For Management 17 Elect Erich Spitz as Director For For Management A Elect Karim Samii as Director Against Against Shareholder B Elect Joseph R. Thornton as Director Against Against Shareholder C Elect Guy Dolle as Director Against Against Shareholder D Elect Herve Hauvespre as Director Against Against Shareholder E Elect Didier Delepine as Director Against Against Shareholder F Elect Francois Jaclot as Director Against Against Shareholder G Elect Andreas Schmid as Director Against Against Shareholder H Elect Jean-Paul Vettier as Director Against Against Shareholder 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 69,8 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23.2 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capitalization of Reserves of For For Management Up to EUR 69.8 Million for Bonus Issue or Increase in Par Value 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Approve Employee Savings-Related Share For For Management Purchase Plan 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Amend Article 23 of Association Re: For For Management Record Date 26 Authorize Filing of Required For For Management Documents/Other Formalities-------------------------------------------------------------------------------- VEDIOR NV Ticker: Security ID: N9202Y107 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2a Receive Report of Management Board None Did Not Management Vote 2b Receive Report of Foundation for Ordinary None Did Not Management Vedior Shares Vote 2c Approve Financial Statements and For Did Not Management Statutory Reports Vote 2d Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 2e Approve Dividends of EUR 0.30 Per Share For Did Not Management Vote 3 Discussion and Approval of Company's For Did Not Management Corporate Governance Structure Vote 4 Amend Articles For Did Not Management Vote 5a Approve Discharge of Management Board For Did Not Management Vote 5b Approve Discharge of Supervisory Board For Did Not Management Vote 6 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 7a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 7a Vote 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9 Elect W.C.J. Angenent to Supervisory For Did Not Management Board Vote 10a Reelect C.K.Z. Miles to Management Board For Did Not Management Vote 10b Reelect P. Valks to Management Board For Did Not Management Vote 10c Elect G.A. Netland to Management Board For Did Not Management Vote 11 Ratify Deloitte Accountants as Auditors For Did Not Management Vote 12 Amend Employee Stock Purchase Plan For Did Not Management Vote 13 Other Business (Non-Voting) None Did Not Management Vote 14 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- VIMICRO INTERNATIONAL CORPORATION Ticker: VIMC Security ID: 92718N109 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: NOV 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION AS SET OUT IN PARAGRAPH 1 OF For Against Management THE NOTICE OF ANNUAL GENERAL MEETING. - -------------------------------------------------------------------------------- VIVENDI SA (FORMERLY VIVENDI UNIVERSAL) Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2007 Meeting Type: Annual/Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Approve Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 4 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.20 per Share Vote 5 Ratify Appointment of Mehdi Dazi as For Did Not Management Supervisory Board Member Vote 6 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 7 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities with Preemptive Vote Rights up to Aggregate Nominal Amount of EUR 1 Billion 8 Authorize Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Authorize Capitalization of Reserves of For Did Not Management Up to EUR 500 Million for Bonus Issue or Vote Increase in Par Value 10 Approve Employee Savings-Related Share For Did Not Management Purchase Plan Vote 11 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 12 Amend Articles Board Related: Election of For Did Not Management Employee Representative to the Vote Supervisory Board 13 Amend Articles Board Related: Attend For Did Not Management Supervisory Board and Management Board Vote Meetings Through Videoconference and Telecommunication 14 Amend Articles of Association Re: Record For Did Not Management Date Vote 15 M0126 Amend Articles of Association Re: For Did Not Management Disclosure Threshold Requirements Vote 16 Amend Articles of Association Re: Voting For Did Not Management Rights Vote 17 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VODPF Security ID: G93882101 Meeting Date: JUL 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For For Management 4 Re-elect Thomas Geitner as Director For For Management 5 Re-elect Michael Boskin as Director For For Management 6 Re-elect Lord Broers as Director For For Management 7 Re-elect John Buchanan as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Jurgen Schrempp as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Elect Philip Yea as Director For For Management 12 Elect Anne Lauvergeon as Director For For Management 13 Elect Anthony Watson as Director For For Management 14 Approve Final Dividend of 3.87 Pence Per For For Management Ordinary Share 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Adopt New Articles of Association For For Management 19 Authorise the Company and Any Company For For Management Which is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 260,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase Should the Special Resolution at the Extraordinary General Meeting on 25 July 2006 be Passed; Otherwise up to 6,000,000,000 Ordinary Shares - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VODPF Security ID: G93882101 Meeting Date: JUL 25, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Capital to For For Management GBP 9,900,050,000 and USD 7,800,000,000; Authorise Capitalisation up GBP 9,990,000,000; Issue Equity with Rights up to 66,600,000,000 B Shares; Capital Reorganisation; Amend Articles of Association ========= CONSULTING GROUP CAPITAL MARKETS FUNDS - INTERNATIONAL FIXED ========= ========= INCOME INVESTMENTS ========= EDISON MISSION (MEH) HOLDING Ticker: Security ID: 605056AB6 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Consent to the proposed amendments in the For For Management Indenture ================ CONSULTING GROUP CAPITAL MARKETS FUNDS - LARGE ================ ================ CAPITALIZATION GROWTH INVESTMENTS ================ ABRAXIS BIOSCIENCE, INC. Ticker: ABBI Security ID: 00383E106 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTORS - PATRICK For For Management SOON-SHIONG, MD 1.2 ELECTION OF DIRECTORS - DAVID S. CHEN, For For Management PH.D. 1.3 ELECTION OF DIRECTORS - STEPHEN D. NIMER, For For Management M.D. 1.4 ELECTION OF DIRECTORS - LEONARD SHAPIRO For For Management 1.5 ELECTION OF DIRECTORS - KIRK K. CALHOUN For For Management 1.6 ELECTION OF DIRECTORS - SIR RICHARD For For Management SYKES, PHD. 1.7 ELECTION OF DIRECTORS - MICHAEL D. For For Management BLASZYK 1.8 ELECTION OF DIRECTORS - MICHAEL SITRICK For Withhold Management 2 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: AUG 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Michael A. Miles For For Management 1.10 Elect Director Samuel A. Nunn, Jr. For For Management 1.11 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-Based Code of Conduct Against Against Shareholder 4 Compensation Company Against Against Shareholder Specific--Declaration of Dividend - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For For Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Lawrence F. Probst, III For For Management 1.8 Elect Director Richard A. Simonson For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Approve Repricing of Options For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JUN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS For For Management 2 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 3 S/H PROPOSAL - CORPORATE GOVERNANCE Against For Shareholder - -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2006 Meeting Type: Annual Record Date: JUL 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Edward Kozel For For Management 1.7 Elect Director Mark Leslie For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director George T. Shaheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 18, 2006 Meeting Type: Annual Record Date: JUL 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS For For Management 2 AMEND STOCK PURCHASE PLAN For For Management 3 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS For For Management 2 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 3 APPROVE CASH/STOCK BONUS PLAN For For Management 4 AMEND INCENTIVE STOCK OPTION PLAN For For Management-------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 6, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford R. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Ticker: TEVA Security ID: 881624209 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE RENUMERATION OF DIRECTORS AND For For Management AUDITORS 2 APPROVE RENUMERATION OF DIRECTORS AND For For Management AUDITORS - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director J. Michael Patterson For For Management 1.7 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management ================ CONSULTING GROUP CAPITAL MARKETS FUNDS - LARGE ================ ================ CAPITALIZATION VALUE EQUITY INVESTMENTS ================ ACE LTD. Ticker: ACE Security ID: 'G0070K103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management AUDITORS 1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1E MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management - -------------------------------------------------------------------------------- ALLSTATE CORP, THE Ticker: ALL Security ID: '020002101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management AUDITORS 3 ELIMINATE SUPERMAJORITY REQUIREMENT TO For FOR Management ACT BY WRITTEN CONSENT 1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1B MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management 1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1D MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management 1E MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management 1F MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1G MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1H MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1I MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1J MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1K MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management 1L MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1M MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management - -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director James G. Andress For For Management 3 Elect Director Robert D. Beyer For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Jack M. Greenberg For For Management 6 Elect Director Ronald T. LeMay For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director J. Christopher Reyes For For Management 9 Elect Director H. John Riley, Jr. For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Judith A. Sprieser For For Management 12 Elect Director Mary Alice Taylor For For Management 13 Elect Director Thomas J. Wilson For For Management 14 Ratify Auditors For For Management 15 Reduce Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: '02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- ELIZABETH E. For FOR Management BAILEY 2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management AUDITORS 3 S/H PROPOSAL - ADOPT CUMULATIVE VOTING Against AGAINST Shareholder 4 S/H PROPOSAL - HUMAN RIGHTS RELATED Against AGAINST Shareholder 5 S/H PROPOSAL - TOBACCO Against AGAINST Shareholder 6 S/H PROPOSAL - TOBACCO Against AGAINST Shareholder 7 S/H PROPOSAL - ANIMAL RIGHTS Against AGAINST Shareholder - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: '02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- HAROLD BROWN For FOR Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: '02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- MATHIS For FOR Management CABIALLAVETTA - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: '02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- LOUIS C. CAMILLERI For FOR Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: '02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- J. DUDLEY For AGAINST Management FISHBURN - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: '02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- ROBERT E.R. For FOR Management HUNTLEY - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: '02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- THOMAS W. JONES For FOR Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: '02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- GEORGE MUNOZ For FOR Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: '02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- LUCIO A. NOTO For AGAINST Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: '02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- JOHN S. REED For FOR Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: '02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- STEPHEN M. WOLF For FOR Management - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For For Management 1.2 Elect Director Harold Brown For For Management 1.3 Elect Director Mathis Cabiallavetta For For Management 1.4 Elect Director Louis C. Camilleri For For Management 1.5 Elect Director J. Dudley Fishburn For For Management 1.6 Elect Director Robert E. R. Huntley For For Management 1.7 Elect Director Thomas W. Jones For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director John S. Reed For For Management 1.11 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Disclose Information on Secondhand Smoke Against Against Shareholder 5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder Youth Smoking 6 Cease Production, Promotion, and Against Against Shareholder Marketing of Tobacco Products 7 Adopt Animal Welfare Policy Against Against Shareholder-------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth E. Bailey For Did Not Management Vote 1.2 Elect Director Harold Brown For Did Not Management Vote 1.3 Elect Director Mathis Cabiallavetta For Did Not Management Vote 1.4 Elect Director Louis C. Camilleri For Did Not Management Vote 1.5 Elect Director J. Dudley Fishburn For Did Not Management Vote 1.6 Elect Director Robert E. R. Huntley For Did Not Management Vote 1.7 Elect Director Thomas W. Jones For Did Not Management Vote 1.8 Elect Director George Munoz For Did Not Management Vote 1.9 Elect Director Lucio A. Noto For Did Not Management Vote 1.10 Elect Director John S. Reed For Did Not Management Vote 1.11 Elect Director Stephen M. Wolf For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Provide for Cumulative Voting Against Did Not Shareholder Vote 4 Disclose Information on Secondhand Smoke Against Did Not Shareholder Vote 5 Cease Add Campaigns Oriented to Prevent Against Did Not Shareholder Youth Smoking Vote 6 Cease Production, Promotion, and Against Did Not Shareholder Marketing of Tobacco Products Vote 7 Adopt Animal Welfare Policy Against Did Not Shareholder Vote - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For Did Not Management Vote 1.2 Elect Director Donald M. Carlton For Did Not Management Vote 1.3 Elect Director Ralph D. Crosby, Jr. For Did Not Management Vote 1.4 Elect Director John P. DesBarres For Did Not Management Vote 1.5 Elect Director Robert W. Fri For Did Not Management Vote 1.6 Elect Director Linda A. Goodspeed For Did Not Management Vote 1.7 Elect Director William R. Howell For Did Not Management Vote 1.8 Elect Director Lester A. Hudson, Jr. For Did Not Management Vote 1.9 Elect Director Michael G. Morris For Did Not Management Vote 1.10 Elect Director Lionel L. Nowell III For Did Not Management Vote 1.11 Elect Director Richard L. Sandor For Did Not Management Vote 1.12 Elect Director Donald G. Smith For Did Not Management Vote 1.13 Elect Director Kathryn D. Sullivan For Did Not Management Vote 2 Amend Executive Incentive Bonus Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For For Management 1.2 Elect Director Martin S. Feldstein For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Stephen L. Hammerman For For Management 1.5 Elect Director Richard C. Holbrooke For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Morris W. Offit For For Management 1.9 Elect Director James F. Orr, III For For Management 1.10 Elect Director Virginia M. Rometty For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 16, 2007 Meeting Type: Annual Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Hagenlocker For For Management 1.2 Elect Director Kurt J. Hilzinger For For Management 1.3 Elect Director Henry W. McGee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN INC Ticker: AMGN Security ID: '031162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management AUDITORS 3 DECLASSIFY BOARD For FOR Management 4 DECLASSIFY BOARD For FOR Management 1A MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management 1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 5A S/H PROPOSAL - ANIMAL RIGHTS Against AGAINST Shareholder 5B S/H PROPOSAL - ENVIRONMENTAL Against AGAINST Shareholder - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Barcus For For Management 1.2 Elect Director James L. Bryan For For Management 1.3 Elect Director H. Paulett Eberhart For For Management 1.4 Elect Director James T. Hackett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director August A. Busch III For For Management 1.2 Elect Director August A. Busch IV For For Management 1.3 Elect Director Carlos Fernandez G. For For Management 1.4 Elect Director James R. Jones For For Management 1.5 Elect Director Andrew C. Taylor For For Management 1.6 Elect Director Douglas A. Warner III For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ARCELOR MITTAL N.V. Ticker: 03937E101 Security ID: 03937E101 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management FISCAL 2006. 2 PROPOSAL TO CONTINUE TO PAY A QUARTERLY For For Management DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. 3 PROPOSAL TO APPROVE THE MANAGEMENT For For Management PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. 4 PROPOSAL TO APPROVE THE SUPERVISION For For Management PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. 5 PROPOSAL TO RATIFY THE DECISION OF THE For For Management BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. 6 PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS For For Management THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 7 PROPOSAL TO RE-APPOINT DELOITTE For For Management ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY. 8 PROPOSAL TO CHANGE THE REMUNERATION OF For For Management THE DIRECTORS C OF THE BOARD OF DIRECTORS. 9 PROPOSAL TO DESIGNATE THE BOARD OF For For Management DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 15 NOVEMBER 2008. 10 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. 11 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: 'G0585R106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- ANDREW PICKERING** For FOR Management 2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management AUDITORS 3B RATIFY APPOINTMENT OF INDEPENDENT For FOR Management AUDITORS - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: 'G0585R106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- DAVID PENCHOFF** For FOR Management - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: 'G0585R106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- ROBERT B. MILLS** For FOR Management - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: 'G0585R106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- JAMES M. For FOR Management MICHENER** - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: 'G0585R106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- DOMINIC J. For FOR Management FREDERICO** - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: 'G0585R106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- GARY BURNET For FOR Management - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: 'G0585R106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- ROBERT A. For FOR Management BAILENSON** - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: 'G0585R106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- HOWARD ALBERT** For FOR Management - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: 'G0585R106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- DOMINIC J. For FOR Management FREDERICO* - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: 'G0585R106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- G. LAWRENCE BUHL* For FOR Management-------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: 'G0585R106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- NEIL BARON* For FOR Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JUN 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: '00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor A01 MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management A02 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management A03 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management A04 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management A05 MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management A06 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management A07 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management A08 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management A09 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management A10 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management A11 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management A12 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management A13 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management A14 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management A15 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management A16 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management A17 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management B02 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management AUDITORS B03 APPROVE CASH/STOCK BONUS PLAN For FOR Management C04 S/H PROPOSAL - POLITICAL/GOVERNMENT Against FOR Shareholder C05 S/H PROPOSAL - CORPORATE GOVERNANCE Against FOR Shareholder C06 S/H PROPOSAL - EXECUTIVE COMPENSATION Against FOR Shareholder C07 S/H PROPOSAL - EXECUTIVE COMPENSATION Against FOR Shareholder C08 S/H PROPOSAL - EXECUTIVE COMPENSATION Against FOR Shareholder - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director August A. Busch III For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Charles F. Knight For For Management 8 Elect Director Jon C. Madonna For For Management 9 Elect Director Lynn M. Martin For For Management 10 Elect Director John B. McCoy For For Management 11 Elect Director Mary S. Metz For For Management 12 Elect Director Toni Rembe For For Management 13 Elect Director Joyce M. Roche For For Management 14 Elect Director Randall L. Stephenson For For Management 15 Elect Director Laura D' Andrea Tyson For For Management 16 Elect Director Patricia P. Upton For For Management 17 Elect Director Edward E. Whitacre, Jr. For For Management 18 Ratify Auditors For For Management 19 Compensation Specific-Severance Payments For For Management to Executives 20 Report on Political Contributions Against Against Shareholder 21 Amend Articles/Bylaws/Charter - Call Against Against Shareholder Special Meetings 22 Pay For Superior Performance Against Against Shareholder 23 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 24 Establish SERP Policy Against Against Shareholder - -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger III For Did Not Management Vote 2 Elect Director Gilbert F. Amelio For Did Not Management Vote 3 Elect Director Reuben V. Anderson For Did Not Management Vote 4 Elect Director James H. Blanchard For Did Not Management Vote 5 Elect Director August A. Busch III For Did Not Management Vote 6 Elect Director James P. Kelly For Did Not Management Vote 7 Elect Director Charles F. Knight For Did Not Management Vote 8 Elect Director Jon C. Madonna For Did Not Management Vote 9 Elect Director Lynn M. Martin For Did Not Management Vote 10 Elect Director John B. McCoy For Did Not Management Vote 11 Elect Director Mary S. Metz For Did Not Management Vote 12 Elect Director Toni Rembe For Did Not Management Vote 13 Elect Director Joyce M. Roche For Did Not Management Vote 14 Elect Director Randall L. Stephenson For Did Not Management Vote 15 Elect Director Laura D' Andrea Tyson For Did Not Management Vote 16 Elect Director Patricia P. Upton For Did Not Management Vote 17 Elect Director Edward E. Whitacre, Jr. For Did Not Management Vote 18 Ratify Auditors For Did Not Management Vote 19 Compensation Specific-Severance Payments For Did Not Management to Executives Vote 20 Report on Political Contributions Against Did Not Shareholder Vote 21 Amend Articles/Bylaws/Charter - Call Against Did Not Shareholder Special Meetings Vote 22 Pay For Superior Performance Against Did Not Shareholder Vote 23 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 24 Establish SERP Policy Against Did Not Shareholder Vote - -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Did Not Management Vote 1.2 Elect Director Lars Westerberg For Did Not Management Vote 1.3 Elect Director Walter Kunerth For Did Not Management Vote 1.4 Elect Director Lars Nyberg For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- BAKER HUGHES INC. Ticker: BHI Security ID: '057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- CHARLES L. WATSON For AGAINST Management 2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management AUDITORS 3 APPROVE CHARTER AMENDMENT For FOR Management - -------------------------------------------------------------------------------- BAKER HUGHES INC. Ticker: BHI Security ID: '057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- H. JOHN RILEY, JR. For FOR Management - -------------------------------------------------------------------------------- BAKER HUGHES INC. Ticker: BHI Security ID: '057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- LARRY D. BRADY For FOR Management - -------------------------------------------------------------------------------- BAKER HUGHES INC. Ticker: BHI Security ID: '057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- C.P. CAZALOT, JR. For FOR Management - -------------------------------------------------------------------------------- BAKER HUGHES INC. Ticker: BHI Security ID: '057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- CHAD C. DEATON For FOR Management-------------------------------------------------------------------------------- BAKER HUGHES INC. Ticker: BHI Security ID: '057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- EDWARD P. For FOR Management DJEREJIAN - -------------------------------------------------------------------------------- BAKER HUGHES INC. Ticker: BHI Security ID: '057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- ANTHONY G. For FOR Management FERNANDES - -------------------------------------------------------------------------------- BAKER HUGHES INC. Ticker: BHI Security ID: '057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- CLAIRE W. GARGALLI For FOR Management - -------------------------------------------------------------------------------- BAKER HUGHES INC. Ticker: BHI Security ID: '057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- PIERRE H. JUNGELS For AGAINST Management - -------------------------------------------------------------------------------- BAKER HUGHES INC. Ticker: BHI Security ID: '057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- JAMES A. LASH For FOR Management - -------------------------------------------------------------------------------- BAKER HUGHES INC. Ticker: BHI Security ID: '057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- JAMES F. MCCALL For FOR Management - -------------------------------------------------------------------------------- BAKER HUGHES INC. Ticker: BHI Security ID: '057224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- J. LARRY NICHOLS For FOR Management - -------------------------------------------------------------------------------- BANK OF AMERICA COPR Ticker: BAC Security ID: '060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management AUDITORS 3 S/H PROPOSAL - LIMIT COMPENSATION Against AGAINST Shareholder 4 S/H PROPOSAL - CORPORATE GOVERNANCE Against AGAINST Shareholder 5 S/H PROPOSAL - SEPARATE CHAIRMAN/CEO Against AGAINST Shareholder 1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1F MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1G MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1H MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1I MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1J MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1K MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1L MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1M MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1N MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management 1O MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1P MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management 1Q MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For For Management 2 Elect Director Frank P. Bramble, Sr. For For Management 3 Elect Director John T. Collins For For Management 4 Elect Director Gary L. Countryman For For Management 5 Elect Director Tommy R. Franks For For Management 6 Elect Director Charles K. Gifford For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Kenneth D. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Walter E. Massey For For Management 11 Elect Director Thomas J. May For For Management 12 Elect Director Patricia E. Mitchell For For Management 13 Elect Director Thomas M. Ryan For For Management 14 Elect Director O. Temple Sloan, Jr. For For Management 15 Elect Director Meredith R. Spangler For For Management 16 Elect Director Robert L. Tillman For For Management 17 Elect Director Jackie M. Ward For For Management 18 Ratify Auditors For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder 20 Change Size of Board of Directors Against Against Shareholder 21 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Barnet, III For Did Not Management Vote 2 Elect Director Frank P. Bramble, Sr. For Did Not Management Vote 3 Elect Director John T. Collins For Did Not Management Vote 4 Elect Director Gary L. Countryman For Did Not Management Vote 5 Elect Director Tommy R. Franks For Did Not Management Vote 6 Elect Director Charles K. Gifford For Did Not Management Vote 7 Elect Director W. Steven Jones For Did Not Management Vote 8 Elect Director Kenneth D. Lewis For Did Not Management Vote 9 Elect Director Monica C. Lozano For Did Not Management Vote 10 Elect Director Walter E. Massey For Did Not Management Vote 11 Elect Director Thomas J. May For Did Not Management Vote 12 Elect Director Patricia E. Mitchell For Did Not Management Vote 13 Elect Director Thomas M. Ryan For Did Not Management Vote 14 Elect Director O. Temple Sloan, Jr. For Did Not Management Vote 15 Elect Director Meredith R. Spangler For Did Not Management Vote 16 Elect Director Robert L. Tillman For Did Not Management Vote 17 Elect Director Jackie M. Ward For Did Not Management Vote 18 Ratify Auditors For Did Not Management Vote 19 Prohibit Executive Stock-Based Awards Against Did Not Shareholder Vote 20 Change Size of Board of Directors Against Did Not Shareholder Vote 21 Separate Chairman and CEO Positions Against Did Not Shareholder Vote - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Ticker: BRL Security ID: '068306109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- BRUCE L. DOWNEY For FOR Management 2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management AUDITORS 3 APPROVE STOCK COMPENSATION PLAN For FOR Management 4 APPROVE CASH/STOCK BONUS PLAN For FOR Management - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Ticker: BRL Security ID: '068306109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- PAUL M. BISARO For FOR Management - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Ticker: BRL Security ID: '068306109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- GEORGE P. STEPHAN For FOR Management - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Ticker: BRL Security ID: '068306109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- HAROLD N. CHEFITZ For FOR Management - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Ticker: BRL Security ID: '068306109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- RICHARD R. For FOR Management FRANKOVIC - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Ticker: BRL Security ID: '068306109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- PETER R. SEAVER For FOR Management - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS, INC. Ticker: BRL Security ID: '068306109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- JAMES S. GILMORE, For AGAINST Management III - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For Did Not Management Vote 1.2 Elect Director Norman R. Augustine For Did Not Management Vote 1.3 Elect Director Barbara L. Bowles For Did Not Management Vote 1.4 Elect Director George W. Buckley For Did Not Management Vote 1.5 Elect Director M. Anthony Burns For Did Not Management Vote 1.6 Elect Director Kim B. Clark For Did Not Management Vote 1.7 Elect Director Manuel A. Fernandez For Did Not Management Vote 1.8 Elect Director Benjamin H. Griswold, IV For Did Not Management Vote 1.9 Elect Director Anthony Luiso For Did Not Management Vote 1.10 Elect Director Robert L. Ryan For Did Not Management Vote 1.11 Elect Director Mark H. Willes For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Pay For Superior Performance Against Did Not Shareholder Vote-------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Biggs For Did Not Management Vote 2 Elect Director John E. Bryson For Did Not Management Vote 3 Elect Director Arthur D. Collins, Jr. For Did Not Management Vote 4 Elect Director Linda Z. Cook For Did Not Management Vote 5 Elect Director William M. Daley For Did Not Management Vote 6 Elect Director Kenneth M. Duberstein For Did Not Management Vote 7 Elect Director John F. McDonnell For Did Not Management Vote 8 Elect Director W. James McNerney, Jr. For Did Not Management Vote 9 Elect Director Richard D. Nanula For Did Not Management Vote 10 Elect Director Rozanne L. Ridgway For Did Not Management Vote 11 Elect Director Mike S. Zafirovski For Did Not Management Vote 12 Ratify Auditors For Did Not Management Vote 13 Report on Foreign Arms Sales Against Did Not Shareholder Vote 14 Adopt Human Rights Policy Against Did Not Shareholder Vote 15 Report on Charitable Contributions Against Did Not Shareholder Vote 16 Report on Political Contributions Against Did Not Shareholder Vote 17 Separate Chairman and CEO Positions Against Did Not Shareholder Vote 18 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder Pill) to Shareholder Vote Vote 19 Advisory Vote to Ratify Named Executive Against Did Not Shareholder Officers' Compensation Vote 20 Performance-Based and/or Time-Based Against Did Not Shareholder Equity Awards Vote 21 Claw-back of Payments under Restatements Against Did Not Shareholder Vote - -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jere A. Drummond For Did Not Management Vote 1.2 Elect Director Timothy M. Manganello For Did Not Management Vote 1.3 Elect Director Ernest J. Novak, Jr. For Did Not Management Vote 2 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For Did Not Management AND ACCOUNTS Vote 2 TO APPROVE THE DIRECTORS REMUNERATION For Did Not Management REPORT Vote 3.1 Elect Director Dr D C Allen For Did Not Management Vote 3.2 Elect Director Lord Browne For Did Not Management Vote 3.3 Elect Director Mr A Burgmans For Did Not Management Vote 3.4 Elect Director Sir William Castell For Did Not Management Vote 3.5 Elect Director Mr I C Conn For Did Not Management Vote 3.6 Elect Director Mr E B Davis, Jr For Did Not Management Vote 3.7 Elect Director Mr D J Flint For Did Not Management Vote 3.8 Elect Director Dr B E Grote For Did Not Management Vote 3.9 Elect Director Dr A B Hayward For Did Not Management Vote 3.10 Elect Director Mr A G Inglis For Did Not Management Vote 3.11 Elect Director Dr D S Julius For Did Not Management Vote 3.12 Elect Director Sir Tom Mckillop For Did Not Management Vote 3.13 Elect Director Mr J A Manzoni For Did Not Management Vote 3.14 Elect Director Dr W E Massey For Did Not Management Vote 3.15 Elect Director Sir Ian Prosser For Did Not Management Vote 3.16 Elect Director Mr P D Sutherland For Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote 5 TO GIVE LIMITED AUTHORITY TO MAKE For Did Not Management POLITICAL DONATIONS AND INCUR POLITICAL Vote EXPENDITURE 6 TO AUTHORIZE THE USE OF ELECTRONIC For Did Not Management COMMUNICATIONS Vote 7 SPECIAL RESOLUTION: TO GIVE LIMITED For Did Not Management AUTHORITY FOR THE PURCHASE OF ITS OWN Vote SHARES BY THE COMPANY 8 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For Did Not Management SPECIFIED AMOUNT Vote 9 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For Did Not Management ALLOT A LIMITED NUMBER OF SHARES FOR CASH Vote FREE OF PRE-EMPTION RIGHTS - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: '127387108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- JOHN A.C. SWAINSON For FOR Management 2 AMEND STOCK COMPENSATION PLAN For FOR Management 3 AMEND STOCK COMPENSATION PLAN For FOR Management 4 S/H PROPOSAL - CORPORATE GOVERNANCE Against FOR Shareholder 5 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management AUDITORS - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: '127387108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- LIP-BU TAN For AGAINST Management - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: '127387108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- ROGER S. SIBONI For FOR Management - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: '127387108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- JOHN B. SHOVEN For FOR Management - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: '127387108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- GEORGE M. SCALISE For FOR Management - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: '127387108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS-A.S. VINCENTELLI For FOR Management - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: '127387108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS- DONALD L. LUCAS For AGAINST Management--------------------------------------------------------------------------------CADENCE DESIGN SYSTEMS, INC.Ticker: CDNS Security ID: '127387108
Meeting Date: MAY 9, 2007 Meeting Type: Annual & #160;
Record Date: MAR 21, 2007# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- MICHAEL J. FISTER For FOR Management
--------------------------------------------------------------------------------CENDANT CORPTicker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- S.E. SWEENEY** For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 APPROVE REVERSE STOCK SPLIT For FOR Management
4 APPROVE COMPANY NAME CHANGE For FOR Management
5 APPROVE CHARTER AMENDMENT For FOR Management
6 AUTHORIZE STOCK DECREASE For 60; FOR Management
7 S/H PROPOSAL REQUIRE 2 CANDIDATES FOR Against AGAINST Shareholder
EACH BOARD SEAT
8 S/H PROPOSAL - RESCIND OR ALLOW Against FOR Shareholder
SHAREHOLDER TO RATIFY POISON PILL 60;
--------------------------------------------------------------------------------CENDANT CORPTicker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- F. ROBERT For FOR Management
SALERNO**
--------------------------------------------------------------------------------CENDANT CORPTicker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- S.Z. ROSENBERG** For FOR Management
--------------------------------------------------------------------------------CENDANT CORPTicker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- M.L. EDELMAN** For AGAINST Management
--------------------------------------------------------------------------------CENDANT CORPTicker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- L.S. COLEMAN** For AGAINST Management
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- R.L. NELSON** For FOR Management
1 ELECTION OF DIRECTORS- R.L. NELSON** For FOR Management
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- R.F. SMITH* For AGAINST Management
1 ELECTION OF DIRECTORS- R.F. SMITH* For AGAINST Management
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- S.Z. ROSENBERG* For FOR Management
1 ELECTION OF DIRECTORS- S.Z. ROSENBERG* For FOR Management
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- P.D.E. RICHARDS* For FOR Management
1 ELECTION OF DIRECTORS- P.D.E. RICHARDS* For FOR Management
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- R.W. PITTMAN* For FOR Management
1 ELECTION OF DIRECTORS- R.W. PITTMAN* For FOR Management
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- R.L. NELSON* For FOR Management
--------------------------------------------------------------------------------
1 ELECTION OF DIRECTORS- R.L. NELSON* For FOR Management
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- R.E. NEDERLANDER* For FOR Management
1 ELECTION OF DIRECTORS- R.E. NEDERLANDER* For FOR Management
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- B. MULRONEY* For FOR Management
1 ELECTION OF DIRECTORS- B. MULRONEY* For FOR Management
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- C.D. MILLS* For FOR Management
1 ELECTION OF DIRECTORS- C.D. MILLS* For FOR Management
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- L.T. BLOUIN For FOR Management
MACBAIN*
--------------------------------------------------------------------------------
1 ELECTION OF DIRECTORS- L.T. BLOUIN For FOR Management
MACBAIN*
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- S.P. HOLMES* For FOR Management
1 ELECTION OF DIRECTORS- S.P. HOLMES* For FOR Management
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- G. HERRERA* For FOR Management
--------------------------------------------------------------------------------
1 ELECTION OF DIRECTORS- G. HERRERA* For FOR Management
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- M.L. EDELMAN* For AGAINST Management
1 ELECTION OF DIRECTORS- M.L. EDELMAN* For AGAINST Management
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- L.S. COLEMAN* For AGAINST Management
1 ELECTION OF DIRECTORS- L.S. COLEMAN* For AGAINST Management
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- J.E. BUCKMAN* For FOR Management
1 ELECTION OF DIRECTORS- J.E. BUCKMAN* For FOR Management
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS-M.J. BIBLOWIT* For FOR Management
1 ELECTION OF DIRECTORS-M.J. BIBLOWIT* For FOR Management
--------------------------------------------------------------------------------
CENDANT CORP
Ticker: CD Security ID: '151313103
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- H.R. SILVERMAN* For AGAINST Management
1 ELECTION OF DIRECTORS- H.R. SILVERMAN* For AGAINST Management
--------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: '166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 ELIMINATE SUPERMAJORITY REQUIREMENT TO For FOR Management
ACT BY WRITTEN CONSENT
4 S/H PROPOSAL - HUMAN RIGHTS RELATED Against AGAINST Shareholder
5 S/H PROPOSAL - ENVIRONMENTAL Against AGAINST Shareholder
6 S/H PROPOSAL - ANIMAL RIGHTS Against AGAINST Shareholder
7 S/H PROPOSAL - SEPARATE CHAIRMAN/CEO Against AGAINST Shareholder
8 S/H PROPOSAL - CORPORATE GOVERNANCE Against AGAINST Shareholder
9 S/H PROPOSAL - ENVIRONMENTAL Against AGAINST Shareholder
1A MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1F MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1G MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1H MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1I MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1J MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1K MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1L MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1M MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1N MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
--------------------------------------------------------------------------------
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 ELIMINATE SUPERMAJORITY REQUIREMENT TO For FOR Management
ACT BY WRITTEN CONSENT
4 S/H PROPOSAL - HUMAN RIGHTS RELATED Against AGAINST Shareholder
5 S/H PROPOSAL - ENVIRONMENTAL Against AGAINST Shareholder
6 S/H PROPOSAL - ANIMAL RIGHTS Against AGAINST Shareholder
7 S/H PROPOSAL - SEPARATE CHAIRMAN/CEO Against AGAINST Shareholder
8 S/H PROPOSAL - CORPORATE GOVERNANCE Against AGAINST Shareholder
9 S/H PROPOSAL - ENVIRONMENTAL Against AGAINST Shareholder
1A MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1F MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1G MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1H MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1I MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1J MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1K MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1L MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1M MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1N MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against Against Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against For Shareholder
Goals
19 Adopt Animal Welfare Policy Against Against Shareholder
20 Separate Chairman and CEO Positions Against Against Shareholder
21 Approve/Amend Terms of Existing Poison Against For Shareholder
Pill
22 Report on Market Specific Environmental Against Against Shareholder
Laws
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Linnet F. Deily For For Management
3 Elect Director Robert E. Denham For For Management
4 Elect Director Robert J. Eaton For For Management
5 Elect Director Sam Ginn For For Management
6 Elect Director Franklyn G. Jenifer For For Management
7 Elect Director Sam Nunn For For Management
8 Elect Director David J. O'Reilly For For Management
9 Elect Director Donald B. Rice For For Management
10 Elect Director Peter J. Robertson For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Charles R. Shoemate For For Management
13 Elect Director Ronald D. Sugar For For Management
14 Elect Director Carl Ware For For Management
15 Ratify Auditors For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Adopt Human Rights Policy Against Against Shareholder
18 Adopt Greenhouse Gas Emission Reduction Against For Shareholder
Goals
19 Adopt Animal Welfare Policy Against Against Shareholder
20 Separate Chairman and CEO Positions Against Against Shareholder
21 Approve/Amend Terms of Existing Poison Against For Shareholder
Pill
22 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For Did Not Management
Vote
2 Elect Director Linnet F. Deily For Did Not Management
Vote
3 Elect Director Robert E. Denham For Did Not Management
Vote
4 Elect Director Robert J. Eaton For Did Not Management
Vote
5 Elect Director Sam Ginn For Did Not Management
Vote
6 Elect Director Franklyn G. Jenifer For Did Not Management
Vote
7 Elect Director Sam Nunn For Did Not Management
Vote
8 Elect Director David J. O'Reilly For Did Not Management
Vote
9 Elect Director Donald B. Rice For Did Not Management
Vote
10 Elect Director Peter J. Robertson For Did Not Management
Vote
11 Elect Director Kevin W. Sharer For Did Not Management
Vote
12 Elect Director Charles R. Shoemate For Did Not Management
Vote
13 Elect Director Ronald D. Sugar For Did Not Management
Vote
14 Elect Director Carl Ware For Did Not Management
Vote
15 Ratify Auditors For Did Not Management
Vote
16 Reduce Supermajority Vote Requirement For Did Not Management
Vote
17 Adopt Human Rights Policy Against Did Not Shareholder
Vote
18 Adopt Greenhouse Gas Emission Reduction Against Did Not Shareholder
Goals Vote
19 Adopt Animal Welfare Policy Against Did Not Shareholder
Vote
20 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
21 Approve/Amend Terms of Existing Poison Against Did Not Shareholder
Pill Vote
22 Report on Market Specific Environmental Against Did Not Shareholder
Laws Vote
1 Elect Director Samuel H. Armacost For Did Not Management
Vote
2 Elect Director Linnet F. Deily For Did Not Management
Vote
3 Elect Director Robert E. Denham For Did Not Management
Vote
4 Elect Director Robert J. Eaton For Did Not Management
Vote
5 Elect Director Sam Ginn For Did Not Management
Vote
6 Elect Director Franklyn G. Jenifer For Did Not Management
Vote
7 Elect Director Sam Nunn For Did Not Management
Vote
8 Elect Director David J. O'Reilly For Did Not Management
Vote
9 Elect Director Donald B. Rice For Did Not Management
Vote
10 Elect Director Peter J. Robertson For Did Not Management
Vote
11 Elect Director Kevin W. Sharer For Did Not Management
Vote
12 Elect Director Charles R. Shoemate For Did Not Management
Vote
13 Elect Director Ronald D. Sugar For Did Not Management
Vote
14 Elect Director Carl Ware For Did Not Management
Vote
15 Ratify Auditors For Did Not Management
Vote
16 Reduce Supermajority Vote Requirement For Did Not Management
Vote
17 Adopt Human Rights Policy Against Did Not Shareholder
Vote
18 Adopt Greenhouse Gas Emission Reduction Against Did Not Shareholder
Goals Vote
19 Adopt Animal Welfare Policy Against Did Not Shareholder
Vote
20 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
21 Approve/Amend Terms of Existing Poison Against Did Not Shareholder
Pill Vote
22 Report on Market Specific Environmental Against Did Not Shareholder
Laws Vote
--------------------------------------------------------------------------------
CIGNA CORP
Ticker: CI Security ID: '125509109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 AMEND CASH/STOCK BONUS PLAN For FOR Management
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 AMEND CASH/STOCK BONUS PLAN For FOR Management
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against Against Shareholder
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against Against Shareholder
--------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 19, 2006
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Tully M. Friedman For For Management
3 Elect Director George J. Harad For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Robert W. Matschullat For For Management
6 Elect Director Gary G. Michael For For Management
7 Elect Director Jan L. Murley For For Management
8 Elect Director Michael E. Shannon For For Management
9 Elect Director Pamela Thomas-Graham For For Management
10 Elect Director Carolyn M. Ticknor For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Tully M. Friedman For For Management
3 Elect Director George J. Harad For For Management
4 Elect Director Donald R. Knauss For For Management
5 Elect Director Robert W. Matschullat For For Management
6 Elect Director Gary G. Michael For For Management
7 Elect Director Jan L. Murley For For Management
8 Elect Director Michael E. Shannon For For Management
9 Elect Director Pamela Thomas-Graham For For Management
10 Elect Director Carolyn M. Ticknor For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Donald R. Keough For For Management
7 Elect Director Donald F. McHenry For For Management
8 Elect Director Sam Nunn For For Management
9 Elect Director James D. Robinson, III For For Management
10 Elect Director Peter V. Ueberroth For For Management
11 Elect Director James B. Williams For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Limit Executive Compensation Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Chemical and Biological Testing Against Against Shareholder
Data
17 Report on Environmental Liabilities in Against Against Shareholder
India
18 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Donald R. Keough For For Management
7 Elect Director Donald F. McHenry For For Management
8 Elect Director Sam Nunn For For Management
9 Elect Director James D. Robinson, III For For Management
10 Elect Director Peter V. Ueberroth For For Management
11 Elect Director James B. Williams For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Limit Executive Compensation Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Chemical and Biological Testing Against Against Shareholder
Data
17 Report on Environmental Liabilities in Against Against Shareholder
India
18 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
CONAGRA FOODS INC
Ticker: CAG Security ID: '205887102
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS For FOR Management
2 STOCK OPTION PLAN For FOR Management
3 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
1 ELECTION OF DIRECTORS For FOR Management
2 STOCK OPTION PLAN For FOR Management
3 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
--------------------------------------------------------------------------------
CONAGRA FOODS INC
Ticker: CAG Security ID: '205887102
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS For FOR Management
1 ELECTION OF DIRECTORS For FOR Management
--------------------------------------------------------------------------------
CONAGRA FOODS INC
Ticker: CAG Security ID: '205887102
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS For FOR Management
1 ELECTION OF DIRECTORS For FOR Management
--------------------------------------------------------------------------------
CONAGRA FOODS INC
Ticker: CAG Security ID: '205887102
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS For FOR Management
1 ELECTION OF DIRECTORS For FOR Management
--------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director Mark H. Rauenhorst For For Management
1.4 Elect Director Gary M. Rodkin For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Steven F. Goldstone For For Management
1.3 Elect Director Mark H. Rauenhorst For For Management
1.4 Elect Director Gary M. Rodkin For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
13 Report on Community Impact of Operations Against Against Shareholder
1 Elect Director James E. Copeland, Jr. For For Management
2 Elect Director Kenneth M. Duberstein For For Management
3 Elect Director Ruth R. Harkin For For Management
4 Elect Director William R. Rhodes For For Management
5 Elect Director J. Stapleton Roy For For Management
6 Elect Director William E. Wade, Jr. For For Management
7 Ratify Auditors For For Management
8 Report on Political Contributions Against Against Shareholder
9 Report on Renewable Energy Sources Against Against Shareholder
10 Require Director Nominee Qualifications Against Against Shareholder
11 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
12 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
13 Report on Community Impact of Operations Against Against Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Copeland, Jr. For Did Not Management
Vote
2 Elect Director Kenneth M. Duberstein For Did Not Management
Vote
3 Elect Director Ruth R. Harkin For Did Not Management
Vote
4 Elect Director William R. Rhodes For Did Not Management
Vote
5 Elect Director J. Stapleton Roy For Did Not Management
Vote
6 Elect Director William E. Wade, Jr. For Did Not Management
Vote
7 Ratify Auditors For Did Not Management
Vote
8 Report on Political Contributions Against Did Not Shareholder
Vote
9 Report on Renewable Energy Sources Against Did Not Shareholder
Vote
10 Require Director Nominee Qualifications Against Did Not Shareholder
Vote
11 Report on Environmental Damage from Against Did Not Shareholder
Drilling in the National Petroleum Vote
Reserve
12 Report on Indigenous Peoples Rights Against Did Not Shareholder
Policies Vote
13 Report on Community Impact of Operations Against Did Not Shareholder
Vote
1 Elect Director James E. Copeland, Jr. For Did Not Management
Vote
2 Elect Director Kenneth M. Duberstein For Did Not Management
Vote
3 Elect Director Ruth R. Harkin For Did Not Management
Vote
4 Elect Director William R. Rhodes For Did Not Management
Vote
5 Elect Director J. Stapleton Roy For Did Not Management
Vote
6 Elect Director William E. Wade, Jr. For Did Not Management
Vote
7 Ratify Auditors For Did Not Management
Vote
8 Report on Political Contributions Against Did Not Shareholder
Vote
9 Report on Renewable Energy Sources Against Did Not Shareholder
Vote
10 Require Director Nominee Qualifications Against Did Not Shareholder
Vote
11 Report on Environmental Damage from Against Did Not Shareholder
Drilling in the National Petroleum Vote
Reserve
12 Report on Indigenous Peoples Rights Against Did Not Shareholder
Policies Vote
13 Report on Community Impact of Operations Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Harley W. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Harley W. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: NOV 27, 2006
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr. For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director W. Benjamin Moreland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
1.1 Elect Director Edward C. Hutcheson, Jr. For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director W. Benjamin Moreland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION
Ticker: CVS Security ID: '126650100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 ADOPT STOCK PURCHASE PLAN For FOR Management
4 APPROVE STOCK COMPENSATION PLAN For FOR Management
5 S/H PROPOSAL - LIMIT COMPENSATION Against AGAINST Shareholder
6 S/H PROPOSAL - SEPARATE CHAIRMAN/CEO Against AGAINST Shareholder
7 S/H PROPOSAL - ENVIRONMENTAL Against AGAINST Shareholder
8 MISCELLANEOUS SHAREHOLDER PROPOSAL Against AGAINST Shareholder
9 S/H PROPOSAL - REDEEM POISON PILL Against AGAINST Shareholder
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1F MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1G MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1H MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1I MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1J MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1K MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1L MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1M MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1N MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 ADOPT STOCK PURCHASE PLAN For FOR Management
4 APPROVE STOCK COMPENSATION PLAN For FOR Management
5 S/H PROPOSAL - LIMIT COMPENSATION Against AGAINST Shareholder
6 S/H PROPOSAL - SEPARATE CHAIRMAN/CEO Against AGAINST Shareholder
7 S/H PROPOSAL - ENVIRONMENTAL Against AGAINST Shareholder
8 MISCELLANEOUS SHAREHOLDER PROPOSAL Against AGAINST Shareholder
9 S/H PROPOSAL - REDEEM POISON PILL Against AGAINST Shareholder
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1F MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1G MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1H MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1I MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1J MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1K MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1L MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1M MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1N MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
--------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DCX Security ID: D1668R123
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE ALLOCATION OF For Did Not Management
UNAPPROPRIATED PROFIT Vote
2 RESOLUTION ON RATIFICATION OF BOARD OF For Did Not Management
MANAGEMENT ACTIONS IN THE 2006 FINANCIAL Vote
YEAR
3 RESOLUTION ON RATIFICATION OF SUPERVISORY For Did Not Management
BOARD ACTIONS IN THE 2006 FINANCIAL YEAR Vote
4 Ratify Auditors For Did Not Management
Vote
5 RESOLUTION ON AUTHORIZING THE COMPANY TO For Did Not Management
ACQUIRE ITS OWN SHARES ON THEIR Vote
UTILIZATION
6 RESOLUTION ON THE ELECTION OF A For Did Not Management
SUPERVISORY BOARD MEMBER Vote
7 RESOLUTION ON AMENDMENT OF THE MEMORANDUM For Did Not Management
AND ARTICLES OF INCORPORATION DUE TO THE Vote
TRANSPARENCY DIRECTIVE IMPLEMENTATION ACT
8 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - CHANGE OF NAME: AMENDMENT Vote
OF CORPORATION NAME TO READ DAIMLER-BENZ
AG
9 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - CHANGE OF NAME: CHANGE OF Vote
NAME NOTIFICATION TO BE DEFERRED TO NO
LATER THAN MARCH 31, 2008
10 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - DETERMINING THE VENUE OF Vote
THE ANNUAL MEETING
11 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - ELECTION OF THE CHAIRMAN Vote
OF THE ANNUAL MEETING
12 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - AGE LIMIT FOR MEMBERS OF Vote
THE SUPERVISORY BOARD REPRESENTING THE
SHAREHOLDERS
13 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - LIMIT ON THE NUMBER OF Vote
MANDATES OF MEMBERS OF THE SUPERVISORY
BOARD REPRESENTING THE SHAREHOLDERS
14 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - SHAREHOLDERS RIGHT OF Vote
COMMENT
15 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - SEPARATE COUNTING OF Vote
VOTES FROM VARIOUS SHAREHOLDER GROUPS
16 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - PREPARATION OF VERBATIM Vote
MINUTES OF THE ANNUAL MEETING
17 TRANSFORMATION INTO A EUROPEAN STOCK Against Did Not Shareholder
CORPORATION (SE) - RESOLUTION TO VOTE ON Vote
TRANSFORMATION NO LATER THAN THE NEXT
ORDINARY ANNUAL MEETING
18 TRANSFORMATION INTO A EUROPEAN STOCK Against Did Not Shareholder
CORPORATION (SE) - RESOLUTION TO VOTE ON Vote
SUPERVISORY BOARD WITH ONLY TWELVE
MEMBERS AND ITS IMPACT ON CURRENT AND
FUTURE INVESTING
19 MOTION FOR A RESOLUTION ON THE EXECUTION Against Did Not Shareholder
OF A SPECIAL AUDIT PURSUANT TO SECTION Vote
142 REGARDING BREACH OF DUTIES BY BOARD
OF MANAGEMENT AND THE SUPERVISORY BOARD
20 MOTION FOR A RESOLUTION ON THE EXECUTION Against Did Not Shareholder
OF A SPECIAL AUDIT PURSUANT TO SECTION Vote
142 REGARDING THE NEGLECT OF OBLIGATIONS
BY THE SUPERVISORY BOARD
21 MOTION FOR A RESOLUTION ON THE EXECUTION Against Did Not Shareholder
OF A SPECIAL AUDIT PURSUANT TO SECTION Vote
142 REGARDING DAMAGES OWED TO THE
CORPORATION
22 MOTION FOR A RESOLUTION ON THE EXECUTION Against Did Not Shareholder
OF A SPECIAL AUDIT PURSUANT TO SECTION Vote
142 REGARDING ORGANIZATIONAL FAILURE BY
MEMBERS OF THE BOARD OF MANAGEMENT OR THE
SUPERVISORY BOARD
23 MOTION FOR A RESOLUTION ON THE EXECUTION Against Did Not Shareholder
OF A SPECIAL AUDIT PURSUANT TO SECTION Vote
142 REGARDING INACCURATE INFORMATION
PROVIDED BY THE CORPORATION
24 MOTION FOR A RESOLUTION ON THE EXECUTION Against Did Not Shareholder
OF A SPECIAL AUDIT PURSUANT TO SECTION Vote
142 REGARDING THE MONITORING OF THE
FORMER CHAIRMAN OF THE BOARD OF
MANAGEMENT BY THE SUPERVISORY BOARD
1 RESOLUTION ON THE ALLOCATION OF For Did Not Management
UNAPPROPRIATED PROFIT Vote
2 RESOLUTION ON RATIFICATION OF BOARD OF For Did Not Management
MANAGEMENT ACTIONS IN THE 2006 FINANCIAL Vote
YEAR
3 RESOLUTION ON RATIFICATION OF SUPERVISORY For Did Not Management
BOARD ACTIONS IN THE 2006 FINANCIAL YEAR Vote
4 Ratify Auditors For Did Not Management
Vote
5 RESOLUTION ON AUTHORIZING THE COMPANY TO For Did Not Management
ACQUIRE ITS OWN SHARES ON THEIR Vote
UTILIZATION
6 RESOLUTION ON THE ELECTION OF A For Did Not Management
SUPERVISORY BOARD MEMBER Vote
7 RESOLUTION ON AMENDMENT OF THE MEMORANDUM For Did Not Management
AND ARTICLES OF INCORPORATION DUE TO THE Vote
TRANSPARENCY DIRECTIVE IMPLEMENTATION ACT
8 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - CHANGE OF NAME: AMENDMENT Vote
OF CORPORATION NAME TO READ DAIMLER-BENZ
AG
9 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - CHANGE OF NAME: CHANGE OF Vote
NAME NOTIFICATION TO BE DEFERRED TO NO
LATER THAN MARCH 31, 2008
10 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - DETERMINING THE VENUE OF Vote
THE ANNUAL MEETING
11 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - ELECTION OF THE CHAIRMAN Vote
OF THE ANNUAL MEETING
12 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - AGE LIMIT FOR MEMBERS OF Vote
THE SUPERVISORY BOARD REPRESENTING THE
SHAREHOLDERS
13 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - LIMIT ON THE NUMBER OF Vote
MANDATES OF MEMBERS OF THE SUPERVISORY
BOARD REPRESENTING THE SHAREHOLDERS
14 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - SHAREHOLDERS RIGHT OF Vote
COMMENT
15 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - SEPARATE COUNTING OF Vote
VOTES FROM VARIOUS SHAREHOLDER GROUPS
16 AMENDMENT TO THE ARTICLES OF Against Did Not Shareholder
INCORPORATION - PREPARATION OF VERBATIM Vote
MINUTES OF THE ANNUAL MEETING
17 TRANSFORMATION INTO A EUROPEAN STOCK Against Did Not Shareholder
CORPORATION (SE) - RESOLUTION TO VOTE ON Vote
TRANSFORMATION NO LATER THAN THE NEXT
ORDINARY ANNUAL MEETING
18 TRANSFORMATION INTO A EUROPEAN STOCK Against Did Not Shareholder
CORPORATION (SE) - RESOLUTION TO VOTE ON Vote
SUPERVISORY BOARD WITH ONLY TWELVE
MEMBERS AND ITS IMPACT ON CURRENT AND
FUTURE INVESTING
19 MOTION FOR A RESOLUTION ON THE EXECUTION Against Did Not Shareholder
OF A SPECIAL AUDIT PURSUANT TO SECTION Vote
142 REGARDING BREACH OF DUTIES BY BOARD
OF MANAGEMENT AND THE SUPERVISORY BOARD
20 MOTION FOR A RESOLUTION ON THE EXECUTION Against Did Not Shareholder
OF A SPECIAL AUDIT PURSUANT TO SECTION Vote
142 REGARDING THE NEGLECT OF OBLIGATIONS
BY THE SUPERVISORY BOARD
21 MOTION FOR A RESOLUTION ON THE EXECUTION Against Did Not Shareholder
OF A SPECIAL AUDIT PURSUANT TO SECTION Vote
142 REGARDING DAMAGES OWED TO THE
CORPORATION
22 MOTION FOR A RESOLUTION ON THE EXECUTION Against Did Not Shareholder
OF A SPECIAL AUDIT PURSUANT TO SECTION Vote
142 REGARDING ORGANIZATIONAL FAILURE BY
MEMBERS OF THE BOARD OF MANAGEMENT OR THE
SUPERVISORY BOARD
23 MOTION FOR A RESOLUTION ON THE EXECUTION Against Did Not Shareholder
OF A SPECIAL AUDIT PURSUANT TO SECTION Vote
142 REGARDING INACCURATE INFORMATION
PROVIDED BY THE CORPORATION
24 MOTION FOR A RESOLUTION ON THE EXECUTION Against Did Not Shareholder
OF A SPECIAL AUDIT PURSUANT TO SECTION Vote
142 REGARDING THE MONITORING OF THE
FORMER CHAIRMAN OF THE BOARD OF
MANAGEMENT BY THE SUPERVISORY BOARD
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: '253651103
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- THOMAS W. For FOR Management
SWIDARSKI
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
4 TRANSACT OTHER BUSINESS For FOR Management
3A MISCELLANEOUS CORPORATE ACTIONS For FOR Management
3B MISCELLANEOUS CORPORATE ACTIONS For FOR Management
3C MISCELLANEOUS CORPORATE ACTIONS For FOR Management
3D MISCELLANEOUS CORPORATE ACTIONS For FOR Management
3E MISCELLANEOUS CORPORATE ACTIONS For FOR Management
1 ELECTION OF DIRECTORS- THOMAS W. For FOR Management
SWIDARSKI
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
4 TRANSACT OTHER BUSINESS For FOR Management
3A MISCELLANEOUS CORPORATE ACTIONS For FOR Management
3B MISCELLANEOUS CORPORATE ACTIONS For FOR Management
3C MISCELLANEOUS CORPORATE ACTIONS For FOR Management
3D MISCELLANEOUS CORPORATE ACTIONS For FOR Management
3E MISCELLANEOUS CORPORATE ACTIONS For FOR Management
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: '253651103
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- ERIC J. ROORDA For FOR Management
1 ELECTION OF DIRECTORS- ERIC J. ROORDA For FOR Management
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: '253651103
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- JOHN N. LAUER For FOR Management
1 ELECTION OF DIRECTORS- JOHN N. LAUER For FOR Management
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: '253651103
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- PHILLIP B. For FOR Management
LASSITER
1 ELECTION OF DIRECTORS- PHILLIP B. For FOR Management
LASSITER
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: '253651103
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- GALE S. FITZGERALD For FOR Management
1 ELECTION OF DIRECTORS- GALE S. FITZGERALD For FOR Management
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: '253651103
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- RICHARD L. For FOR Management
CRANDALL
1 ELECTION OF DIRECTORS- RICHARD L. For FOR Management
CRANDALL
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: '253651103
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS -PHILLIP R. COX For AGAINST Management
--------------------------------------------------------------------------------
1 ELECTION OF DIRECTORS -PHILLIP R. COX For AGAINST Management
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: '253651103
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- LOUIS V. BOCKIUS For FOR Management
III
1 ELECTION OF DIRECTORS- LOUIS V. BOCKIUS For FOR Management
III
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: '253651103
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- ALAN J. WEBER For FOR Management
1 ELECTION OF DIRECTORS- ALAN J. WEBER For FOR Management
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: '253651103
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- HENRY D.G. WALLACE For FOR Management
1 ELECTION OF DIRECTORS- HENRY D.G. WALLACE For FOR Management
--------------------------------------------------------------------------------
DIRECTV GROUP, INC., THE
Ticker: DTV Security ID: '25459L106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- K. RUPERT MURDOCH For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 ADOPT STOCK OPTION PLAN For FOR Management
4 AMEND CASH/STOCK BONUS PLAN For FOR Management
1 ELECTION OF DIRECTORS- K. RUPERT MURDOCH For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 ADOPT STOCK OPTION PLAN For FOR Management
4 AMEND CASH/STOCK BONUS PLAN For FOR Management
--------------------------------------------------------------------------------
DIRECTV GROUP, INC., THE
Ticker: DTV Security ID: '25459L106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- CHARLES R. LEE For FOR Management
1 ELECTION OF DIRECTORS- CHARLES R. LEE For FOR Management
--------------------------------------------------------------------------------
DIRECTV GROUP, INC., THE
Ticker: DTV Security ID: '25459L106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- NEIL R. AUSTRIAN For FOR Management
1 ELECTION OF DIRECTORS- NEIL R. AUSTRIAN For FOR Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 WITHDRAWN None Withhold Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Remediation Policies in Bhopal Against Against Shareholder
5 Report on Genetically Modified Organisms Against Against Shareholder
6 Report on Environmental Remediation Against Against Shareholder
7 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
--------------------------------------------------------------------------------
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 WITHDRAWN None Withhold Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Remediation Policies in Bhopal Against Against Shareholder
5 Report on Genetically Modified Organisms Against Against Shareholder
6 Report on Environmental Remediation Against Against Shareholder
7 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director Dennis D. Oklak For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director Dennis D. Oklak For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For Did Not Management
Vote
1.2 Elect Director Michael J. Critelli For Did Not Management
Vote
1.3 Elect Director Charles E. Golden For Did Not Management
Vote
1.4 Elect Director Ernie Green For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Christopher M. Connor For Did Not Management
Vote
1.2 Elect Director Michael J. Critelli For Did Not Management
Vote
1.3 Elect Director Charles E. Golden For Did Not Management
Vote
1.4 Elect Director Ernie Green For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: '28336L109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 MISCELLANEOUS SHAREHOLDER PROPOSAL Against FOR Shareholder
4 MISCELLANEOUS SHAREHOLDER PROPOSAL Against FOR Shareholder
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1F MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1G MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1H MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1I MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1J MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1K MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1L MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1M MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1N MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 MISCELLANEOUS SHAREHOLDER PROPOSAL Against FOR Shareholder
4 MISCELLANEOUS SHAREHOLDER PROPOSAL Against FOR Shareholder
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1F MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1G MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1H MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1I MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1J MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1K MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1L MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1M MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1N MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For Did Not Management
Vote
2 Elect Director Martin C. Faga For Did Not Management
Vote
3 Elect Director S. Malcolm Gillis For Did Not Management
Vote
4 Elect Director Ray J. Groves For Did Not Management
Vote
5 Elect Director Ellen M. Hancock For Did Not Management
Vote
6 Elect Director Jeffrey M. Heller For Did Not Management
Vote
7 Elect Director Ray L. Hunt For Did Not Management
Vote
8 Elect Director Michael H. Jordan For Did Not Management
Vote
9 Elect Director Edward A. Kangas For Did Not Management
Vote
10 Elect Director James K. Sims For Did Not Management
Vote
11 Elect Director R. David Yost For Did Not Management
Vote
12 Ratify Auditors For Did Not Management
Vote
13 Performance-Based and/or Time-Based Against Did Not Shareholder
Equity Awards Vote
14 Amend Bylaws -- Call Special Meetings Against Did Not Shareholder
Vote
1 Elect Director W. Roy Dunbar For Did Not Management
Vote
2 Elect Director Martin C. Faga For Did Not Management
Vote
3 Elect Director S. Malcolm Gillis For Did Not Management
Vote
4 Elect Director Ray J. Groves For Did Not Management
Vote
5 Elect Director Ellen M. Hancock For Did Not Management
Vote
6 Elect Director Jeffrey M. Heller For Did Not Management
Vote
7 Elect Director Ray L. Hunt For Did Not Management
Vote
8 Elect Director Michael H. Jordan For Did Not Management
Vote
9 Elect Director Edward A. Kangas For Did Not Management
Vote
10 Elect Director James K. Sims For Did Not Management
Vote
11 Elect Director R. David Yost For Did Not Management
Vote
12 Ratify Auditors For Did Not Management
Vote
13 Performance-Based and/or Time-Based Against Did Not Shareholder
Equity Awards Vote
14 Amend Bylaws -- Call Special Meetings Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For Did Not Management
Vote
1.2 Elect Director W. Frank Blount For Did Not Management
Vote
1.3 Elect Director Simon D. DeBree For Did Not Management
Vote
1.4 Elect Director Gary W. Edwards For Did Not Management
Vote
1.5 Elect Director Alexis M. Herman For Did Not Management
Vote
1.6 Elect Director Donald C. Hintz For Did Not Management
Vote
1.7 Elect Director J. Wayne Leonard For Did Not Management
Vote
1.8 Elect Director Stuart L. Levenick For Did Not Management
Vote
1.9 Elect Director James R. Nichols For Did Not Management
Vote
1.10 Elect Director William A. Percy, II For Did Not Management
Vote
1.11 Elect Director W.J. Tauzin For Did Not Management
Vote
1.12 Elect Director Steven V. Wilkinson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Report on Political Contributions Against Did Not Shareholder
Vote
4 Limit Executive Compensation Against Did Not Shareholder
Vote
1.1 Elect Director Maureen Scannell Bateman For Did Not Management
Vote
1.2 Elect Director W. Frank Blount For Did Not Management
Vote
1.3 Elect Director Simon D. DeBree For Did Not Management
Vote
1.4 Elect Director Gary W. Edwards For Did Not Management
Vote
1.5 Elect Director Alexis M. Herman For Did Not Management
Vote
1.6 Elect Director Donald C. Hintz For Did Not Management
Vote
1.7 Elect Director J. Wayne Leonard For Did Not Management
Vote
1.8 Elect Director Stuart L. Levenick For Did Not Management
Vote
1.9 Elect Director James R. Nichols For Did Not Management
Vote
1.10 Elect Director William A. Percy, II For Did Not Management
Vote
1.11 Elect Director W.J. Tauzin For Did Not Management
Vote
1.12 Elect Director Steven V. Wilkinson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Report on Political Contributions Against Did Not Shareholder
Vote
4 Limit Executive Compensation Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against For Shareholder
6 Initiate Payment of Cash Dividend Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation Against Against Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against For Shareholder
12 Report on Political Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals Against Against Shareholder
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Marilyn Carlson Nelson For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Separate Chairman and CEO Positions Against For Shareholder
6 Initiate Payment of Cash Dividend Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Company-Specific- Amend Article IX of the Against Against Shareholder
Corporation's by-laws
9 Review Executive Compensation Against Against Shareholder
10 Limit Executive Compensation Against Against Shareholder
11 Claw-back of Payments under Restatements Against For Shareholder
12 Report on Political Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Environmental Accountability Against Against Shareholder
15 Report on Emission Reduction Goals Against Against Shareholder
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Adopt Policy to Increase Renewable Energy Against Against Shareholder
Portfolio
--------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara Levinson For For Management
1.2 Elect Director Joseph Neubauer For For Management
1.3 Elect Director Joseph Pichler For For Management
1.4 Elect Director Joyce M. Roche For For Management
1.5 Elect Director Karl von der Heyden For For Management
1.6 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Deferred Compensation Plan For For Management
1.1 Elect Director Sara Levinson For For Management
1.2 Elect Director Joseph Neubauer For For Management
1.3 Elect Director Joseph Pichler For For Management
1.4 Elect Director Joyce M. Roche For For Management
1.5 Elect Director Karl von der Heyden For For Management
1.6 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD
Ticker: FLEX Security ID: 'Y2573F102
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
3 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
4 ALLOT SECURITIES For FOR Management
5 APPROVE RENUMERATION OF DIRECTORS AND For FOR Management
AUDITORS
6 APPROVE ARTICLE AMENDMENTS For FOR Management
7 AUTHORIZE DIRECTORS TO REPURCHASE SHARES For FOR Management
8 AMEND STOCK COMPENSATION PLAN For FOR Management
9 AMEND STOCK COMPENSATION PLAN For FOR Management
10 AMEND STOCK COMPENSATION PLAN For FOR Management
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
2A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
2B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
2C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
2D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
3 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
4 ALLOT SECURITIES For FOR Management
5 APPROVE RENUMERATION OF DIRECTORS AND For FOR Management
AUDITORS
6 APPROVE ARTICLE AMENDMENTS For FOR Management
7 AUTHORIZE DIRECTORS TO REPURCHASE SHARES For FOR Management
8 AMEND STOCK COMPENSATION PLAN For FOR Management
9 AMEND STOCK COMPENSATION PLAN For FOR Management
10 AMEND STOCK COMPENSATION PLAN For FOR Management
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
2A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
2B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
2C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
2D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
--------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: SEP 8, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
Meeting Date: SEP 8, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Eugene M. McQuade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Jeffrey M. Peek For For Management
1.11 Elect Director Ronald F. Poe For For Management
1.12 Elect Director Stephen A. Ross For For Management
1.13 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Eugene M. McQuade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Jeffrey M. Peek For For Management
1.11 Elect Director Ronald F. Poe For For Management
1.12 Elect Director Stephen A. Ross For For Management
1.13 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara T. Alexander For For Management
2 Elect Director Geoffrey T. Boisi For For Management
3 Elect Director Michelle Engler For For Management
4 Elect Director Robert R. Glauber For For Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director William M. Lewis, Jr For For Management
8 Elect Director Eugene M. McQuade For For Management
9 Elect Director Shaud F. O Malley For For Management
10 Elect Director Jeffrey M. Peek For For Management
11 Elect Director Nicolas P. Retsinas For For Management
12 Elect Director Stephen A. Ross For For Management
13 Elect Director Richard F. Syron For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
1 Elect Director Barbara T. Alexander For For Management
2 Elect Director Geoffrey T. Boisi For For Management
3 Elect Director Michelle Engler For For Management
4 Elect Director Robert R. Glauber For For Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director William M. Lewis, Jr For For Management
8 Elect Director Eugene M. McQuade For For Management
9 Elect Director Shaud F. O Malley For For Management
10 Elect Director Jeffrey M. Peek For For Management
11 Elect Director Nicolas P. Retsinas For For Management
12 Elect Director Stephen A. Ross For For Management
13 Elect Director Richard F. Syron For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For Did Not Management
Vote
1.2 Elect Director William M. Castell For Did Not Management
Vote
1.3 Elect Director Ann M. Fudge For Did Not Management
Vote
1.4 Elect Director Claudio X. Gonzalez For Did Not Management
Vote
1.5 Elect Director Susan Hockfield For Did Not Management
Vote
1.6 Elect Director Jeffrey R. Immelt For Did Not Management
Vote
1.7 Elect Director Andrea Jung For Did Not Management
Vote
1.8 Elect Director Alan G. Lafley For Did Not Management
Vote
1.9 Elect Director Robert W. Lane For Did Not Management
Vote
1.10 Elect Director Ralph S. Larsen For Did Not Management
Vote
1.11 Elect Director Rochelle B. Lazarus For Did Not Management
Vote
1.12 Elect Director Sam Nunn For Did Not Management
Vote
1.13 Elect Director Roger S. Penske For Did Not Management
Vote
1.14 Elect Director Robert J. Swieringa For Did Not Management
Vote
1.15 Elect Director Douglas A. Warner III For Did Not Management
Vote
1.16 Elect Director Robert C. Wright For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Adopt Majority Vote Standard in Director For Did Not Management
Elections Vote
4 Approve Omnibus Stock Plan For Did Not Management
Vote
5 Company-Specific-Approve Material Terms For Did Not Management
of Senior Officer Performance Goals Vote
6 Provide for Cumulative Voting Against Did Not Shareholder
Vote
7 Company-Specific -- Adopt Policy on Against Did Not Shareholder
Overboarded Directors Vote
8 Company-Specific -- One Director from the Against Did Not Shareholder
Ranks of Retirees Vote
9 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
10 Limit Dividend and Dividend Equivalent Against Did Not Shareholder
Payments to Executives Vote
11 Report on Charitable Contributions Against Did Not Shareholder
Vote
12 Report on Global Warming Against Did Not Shareholder
Vote
13 Adopt Ethical Criteria for Military Against Did Not Shareholder
Contracts Vote
14 Report on Pay Disparity Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
1.1 Elect Director James I. Cash, Jr. For Did Not Management
Vote
1.2 Elect Director William M. Castell For Did Not Management
Vote
1.3 Elect Director Ann M. Fudge For Did Not Management
Vote
1.4 Elect Director Claudio X. Gonzalez For Did Not Management
Vote
1.5 Elect Director Susan Hockfield For Did Not Management
Vote
1.6 Elect Director Jeffrey R. Immelt For Did Not Management
Vote
1.7 Elect Director Andrea Jung For Did Not Management
Vote
1.8 Elect Director Alan G. Lafley For Did Not Management
Vote
1.9 Elect Director Robert W. Lane For Did Not Management
Vote
1.10 Elect Director Ralph S. Larsen For Did Not Management
Vote
1.11 Elect Director Rochelle B. Lazarus For Did Not Management
Vote
1.12 Elect Director Sam Nunn For Did Not Management
Vote
1.13 Elect Director Roger S. Penske For Did Not Management
Vote
1.14 Elect Director Robert J. Swieringa For Did Not Management
Vote
1.15 Elect Director Douglas A. Warner III For Did Not Management
Vote
1.16 Elect Director Robert C. Wright For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Adopt Majority Vote Standard in Director For Did Not Management
Elections Vote
4 Approve Omnibus Stock Plan For Did Not Management
Vote
5 Company-Specific-Approve Material Terms For Did Not Management
of Senior Officer Performance Goals Vote
6 Provide for Cumulative Voting Against Did Not Shareholder
Vote
7 Company-Specific -- Adopt Policy on Against Did Not Shareholder
Overboarded Directors Vote
8 Company-Specific -- One Director from the Against Did Not Shareholder
Ranks of Retirees Vote
9 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
10 Limit Dividend and Dividend Equivalent Against Did Not Shareholder
Payments to Executives Vote
11 Report on Charitable Contributions Against Did Not Shareholder
Vote
12 Report on Global Warming Against Did Not Shareholder
Vote
13 Adopt Ethical Criteria for Military Against Did Not Shareholder
Contracts Vote
14 Report on Pay Disparity Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For Did Not Management
Vote
1.2 Elect Director Michael D. Fraizer For Did Not Management
Vote
1.3 Elect Director Nancy J. Karch For Did Not Management
Vote
1.4 Elect Director J. Robert Kerrey For Did Not Management
Vote
1.5 Elect Director Saiyid T. Naqvi For Did Not Management
Vote
1.6 Elect Director James A. Parke For Did Not Management
Vote
1.7 Elect Director James S. Riepe For Did Not Management
Vote
1.8 Elect Director Barrett A. Toan For Did Not Management
Vote
1.9 Elect Director Thomas B. Wheeler For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Frank J. Borelli For Did Not Management
Vote
1.2 Elect Director Michael D. Fraizer For Did Not Management
Vote
1.3 Elect Director Nancy J. Karch For Did Not Management
Vote
1.4 Elect Director J. Robert Kerrey For Did Not Management
Vote
1.5 Elect Director Saiyid T. Naqvi For Did Not Management
Vote
1.6 Elect Director James A. Parke For Did Not Management
Vote
1.7 Elect Director James S. Riepe For Did Not Management
Vote
1.8 Elect Director Barrett A. Toan For Did Not Management
Vote
1.9 Elect Director Thomas B. Wheeler For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR For For Management
4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR For For Management
5 TO RE-ELECT MR JULIAN HESLOP AS A For Against Management
DIRECTOR
6 TO RE-ELECT SIR DERYCK MAUGHAN AS A For For Management
DIRECTOR
7 TO RE-ELECT DR RONALDO SCHMITZ AS A For Against Management
DIRECTOR
8 TO RE-ELECT SIR ROBERT WILSON AS A For For Management
DIRECTOR
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 TO AUTHORISE THE COMPANY TO MAKE For Against Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
12 AUTHORITY TO ALLOT SHARES For For Management
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
(SPECIAL RESOLUTION)
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (SPECIAL RESOLUTION)
15 AMENDMENT OF THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR For For Management
4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR For For Management
5 TO RE-ELECT MR JULIAN HESLOP AS A For Against Management
DIRECTOR
6 TO RE-ELECT SIR DERYCK MAUGHAN AS A For For Management
DIRECTOR
7 TO RE-ELECT DR RONALDO SCHMITZ AS A For Against Management
DIRECTOR
8 TO RE-ELECT SIR ROBERT WILSON AS A For For Management
DIRECTOR
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 TO AUTHORISE THE COMPANY TO MAKE For Against Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
12 AUTHORITY TO ALLOT SHARES For For Management
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
(SPECIAL RESOLUTION)
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (SPECIAL RESOLUTION)
15 AMENDMENT OF THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
GLOBALSANTAFE CORP
Ticker: GSF Security ID: 'G3930E101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- JOHN L. WHITMIRE For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
1 ELECTION OF DIRECTORS- JOHN L. WHITMIRE For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
--------------------------------------------------------------------------------
GLOBALSANTAFE CORP
Ticker: GSF Security ID: 'G3930E101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- EDWARD R. MULLER For FOR Management
1 ELECTION OF DIRECTORS- EDWARD R. MULLER For FOR Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For Did Not Management
Vote
2 Elect Director Lord Browne of Madingley For Did Not Management
Vote
3 Elect Director John H. Bryan For Did Not Management
Vote
4 Elect Director Gary D. Cohn For Did Not Management
Vote
5 Elect Director Claes Dahlback For Did Not Management
Vote
6 Elect Director Stephen Friedman For Did Not Management
Vote
7 Elect Director William W. George For Did Not Management
Vote
8 Elect Director Rajat K. Gupta For Did Not Management
Vote
9 Elect Director James A. Johnson For Did Not Management
Vote
10 Elect Director Lois D. Juliber For Did Not Management
Vote
11 Elect Director Edward M. Liddy For Did Not Management
Vote
12 Elect Director Ruth J. Simmons For Did Not Management
Vote
13 Elect Director Jon Winkelried For Did Not Management
Vote
14 Ratify Auditors For Did Not Management
Vote
15 Report on Charitable Contributions Against Did Not Shareholder
Vote
16 Sustainability Report Against Did Not Shareholder
Vote
17 Prohibit Executive Stock-Based Awards Against Did Not Shareholder
Vote
1 Elect Director Lloyd C. Blankfein For Did Not Management
Vote
2 Elect Director Lord Browne of Madingley For Did Not Management
Vote
3 Elect Director John H. Bryan For Did Not Management
Vote
4 Elect Director Gary D. Cohn For Did Not Management
Vote
5 Elect Director Claes Dahlback For Did Not Management
Vote
6 Elect Director Stephen Friedman For Did Not Management
Vote
7 Elect Director William W. George For Did Not Management
Vote
8 Elect Director Rajat K. Gupta For Did Not Management
Vote
9 Elect Director James A. Johnson For Did Not Management
Vote
10 Elect Director Lois D. Juliber For Did Not Management
Vote
11 Elect Director Edward M. Liddy For Did Not Management
Vote
12 Elect Director Ruth J. Simmons For Did Not Management
Vote
13 Elect Director Jon Winkelried For Did Not Management
Vote
14 Ratify Auditors For Did Not Management
Vote
15 Report on Charitable Contributions Against Did Not Shareholder
Vote
16 Sustainability Report Against Did Not Shareholder
Vote
17 Prohibit Executive Stock-Based Awards Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
HALLIBURTON CO
Ticker: HAL Security ID: '406216101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 S/H PROPOSAL - HUMAN RIGHTS RELATED Against AGAINST Shareholder
4 S/H PROPOSAL - POLITICAL/GOVERNMENT Against AGAINST Shareholder
5 S/H PROPOSAL - RESCIND OR ALLOW Against FOR Shareholder
SHAREHOLDER TO RATIFY POISON PILL
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1F MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1G MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1H MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1I MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1J MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1K MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1L MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 S/H PROPOSAL - HUMAN RIGHTS RELATED Against AGAINST Shareholder
4 S/H PROPOSAL - POLITICAL/GOVERNMENT Against AGAINST Shareholder
5 S/H PROPOSAL - RESCIND OR ALLOW Against FOR Shareholder
SHAREHOLDER TO RATIFY POISON PILL
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1F MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1G MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1H MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1I MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1J MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1K MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1L MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For Did Not Management
Vote
1.2 Elect Director Ramon De Oliveira For Did Not Management
Vote
1.3 Elect Director Trevor Fetter For Did Not Management
Vote
1.4 Elect Director Edward J. Kelly, III For Did Not Management
Vote
1.5 Elect Director Paul G. Kirk, Jr. For Did Not Management
Vote
1.6 Elect Director Thomas M. Marra For Did Not Management
Vote
1.7 Elect Director Gail J. Mcgovern For Did Not Management
Vote
1.8 Elect Director Michael G. Morris For Did Not Management
Vote
1.9 Elect Director Robert W. Selander For Did Not Management
Vote
1.10 Elect Director Charles B. Strauss For Did Not Management
Vote
1.11 Elect Director H. Patrick Swygert For Did Not Management
Vote
1.12 Elect Director David K. Zwiener For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Ramani Ayer For Did Not Management
Vote
1.2 Elect Director Ramon De Oliveira For Did Not Management
Vote
1.3 Elect Director Trevor Fetter For Did Not Management
Vote
1.4 Elect Director Edward J. Kelly, III For Did Not Management
Vote
1.5 Elect Director Paul G. Kirk, Jr. For Did Not Management
Vote
1.6 Elect Director Thomas M. Marra For Did Not Management
Vote
1.7 Elect Director Gail J. Mcgovern For Did Not Management
Vote
1.8 Elect Director Michael G. Morris For Did Not Management
Vote
1.9 Elect Director Robert W. Selander For Did Not Management
Vote
1.10 Elect Director Charles B. Strauss For Did Not Management
Vote
1.11 Elect Director H. Patrick Swygert For Did Not Management
Vote
1.12 Elect Director David K. Zwiener For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
HOME DEPOT. INC.
Ticker: HD Security ID: '437076102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 S/H PROPOSAL - RESCIND OR ALLOW Against FOR Shareholder
SHAREHOLDER TO RATIFY POISON PILL
4 S/H - CREATE A NON-DISCRIMATORY SEXUAL Against AGAINST Shareholder
ORIENTATION POLICY
5 S/H PROPOSAL - EXECUTIVE COMPENSATION Against AGAINST Shareholder
6 S/H PROPOSAL - EXECUTIVE COMPENSATION Against AGAINST Shareholder
7 S/H PROPOSAL - EXECUTIVE COMPENSATION Against FOR Shareholder
8 S/H PROPOSAL - EXECUTIVE COMPENSATION Against FOR Shareholder
9 S/H PROPOSAL - EXECUTIVE COMPENSATION Against FOR Shareholder
10 S/H PROPOSAL - POLITICAL/GOVERNMENT Against AGAINST Shareholder
11 S/H PROPOSAL - SEPARATE CHAIRMAN/CEO Against AGAINST Shareholder
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1E MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1F MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1G MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1H MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1I MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1J MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1K MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 S/H PROPOSAL - RESCIND OR ALLOW Against FOR Shareholder
SHAREHOLDER TO RATIFY POISON PILL
4 S/H - CREATE A NON-DISCRIMATORY SEXUAL Against AGAINST Shareholder
ORIENTATION POLICY
5 S/H PROPOSAL - EXECUTIVE COMPENSATION Against AGAINST Shareholder
6 S/H PROPOSAL - EXECUTIVE COMPENSATION Against AGAINST Shareholder
7 S/H PROPOSAL - EXECUTIVE COMPENSATION Against FOR Shareholder
8 S/H PROPOSAL - EXECUTIVE COMPENSATION Against FOR Shareholder
9 S/H PROPOSAL - EXECUTIVE COMPENSATION Against FOR Shareholder
10 S/H PROPOSAL - POLITICAL/GOVERNMENT Against AGAINST Shareholder
11 S/H PROPOSAL - SEPARATE CHAIRMAN/CEO Against AGAINST Shareholder
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1E MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1F MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1G MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1H MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1I MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1J MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1K MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: '452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- DAVID B. SPEER For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
1 ELECTION OF DIRECTORS- DAVID B. SPEER For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: '452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- HAROLD B. SMITH For FOR Management
1 ELECTION OF DIRECTORS- HAROLD B. SMITH For FOR Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: '452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- JAMES A. SKINNER For FOR Management
1 ELECTION OF DIRECTORS- JAMES A. SKINNER For FOR Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: '452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- ROBERT S. MORRISON For FOR Management
1 ELECTION OF DIRECTORS- ROBERT S. MORRISON For FOR Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: '452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- ROBERT C. For FOR Management
MCCORMACK
1 ELECTION OF DIRECTORS- ROBERT C. For FOR Management
MCCORMACK
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: '452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- DON H. DAVIS, JR. For FOR Management
1 ELECTION OF DIRECTORS- DON H. DAVIS, JR. For FOR Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: '452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- SUSAN CROWN For FOR Management
1 ELECTION OF DIRECTORS- SUSAN CROWN For FOR Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: '452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- MARVIN D. For FOR Management
BRAILSFORD
1 ELECTION OF DIRECTORS- MARVIN D. For FOR Management
BRAILSFORD
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: '452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- MICHAEL J. BIRCK For FOR Management
1 ELECTION OF DIRECTORS- MICHAEL J. BIRCK For FOR Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: '452308109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- WILLIAM F. For AGAINST Management
ALDINGER
--------------------------------------------------------------------------------
1 ELECTION OF DIRECTORS- WILLIAM F. For AGAINST Management
ALDINGER
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: '456837103
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
10A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
10B MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
10C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
10D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
10E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
11A AMEND ARTICLES/CHARTER TO REFLECT CHANGES For FOR Management
IN CAPITAL
11B AMEND ARTICLES/CHARTER TO REFLECT CHANGES For FOR Management
IN CAPITAL
12A AMEND ARTICLES/CHARTER TO REFLECT CHANGES For FOR Management
IN CAPITAL
12B AMEND ARTICLES/CHARTER TO REFLECT CHANGES For FOR Management
IN CAPITAL
13 AMEND ARTICLES/CHARTER TO REFLECT CHANGES For FOR Management
IN CAPITAL
2C ADOPT ACCOUNTS FOR PAST YEAR For FOR Management
3B DIVIDENDS For FOR Management
4B APPROVE OPTION GRANTS For FOR Management
5B APPROVE ARTICLE AMENDMENTS For FOR Management
7A APPROVE FINANCIAL STATEMENTS,ALLOCATION For FOR Management
OF INCOME, AND DISCHARGE DIRECTORS
7B APPROVE DISCHARGE OF SUPERVISORY BOARD For FOR Management
9A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
9B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
10A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
10B MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
10C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
10D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
10E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
11A AMEND ARTICLES/CHARTER TO REFLECT CHANGES For FOR Management
IN CAPITAL
11B AMEND ARTICLES/CHARTER TO REFLECT CHANGES For FOR Management
IN CAPITAL
12A AMEND ARTICLES/CHARTER TO REFLECT CHANGES For FOR Management
IN CAPITAL
12B AMEND ARTICLES/CHARTER TO REFLECT CHANGES For FOR Management
IN CAPITAL
13 AMEND ARTICLES/CHARTER TO REFLECT CHANGES For FOR Management
IN CAPITAL
2C ADOPT ACCOUNTS FOR PAST YEAR For FOR Management
3B DIVIDENDS For FOR Management
4B APPROVE OPTION GRANTS For FOR Management
5B APPROVE ARTICLE AMENDMENTS For FOR Management
7A APPROVE FINANCIAL STATEMENTS,ALLOCATION For FOR Management
OF INCOME, AND DISCHARGE DIRECTORS
7B APPROVE DISCHARGE OF SUPERVISORY BOARD For FOR Management
9A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
9B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Forsee For For Management
1.2 Elect Director P.C. Godsoe For For Management
1.3 Elect Director C.J. Horner For For Management
1.4 Elect Director T.E. Martin For For Management
1.5 Elect Director P. Nachtigal For For Management
1.6 Elect Director O.R. Smith For For Management
1.7 Elect Director R.J. Swift For For Management
2 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management
2007.
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against Against Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
1.1 Elect Director G.D. Forsee For For Management
1.2 Elect Director P.C. Godsoe For For Management
1.3 Elect Director C.J. Horner For For Management
1.4 Elect Director T.E. Martin For For Management
1.5 Elect Director P. Nachtigal For For Management
1.6 Elect Director O.R. Smith For For Management
1.7 Elect Director R.J. Swift For For Management
2 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management
2007.
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against Against Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: '458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 APPROVE STOCK COMPENSATION PLAN For FOR Management
4 APPROVE STOCK COMPENSATION PLAN For FOR Management
5 S/H - REPORT ON EXECUTIVE COMPENSATION Against AGAINST Shareholder
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1F MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1G MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1H MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1I MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1J MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1K MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 APPROVE STOCK COMPENSATION PLAN For FOR Management
4 APPROVE STOCK COMPENSATION PLAN For FOR Management
5 S/H - REPORT ON EXECUTIVE COMPENSATION Against AGAINST Shareholder
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1F MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1G MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1H MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1I MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1J MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1K MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against Against Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against Against Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against For Shareholder
of Directors
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against Against Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against Against Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For Did Not Management
Vote
1.2 Elect Director Kenneth I. Chenault For Did Not Management
Vote
1.3 Elect Director Juergen Dormann For Did Not Management
Vote
1.4 Elect Director Michael L. Eskew For Did Not Management
Vote
1.5 Elect Director Shirley Ann Jackson For Did Not Management
Vote
1.6 Elect Director Minoru Makihara For Did Not Management
Vote
1.7 Elect Director Lucio A. Noto For Did Not Management
Vote
1.8 Elect Director James W. Owens For Did Not Management
Vote
1.9 Elect Director Samuel J. Palmisano For Did Not Management
Vote
1.10 Elect Director Joan E. Spero For Did Not Management
Vote
1.11 Elect Director Sidney Taurel For Did Not Management
Vote
1.12 Elect Director Lorenzo H. Zambrano For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Reduce Supermajority Vote Requirement For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement For Did Not Management
Vote
5 Reduce Supermajority Vote Requirement For Did Not Management
Vote
6 Reduce Supermajority Vote Requirement For Did Not Management
Vote
7 Restore or Provide for Cumulative Voting Against Did Not Shareholder
Vote
8 Evaluate Age Discrimination in Retirement Against Did Not Shareholder
Plans Vote
9 Review Executive Compensation Against Did Not Shareholder
Vote
10 Report on Outsourcing Against Did Not Shareholder
Vote
11 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
1.1 Elect Director Cathleen Black For Did Not Management
Vote
1.2 Elect Director Kenneth I. Chenault For Did Not Management
Vote
1.3 Elect Director Juergen Dormann For Did Not Management
Vote
1.4 Elect Director Michael L. Eskew For Did Not Management
Vote
1.5 Elect Director Shirley Ann Jackson For Did Not Management
Vote
1.6 Elect Director Minoru Makihara For Did Not Management
Vote
1.7 Elect Director Lucio A. Noto For Did Not Management
Vote
1.8 Elect Director James W. Owens For Did Not Management
Vote
1.9 Elect Director Samuel J. Palmisano For Did Not Management
Vote
1.10 Elect Director Joan E. Spero For Did Not Management
Vote
1.11 Elect Director Sidney Taurel For Did Not Management
Vote
1.12 Elect Director Lorenzo H. Zambrano For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Reduce Supermajority Vote Requirement For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement For Did Not Management
Vote
5 Reduce Supermajority Vote Requirement For Did Not Management
Vote
6 Reduce Supermajority Vote Requirement For Did Not Management
Vote
7 Restore or Provide for Cumulative Voting Against Did Not Shareholder
Vote
8 Evaluate Age Discrimination in Retirement Against Did Not Shareholder
Plans Vote
9 Review Executive Compensation Against Did Not Shareholder
Vote
10 Report on Outsourcing Against Did Not Shareholder
Vote
11 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director William T. Kerr For For Management
1.7 Elect Director Michael I. Roth For For Management
1.8 Elect Director J. Phillip Samper For For Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director William T. Kerr For For Management
1.7 Elect Director Michael I. Roth For For Management
1.8 Elect Director J. Phillip Samper For For Management
1.9 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COS INC
Ticker: IPG Security ID: '460690100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- FRANK J. BORELLI For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 S/H PROPOSAL - ESTABLISH INDEPENDENT Against AGAINST Shareholder
CHAIRMAN
4 MISCELLANEOUS SHAREHOLDER PROPOSAL Against AGAINST Shareholder
1 ELECTION OF DIRECTORS- FRANK J. BORELLI For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 S/H PROPOSAL - ESTABLISH INDEPENDENT Against AGAINST Shareholder
CHAIRMAN
4 MISCELLANEOUS SHAREHOLDER PROPOSAL Against AGAINST Shareholder
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COS INC
Ticker: IPG Security ID: '460690100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- REGINALD K. BRACK For FOR Management
1 ELECTION OF DIRECTORS- REGINALD K. BRACK For FOR Management
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COS INC
Ticker: IPG Security ID: '460690100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- JILL M. CONSIDINE For FOR Management
1 ELECTION OF DIRECTORS- JILL M. CONSIDINE For FOR Management
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COS INC
Ticker: IPG Security ID: '460690100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- RICHARD A. For FOR Management
GOLDSTEIN
1 ELECTION OF DIRECTORS- RICHARD A. For FOR Management
GOLDSTEIN
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COS INC
Ticker: IPG Security ID: '460690100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- H. JOHN GREENIAUS For FOR Management
1 ELECTION OF DIRECTORS- H. JOHN GREENIAUS For FOR Management
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COS INC
Ticker: IPG Security ID: '460690100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- WILLIAM T. KERR For FOR Management
1 ELECTION OF DIRECTORS- WILLIAM T. KERR For FOR Management
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COS INC
Ticker: IPG Security ID: '460690100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- MICHAEL I. ROTH For FOR Management
1 ELECTION OF DIRECTORS- MICHAEL I. ROTH For FOR Management
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COS INC
Ticker: IPG Security ID: '460690100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- J. PHILLIP SAMPER For FOR Management
1 ELECTION OF DIRECTORS- J. PHILLIP SAMPER For FOR Management
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COS INC
Ticker: IPG Security ID: '460690100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- DAVID M. THOMAS For FOR Management
1 ELECTION OF DIRECTORS- DAVID M. THOMAS For FOR Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Laban P. Jackson, Jr. For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Report on Political Contributions Against Against Shareholder
10 Report on Management Initiatives to Against Against Shareholder
Address Links to Slavery and Human Rights
Abuse
--------------------------------------------------------------------------------
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Laban P. Jackson, Jr. For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Report on Political Contributions Against Against Shareholder
10 Report on Management Initiatives to Against Against Shareholder
Address Links to Slavery and Human Rights
Abuse
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Did Not Management
Vote
1.2 Elect Director Stephen B. Burke For Did Not Management
Vote
1.3 Elect Director James S. Crown For Did Not Management
Vote
1.4 Elect Director James Dimon For Did Not Management
Vote
1.5 Elect Director Ellen V. Futter For Did Not Management
Vote
1.6 Elect Director William H. Gray, III For Did Not Management
Vote
1.7 Elect Director Laban P. Jackson, Jr. For Did Not Management
Vote
1.8 Elect Director Robert I. Lipp For Did Not Management
Vote
1.9 Elect Director David C. Novak For Did Not Management
Vote
1.10 Elect Director Lee R. Raymond For Did Not Management
Vote
1.11 Elect Director William C. Weldon For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Put Repricing of Stock Options to Against Did Not Shareholder
Shareholder Vote Vote
4 Performance-Based and/or Time-Based Against Did Not Shareholder
Equity Awards Vote
5 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
6 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
7 Provide for Cumulative Voting Against Did Not Shareholder
Vote
8 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
9 Report on Political Contributions Against Did Not Shareholder
Vote
10 Report on Management Initiatives to Against Did Not Shareholder
Address Links to Slavery and Human Rights Vote
Abuse
1.1 Elect Director Crandall C. Bowles For Did Not Management
Vote
1.2 Elect Director Stephen B. Burke For Did Not Management
Vote
1.3 Elect Director James S. Crown For Did Not Management
Vote
1.4 Elect Director James Dimon For Did Not Management
Vote
1.5 Elect Director Ellen V. Futter For Did Not Management
Vote
1.6 Elect Director William H. Gray, III For Did Not Management
Vote
1.7 Elect Director Laban P. Jackson, Jr. For Did Not Management
Vote
1.8 Elect Director Robert I. Lipp For Did Not Management
Vote
1.9 Elect Director David C. Novak For Did Not Management
Vote
1.10 Elect Director Lee R. Raymond For Did Not Management
Vote
1.11 Elect Director William C. Weldon For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Put Repricing of Stock Options to Against Did Not Shareholder
Shareholder Vote Vote
4 Performance-Based and/or Time-Based Against Did Not Shareholder
Equity Awards Vote
5 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
6 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
7 Provide for Cumulative Voting Against Did Not Shareholder
Vote
8 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
9 Report on Political Contributions Against Did Not Shareholder
Vote
10 Report on Management Initiatives to Against Did Not Shareholder
Address Links to Slavery and Human Rights Vote
Abuse
--------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr. For Did Not Management
Vote
1.2 Elect Director Gordon Gund For Did Not Management
Vote
1.3 Elect Director Dorothy A. Johnson For Did Not Management
Vote
1.4 Elect Director Ann McLaughlin Korologos For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Prepare a Sustainability Report Against Did Not Shareholder
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
1.1 Elect Director Benjamin S. Carson, Sr. For Did Not Management
Vote
1.2 Elect Director Gordon Gund For Did Not Management
Vote
1.3 Elect Director Dorothy A. Johnson For Did Not Management
Vote
1.4 Elect Director Ann McLaughlin Korologos For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Prepare a Sustainability Report Against Did Not Shareholder
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Eduardo R. Menasce For For Management
1.3 Elect Director Henry L. Meyer, III For For Management
1.4 Elect Director Peter G. Ten Eyck, II For For Management
2 Establish Range For Board Size For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For Management
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Eduardo R. Menasce For For Management
1.3 Elect Director Henry L. Meyer, III For For Management
1.4 Elect Director Peter G. Ten Eyck, II For For Management
2 Establish Range For Board Size For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUL 3, 2006
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUL 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Robert B. Catell For For Management
2.2 Elect Director Andrea S. Christensen For For Management
2.3 Elect Director Robert J. Fani For For Management
2.4 Elect Director Alan H. Fishman For Withhold Management
2.5 Elect Director James R. Jones For For Management
2.6 Elect Director James L. Larocca For For Management
2.7 Elect Director Gloria C. Larson For For Management
2.8 Elect Director Stephen W. Mckessy For For Management
2.9 Elect Director Edward D. Miller For For Management
2.10 Elect Director Vikki L. Pryor For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Requirement Against For Shareholder
1 Approve Merger Agreement For For Management
2.1 Elect Director Robert B. Catell For For Management
2.2 Elect Director Andrea S. Christensen For For Management
2.3 Elect Director Robert J. Fani For For Management
2.4 Elect Director Alan H. Fishman For Withhold Management
2.5 Elect Director James R. Jones For For Management
2.6 Elect Director James L. Larocca For For Management
2.7 Elect Director Gloria C. Larson For For Management
2.8 Elect Director Stephen W. Mckessy For For Management
2.9 Elect Director Edward D. Miller For For Management
2.10 Elect Director Vikki L. Pryor For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Jenness For For Management
2 Elect Director Linda Johnson Rice For For Management
3 Elect Director Marc J. Shapiro For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt ILO Standards Against Against Shareholder
8 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
1 Elect Director James M. Jenness For For Management
2 Elect Director Linda Johnson Rice For For Management
3 Elect Director Marc J. Shapiro For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt ILO Standards Against Against Shareholder
8 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Don W. McGeorge For For Management
1.6 Elect Director W. Rodney McMullen For For Management
1.7 Elect Director Jorge P. Montoya For For Management
1.8 Elect Director Clyde R. Moore For For Management
1.9 Elect Director Susan M. Phillips For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director James A. Runde For For Management
1.12 Elect Director Ronald L. Sargent For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Articles/Regulations--i)Rules of For For Management
Conduct in Connection with Shareholder
Meetings and (ii) Meetings Outside
Cincinnati
4 Ratify Auditors For For Management
5 Report on Climate Change Against Against Shareholder
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Don W. McGeorge For For Management
1.6 Elect Director W. Rodney McMullen For For Management
1.7 Elect Director Jorge P. Montoya For For Management
1.8 Elect Director Clyde R. Moore For For Management
1.9 Elect Director Susan M. Phillips For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director James A. Runde For For Management
1.12 Elect Director Ronald L. Sargent For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Articles/Regulations--i)Rules of For For Management
Conduct in Connection with Shareholder
Meetings and (ii) Meetings Outside
Cincinnati
4 Ratify Auditors For For Management
5 Report on Climate Change Against Against Shareholder
--------------------------------------------------------------------------------
LIMITED BRANDS INC.
Ticker: LTD Security ID: '532716107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- DENNIS S. HERSCH For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 APPROVE STOCK COMPENSATION PLAN For FOR Management
4 S/H PROPOSAL - DECLASSIFY BOARD Against FOR Shareholder
1 ELECTION OF DIRECTORS- DENNIS S. HERSCH For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 APPROVE STOCK COMPENSATION PLAN For FOR Management
4 S/H PROPOSAL - DECLASSIFY BOARD Against FOR Shareholder
--------------------------------------------------------------------------------
LIMITED BRANDS INC.
Ticker: LTD Security ID: '532716107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- DAVID T. KOLLAT For AGAINST Management
1 ELECTION OF DIRECTORS- DAVID T. KOLLAT For AGAINST Management
--------------------------------------------------------------------------------
LIMITED BRANDS INC.
Ticker: LTD Security ID: '532716107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- WILLIAM R. LOOMIS, For FOR Management
JR.
--------------------------------------------------------------------------------
1 ELECTION OF DIRECTORS- WILLIAM R. LOOMIS, For FOR Management
JR.
--------------------------------------------------------------------------------
LIMITED BRANDS INC.
Ticker: LTD Security ID: '532716107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- LESLIE H. WEXNER For FOR Management
1 ELECTION OF DIRECTORS- LESLIE H. WEXNER For FOR Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
1.5 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
1.5 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
--------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director Susan K. Carter For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Paul S. Halata For For Management
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin For For Management
1.9 Elect Director Daniel J. Murphy For For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director Susan K. Carter For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Paul S. Halata For For Management
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin For For Management
1.9 Elect Director Daniel J. Murphy For For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Charles R. Lee For For Management
3 Elect Director Dennis H. Reilley For For Management
4 Elect Director John W. Snow For For Management
5 Elect Director Thomas J. Usher For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Reduce Supermajority Vote Requirement For For Management
9 Increase Authorized Common Stock For Against Management
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Charles R. Lee For For Management
3 Elect Director Dennis H. Reilley For For Management
4 Elect Director John W. Snow For For Management
5 Elect Director Thomas J. Usher For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Reduce Supermajority Vote Requirement For For Management
9 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Archer For For Management
2 Elect Director Anthony F. Earley, Jr. For For Management
3 Elect Director Lisa A. Payne For For Management
4 Elect Director Peter A. Dow For For Management
5 Ratify Auditors For For Management
1 Elect Director Dennis W. Archer For For Management
2 Elect Director Anthony F. Earley, Jr. For For Management
3 Elect Director Lisa A. Payne For For Management
4 Elect Director Peter A. Dow For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC. ��
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Dean A. Scarborough For For Management
1.9 Elect Director Christopher A. Sinclair For For Management
1.10 Elect Director G. Craig Sullivan For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Company Specific- Approve Majority Vote For For Management
and Eliminate Cumulative Voting
4 Approve Executive Incentive Bonus Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report Progress on Improving Work and Against Against Shareholder
Living Conditions
8 Pay for Superior Performance Against Against Shareholder
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Dean A. Scarborough For For Management
1.9 Elect Director Christopher A. Sinclair For For Management
1.10 Elect Director G. Craig Sullivan For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Company Specific- Approve Majority Vote For For Management
and Eliminate Cumulative Voting
4 Approve Executive Incentive Bonus Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report Progress on Improving Work and Against Against Shareholder
Living Conditions
8 Pay for Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
MBIA INC
Ticker: MBI Security ID: '55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- JEFFERY W. YABUKI For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
1 ELECTION OF DIRECTORS- JEFFERY W. YABUKI For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
--------------------------------------------------------------------------------
MBIA INC
Ticker: MBI Security ID: '55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- RICHARD H. WALKER For AGAINST Management
1 ELECTION OF DIRECTORS- RICHARD H. WALKER For AGAINST Management
--------------------------------------------------------------------------------
MBIA INC
Ticker: MBI Security ID: '55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- JOHN A. ROLLS For FOR Management
1 ELECTION OF DIRECTORS- JOHN A. ROLLS For FOR Management
--------------------------------------------------------------------------------
MBIA INC
Ticker: MBI Security ID: '55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- DEBRA J. PERRY For FOR Management
1 ELECTION OF DIRECTORS- DEBRA J. PERRY For FOR Management
--------------------------------------------------------------------------------
MBIA INC
Ticker: MBI Security ID: '55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- DAVID M. MOFFETT For FOR Management
1 ELECTION OF DIRECTORS- DAVID M. MOFFETT For FOR Management
--------------------------------------------------------------------------------
MBIA INC
Ticker: MBI Security ID: '55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- LAURENCE H. MEYER For FOR Management
1 ELECTION OF DIRECTORS- LAURENCE H. MEYER For FOR Management
--------------------------------------------------------------------------------
MBIA INC
Ticker: MBI Security ID: '55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- DANIEL P. KEARNEY For FOR Management
--------------------------------------------------------------------------------
1 ELECTION OF DIRECTORS- DANIEL P. KEARNEY For FOR Management
--------------------------------------------------------------------------------
MBIA INC
Ticker: MBI Security ID: '55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- CLAIRE L. GAUDIANI For FOR Management
1 ELECTION OF DIRECTORS- CLAIRE L. GAUDIANI For FOR Management
--------------------------------------------------------------------------------
MBIA INC
Ticker: MBI Security ID: '55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- GARY C. DUNTON For FOR Management
1 ELECTION OF DIRECTORS- GARY C. DUNTON For FOR Management
--------------------------------------------------------------------------------
MBIA INC
Ticker: MBI Security ID: '55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- DAVID C. CLAPP For FOR Management
1 ELECTION OF DIRECTORS- DAVID C. CLAPP For FOR Management
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Clapp For Did Not Management
Vote
1.2 Elect Director Gary C. Dunton For Did Not Management
Vote
1.3 Elect Director Claire L. Gaudiani For Did Not Management
Vote
1.4 Elect Director Daniel P. Kearney For Did Not Management
Vote
1.5 Elect Director Laurence H. Meyer For Did Not Management
Vote
1.6 Elect Director David M. Moffett For Did Not Management
Vote
1.7 Elect Director Debra J. Perry For Did Not Management
Vote
1.8 Elect Director John A. Rolls For Did Not Management
Vote
1.9 Elect Director Richard H. Walker For Did Not Management
Vote
1.10 Elect Director Jeffery W. Yabuki For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director David C. Clapp For Did Not Management
Vote
1.2 Elect Director Gary C. Dunton For Did Not Management
Vote
1.3 Elect Director Claire L. Gaudiani For Did Not Management
Vote
1.4 Elect Director Daniel P. Kearney For Did Not Management
Vote
1.5 Elect Director Laurence H. Meyer For Did Not Management
Vote
1.6 Elect Director David M. Moffett For Did Not Management
Vote
1.7 Elect Director Debra J. Perry For Did Not Management
Vote
1.8 Elect Director John A. Rolls For Did Not Management
Vote
1.9 Elect Director Richard H. Walker For Did Not Management
Vote
1.10 Elect Director Jeffery W. Yabuki For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Brennan For For Management
2 Elect Director Walter E. Massey For For Management
3 Elect Director John W. Rogers, Jr. For For Management
4 Elect Director Roger W. Stone For For Management
5 Ratify Auditors For For Management
6 Label Genetically Modified Organisms Against Against Shareholder
7 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
1 Elect Director Edward A. Brennan For For Management
2 Elect Director Walter E. Massey For For Management
3 Elect Director John W. Rogers, Jr. For For Management
4 Elect Director Roger W. Stone For For Management
5 Ratify Auditors For For Management
6 Label Genetically Modified Organisms Against Against Shareholder
7 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For For Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For Against Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors
7 Publish Political Contributions Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.3 Elect Director William B. Harrison, Jr. For For Management
1.4 Elect Director William N. Kelley, M.D. For For Management
1.5 Elect Director Rochelle B. Lazarus For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Anne M. Tatlock For For Management
1.8 Elect Director Samuel O. Thier, M.D. For For Management
1.9 Elect Director Wendell P. Weeks For For Management
1.10 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Establish Range For Board Size For Against Management
6 Replace Cumulative Voting to Majority For For Management
Vote Standard for the Election of
Directors
7 Publish Political Contributions Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For Did Not Management
Vote
1.2 Elect Director Johnnetta B. Cole, Ph.D. For Did Not Management
Vote
1.3 Elect Director William B. Harrison, Jr. For Did Not Management
Vote
1.4 Elect Director William N. Kelley, M.D. For Did Not Management
Vote
1.5 Elect Director Rochelle B. Lazarus For Did Not Management
Vote
1.6 Elect Director Thomas E. Shenk, Ph.D. For Did Not Management
Vote
1.7 Elect Director Anne M. Tatlock For Did Not Management
Vote
1.8 Elect Director Samuel O. Thier, M.D. For Did Not Management
Vote
1.9 Elect Director Wendell P. Weeks For Did Not Management
Vote
1.10 Elect Director Peter C. Wendell For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Reduce Supermajority Vote Requirement For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement For Did Not Management
Vote
5 Establish Range For Board Size For Did Not Management
Vote
6 Replace Cumulative Voting to Majority For Did Not Management
Vote Standard for the Election of Vote
Directors
7 Publish Political Contributions Against Did Not Shareholder
Vote
8 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
1.1 Elect Director Richard T. Clark For Did Not Management
Vote
1.2 Elect Director Johnnetta B. Cole, Ph.D. For Did Not Management
Vote
1.3 Elect Director William B. Harrison, Jr. For Did Not Management
Vote
1.4 Elect Director William N. Kelley, M.D. For Did Not Management
Vote
1.5 Elect Director Rochelle B. Lazarus For Did Not Management
Vote
1.6 Elect Director Thomas E. Shenk, Ph.D. For Did Not Management
Vote
1.7 Elect Director Anne M. Tatlock For Did Not Management
Vote
1.8 Elect Director Samuel O. Thier, M.D. For Did Not Management
Vote
1.9 Elect Director Wendell P. Weeks For Did Not Management
Vote
1.10 Elect Director Peter C. Wendell For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Reduce Supermajority Vote Requirement For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement For Did Not Management
Vote
5 Establish Range For Board Size For Did Not Management
Vote
6 Replace Cumulative Voting to Majority For Did Not Management
Vote Standard for the Election of Vote
Directors
7 Publish Political Contributions Against Did Not Shareholder
Vote
8 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For Did Not Management
Vote
1.2 Elect Director Joseph W. Prueher For Did Not Management
Vote
1.3 Elect Director Ann N. Reese For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Restore or Provide for Cumulative Voting Against Did Not Shareholder
Vote
4 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
5 Performance-Based and/or Time-Based Against Did Not Shareholder
Equity Awards Vote
1.1 Elect Director John D. Finnegan For Did Not Management
Vote
1.2 Elect Director Joseph W. Prueher For Did Not Management
Vote
1.3 Elect Director Ann N. Reese For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Restore or Provide for Cumulative Voting Against Did Not Shareholder
Vote
4 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
5 Performance-Based and/or Time-Based Against Did Not Shareholder
Equity Awards Vote
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton A. Dole, Jr. For Did Not Management
Vote
1.2 Elect Director R. Glenn Hubbard For Did Not Management
Vote
1.3 Elect Director James M. Kilts For Did Not Management
Vote
1.4 Elect Director Charles M. Leighton For Did Not Management
Vote
1.5 Elect Director David Satcher For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Burton A. Dole, Jr. For Did Not Management
Vote
1.2 Elect Director R. Glenn Hubbard For Did Not Management
Vote
1.3 Elect Director James M. Kilts For Did Not Management
Vote
1.4 Elect Director Charles M. Leighton For Did Not Management
Vote
1.5 Elect Director David Satcher For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: '594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 S/H PROPOSAL - POLITICAL/GOVERNMENT Against AGAINST Shareholder
4 S/H - CREATE A NON-DISCRIMATORY SEXUAL Against AGAINST Shareholder
ORIENTATION POLICY
5 MISCELLANEOUS SHAREHOLDER PROPOSAL Against AGAINST Shareholder
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1F MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1G MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1H MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1I MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 S/H PROPOSAL - POLITICAL/GOVERNMENT Against AGAINST Shareholder
4 S/H - CREATE A NON-DISCRIMATORY SEXUAL Against AGAINST Shareholder
ORIENTATION POLICY
5 MISCELLANEOUS SHAREHOLDER PROPOSAL Against AGAINST Shareholder
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1F MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1G MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1H MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1I MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Abstain Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against For Shareholder
Committee
1 Elect Director Roy J. Bostock For Abstain Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Elect Director Klaus Zumwinkel For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against For Shareholder
Committee
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield For Did Not Management
Vote
1.2 Elect Director J.S. Broadhurst For Did Not Management
Vote
1.3 Elect Director C.M. Connor For Did Not Management
Vote
1.4 Elect Director D.A. Daberko For Did Not Management
Vote
1.5 Elect Director B.P. Healy For Did Not Management
Vote
1.6 Elect Director M.B McCallister For Did Not Management
Vote
1.7 Elect Director P.A. Ormond For Did Not Management
Vote
1.8 Elect Director P.E. Raskind For Did Not Management
Vote
1.9 Elect Director G.L. Shaheen For Did Not Management
Vote
1.10 Elect Director J.S. Thornton For Did Not Management
Vote
1.11 Elect Director M. Weiss For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Pay For Superior Performance Against Did Not Shareholder
Vote
1.1 Elect Director J.E. Barfield For Did Not Management
Vote
1.2 Elect Director J.S. Broadhurst For Did Not Management
Vote
1.3 Elect Director C.M. Connor For Did Not Management
Vote
1.4 Elect Director D.A. Daberko For Did Not Management
Vote
1.5 Elect Director B.P. Healy For Did Not Management
Vote
1.6 Elect Director M.B McCallister For Did Not Management
Vote
1.7 Elect Director P.A. Ormond For Did Not Management
Vote
1.8 Elect Director P.E. Raskind For Did Not Management
Vote
1.9 Elect Director G.L. Shaheen For Did Not Management
Vote
1.10 Elect Director J.S. Thornton For Did Not Management
Vote
1.11 Elect Director M. Weiss For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Pay For Superior Performance Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Director Georg Ehrnrooth For For Management
7.2 Elect Director Daniel R. Hesse For For Management
7.3 Elect Director Bengt Holmstrom For For Management
7.4 Elect Director Per Karlsson For For Management
7.5 Elect Director Jorma Ollila For For Management
7.6 Elect Director Marjorie Scardino For For Management
7.7 Elect Director Keijo Suila For For Management
7.8 Elect Director Vesa Vainio For For Management
7.9 Elect Director Lalita D. Gupte For For Management
7.10 Elect Director Henning Kagermann For For Management
7.11 Elect Director Olli-Pekka Kallasvuo For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund ��
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
15 Mark The Box If you wish to Instruct None Against Management
Nokia S Legal Counsels To Vote In their
Discretion On Your behalf Only Upon Item
15 *NOTE* Voting Options For Props 5-6,
8-9 are FOR or ABSTAIN
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Director Georg Ehrnrooth For For Management
7.2 Elect Director Daniel R. Hesse For For Management
7.3 Elect Director Bengt Holmstrom For For Management
7.4 Elect Director Per Karlsson For For Management
7.5 Elect Director Jorma Ollila For For Management
7.6 Elect Director Marjorie Scardino For For Management
7.7 Elect Director Keijo Suila For For Management
7.8 Elect Director Vesa Vainio For For Management
7.9 Elect Director Lalita D. Gupte For For Management
7.10 Elect Director Henning Kagermann For For Management
7.11 Elect Director Olli-Pekka Kallasvuo For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund ��
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
15 Mark The Box If you wish to Instruct None Against Management
Nokia S Legal Counsels To Vote In their
Discretion On Your behalf Only Upon Item
15 *NOTE* Voting Options For Props 5-6,
8-9 are FOR or ABSTAIN
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Victor H. Fazio For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Charles R. Larson For For Management
6 Elect Director Richard B. Myers For For Management
7 Elect Director Philip A. Odeen For For Management
8 Elect Director Aulana L. Peters For For Management
9 Elect Director Kevin W. Sharer For For Management
10 Elect Director Ronald D. Sugar For For Management
11 Ratify Auditors For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Report on Foreign Arms Sales Against Against Shareholder
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Separate Chairman and CEO Positions Against Against Shareholder
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Victor H. Fazio For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Stephen E. Frank For For Management
5 Elect Director Charles R. Larson For For Management
6 Elect Director Richard B. Myers For For Management
7 Elect Director Philip A. Odeen For For Management
8 Elect Director Aulana L. Peters For For Management
9 Elect Director Kevin W. Sharer For For Management
10 Elect Director Ronald D. Sugar For For Management
11 Ratify Auditors For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Report on Foreign Arms Sales Against Against Shareholder
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Abstain Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director R. Chad Dreier For For Management
6 Elect Director John E. Feick For For Management
7 Elect Director Ray R. Irani For For Management
8 Elect Director Irvin W. Maloney For For Management
9 Elect Director Rodolfo Segovia For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Publish a Scientific Global Warming Against Against Shareholder
Report
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers Compensation
17 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
1 Elect Director Spencer Abraham For Abstain Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director R. Chad Dreier For For Management
6 Elect Director John E. Feick For For Management
7 Elect Director Ray R. Irani For For Management
8 Elect Director Irvin W. Maloney For For Management
9 Elect Director Rodolfo Segovia For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Publish a Scientific Global Warming Against Against Shareholder
Report
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers Compensation
17 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lee A. Ault, III For For Management
2 Elect Director Neil R. Austrian For For Management
3 Elect Director David W. Bernauer For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Marsha J. Evans For For Management
6 Elect Director David I. Fuente For For Management
7 Elect Director Brenda J. Gaines For For Management
8 Elect Director Myra M. Hart For For Management
9 Elect Director W. Scott Hedrick For For Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Michael J. Myers For For Management
12 Elect Director Steve Odland For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
1 Elect Director Lee A. Ault, III For For Management
2 Elect Director Neil R. Austrian For For Management
3 Elect Director David W. Bernauer For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Marsha J. Evans For For Management
6 Elect Director David I. Fuente For For Management
7 Elect Director Brenda J. Gaines For For Management
8 Elect Director Myra M. Hart For For Management
9 Elect Director W. Scott Hedrick For For Management
10 Elect Director Kathleen Mason For For Management
11 Elect Director Michael J. Myers For For Management
12 Elect Director Steve Odland For For Management
13 Approve Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert P.L. Stroucken For For Management
1.2 Elect Director Dennis K. Williams For For Management
1.3 Elect Director Thomas L. Young For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Albert P.L. Stroucken For For Management
1.2 Elect Director Dennis K. Williams For For Management
1.3 Elect Director Thomas L. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE CONTINUING CONNECTED For For Management
TRANSACTIONS ARISING AS A RESULT OF THE
ACQUISITION OF A 67% INTEREST IN
PETROKAZAKHSTAN INC. BY PETROCHINA
THROUGH CNPC EXPLORATION AND DEVELOPMENT
COMPANY LIMITED ( ACQUISITION ), AS SET
OUT IN THE CIRCULAR OF PETROCHINA D
2 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
OF EACH OF THE CONTINUING CONNECTED
TRANSACTION UNDER THE AMENDED
COMPREHENSIVE AGREEMENT AS A RESULT OF
THE ACQUISITION, AS SET OUT IN THE
3 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
OF EACH OF THE CONTINUING CONNECTED
TRANSACTION UNDER THE AMENDED
COMPREHENSIVE AGREEMENT AS A RESULT OF
CHANGES TO PETROCHINA S PRODUCTION
4 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
IN RESPECT OF THE PRODUCTS AND SERVICES
TO BE PROVIDED BY PETROCHINA AND ITS
SUBSIDIARIES TO CHINA RAILWAY MATERIALS
AND SUPPLIERS CORPORAT
5 THAT THE PROPOSED AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF PETROCHINA AS
SET OUT IN THE CIRCULAR BE AND ARE HEREBY
GENERALLY UNCONDITIONALLY APPROVED.
--------------------------------------------------------------------------------
1 THAT THE CONTINUING CONNECTED For For Management
TRANSACTIONS ARISING AS A RESULT OF THE
ACQUISITION OF A 67% INTEREST IN
PETROKAZAKHSTAN INC. BY PETROCHINA
THROUGH CNPC EXPLORATION AND DEVELOPMENT
COMPANY LIMITED ( ACQUISITION ), AS SET
OUT IN THE CIRCULAR OF PETROCHINA D
2 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
OF EACH OF THE CONTINUING CONNECTED
TRANSACTION UNDER THE AMENDED
COMPREHENSIVE AGREEMENT AS A RESULT OF
THE ACQUISITION, AS SET OUT IN THE
3 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
OF EACH OF THE CONTINUING CONNECTED
TRANSACTION UNDER THE AMENDED
COMPREHENSIVE AGREEMENT AS A RESULT OF
CHANGES TO PETROCHINA S PRODUCTION
4 THAT THE PROPOSED REVISION TO THE For For Management
EXISTING ANNUAL CAPS FOR THE THREE YEARS
FROM 1 JANUARY 2006 TO 31 DECEMBER 2008
IN RESPECT OF THE PRODUCTS AND SERVICES
TO BE PROVIDED BY PETROCHINA AND ITS
SUBSIDIARIES TO CHINA RAILWAY MATERIALS
AND SUPPLIERS CORPORAT
5 THAT THE PROPOSED AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF PETROCHINA AS
SET OUT IN THE CIRCULAR BE AND ARE HEREBY
GENERALLY UNCONDITIONALLY APPROVED.
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS.
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF THE FINAL DIVIDENDS FOR
THE YEAR ENDED 31 DECEMBER 2006.
5 TO CONSIDER AND APPROVE THE AUTHORISATION For For Management
OF THE BOARD OF DIRECTORS TO DETERMINE
THE DISTRIBUTION OF INTERIM DIVIDENDS.
6 Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE RE-ELECTION For Against Management
OF MR. JIANG JIEMIN AS DIRECTOR OF THE
COMPANY.
8 TO CONSIDER AND APPROVE THE RE-ELECTION For Against Management
OF MR. ZHOU JIPING AS DIRECTOR OF THE
COMPANY.
9 TO CONSIDER AND APPROVE THE RE-ELECTION For Against Management
OF MR. DUAN WENDE AS DIRECTOR OF THE
COMPANY.
10 TO CONSIDER AND APPROVE THE RE-ELECTION For Against Management
OF MR. SUN XIANFENG AS SUPERVISOR OF THE
COMPANY.
11 TO CONSIDER AND APPROVE THE ELECTION OF For Against Management
MR. ZHANG JINZHU AS SUPERVISOR OF THE
COMPANY.
12 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
DOMESTIC AND OVERSEAS LISTED FOREIGN
SHARES.
13 TO CONSIDER AND APPROVE THE EQUITY For For Management
INTEREST TRANSFER AGREEMENT DATED 18
MARCH 2007.
14 Other Business For For Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS.
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF THE FINAL DIVIDENDS FOR
THE YEAR ENDED 31 DECEMBER 2006.
5 TO CONSIDER AND APPROVE THE AUTHORISATION For For Management
OF THE BOARD OF DIRECTORS TO DETERMINE
THE DISTRIBUTION OF INTERIM DIVIDENDS.
6 Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE RE-ELECTION For Against Management
OF MR. JIANG JIEMIN AS DIRECTOR OF THE
COMPANY.
8 TO CONSIDER AND APPROVE THE RE-ELECTION For Against Management
OF MR. ZHOU JIPING AS DIRECTOR OF THE
COMPANY.
9 TO CONSIDER AND APPROVE THE RE-ELECTION For Against Management
OF MR. DUAN WENDE AS DIRECTOR OF THE
COMPANY.
10 TO CONSIDER AND APPROVE THE RE-ELECTION For Against Management
OF MR. SUN XIANFENG AS SUPERVISOR OF THE
COMPANY.
11 TO CONSIDER AND APPROVE THE ELECTION OF For Against Management
MR. ZHANG JINZHU AS SUPERVISOR OF THE
COMPANY.
12 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
DOMESTIC AND OVERSEAS LISTED FOREIGN
SHARES.
13 TO CONSIDER AND APPROVE THE EQUITY For For Management
INTEREST TRANSFER AGREEMENT DATED 18
MARCH 2007.
14 Other Business For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For Did Not Management
Vote
1.2 Elect Director Michael S. Brown For Did Not Management
Vote
1.3 Elect Director M. Anthony Burns For Did Not Management
Vote
1.4 Elect Director Robert N. Burt For Did Not Management
Vote
1.5 Elect Director W. Don Cornwell For Did Not Management
Vote
1.6 Elect Director William H. Gray, III For Did Not Management
Vote
1.7 Elect Director Constance J. Horner For Did Not Management
Vote
1.8 Elect Director William R. Howell For Did Not Management
Vote
1.9 Elect Director Jeffrey B. Kindler For Did Not Management
Vote
1.10 Elect Director George A. Lorch For Did Not Management
Vote
1.11 Elect Director Dana G. Mead For Did Not Management
Vote
1.12 Elect Director William C. Steere, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Restore or Provide for Cumulative Voting Against Did Not Shareholder
Vote
4 Report on Animal Testing Policies Against Did Not Shareholder
Vote
5 Amend Animal Welfare Policy Against Did Not Shareholder
Vote
6 Require Director Nominee Qualifications Against Did Not Shareholder
Vote
1.1 Elect Director Dennis A. Ausiello For Did Not Management
Vote
1.2 Elect Director Michael S. Brown For Did Not Management
Vote
1.3 Elect Director M. Anthony Burns For Did Not Management
Vote
1.4 Elect Director Robert N. Burt For Did Not Management
Vote
1.5 Elect Director W. Don Cornwell For Did Not Management
Vote
1.6 Elect Director William H. Gray, III For Did Not Management
Vote
1.7 Elect Director Constance J. Horner For Did Not Management
Vote
1.8 Elect Director William R. Howell For Did Not Management
Vote
1.9 Elect Director Jeffrey B. Kindler For Did Not Management
Vote
1.10 Elect Director George A. Lorch For Did Not Management
Vote
1.11 Elect Director Dana G. Mead For Did Not Management
Vote
1.12 Elect Director William C. Steere, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Restore or Provide for Cumulative Voting Against Did Not Shareholder
Vote
4 Report on Animal Testing Policies Against Did Not Shareholder
Vote
5 Amend Animal Welfare Policy Against Did Not Shareholder
Vote
6 Require Director Nominee Qualifications Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Oliver R. Sockwell For For Management
3 Elect Director Stephen M. Wolf For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Prepare a Sustainability Report Against Against Shareholder
8 Declassify the Board of Directors Against For Shareholder
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Oliver R. Sockwell For For Management
3 Elect Director Stephen M. Wolf For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Prepare a Sustainability Report Against Against Shareholder
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
REALOGY CORP
Ticker: H Security ID: '75605E
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 20, 2007 ��
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 20, 2007 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Agreement and For FOR Management
2 Approval of the Proposal to Ad For FOR Management
1 Approval of the Agreement and For FOR Management
2 Approval of the Proposal to Ad For FOR Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 14, 2006
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bartholomew, Jr. For For Management
2 Elect Director Susan W. Matlock For For Management
3 Elect Director Jackson W. Moore For For Management
4 Elect Director Allen B. Morgan, Jr. For For Management
5 Elect Director John R. Roberts For For Management
6 Elect Director Lee J. Styslinger, III For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
1 Elect Director Samuel W. Bartholomew, Jr. For For Management
2 Elect Director Susan W. Matlock For For Management
3 Elect Director Jackson W. Moore For For Management
4 Elect Director Allen B. Morgan, Jr. For For Management
5 Elect Director John R. Roberts For For Management
6 Elect Director Lee J. Styslinger, III For For Management
7 Ratify Auditors For For Management
8 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Hecht For For Management
1.2 Elect Director Henry Klehm III For For Management
1.3 Elect Director Nicholas L. Trivisonno For For Management
2 Ratify Auditors For For Management
1.1 Elect Director William F. Hecht For For Management
1.2 Elect Director Henry Klehm III For For Management
1.3 Elect Director Nicholas L. Trivisonno For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin D. Feinstein For Withhold Management
1.2 Elect Director Susan M. Ivey For Withhold Management
1.3 Elect Director Neil R. Withington For Withhold Management
1.4 Elect Director John T. Chain, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
1.1 Elect Director Martin D. Feinstein For Withhold Management
1.2 Elect Director Susan M. Ivey For Withhold Management
1.3 Elect Director Neil R. Withington For Withhold Management
1.4 Elect Director John T. Chain, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Label Genetically Modified Organisms Against Against Shareholder
16 Prepare Sustainability Report Against Against Shareholder
17 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Label Genetically Modified Organisms Against Against Shareholder
16 Prepare Sustainability Report Against Against Shareholder
17 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
--------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For Did Not Management
Vote
2 Elect Director Alain Couder For Did Not Management
Vote
3 Elect Director Mario M. Rosati For Did Not Management
Vote
4 Elect Director A. Eugene Sapp, Jr. For Did Not Management
Vote
5 Elect Director Wayne Shortidge For Did Not Management
Vote
6 Elect Director Peter J. Simone For Did Not Management
Vote
7 Elect Director Jure Sola For Did Not Management
Vote
8 Elect Director Jacquelyn M. Ward For Did Not Management
Vote
9 Ratify Auditors For Did Not Management
Vote
1 Elect Director Neil R. Bonke For Did Not Management
Vote
2 Elect Director Alain Couder For Did Not Management
Vote
3 Elect Director Mario M. Rosati For Did Not Management
Vote
4 Elect Director A. Eugene Sapp, Jr. For Did Not Management
Vote
5 Elect Director Wayne Shortidge For Did Not Management
Vote
6 Elect Director Peter J. Simone For Did Not Management
Vote
7 Elect Director Jure Sola For Did Not Management
Vote
8 Elect Director Jacquelyn M. Ward For Did Not Management
Vote
9 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SNY Security ID: '80105N105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
E10 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
E11 APPROVE AUTHORIZED COMMON STOCK INCREASE For FOR Management
E12 APPROVE STOCK COMPENSATION PLAN For FOR Management
E13 APPROVE STOCK COMPENSATION PLAN For FOR Management
E14 APPROVE STOCK SPLIT For FOR Management
E15 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
E16 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
E17 TRANSACT OTHER BUSINESS For FOR Management
E7 APPROVE AUTHORIZED COMMON STOCK INCREASE For FOR Management
E8 APPROVE AUTHORIZED COMMON STOCK INCREASE For FOR Management
E9 APPROVE AUTHORIZED COMMON STOCK INCREASE For FOR Management
O1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS For FOR Management
O2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS For FOR Management
O3 DIVIDENDS For FOR Management
O4 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
O5 ELECTION OF DIRECTORS (MAJORITY VOTING) For FOR Management
O6 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
E10 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
E11 APPROVE AUTHORIZED COMMON STOCK INCREASE For FOR Management
E12 APPROVE STOCK COMPENSATION PLAN For FOR Management
E13 APPROVE STOCK COMPENSATION PLAN For FOR Management
E14 APPROVE STOCK SPLIT For FOR Management
E15 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
E16 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
E17 TRANSACT OTHER BUSINESS For FOR Management
E7 APPROVE AUTHORIZED COMMON STOCK INCREASE For FOR Management
E8 APPROVE AUTHORIZED COMMON STOCK INCREASE For FOR Management
E9 APPROVE AUTHORIZED COMMON STOCK INCREASE For FOR Management
O1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS For FOR Management
O2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS For FOR Management
O3 DIVIDENDS For FOR Management
O4 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
O5 ELECTION OF DIRECTORS (MAJORITY VOTING) For FOR Management
O6 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. For For Management
2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR. For For Management
3 ELECT MICHAEL R. CANNON AS A DIRECTOR. For For Management
4 ELECT JAMES A. DAVIDSON AS A DIRECTOR. For For Management
5 ELECT DONALD E. KIERNAN AS A DIRECTOR. For For Management
6 ELECT STEPHEN J. LUCZO AS A DIRECTOR. For For Management
7 ELECT DAVID F. MARQUARDT AS A DIRECTOR. For For Management
8 ELECT LYDIA M. MARSHALL AS A DIRECTOR. For For Management
9 ELECT C.S. PARK AS A DIRECTOR. For For Management
10 ELECT GREGORIO REYES AS A DIRECTOR. For For Management
11 ELECT JOHN W. THOMPSON AS A DIRECTOR. For For Management
12 ELECT WILLIAM D. WATKINS AS A DIRECTOR. For For Management
13 APPROVE AN INCREASE IN SHARES ELIGIBLE For Against Management
FOR ISSUANCE UNDER 2004 STOCK
COMPENSATION PLAN IN THE AMOUNT OF 36
MILLION SHARES.
14 APPROVE AN INCREASE IN THE ISSUABLE For For Management
SHARES FOR PURCHASE UNDER EMPLOYEE STOCK
PURCHASE PLAN IN THE AMOUNT OF 10 MILLION
SHARES.
15 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM.
1 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. For For Management
2 ELECT WILLIAM W. BRADLEY AS A DIRECTOR. For For Management
3 ELECT MICHAEL R. CANNON AS A DIRECTOR. For For Management
4 ELECT JAMES A. DAVIDSON AS A DIRECTOR. For For Management
5 ELECT DONALD E. KIERNAN AS A DIRECTOR. For For Management
6 ELECT STEPHEN J. LUCZO AS A DIRECTOR. For For Management
7 ELECT DAVID F. MARQUARDT AS A DIRECTOR. For For Management
8 ELECT LYDIA M. MARSHALL AS A DIRECTOR. For For Management
9 ELECT C.S. PARK AS A DIRECTOR. For For Management
10 ELECT GREGORIO REYES AS A DIRECTOR. For For Management
11 ELECT JOHN W. THOMPSON AS A DIRECTOR. For For Management
12 ELECT WILLIAM D. WATKINS AS A DIRECTOR. For For Management
13 APPROVE AN INCREASE IN SHARES ELIGIBLE For Against Management
FOR ISSUANCE UNDER 2004 STOCK
COMPENSATION PLAN IN THE AMOUNT OF 36
MILLION SHARES.
14 APPROVE AN INCREASE IN THE ISSUABLE For For Management
SHARES FOR PURCHASE UNDER EMPLOYEE STOCK
PURCHASE PLAN IN THE AMOUNT OF 10 MILLION
SHARES.
15 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Godbold, Jr. For For Management
1.2 Elect Director Richard G. Newman For For Management
1.3 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Establish SERP Policy Against Against Shareholder
1.1 Elect Director Wilford D. Godbold, Jr. For For Management
1.2 Elect Director Richard G. Newman For For Management
1.3 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Establish SERP Policy Against Against Shareholder
--------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boris For Did Not Management
Vote
1.2 Elect Director Connie K. Duckworth For Did Not Management
Vote
1.3 Elect Director Alan E. Goldberg For Did Not Management
Vote
1.4 Elect Director William T. Lynch, Jr. For Did Not Management
Vote
1.5 Elect Director Patrick J. Moore For Did Not Management
Vote
1.6 Elect Director James J. O'Connor For Did Not Management
Vote
1.7 Elect Director Jerry K. Pearlman For Did Not Management
Vote
1.8 Elect Director Thomas A. Reynolds, III For Did Not Management
Vote
1.9 Elect Director Eugene C. Sit For Did Not Management
Vote
1.10 Elect Director William D. Smithburg For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director James R. Boris For Did Not Management
Vote
1.2 Elect Director Connie K. Duckworth For Did Not Management
Vote
1.3 Elect Director Alan E. Goldberg For Did Not Management
Vote
1.4 Elect Director William T. Lynch, Jr. For Did Not Management
Vote
1.5 Elect Director Patrick J. Moore For Did Not Management
Vote
1.6 Elect Director James J. O'Connor For Did Not Management
Vote
1.7 Elect Director Jerry K. Pearlman For Did Not Management
Vote
1.8 Elect Director Thomas A. Reynolds, III For Did Not Management
Vote
1.9 Elect Director Eugene C. Sit For Did Not Management
Vote
1.10 Elect Director William D. Smithburg For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith J. Bane For For Management
2 Elect Director Robert R. Bennett For For Management
3 Elect Director Gordon M. Bethune For For Management
4 Elect Director Frank M. Drendel For For Management
5 Elect Director Gary D. Forsee For For Management
6 Elect Director James H. Hance, Jr. For For Management
7 Elect Director V. Janet Hill For For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Linda Koch Lorimer For For Management
10 Elect Director William H. Swanson For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
1 Elect Director Keith J. Bane For For Management
2 Elect Director Robert R. Bennett For For Management
3 Elect Director Gordon M. Bethune For For Management
4 Elect Director Frank M. Drendel For For Management
5 Elect Director Gary D. Forsee For For Management
6 Elect Director James H. Hance, Jr. For For Management
7 Elect Director V. Janet Hill For For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Linda Koch Lorimer For For Management
10 Elect Director William H. Swanson For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Fitzpatrick For Did Not Management
Vote
1.2 Elect Director Albert A. Koch For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director J. Michael Fitzpatrick For Did Not Management
Vote
1.2 Elect Director Albert A. Koch For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Breen For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director John F. Lundgren For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
1.1 Elect Director John G. Breen For For Management
1.2 Elect Director Virgis W. Colbert For For Management
1.3 Elect Director John F. Lundgren For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For Did Not Management
Vote
1.2 Elect Director Jeffrey C. Crowe For Did Not Management
Vote
1.3 Elect Director J. Hicks Lanier For Did Not Management
Vote
1.4 Elect Director Larry L. Prince For Did Not Management
Vote
1.5 Elect Director Frank S. Royal, M.D. For Did Not Management
Vote
1.6 Elect Director Phail Wynn, Jr. For Did Not Management
Vote
1.7 Elect Director James M. Wells, III For Did Not Management
Vote
2 Amend Rights and Preferences of Preferred For Did Not Management
Stock Vote
3 Declassify the Board of Directors For Did Not Management
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
5 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Robert M. Beall, II For Did Not Management
Vote
1.2 Elect Director Jeffrey C. Crowe For Did Not Management
Vote
1.3 Elect Director J. Hicks Lanier For Did Not Management
Vote
1.4 Elect Director Larry L. Prince For Did Not Management
Vote
1.5 Elect Director Frank S. Royal, M.D. For Did Not Management
Vote
1.6 Elect Director Phail Wynn, Jr. For Did Not Management
Vote
1.7 Elect Director James M. Wells, III For Did Not Management
Vote
2 Amend Rights and Preferences of Preferred For Did Not Management
Stock Vote
3 Declassify the Board of Directors For Did Not Management
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
5 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Charles M. Lillis For For Management
3 Elect Director Jeffrey Noddle For For Management
4 Elect Director Steven S. Rogers For For Management
5 Elect Director Wayne C. Sales For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Ratify Auditors For For Management
9 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
10 Other Business For Against Management
1 Elect Director A. Gary Ames For For Management
2 Elect Director Charles M. Lillis For For Management
3 Elect Director Jeffrey Noddle For For Management
4 Elect Director Steven S. Rogers For For Management
5 Elect Director Wayne C. Sales For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Approve Omnibus Stock Plan For Against Management
8 Ratify Auditors For For Management
9 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
10 Other Business For Against Management
--------------------------------------------------------------------------------
SYSCO CORP
Ticker: SYY Security ID: '871829107
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- MANUEL A. For FOR Management
FERNANDEZ**
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 S/H PROPOSAL - CORPORATE GOVERNANCE Against FOR Shareholder
1 ELECTION OF DIRECTORS- MANUEL A. For FOR Management
FERNANDEZ**
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 S/H PROPOSAL - CORPORATE GOVERNANCE Against FOR Shareholder
--------------------------------------------------------------------------------
SYSCO CORP
Ticker: SYY Security ID: '871829107
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- RICHARD J. For FOR Management
SCHNIEDERS*
1 ELECTION OF DIRECTORS- RICHARD J. For FOR Management
SCHNIEDERS*
--------------------------------------------------------------------------------
SYSCO CORP
Ticker: SYY Security ID: '871829107
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- NANCY S. NEWCOMB* For FOR Management
1 ELECTION OF DIRECTORS- NANCY S. NEWCOMB* For FOR Management
--------------------------------------------------------------------------------
SYSCO CORP
Ticker: SYY Security ID: '871829107
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- JOSEPH A. HAFNER, For FOR Management
JR.*
1 ELECTION OF DIRECTORS- JOSEPH A. HAFNER, For FOR Management
JR.*
--------------------------------------------------------------------------------
SYSCO CORP
Ticker: SYY Security ID: '871829107
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- JONATHAN GOLDEN* For FOR Management
1 ELECTION OF DIRECTORS- JONATHAN GOLDEN* For FOR Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: '87612E106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- CALVIN DARDEN For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 APPROVE STOCK COMPENSATION PLAN For FOR Management
4 CLASSIFY BOARD For FOR Management
5 S/H PROPOSAL - POLITICAL/GOVERNMENT Against AGAINST Shareholder
1 ELECTION OF DIRECTORS- CALVIN DARDEN For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 APPROVE STOCK COMPENSATION PLAN For FOR Management
4 CLASSIFY BOARD For FOR Management
5 S/H PROPOSAL - POLITICAL/GOVERNMENT Against AGAINST Shareholder
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: '87612E106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- ANNE M. MULCAHY For AGAINST Management
1 ELECTION OF DIRECTORS- ANNE M. MULCAHY For AGAINST Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: '87612E106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- STEPHEN W. SANGER For AGAINST Management
1 ELECTION OF DIRECTORS- STEPHEN W. SANGER For AGAINST Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: '87612E106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- GREGG W. For FOR Management
STEINHAFEL
1 ELECTION OF DIRECTORS- GREGG W. For FOR Management
STEINHAFEL
--------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Maximilian Ardelt For For Management
1.3 Elect Director John Y. Williams For For Management
1.4 Elect Director Thomas I. Morgan For For Management
1.5 Elect Director Robert M. Dutkowsky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Maximilian Ardelt For For Management
1.3 Elect Director John Y. Williams For For Management
1.4 Elect Director Thomas I. Morgan For For Management
1.5 Elect Director Robert M. Dutkowsky For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Jeffrey L. Bewkes For For Management
1.3 Elect Director Stephen F. Bollenbach For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Francis T. Vincent, Jr. For For Management
1.13 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers'Compensation
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Company-Specific- Stockholder Against Against Shareholder
Ratification of Director Compensation,
When a Stockholder Rights Plan Has Been
Adopted
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Jeffrey L. Bewkes For For Management
1.3 Elect Director Stephen F. Bollenbach For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Francis T. Vincent, Jr. For For Management
1.13 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers'Compensation
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Company-Specific- Stockholder Against Against Shareholder
Ratification of Director Compensation,
When a Stockholder Rights Plan Has Been
Adopted
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: '89417E
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- LAURIE J. THOMSEN For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 ADOPT SUPERMAJORITY REQUIREMENT TO CHANGE For FOR Management
NUMBER OF DIRECTORS
1 ELECTION OF DIRECTORS- LAURIE J. THOMSEN For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 ADOPT SUPERMAJORITY REQUIREMENT TO CHANGE For FOR Management
NUMBER OF DIRECTORS
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: '89417E
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- GLEN D. NELSON, MD For AGAINST Management
1 ELECTION OF DIRECTORS- GLEN D. NELSON, MD For AGAINST Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: '89417E
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- BLYTHE J. MCGARVIE For FOR Management
1 ELECTION OF DIRECTORS- BLYTHE J. MCGARVIE For FOR Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: '89417E
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- ROBERT I. LIPP For FOR Management
1 ELECTION OF DIRECTORS- ROBERT I. LIPP For FOR Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: '89417E
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- C.L. For FOR Management
KILLINGSWORTH, JR.
1 ELECTION OF DIRECTORS- C.L. For FOR Management
KILLINGSWORTH, JR.
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: '89417E
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- THOMAS R. HODGSON For FOR Management
1 ELECTION OF DIRECTORS- THOMAS R. HODGSON For FOR Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: '89417E
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- PATRICIA L. For AGAINST Management
HIGGINS
1 ELECTION OF DIRECTORS- PATRICIA L. For AGAINST Management
HIGGINS
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: '89417E
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- LAWRENCE G. GRAEV For FOR Management
1 ELECTION OF DIRECTORS- LAWRENCE G. GRAEV For FOR Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: '89417E
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- JAY S. FISHMAN For FOR Management
1 ELECTION OF DIRECTORS- JAY S. FISHMAN For FOR Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: '89417E
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- KENNETH M. For AGAINST Management
DUBERSTEIN
1 ELECTION OF DIRECTORS- KENNETH M. For AGAINST Management
DUBERSTEIN
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: '89417E
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- JANET M. DOLAN For FOR Management
1 ELECTION OF DIRECTORS- JANET M. DOLAN For FOR Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: '89417E
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- JOHN H. DASBURG For FOR Management
1 ELECTION OF DIRECTORS- JOHN H. DASBURG For FOR Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: '89417E
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- ALAN L. BELLER For FOR Management
1 ELECTION OF DIRECTORS- ALAN L. BELLER For FOR Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For Did Not Management
Vote
1.2 Elect Director John H. Dasburg For Did Not Management
Vote
1.3 Elect Director Janet M. Dolan For Did Not Management
Vote
1.4 Elect Director Kenneth M. Duberstein For Did Not Management
Vote
1.5 Elect Director Jay S. Fishman For Did Not Management
Vote
1.6 Elect Director Lawrence G. Graev For Did Not Management
Vote
1.7 Elect Director Patricia L. Higgins For Did Not Management
Vote
1.8 Elect Director Thomas R. Hodgson For Did Not Management
Vote
1.9 Elect Director Cleve L. Killingsworth, For Did Not Management
Jr. Vote
1.10 Elect Director Robert I. Lipp For Did Not Management
Vote
1.11 Elect Director Blythe J. McGarvie For Did Not Management
Vote
1.12 Elect Director Glen D. Nelson, M.D. For Did Not Management
Vote
1.13 Elect Director Laurie J. Thomsen For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Company Specific- Majority Vote for the For Did Not Management
Election of Directors Vote
--------------------------------------------------------------------------------
1.1 Elect Director Alan L. Beller For Did Not Management
Vote
1.2 Elect Director John H. Dasburg For Did Not Management
Vote
1.3 Elect Director Janet M. Dolan For Did Not Management
Vote
1.4 Elect Director Kenneth M. Duberstein For Did Not Management
Vote
1.5 Elect Director Jay S. Fishman For Did Not Management
Vote
1.6 Elect Director Lawrence G. Graev For Did Not Management
Vote
1.7 Elect Director Patricia L. Higgins For Did Not Management
Vote
1.8 Elect Director Thomas R. Hodgson For Did Not Management
Vote
1.9 Elect Director Cleve L. Killingsworth, For Did Not Management
Jr. Vote
1.10 Elect Director Robert I. Lipp For Did Not Management
Vote
1.11 Elect Director Blythe J. McGarvie For Did Not Management
Vote
1.12 Elect Director Glen D. Nelson, M.D. For Did Not Management
Vote
1.13 Elect Director Laurie J. Thomsen For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Company Specific- Majority Vote for the For Did Not Management
Election of Directors Vote
--------------------------------------------------------------------------------
US BANCOPR
Ticker: USB Security ID: '902973304
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- V. BUYNISKI For FOR Management
GLUCKMAN
2 RATIFY APPOINTMENT OF INDEPENDENT For AGAINST Management
AUDITORS
3 APPROVE STOCK COMPENSATION PLAN For FOR Management
4 DECLASSIFY BOARD For FOR Management
5 S/H PROPOSAL - EXECUTIVE COMPENSATION Against FOR Shareholder
6 S/H PROPOSAL - CORPORATE GOVERNANCE Against FOR Shareholder
1 ELECTION OF DIRECTORS- V. BUYNISKI For FOR Management
GLUCKMAN
2 RATIFY APPOINTMENT OF INDEPENDENT For AGAINST Management
AUDITORS
3 APPROVE STOCK COMPENSATION PLAN For FOR Management
4 DECLASSIFY BOARD For FOR Management
5 S/H PROPOSAL - EXECUTIVE COMPENSATION Against FOR Shareholder
6 S/H PROPOSAL - CORPORATE GOVERNANCE Against FOR Shareholder
--------------------------------------------------------------------------------
US BANCOPR
Ticker: USB Security ID: '902973304
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- ARTHUR D. COLLINS, For AGAINST Management
JR.
1 ELECTION OF DIRECTORS- ARTHUR D. COLLINS, For AGAINST Management
JR.
--------------------------------------------------------------------------------
US BANCOPR
Ticker: USB Security ID: '902973304
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- OLIVIA F. KIRTLEY For FOR Management
1 ELECTION OF DIRECTORS- OLIVIA F. KIRTLEY For FOR Management
--------------------------------------------------------------------------------
US BANCOPR
Ticker: USB Security ID: '902973304
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- JERRY W. LEVIN For AGAINST Management
1 ELECTION OF DIRECTORS- JERRY W. LEVIN For AGAINST Management
--------------------------------------------------------------------------------
US BANCOPR
Ticker: USB Security ID: '902973304
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- RICHARD G. REITEN For AGAINST Management
1 ELECTION OF DIRECTORS- RICHARD G. REITEN For AGAINST Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against Against Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against Against Shareholder
23 Report on Charitable Contributions Against Against Shareholder
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For For Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against Against Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against Against Shareholder
23 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For Did Not Management
Vote
2 Elect Director Richard L. Carrion For Did Not Management
Vote
3 Elect Director M. Frances Keeth For Did Not Management
Vote
4 Elect Director Robert W. Lane For Did Not Management
Vote
5 Elect Director Sandra O. Moose For Did Not Management
Vote
6 Elect Director Joseph Neubauer For Did Not Management
Vote
7 Elect Director Donald T. Nicolaisen For Did Not Management
Vote
8 Elect Director Thomas H. O'Brien For Did Not Management
Vote
9 Elect Director Clarence Otis, Jr. For Did Not Management
Vote
10 Elect Director Hugh B. Price For Did Not Management
Vote
11 Elect Director Ivan G. Seidenberg For Did Not Management
Vote
12 Elect Director Walter V. Shipley For Did Not Management
Vote
13 Elect Director John W. Snow For Did Not Management
Vote
14 Elect Director John R. Stafford For Did Not Management
Vote
15 Elect Director Robert D. Storey For Did Not Management
Vote
16 Ratify Auditors For Did Not Management
Vote
17 Limit Executive Compensation Against Did Not Shareholder
Vote
18 Eliminate or Restrict Severance Against Did Not Shareholder
Agreements (Change-in-Control) Vote
19 Disclose Information on Compensation Against Did Not Shareholder
Consultant Vote
20 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officer's Compensation Vote
21 Adopt Policy on Overboarded Director Against Did Not Shareholder
Vote
22 Approve Terms of Existing Poison Pill Against Did Not Shareholder
Vote
23 Report on Charitable Contributions Against Did Not Shareholder
Vote
1 Elect Director James R. Barker For Did Not Management
Vote
2 Elect Director Richard L. Carrion For Did Not Management
Vote
3 Elect Director M. Frances Keeth For Did Not Management
Vote
4 Elect Director Robert W. Lane For Did Not Management
Vote
5 Elect Director Sandra O. Moose For Did Not Management
Vote
6 Elect Director Joseph Neubauer For Did Not Management
Vote
7 Elect Director Donald T. Nicolaisen For Did Not Management
Vote
8 Elect Director Thomas H. O'Brien For Did Not Management
Vote
9 Elect Director Clarence Otis, Jr. For Did Not Management
Vote
10 Elect Director Hugh B. Price For Did Not Management
Vote
11 Elect Director Ivan G. Seidenberg For Did Not Management
Vote
12 Elect Director Walter V. Shipley For Did Not Management
Vote
13 Elect Director John W. Snow For Did Not Management
Vote
14 Elect Director John R. Stafford For Did Not Management
Vote
15 Elect Director Robert D. Storey For Did Not Management
Vote
16 Ratify Auditors For Did Not Management
Vote
17 Limit Executive Compensation Against Did Not Shareholder
Vote
18 Eliminate or Restrict Severance Against Did Not Shareholder
Agreements (Change-in-Control) Vote
19 Disclose Information on Compensation Against Did Not Shareholder
Consultant Vote
20 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officer's Compensation Vote
21 Adopt Policy on Overboarded Director Against Did Not Shareholder
Vote
22 Approve Terms of Existing Poison Pill Against Did Not Shareholder
Vote
23 Report on Charitable Contributions Against Did Not Shareholder
Vote
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Crutchfield For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Daniel R. Hesse For For Management
1.4 Elect Director Clarence Otis, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Edward E. Crutchfield For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Daniel R. Hesse For For Management
1.4 Elect Director Clarence Otis, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Crutchfield For Did Not Management
Vote
1.2 Elect Director George Fellows For Did Not Management
Vote
1.3 Elect Director Daniel R. Hesse For Did Not Management
Vote
1.4 Elect Director Clarence Otis, Jr. For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Edward E. Crutchfield For Did Not Management
Vote
1.2 Elect Director George Fellows For Did Not Management
Vote
1.3 Elect Director Daniel R. Hesse For Did Not Management
Vote
1.4 Elect Director Clarence Otis, Jr. For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Against Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
1 Issue Shares in Connection with an For Against Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Jerry Gitt For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Timothy D. Proctor For For Management
1.7 Elect Director Van L. Richey For For Management
1.8 Elect Director Dona Davis Young For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Provide for Majority For For Management
Voting
4 Ratify Auditors For For Management
5 Approve Report of the Compensation Against Against Shareholder
Committee
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Jerry Gitt For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Timothy D. Proctor For For Management
1.7 Elect Director Van L. Richey For For Management
1.8 Elect Director Dona Davis Young For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Provide for Majority For For Management
Voting
4 Ratify Auditors For For Management
5 Approve Report of the Compensation Against Against Shareholder
Committee
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
WASHINGTON MUTUAL INC.
Ticker: WM Security ID: '939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- ANNE V. FARRELL For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 S/H PROPOSAL - EXECUTIVE COMPENSATION Against FOR Shareholder
4 S/H PROPOSAL - CORPORATE GOVERNANCE Against FOR Shareholder
5 S/H PROPOSAL - BOARD INDEPENDENCE Against AGAINST Shareholder
1 ELECTION OF DIRECTORS- ANNE V. FARRELL For FOR Management
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 S/H PROPOSAL - EXECUTIVE COMPENSATION Against FOR Shareholder
4 S/H PROPOSAL - CORPORATE GOVERNANCE Against FOR Shareholder
5 S/H PROPOSAL - BOARD INDEPENDENCE Against AGAINST Shareholder
--------------------------------------------------------------------------------
WASHINGTON MUTUAL INC.
Ticker: WM Security ID: '939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- STEPHEN E. FRANK For AGAINST Management
1 ELECTION OF DIRECTORS- STEPHEN E. FRANK For AGAINST Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL INC.
Ticker: WM Security ID: '939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- KERRY K. KILLINGER For FOR Management
1 ELECTION OF DIRECTORS- KERRY K. KILLINGER For FOR Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL INC.
Ticker: WM Security ID: '939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- THOMAS C. LEPPERT For FOR Management
1 ELECTION OF DIRECTORS- THOMAS C. LEPPERT For FOR Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL INC.
Ticker: WM Security ID: '939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- CHARLES M. LILLIS For AGAINST Management
1 ELECTION OF DIRECTORS- CHARLES M. LILLIS For AGAINST Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL INC.
Ticker: WM Security ID: '939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- PHILLIP D. For AGAINST Management
MATTHEWS
1 ELECTION OF DIRECTORS- PHILLIP D. For AGAINST Management
MATTHEWS
--------------------------------------------------------------------------------
WASHINGTON MUTUAL INC.
Ticker: WM Security ID: '939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- REGINA T. MONTOYA For FOR Management
1 ELECTION OF DIRECTORS- REGINA T. MONTOYA For FOR Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL INC.
Ticker: WM Security ID: '939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- MICHAEL K. MURPHY For FOR Management
1 ELECTION OF DIRECTORS- MICHAEL K. MURPHY For FOR Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL INC.
Ticker: WM Security ID: '939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- MARGARET OSMER For FOR Management
MCQUADE
1 ELECTION OF DIRECTORS- MARGARET OSMER For FOR Management
MCQUADE
--------------------------------------------------------------------------------
WASHINGTON MUTUAL INC.
Ticker: WM Security ID: '939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- MARY E. PUGH For FOR Management
1 ELECTION OF DIRECTORS- MARY E. PUGH For FOR Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL INC.
Ticker: WM Security ID: '939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- WILLIAM G. REED, For AGAINST Management
JR.
1 ELECTION OF DIRECTORS- WILLIAM G. REED, For AGAINST Management
JR.
--------------------------------------------------------------------------------
WASHINGTON MUTUAL INC.
Ticker: WM Security ID: '939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- ORIN C. SMITH For FOR Management
1 ELECTION OF DIRECTORS- ORIN C. SMITH For FOR Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL INC.
Ticker: WM Security ID: '939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- JAMES H. STEVER For FOR Management
1 ELECTION OF DIRECTORS- JAMES H. STEVER For FOR Management
--------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kerry K. Killinger For For Management
1.4 Elect Director Thomas C. Leppert For For Management
1.5 Elect Director Charles M. Lillis For For Management
1.6 Elect Director Phillip D. Matthews For For Management
1.7 Elect Director Regina T. Montoya For For Management
1.8 Elect Director Michael K. Murphy For For Management
1.9 Elect Director Margaret Osmer Mcquade For For Management
1.10 Elect Director Mary E. Pugh For For Management
1.11 Elect Director William G. Reed, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
3 Establish SERP Policy Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Director Nominee Qualifications Against Against Shareholder
1.1 Elect Director Anne V. Farrell For For Management
1.2 Elect Director Stephen E. Frank For For Management
1.3 Elect Director Kerry K. Killinger For For Management
1.4 Elect Director Thomas C. Leppert For For Management
1.5 Elect Director Charles M. Lillis For For Management
1.6 Elect Director Phillip D. Matthews For For Management
1.7 Elect Director Regina T. Montoya For For Management
1.8 Elect Director Michael K. Murphy For For Management
1.9 Elect Director Margaret Osmer Mcquade For For Management
1.10 Elect Director Mary E. Pugh For For Management
1.11 Elect Director William G. Reed, Jr. For For Management
1.12 Elect Director Orin C. Smith For For Management
1.13 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
3 Establish SERP Policy Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: '959802
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- DINYAR S. DEVITRE For FOR Management
2 APPROVE STOCK COMPENSATION PLAN For AGAINST Management
3 APPROVE STOCK COMPENSATION PLAN For FOR Management
4 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
1 ELECTION OF DIRECTORS- DINYAR S. DEVITRE For FOR Management
2 APPROVE STOCK COMPENSATION PLAN For AGAINST Management
3 APPROVE STOCK COMPENSATION PLAN For FOR Management
4 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
--------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: '959802
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- BETSY D. HOLDEN For FOR Management
1 ELECTION OF DIRECTORS- BETSY D. HOLDEN For FOR Management
--------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: '959802
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS-CHRISTINA A. GOLD For FOR Management
1 ELECTION OF DIRECTORS-CHRISTINA A. GOLD For FOR Management
--------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Johnston For For Management
2 Elect Director William T. Kerr For For Management
3 Elect Director Janice D. Stoney For For Management
4 Elect Director Michael D. White For For Management
5 Approve Omnibus Stock Plan For For Management
1 Elect Director Michael F. Johnston For For Management
2 Elect Director William T. Kerr For For Management
3 Elect Director Janice D. Stoney For For Management
4 Elect Director Michael D. White For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Dennis E. Foster For Withhold Management
1.3 Elect Director Francis X. Frantz For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director Judy K. Jones For For Management
1.7 Elect Director William A. Montgomery For For Management
1.8 Elect Director Frank E. Reed For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Dennis E. Foster For Withhold Management
1.3 Elect Director Francis X. Frantz For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Director Judy K. Jones For For Management
1.7 Elect Director William A. Montgomery For For Management
1.8 Elect Director Frank E. Reed For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For Did Not Management
Vote
1.2 Elect Director John F. Bergstrom For Did Not Management
Vote
1.3 Elect Director Barbara L. Bowles For Did Not Management
Vote
1.4 Elect Director Patricia W. Chadwick For Did Not Management
Vote
1.5 Elect Director Robert A. Cornog For Did Not Management
Vote
1.6 Elect Director Curt S. Culver For Did Not Management
Vote
1.7 Elect Director Thomas J. Fischer For Did Not Management
Vote
1.8 Elect Director Gale E. Klappa For Did Not Management
Vote
1.9 Elect Director Ulice Payne Jr For Did Not Management
Vote
1.10 Elect Director Frederick P Stratton Jr For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director John F. Ahearne For Did Not Management
Vote
1.2 Elect Director John F. Bergstrom For Did Not Management
Vote
1.3 Elect Director Barbara L. Bowles For Did Not Management
Vote
1.4 Elect Director Patricia W. Chadwick For Did Not Management
Vote
1.5 Elect Director Robert A. Cornog For Did Not Management
Vote
1.6 Elect Director Curt S. Culver For Did Not Management
Vote
1.7 Elect Director Thomas J. Fischer For Did Not Management
Vote
1.8 Elect Director Gale E. Klappa For Did Not Management
Vote
1.9 Elect Director Ulice Payne Jr For Did Not Management
Vote
1.10 Elect Director Frederick P Stratton Jr For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPGY Security ID: '929309300
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
O1 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O12 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O13 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O2 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O3 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O4 MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
O5 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O6 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O7 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O8 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
O9 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
S10 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
S11 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O1 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O12 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O13 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O2 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O3 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O4 MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
O5 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O6 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O7 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
O8 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
O9 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
S10 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
S11 MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: '983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 ELIMINATE SUPERMAJORITY REQUIREMENT TO For FOR Management
ACT BY WRITTEN CONSENT
4 AMEND STOCK COMPENSATION PLAN For FOR Management
5 S/H PROPOSAL - ANIMAL RIGHTS Against AGAINST Shareholder
6 S/H PROPOSAL - HEALTH ISSUES Against AGAINST Shareholder
7 S/H PROPOSAL - POLITICAL/GOVERNMENT Against AGAINST Shareholder
8 S/H PROPOSAL - EXECUTIVE COMPENSATION Against AGAINST Shareholder
9 S/H PROPOSAL - CORPORATE GOVERNANCE Against AGAINST Shareholder
10 MISCELLANEOUS CORPORATE GOVERNANCE Against FOR Management
11 S/H PROPOSAL - SEPARATE CHAIRMAN/CEO Against AGAINST Shareholder
12 S/H PROPOSAL - EXECUTIVE COMPENSATION Against AGAINST Shareholder
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1F MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1G MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1H MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1I MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1J MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1K MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1L MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1M MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
--------------------------------------------------------------------------------
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
3 ELIMINATE SUPERMAJORITY REQUIREMENT TO For FOR Management
ACT BY WRITTEN CONSENT
4 AMEND STOCK COMPENSATION PLAN For FOR Management
5 S/H PROPOSAL - ANIMAL RIGHTS Against AGAINST Shareholder
6 S/H PROPOSAL - HEALTH ISSUES Against AGAINST Shareholder
7 S/H PROPOSAL - POLITICAL/GOVERNMENT Against AGAINST Shareholder
8 S/H PROPOSAL - EXECUTIVE COMPENSATION Against AGAINST Shareholder
9 S/H PROPOSAL - CORPORATE GOVERNANCE Against AGAINST Shareholder
10 MISCELLANEOUS CORPORATE GOVERNANCE Against FOR Management
11 S/H PROPOSAL - SEPARATE CHAIRMAN/CEO Against AGAINST Shareholder
12 S/H PROPOSAL - EXECUTIVE COMPENSATION Against AGAINST Shareholder
1A MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1B MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1C MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1D MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1E MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1F MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1G MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1H MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1I MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1J MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
1K MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1L MISCELLANEOUS CORPORATE GOVERNANCE For AGAINST Management
1M MISCELLANEOUS CORPORATE GOVERNANCE For FOR Management
--------------------------------------------------------------------------------
WYNDHAM
Ticker: WYN Security ID: '98310W
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- RT. HON BRIAN For AGAINST Management
MULRONEY
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
1 ELECTION OF DIRECTORS- RT. HON BRIAN For AGAINST Management
MULRONEY
2 RATIFY APPOINTMENT OF INDEPENDENT For FOR Management
AUDITORS
--------------------------------------------------------------------------------
WYNDHAM
Ticker: WYN Security ID: '98310W
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS- MICHAEL H. WARGOTZ For FOR Management
1 ELECTION OF DIRECTORS- MICHAEL H. WARGOTZ For FOR Management
--------------------------------------------------------------------------------
XL CAPITAL LTD
Ticker: XL Security ID: G98255105
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Mauriello For Did Not Management
Vote
1.2 Elect Director Eugene M. Mcquade For Did Not Management
Vote
1.3 Elect Director Robert S. Parker For Did Not Management
Vote
1.4 Elect Director Alan Z. Senter For Did Not Management
Vote
2 TO RATIFY THE APPOINTMENT OF For Did Not Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW Vote
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
1.1 Elect Director Joseph Mauriello For Did Not Management
Vote
1.2 Elect Director Eugene M. Mcquade For Did Not Management
Vote
1.3 Elect Director Robert S. Parker For Did Not Management
Vote
1.4 Elect Director Alan Z. Senter For Did Not Management
Vote
2 TO RATIFY THE APPOINTMENT OF For Did Not Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW Vote
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
================ CONSULTING GROUP CAPITAL MARKETS FUNDS - SMALL ================
================ CAPITALIZATION GROWTH INVESTMENTS ================
================ CAPITALIZATION GROWTH INVESTMENTS ================
@ROAD INC
Ticker: ARDI Security ID: 04648K105
Meeting Date: FEB 16, 2007 Meeting Type: Special
Record Date: DEC 21, 2006
Meeting Date: FEB 16, 2007 Meeting Type: Special
Record Date: DEC 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Boyce For For Management
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.3 Elect Director David P. Storch For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
1.1 Elect Director Michael R. Boyce For For Management
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.3 Elect Director David P. Storch For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JUL 7, 2006 Meeting Type:
Record Date: MAY 15, 2006
Meeting Date: JUL 7, 2006 Meeting Type:
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
2 APPROVE CASH/STOCK BONUS PLAN For For Management
1 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
2 APPROVE CASH/STOCK BONUS PLAN For For Management
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 16, 2007 Meeting Type:
Record Date: NOV 17, 2006
Meeting Date: JAN 16, 2007 Meeting Type:
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - ROBERT C. For For Management
ARZBAECHER
1.2 ELECTION OF DIRECTORS - GUSTAV H.P. BOEL For For Management
1.3 ELECTION OF DIRECTORS - THOMAS J. FISCHER For Withhold Management
1.4 ELECTION OF DIRECTORS - WILLIAM K. HALL For For Management
1.5 ELECTION OF DIRECTORS - KATHLEEN J. For For Management
HEMPEL
1.6 ELECTION OF DIRECTORS - ROBERT A. For For Management
PETERSON
1.7 ELECTION OF DIRECTORS - WILLIAM P. SOVEY For For Management
1.8 ELECTION OF DIRECTORS - DENNIS K. For For Management
WILLIAMS
1.9 ELECTION OF DIRECTORS - LARRY D. YOST For For Management
1.1 ELECTION OF DIRECTORS - ROBERT C. For For Management
ARZBAECHER
1.2 ELECTION OF DIRECTORS - GUSTAV H.P. BOEL For For Management
1.3 ELECTION OF DIRECTORS - THOMAS J. FISCHER For Withhold Management
1.4 ELECTION OF DIRECTORS - WILLIAM K. HALL For For Management
1.5 ELECTION OF DIRECTORS - KATHLEEN J. For For Management
HEMPEL
1.6 ELECTION OF DIRECTORS - ROBERT A. For For Management
PETERSON
1.7 ELECTION OF DIRECTORS - WILLIAM P. SOVEY For For Management
1.8 ELECTION OF DIRECTORS - DENNIS K. For For Management
WILLIAMS
1.9 ELECTION OF DIRECTORS - LARRY D. YOST For For Management
--------------------------------------------------------------------------------
ADOLOR CORP.
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 17, 2007 Meeting Type:
Record Date: MAR 19, 2007
Meeting Date: MAY 17, 2007 Meeting Type:
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Goddard For For Management
1.2 Elect Claude H. Nash Withhold Against Management
1.3 Elect Donald Nickleson Withhold Against Management
2 Ratification of Auditor For For Management
1.1 Elect Paul Goddard For For Management
1.2 Elect Claude H. Nash Withhold Against Management
1.3 Elect Donald Nickleson Withhold Against Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director Alexis P. Michas For For Management
2 Other Business For For Management
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director Alexis P. Michas For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS INC
Ticker: ALXN Security ID: 15351109
Meeting Date: MAY 3, 2007 Meeting Type:
Record Date: MAR 13, 2007
Meeting Date: MAY 3, 2007 Meeting Type:
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leonard Bell For For Management
1.2 Elect David Keiser For For Management
1.3 Elect Max Link For For Management
1.4 Elect Joseph Madri For For Management
1.5 Elect Larry Mathis For For Management
1.6 Elect R. Douglas Norby For For Management
1.7 Elect Alvin Parven For For Management
1.8 Elect Ruedi Waeger For For Management
2 Amendment to the 2004 Incentive Plan For For Management
3 Ratification of Auditor For For Management
1.1 Elect Leonard Bell For For Management
1.2 Elect David Keiser For For Management
1.3 Elect Max Link For For Management
1.4 Elect Joseph Madri For For Management
1.5 Elect Larry Mathis For For Management
1.6 Elect R. Douglas Norby For For Management
1.7 Elect Alvin Parven For For Management
1.8 Elect Ruedi Waeger For For Management
2 Amendment to the 2004 Incentive Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: Security ID: 01748X102
Meeting Date: JUN 7, 2007 Meeting Type:
Record Date: MAY 1, 2007
Meeting Date: JUN 7, 2007 Meeting Type:
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Falk For For Management
1.2 Elect Timothy Flynn Withhold Against Management
1.3 Elect Maurice Gallagher, Jr. For For Management
1.4 Elect A. Maurice Mason For For Management
1.5 Elect Robert Priddy For For Management
1.6 Elect Declan Ryan For For Management
1.1 Elect Michael Falk For For Management
1.2 Elect Timothy Flynn Withhold Against Management
1.3 Elect Maurice Gallagher, Jr. For For Management
1.4 Elect A. Maurice Mason For For Management
1.5 Elect Robert Priddy For For Management
1.6 Elect Declan Ryan For For Management
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Albert Jay Graf For For Management
1.3 Elect Director Robert Mclellan For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Albert Jay Graf For For Management
1.3 Elect Director Robert Mclellan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 31538101
Meeting Date: JUN 27, 2007 Meeting Type:
Record Date: APR 30, 2007
Meeting Date: JUN 27, 2007 Meeting Type:
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dipanjan Deb For For Management
1.2 Elect Christine King For For Management
1.3 Elect S. Atiq Raza For For Management
1.4 Elect Paul Schorr, IV For For Management
1.5 Elect Colin Slade For For Management
1.6 Elect David Stanton For For Management
1.7 Elect William Starling, Jr. For For Management
1.8 Elect James Urry For For Management
2 Ratification of Auditor For For Management
1.1 Elect Dipanjan Deb For For Management
1.2 Elect Christine King For For Management
1.3 Elect S. Atiq Raza For For Management
1.4 Elect Paul Schorr, IV For For Management
1.5 Elect Colin Slade For For Management
1.6 Elect David Stanton For For Management
1.7 Elect William Starling, Jr. For For Management
1.8 Elect James Urry For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD �� Security ID: 032515108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Fellows For For Management
1.2 Elect Director Ronald Rosenzweig For For Management
1.3 Elect Director Lewis Solomon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director David Fellows For For Management
1.2 Elect Director Ronald Rosenzweig For For Management
1.3 Elect Director Lewis Solomon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Morby For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
1.1 Elect Director Jacqueline C. Morby For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 3, 2006 Meeting Type:
Record Date: JUN 16, 2006
Meeting Date: AUG 3, 2006 Meeting Type:
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS For For Management
2 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
1 ELECTION OF DIRECTORS For For Management
2 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
--------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Srere For For Management
1.2 Elect Director Jaynie M. Studenmund For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Linda J. Srere For For Management
1.2 Elect Director Jaynie M. Studenmund For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.S. Schwartz, Ph.D. For For Management
1.2 Elect Director Stanley Grubel For For Management
1.3 Elect Director Tsuyoshi Kawanishi For For Management
1.4 Elect Director Robert A. Mcnamara For For Management
1.5 Elect Director Anthony E. Santelli For For Management
1.6 Elect Director William Simon For For Management
1.7 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
1.1 Elect Director S.S. Schwartz, Ph.D. For For Management
1.2 Elect Director Stanley Grubel For For Management
1.3 Elect Director Tsuyoshi Kawanishi For For Management
1.4 Elect Director Robert A. Mcnamara For For Management
1.5 Elect Director Anthony E. Santelli For For Management
1.6 Elect Director William Simon For For Management
1.7 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMI INC
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2007 Meeting Type:
Record Date: APR 16, 2007
Meeting Date: MAY 22, 2007 Meeting Type:
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hillas For For Management
1.2 Elect Frederick Flynn, Jr. For For Management
1.3 Elect Cheryl Shavers For For Management
2 Ratification of Auditor For For Management
1.1 Elect Robert Hillas For For Management
1.2 Elect Frederick Flynn, Jr. For For Management
1.3 Elect Cheryl Shavers For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 10, 2006
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Neda Mashouf For For Management
1.3 Elect Director Barbara Bass For For Management
1.4 Elect Director Cynthia Cohen For For Management
1.5 Elect Director Corrado Federico For For Management
1.6 Elect Director Caden Wang For For Management
1.7 Elect Director Gregory Scott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Neda Mashouf For For Management
1.3 Elect Director Barbara Bass For For Management
1.4 Elect Director Cynthia Cohen For For Management
1.5 Elect Director Corrado Federico For For Management
1.6 Elect Director Caden Wang For For Management
1.7 Elect Director Gregory Scott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: NOV 30, 2006
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
1 Issue Shares in Connection with an For For Management
Acquisition
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renato A. Dipentima For For Management
1.2 Elect Director Sanjay Vaswani For For Management
2 Approve Reverse/Forward Stock Split For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Renato A. Dipentima For For Management
1.2 Elect Director Sanjay Vaswani For For Management
2 Approve Reverse/Forward Stock Split For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHECKFREE CORPORATION
Ticker: CFKR Security ID: 162813109
Meeting Date: NOV 1, 2006 Meeting Type:
Record Date: SEP 15, 2006
Meeting Date: NOV 1, 2006 Meeting Type:
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS For For Management
2 ADOPT STOCK PURCHASE PLAN For For Management
1 ELECTION OF DIRECTORS For For Management
2 ADOPT STOCK PURCHASE PLAN For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Fuld, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
1.1 Elect Director James J. Fuld, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSYS IT PARTNERS INC
Ticker: CITP Security ID: 20581E104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Enterline For For Management
1.2 Elect Director Frederick W. Eubank II For For Management
1.3 Elect Director Robert Fotsch For For Management
1.4 Elect Director Robert Z. Hensley For For Management
1.5 Elect Director Victor E. Mandel For For Management
1.6 Elect Director Courtney R. Mccarthy For For Management
1.7 Elect Director Elias J. Sabo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Larry L. Enterline For For Management
1.2 Elect Director Frederick W. Eubank II For For Management
1.3 Elect Director Robert Fotsch For For Management
1.4 Elect Director Robert Z. Hensley For For Management
1.5 Elect Director Victor E. Mandel For For Management
1.6 Elect Director Courtney R. Mccarthy For For Management
1.7 Elect Director Elias J. Sabo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordon Eubanks For For Management
1.3 Elect Director Robert T. Abele For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordon Eubanks For For Management
1.3 Elect Director Robert T. Abele For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: JAN 25, 2007 Meeting Type:
Record Date: DEC 7, 2006
Meeting Date: JAN 25, 2007 Meeting Type:
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - PAUL R. ST. For Withhold Management
PIERRE
1.2 ELECTION OF DIRECTORS - LINDA AREY For For Management
SKLADANY
1.3 ELECTION OF DIRECTORS - ROBERT "BOB" LEE For For Management
2 APPROVE CHARTER AMENDMENT For For Management
3 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
--------------------------------------------------------------------------------
1.1 ELECTION OF DIRECTORS - PAUL R. ST. For Withhold Management
PIERRE
1.2 ELECTION OF DIRECTORS - LINDA AREY For For Management
SKLADANY
1.3 ELECTION OF DIRECTORS - ROBERT "BOB" LEE For For Management
2 APPROVE CHARTER AMENDMENT For For Management
3 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD COMPANY
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type:
Record Date: APR 23, 2007
Meeting Date: JUN 14, 2007 Meeting Type:
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James McGonigle For For Management
1.2 Elect Thomas Monahan, III For For Management
1.3 Elect Robert Hall For For Management
1.4 Elect Nancy Karch For For Management
1.5 Elect David Kenny For For Management
1.6 Elect Daniel Leemon For For Management
2 Amendment to Equity Compensation Plan Against Against Management
3 Ratification of Auditor For For Management
1.1 Elect James McGonigle For For Management
1.2 Elect Thomas Monahan, III For For Management
1.3 Elect Robert Hall For For Management
1.4 Elect Nancy Karch For For Management
1.5 Elect David Kenny For For Management
1.6 Elect Daniel Leemon For For Management
2 Amendment to Equity Compensation Plan Against Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Walter R. Maupay, Jr. For For Management
1.3 Elect Director Sylvie Gregoire For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Walter R. Maupay, Jr. For For Management
1.3 Elect Director Sylvie Gregoire For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Mark Lortz For For Management
1.2 Elect Director Jerry P. Widman For For Management
1.3 Elect Director Annette J. Campbell-White For For Management
2 Ratify Auditors For For Management
1.1 Elect Director W. Mark Lortz For For Management
1.2 Elect Director Jerry P. Widman For For Management
1.3 Elect Director Annette J. Campbell-White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIONEX CORPORATION
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 27, 2006 Meeting Type:
Record Date: SEP 11, 2006
Meeting Date: OCT 27, 2006 Meeting Type:
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS For For Management
2 AMEND STOCK COMPENSATION PLAN For For Management
3 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
1 ELECTION OF DIRECTORS For For Management
2 AMEND STOCK COMPENSATION PLAN For For Management
3 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
--------------------------------------------------------------------------------
DOUBLE-TAKE SOFTWARE INC.
Ticker: DBTK Security ID: 258598101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dean Goodermote For For Management
2 Elect Director Paul Birch For For Management
3 Elect Director Ashoke (Bobby) Goswami For For Management
4 Elect Director John B. Landry For For Management
5 Elect Director Laura L. Witt For For Management
6 Elect Director John W. Young For For Management
7 Ratify Auditors For For Management
1 Elect Director Dean Goodermote For For Management
2 Elect Director Paul Birch For For Management
3 Elect Director Ashoke (Bobby) Goswami For For Management
4 Elect Director John B. Landry For For Management
5 Elect Director Laura L. Witt For For Management
6 Elect Director John W. Young For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 21, 2006 Meeting Type:
Record Date: OCT 2, 2006
Meeting Date: NOV 21, 2006 Meeting Type:
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS For For Management
2 AMEND STOCK COMPENSATION PLAN For For Management
1 ELECTION OF DIRECTORS For For Management
2 AMEND STOCK COMPENSATION PLAN For For Management
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Frey For For Management
1.2 Elect Director William J. Ketelhut For For Management
1.3 Elect Director Florence I. Metz For For Management
1.4 Elect Director Stanford R. Ovshinsky For For Management
1.5 Elect Director Pasquale Pistorio For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director G.A. Schreiber, Jr. For For Management
1.8 Elect Director Robert C. Stempel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
1.1 Elect Director Robert I. Frey For For Management
1.2 Elect Director William J. Ketelhut For For Management
1.3 Elect Director Florence I. Metz For For Management
1.4 Elect Director Stanford R. Ovshinsky For For Management
1.5 Elect Director Pasquale Pistorio For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director G.A. Schreiber, Jr. For For Management
1.8 Elect Director Robert C. Stempel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EV3, INC.
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Bakewell For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Dale A. Spencer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director John K. Bakewell For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Dale A. Spencer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERGREEN ENERGY INC
Ticker: EEE Security ID: 48245L107
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
1 Change Company Name For For Management
--------------------------------------------------------------------------------
FIBERTOWER CORPORATION
Ticker: FTWR Security ID: 31567R100
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Gallagher For For Management
1.2 Elect Director John D. Beletic For For Management
1.3 Elect Director Neil Subin For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Michael K. Gallagher For For Management
1.2 Elect Director John D. Beletic For For Management
1.3 Elect Director Neil Subin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORMFACTOR INC
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 17, 2007 Meeting Type:
Record Date: MAR 30, 2007
Meeting Date: MAY 17, 2007 Meeting Type:
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Campbell For For Management
1.2 Elect Igor Khandros For For Management
1.3 Elect Lothar Maier For For Management
2 Ratification of Auditor For For Management
1.1 Elect Thomas Campbell For For Management
1.2 Elect Igor Khandros For For Management
1.3 Elect Lothar Maier For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 17, 2007 Meeting Type:
Record Date: MAR 28, 2007
Meeting Date: MAY 17, 2007 Meeting Type:
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Roberts For For Management
1.2 Elect David Foley For For Management
1.3 Elect Alex Krueger For For Management
1.4 Elect P. Michael Giftos For For Management
1.5 Elect Robert Scharp For For Management
1.6 Elect William Crowley, Jr. For For Management
1.7 Elect Joel Richards, III For For Management
1.8 Elect Thomas Shockley, III For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business Against Against Management
1.1 Elect James Roberts For For Management
1.2 Elect David Foley For For Management
1.3 Elect Alex Krueger For For Management
1.4 Elect P. Michael Giftos For For Management
1.5 Elect Robert Scharp For For Management
1.6 Elect William Crowley, Jr. For For Management
1.7 Elect Joel Richards, III For For Management
1.8 Elect Thomas Shockley, III For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business Against Against Management
--------------------------------------------------------------------------------
GEHL COMPANY
Ticker: GEHL Security ID: 368483103
Meeting Date: APR 27, 2007 Meeting Type:
Record Date: FEB 20, 2007
Meeting Date: APR 27, 2007 Meeting Type:
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marcel-Claude Braud For For Management
1.2 Elect William Gehl For For Management
1.3 Elect John W. Splude For For Management
2 Ratification of Auditor For For Management
1.1 Elect Marcel-Claude Braud For For Management
1.2 Elect William Gehl For For Management
1.3 Elect John W. Splude For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GENESIS MICROCHIP INC.
Ticker: GNSS Security ID: 37184C103
Meeting Date: SEP 12, 2006 Meeting Type:
Record Date: JUL 14, 2006
Meeting Date: SEP 12, 2006 Meeting Type:
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - CHANDRASHEKAR M. For Withhold Management
REDDY
1.2 ELECTION OF DIRECTORS - ELIAS ANTOUN For For Management
2 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
1.1 ELECTION OF DIRECTORS - CHANDRASHEKAR M. For Withhold Management
REDDY
1.2 ELECTION OF DIRECTORS - ELIAS ANTOUN For For Management
2 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES INC
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 10, 2007 Meeting Type:
Record Date: MAR 14, 2007
Meeting Date: MAY 10, 2007 Meeting Type:
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Victor Ganzi For For Management
1.2 Elect Stuart Levine For For Management
1.3 Elect Mary Mundinger For For Management
1.4 Elect Stuart Olsten For For Management
1.5 Elect John Quelch For For Management
1.6 Elect Josh Weston For For Management
1.7 Elect Gail Wilensky For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Stock & Deferred For For Management
Compensation Pla
1.1 Elect Victor Ganzi For For Management
1.2 Elect Stuart Levine For For Management
1.3 Elect Mary Mundinger For For Management
1.4 Elect Stuart Olsten For For Management
1.5 Elect John Quelch For For Management
1.6 Elect Josh Weston For For Management
1.7 Elect Gail Wilensky For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Stock & Deferred For For Management
Compensation Pla
--------------------------------------------------------------------------------
GIGAMEDIA LTD.
Ticker: GIGM Security ID: Y2711Y104
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AUDITED ACCOUNTS For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF DIRECTORS REMUNERATION For For Management
4 APPROVAL FOR AUTHORITY OF ALLOT AND ISSUE For For Management
SHARES
5 APPROVAL FOR SHARE PURCHASE MANDATE For For Management
6 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2007 For For Management
EQUITY INCENTIVE PLAN
1 ADOPTION OF AUDITED ACCOUNTS For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF DIRECTORS REMUNERATION For For Management
4 APPROVAL FOR AUTHORITY OF ALLOT AND ISSUE For For Management
SHARES
5 APPROVAL FOR SHARE PURCHASE MANDATE For For Management
6 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2007 For For Management
EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------
GLOBAL CASH ACCESS, LLC
Ticker: GCA Security ID: 378967103
Meeting Date: MAY 4, 2007 Meeting Type:
Record Date: MAR 15, 2007
Meeting Date: MAY 4, 2007 Meeting Type:
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Cucinotta Withhold Against Management
1.2 Elect Charles Fitzgerald For For Management
1.3 Elect Geoff Judge For For Management
2 Ratification of Auditor For For Management
1.1 Elect Robert Cucinotta Withhold Against Management
1.2 Elect Charles Fitzgerald For For Management
1.3 Elect Geoff Judge For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Alan M. Silberstein For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Alan M. Silberstein For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
--------------------------------------------------------------------------------
GOLF GALAXY INC
Ticker: GGXY Security ID: 381639103
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Bloom For For Management
1.2 Elect Director Thomas C. Healy For For Management
1.3 Elect Director William C. Mulligan For For Management
1.4 Elect Director Douglas C. Neve For For Management
2 Amend Omnibus Stock Plan For For Management
1.1 Elect Director David E. Bloom For For Management
1.2 Elect Director Thomas C. Healy For For Management
1.3 Elect Director William C. Mulligan For For Management
1.4 Elect Director Douglas C. Neve For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hook For For Management
1.2 Elect Director Edward F. Voboril For For Management
1.3 Elect Director Pamela G. Bailey For For Management
1.4 Elect Director Joseph A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director Thomas S. Summer For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
1.1 Elect Director Thomas J. Hook For For Management
1.2 Elect Director Edward F. Voboril For For Management
1.3 Elect Director Pamela G. Bailey For For Management
1.4 Elect Director Joseph A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director Thomas S. Summer For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 10, 2007 Meeting Type:
Record Date: MAR 23, 2007
Meeting Date: MAY 10, 2007 Meeting Type:
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joel Beckman For For Management
1.2 Elect H. Arthur Bellows, Jr. For For Management
1.3 Elect David Berges For For Management
1.4 Elect Lynn Brubaker For For Management
1.5 Elect Jeffrey Campbell For For Management
1.6 Elect Sandra Derickson For For Management
1.7 Elect W. Kim Foster For For Management
1.8 Elect David Hurley For For Management
1.9 Elect David Pugh For For Management
2 Ratification of Auditor For For Management
1.1 Elect Joel Beckman For For Management
1.2 Elect H. Arthur Bellows, Jr. For For Management
1.3 Elect David Berges For For Management
1.4 Elect Lynn Brubaker For For Management
1.5 Elect Jeffrey Campbell For For Management
1.6 Elect Sandra Derickson For For Management
1.7 Elect W. Kim Foster For For Management
1.8 Elect David Hurley For For Management
1.9 Elect David Pugh For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTING GOODS INC
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 5, 2007 Meeting Type:
Record Date: APR 9, 2007
Meeting Date: JUN 5, 2007 Meeting Type:
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl Kirkland For For Management
1.2 Elect Michael J. Newsome For For Management
1.3 Elect Thomas A. Saunders, III For For Management
2 Amendment to 2005 Equity Incentive Plan For For Management
3 Amendment to 2005 Employee Stock Purchase For For Management
Plan
4 Amendment to 2006 Non-Employee Director For For Management
Equity Pla
5 Amendment to 2005 Director Deffered For For Management
Compensation P
1.1 Elect Carl Kirkland For For Management
1.2 Elect Michael J. Newsome For For Management
1.3 Elect Thomas A. Saunders, III For For Management
2 Amendment to 2005 Equity Incentive Plan For For Management
3 Amendment to 2005 Employee Stock Purchase For For Management
Plan
4 Amendment to 2006 Non-Employee Director For For Management
Equity Pla
5 Amendment to 2005 Director Deffered For For Management
Compensation P
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES INC
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 2, 2007 Meeting Type:
Record Date: MAR 9, 2007
Meeting Date: MAY 2, 2007 Meeting Type:
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Danzig For For Management
1.2 Elect J?rgen Drews For For Management
1.3 Elect Argeris Karabelas Withhold Against Management
2 Amendment to the Employee Stock Purchase For For Management
Plan
3 Ratification of Auditor For For Management
1.1 Elect Richard Danzig For For Management
1.2 Elect J?rgen Drews For For Management
1.3 Elect Argeris Karabelas Withhold Against Management
2 Amendment to the Employee Stock Purchase For For Management
Plan
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For For Management
1.2 Elect Director Gary E. Holdren For For Management
1.3 Elect Director John Mccartney For For Management
2 Ratify Auditors For For Management
1.1 Elect Director James D. Edwards For For Management
1.2 Elect Director Gary E. Holdren For For Management
1.3 Elect Director John Mccartney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS. For For Management
2 TO INCREASE THE AUTHORISED SHARE CAPITAL. For For Management
3 TO APPROVE THE CAPITALISATION AND BONUS For For Management
ISSUE.
4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. For For Management
5 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS.
1 TO RECEIVE THE ACCOUNTS AND REPORTS. For For Management
2 TO INCREASE THE AUTHORISED SHARE CAPITAL. For For Management
3 TO APPROVE THE CAPITALISATION AND BONUS For For Management
ISSUE.
4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. For For Management
5 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS.
--------------------------------------------------------------------------------
ILLUMINA, INC
Ticker: ILMN Security ID: 452327109
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Blaine Bowman For For Management
1.2 Elect Director Paul Grint, M.D. For For Management
1.3 Elect Director Jack Goldstein, Ph.D. For For Management
1.4 Elect Director David R. Walt, Ph.D. For For Management
1.5 Elect Director Roy A. Whitfield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
1.1 Elect Director A. Blaine Bowman For For Management
1.2 Elect Director Paul Grint, M.D. For For Management
1.3 Elect Director Jack Goldstein, Ph.D. For For Management
1.4 Elect Director David R. Walt, Ph.D. For For Management
1.5 Elect Director Roy A. Whitfield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2006 Meeting Type:
Record Date: SEP 8, 2006
Meeting Date: NOV 15, 2006 Meeting Type:
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - ROSWELL S. BOWERS For Withhold Management
1.2 ELECTION OF DIRECTORS - DR. G. DE CHIRICO For For Management
1.3 ELECTION OF DIRECTORS - RALPH A. EATZ For For Management
1.4 ELECTION OF DIRECTORS - MICHAEL S. For Withhold Management
GOLDMAN
1.5 ELECTION OF DIRECTORS - JOHN A HARRIS For For Management
1.6 ELECTION OF DIRECTORS - HIROSHI HOKETSU For For Management
1.7 ELECTION OF DIRECTORS - JOSEPH E. ROSEN For For Management
2 TRANSACT OTHER BUSINESS For Against Management
1.1 ELECTION OF DIRECTORS - ROSWELL S. BOWERS For Withhold Management
1.2 ELECTION OF DIRECTORS - DR. G. DE CHIRICO For For Management
1.3 ELECTION OF DIRECTORS - RALPH A. EATZ For For Management
1.4 ELECTION OF DIRECTORS - MICHAEL S. For Withhold Management
GOLDMAN
1.5 ELECTION OF DIRECTORS - JOHN A HARRIS For For Management
1.6 ELECTION OF DIRECTORS - HIROSHI HOKETSU For For Management
1.7 ELECTION OF DIRECTORS - JOSEPH E. ROSEN For For Management
2 TRANSACT OTHER BUSINESS For Against Management
--------------------------------------------------------------------------------
INFORMATICA CORP.
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 17, 2007 Meeting Type:
Record Date: MAR 30, 2007
Meeting Date: MAY 17, 2007 Meeting Type:
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Janice Chaffin For For Management
1.2 Elect Carl Yankowski For For Management
1.3 Elect Charles Robel For For Management
2 Ratification of Auditor For For Management
1.1 Elect Janice Chaffin For For Management
1.2 Elect Carl Yankowski For For Management
1.3 Elect Charles Robel For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Walter For For Management
1.2 Elect Director Steven E. Zuccarini For For Management
1.3 Elect Director Peter J. Barris For For Management
1.4 Elect Director Sharyar Baradaran For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
1.1 Elect Director John R. Walter For For Management
1.2 Elect Director Steven E. Zuccarini For For Management
1.3 Elect Director Peter J. Barris For For Management
1.4 Elect Director Sharyar Baradaran For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS INC
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 10, 2007 Meeting Type:
Record Date: MAR 23, 2007
Meeting Date: MAY 10, 2007 Meeting Type:
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gideon Argov For For Management
1.2 Elect Michael Grebe For For Management
2 Ratification of Auditor For For Management
1.1 Elect Gideon Argov For For Management
1.2 Elect Michael Grebe For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff, Ph.D. For For Management
1.2 Elect Director Michael L. Smith For For Management
1.3 Elect Director Daniel G. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director David S. Kabakoff, Ph.D. For For Management
1.2 Elect Director Michael L. Smith For For Management
1.3 Elect Director Daniel G. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director John R. Harris For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director John R. Harris For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Khederian For For Management
1.2 Elect Director David Scott, Ph.D. For For Management
1.3 Elect Director Peter Townsend For For Management
2 Approve Stock Option Plan Grants For For Management
1.1 Elect Director Robert P. Khederian For For Management
1.2 Elect Director David Scott, Ph.D. For For Management
1.3 Elect Director Peter Townsend For For Management
2 Approve Stock Option Plan Grants For For Management
--------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES
Ticker: IFIN Security ID: 461915100
Meeting Date: JUN 20, 2007 Meeting Type:
Record Date: MAY 15, 2007
Meeting Date: JUN 20, 2007 Meeting Type:
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Merger Agreement For For Management
2 Right to Adjourn Meeting For For Management
1 Approve the Merger Agreement For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC.
Ticker: IRIS Security ID: 46270W105
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Williams For For Management
1.2 Elect Director Steven M. Besbeck For For Management
1.3 Elect Director Michael D. Matte For For Management
1.4 Elect Director Richard G. Nadeau, Ph.D. For For Management
1.5 Elect Director Stephen E. Wasserman For For Management
1.6 Elect Director Thomas H. Adams, Ph.D. For For Management
1.7 Elect Director Cesar M. Garcia For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Richard H. Williams For For Management
1.2 Elect Director Steven M. Besbeck For For Management
1.3 Elect Director Michael D. Matte For For Management
1.4 Elect Director Richard G. Nadeau, Ph.D. For For Management
1.5 Elect Director Stephen E. Wasserman For For Management
1.6 Elect Director Thomas H. Adams, Ph.D. For For Management
1.7 Elect Director Cesar M. Garcia For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Garrison For For Management
1.2 Elect Director Gary Charles George For For Management
1.3 Elect Director Bryan Hunt For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Wayne Garrison For For Management
1.2 Elect Director Gary Charles George For For Management
1.3 Elect Director Bryan Hunt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JA SOLAR HLDGS CO LTD
Ticker: JASO Security ID: 466090107
Meeting Date: JUN 30, 2007 Meeting Type: Annual
Record Date: MAY 24, 2007
Meeting Date: JUN 30, 2007 Meeting Type: Annual
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 154 of the Second Amended For For Management
and Restated Articles of Association of
the Company
1 Amend Article 154 of the Second Amended For For Management
and Restated Articles of Association of
the Company
--------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Spira For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1 Elect Director James C. Spira For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENEXA CORP.
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Konen For For Management
1.2 Elect Director Richard J. Pinola For For Management
1.3 Elect Director Rebecca J. Maddox For For Management
1.1 Elect Director Joseph A. Konen For For Management
1.2 Elect Director Richard J. Pinola For For Management
1.3 Elect Director Rebecca J. Maddox For For Management
--------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Cameron For For Management
1.2 Elect Director Wyche Fowler, Jr. For For Management
1.3 Elect Director I. Craig Henderson, M.D. For For Management
1.4 Elect Director Malcolm Hoenlein For For Management
1.5 Elect Director Jack Kaye For For Management
1.6 Elect Director Eric Rose, M.D. For For Management
1.7 Elect Director Michael S. Weiss For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
1.1 Elect Director Kevin J. Cameron For For Management
1.2 Elect Director Wyche Fowler, Jr. For For Management
1.3 Elect Director I. Craig Henderson, M.D. For For Management
1.4 Elect Director Malcolm Hoenlein For For Management
1.5 Elect Director Jack Kaye For For Management
1.6 Elect Director Eric Rose, M.D. For For Management
1.7 Elect Director Michael S. Weiss For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 1, 2007 Meeting Type:
Record Date: MAR 15, 2007
Meeting Date: MAY 1, 2007 Meeting Type:
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathleen Bradley For For Management
1.2 Elect Jeffrey Harris For For Management
1.3 Elect John Maypole For For Management
2 2007 Stock Incentive Plan For For Management
3 Ratification of Auditor For For Management
1.1 Elect Kathleen Bradley For For Management
1.2 Elect Jeffrey Harris For For Management
1.3 Elect John Maypole For For Management
2 2007 Stock Incentive Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brahe For For Management
1.2 Elect Director Kenneth R. Swimm For For Management
1.3 Elect Director Michael Lee Workman For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Paul A. Brahe For For Management
1.2 Elect Director Kenneth R. Swimm For For Management
1.3 Elect Director Michael Lee Workman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Grossman For For Management
1.2 Elect Director Jack W. Lasersohn For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director D. Keith Grossman For For Management
1.2 Elect Director Jack W. Lasersohn For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANOR CARE INC
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 8, 2007 Meeting Type:
Record Date: MAR 16, 2007
Meeting Date: MAY 8, 2007 Meeting Type:
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Behrens For For Management
2 Elect Joseph Damico For For Management
3 Elect Stephen Guillard For For Management
4 Elect William Longfield For For Management
5 Elect Paul Ormond For For Management
6 Elect John Schwieters For For Management
7 Elect Richard Tuttle For For Management
8 Elect Gail Wilensky For For Management
9 Elect Thomas Young For For Management
1 Elect Mary Behrens For For Management
2 Elect Joseph Damico For For Management
3 Elect Stephen Guillard For For Management
4 Elect William Longfield For For Management
5 Elect Paul Ormond For For Management
6 Elect John Schwieters For For Management
7 Elect Richard Tuttle For For Management
8 Elect Gail Wilensky For For Management
9 Elect Thomas Young For For Management
--------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouse For For Management
1.2 Elect Director T. Scott Johnson For For Management
1.3 Elect Director John P. Kelley For For Management
1.4 Elect Director Hiroaki Shigeta For For Management
2 Ratify Auditors For For Management
1.1 Elect Director William W. Crouse For For Management
1.2 Elect Director T. Scott Johnson For For Management
1.3 Elect Director John P. Kelley For For Management
1.4 Elect Director Hiroaki Shigeta For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICALS CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type:
Record Date: MAR 30, 2007
Meeting Date: MAY 22, 2007 Meeting Type:
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonah Shacknai For For Management
1.2 Elect Michael Pietrangelo Withhold Against Management
1.3 Elect Lottie Shackelford For For Management
2 Amendment to Equity Compensation Plan For For Management
3 Ratification of Auditor For For Management
1.1 Elect Jonah Shacknai For For Management
1.2 Elect Michael Pietrangelo Withhold Against Management
1.3 Elect Lottie Shackelford For For Management
2 Amendment to Equity Compensation Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MGI PHARMA INC
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 8, 2007 Meeting Type:
Record Date: MAR 12, 2007
Meeting Date: MAY 8, 2007 Meeting Type:
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Armitage For For Management
1.2 Elect Andrew Ferrara For For Management
1.3 Elect Edward Mehrer For For Management
1.4 Elect Hugh Miller For For Management
1.5 Elect Dean Mitchell For For Management
1.6 Elect Leon Moulder, Jr. For For Management
1.7 Elect David Sharrock For For Management
1.8 Elect Waneta Tuttle For For Management
1.9 Elect Arthur Weaver For For Management
2 Ratification of Auditor For For Management
1.1 Elect James Armitage For For Management
1.2 Elect Andrew Ferrara For For Management
1.3 Elect Edward Mehrer For For Management
1.4 Elect Hugh Miller For For Management
1.5 Elect Dean Mitchell For For Management
1.6 Elect Leon Moulder, Jr. For For Management
1.7 Elect David Sharrock For For Management
1.8 Elect Waneta Tuttle For For Management
1.9 Elect Arthur Weaver For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Armitage For For Management
1.2 Elect Director Andrew J. Ferrara For For Management
1.3 Elect Director Edward W. Mehrer For For Management
1.4 Elect Director Hugh E. Miller For For Management
1.5 Elect Director Dean J. Mitchell For For Management
1.6 Elect Director Leon O. Moulder, Jr. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Waneta C. Tuttle For For Management
1.9 Elect Director Arthur L. Weaver For For Management
2 Ratify Auditors For For Management
1.1 Elect Director James O. Armitage For For Management
1.2 Elect Director Andrew J. Ferrara For For Management
1.3 Elect Director Edward W. Mehrer For For Management
1.4 Elect Director Hugh E. Miller For For Management
1.5 Elect Director Dean J. Mitchell For For Management
1.6 Elect Director Leon O. Moulder, Jr. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Waneta C. Tuttle For For Management
1.9 Elect Director Arthur L. Weaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barrett For For Management
1.2 Elect Director Ram Sasisekharan For For Management
1.3 Elect Director Bennett M. Shapiro For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Peter Barrett For For Management
1.2 Elect Director Ram Sasisekharan For For Management
1.3 Elect Director Bennett M. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
--------------------------------------------------------------------------------
MSYSTEMS LTD (FORMERLY M-SYSTEMS FLASH DISK PIONEER)
Ticker: FLSH Security ID: M7061C100
Meeting Date: NOV 8, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
Meeting Date: NOV 8, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 30, 2006, AMONG
MSYSTEMS LTD., SANDISK CORPORATION AND
PROJECT DESERT LTD. AND APPROVAL OF THE
MERGER OF PROJECT DESERT INTO MSYSTEMS
UNDER THE PROVISIONS OF THE ISRAELI
COMPANIES LAW, SO THA
2 APPROVAL OF THE PAYMENT TO MR. GURION For For Management
MELTZER, CHAIRMAN OF THE BOARD OF
DIRECTORS OF MSYSTEMS SINCE SEPTEMBER
2006, OF COMPENSATION IN THE AMOUNT OF
US$ 10,000 PER MONTH, IN CONSIDERATION
FOR HIS SERVICES AS CHAIRMAN OF THE BOARD
3 APPROVAL OF THE PAYMENT TO MR. YOSSI For For Management
BEN-SHALOM, A MEMBER OF THE BOARD OF
DIRECTORS OF MSYSTEMS WHO HAS BEEN
PROVIDING CONSULTING SERVICES TO MSYSTEMS
SINCE OCTOBER 2005, OF COMPENSATION IN
THE AMOUNT OF NIS 12,500 PER MONTH
4 APPROVAL OF THE GRANT TO MR. YOSSI For For Management
BEN-SHALOM, AS ADDITIONAL COMPENSATION
FOR THE CONSULTING SERVICES PROVIDED BY
HIM TO MSYSTEMS, OF OPTIONS TO PURCHASE
10,000 ORDINARY SHARES OF MSYSTEMS
5 APPROVAL OF THE PAYMENT TO MS. ZEHAVA For For Management
SIMON, A MEMBER OF THE BOARD OF DIRECTORS
OF MSYSTEMS OF COMPENSATION IN THE AMOUNT
OF US$30,000 FOR SUCH SERVICES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
1 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 30, 2006, AMONG
MSYSTEMS LTD., SANDISK CORPORATION AND
PROJECT DESERT LTD. AND APPROVAL OF THE
MERGER OF PROJECT DESERT INTO MSYSTEMS
UNDER THE PROVISIONS OF THE ISRAELI
COMPANIES LAW, SO THA
2 APPROVAL OF THE PAYMENT TO MR. GURION For For Management
MELTZER, CHAIRMAN OF THE BOARD OF
DIRECTORS OF MSYSTEMS SINCE SEPTEMBER
2006, OF COMPENSATION IN THE AMOUNT OF
US$ 10,000 PER MONTH, IN CONSIDERATION
FOR HIS SERVICES AS CHAIRMAN OF THE BOARD
3 APPROVAL OF THE PAYMENT TO MR. YOSSI For For Management
BEN-SHALOM, A MEMBER OF THE BOARD OF
DIRECTORS OF MSYSTEMS WHO HAS BEEN
PROVIDING CONSULTING SERVICES TO MSYSTEMS
SINCE OCTOBER 2005, OF COMPENSATION IN
THE AMOUNT OF NIS 12,500 PER MONTH
4 APPROVAL OF THE GRANT TO MR. YOSSI For For Management
BEN-SHALOM, AS ADDITIONAL COMPENSATION
FOR THE CONSULTING SERVICES PROVIDED BY
HIM TO MSYSTEMS, OF OPTIONS TO PURCHASE
10,000 ORDINARY SHARES OF MSYSTEMS
5 APPROVAL OF THE PAYMENT TO MS. ZEHAVA For For Management
SIMON, A MEMBER OF THE BOARD OF DIRECTORS
OF MSYSTEMS OF COMPENSATION IN THE AMOUNT
OF US$30,000 FOR SUCH SERVICES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 14, 2006
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. Mcnamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. Mcnamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NASTECH PHARMACEUTICAL COMPANY, INC.
Ticker: NSTK Security ID: 631728409
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Quay For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Alexander D. Cross, Ph.D. For For Management
1.4 Elect Director Ian R. Ferrier For For Management
1.5 Elect Director Myron Z. Holubiak For For Management
1.6 Elect Director Leslie D. Michelson For For Management
1.7 Elect Director John V. Pollock For For Management
1.8 Elect Director Gerald T. Stanewick For For Management
1.9 Elect Director Bruce R. Thaw For For Management
1.10 Elect Director Devin N. Wenig For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan ��
1.1 Elect Director Steven C. Quay For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Alexander D. Cross, Ph.D. For For Management
1.4 Elect Director Ian R. Ferrier For For Management
1.5 Elect Director Myron Z. Holubiak For For Management
1.6 Elect Director Leslie D. Michelson For For Management
1.7 Elect Director John V. Pollock For For Management
1.8 Elect Director Gerald T. Stanewick For For Management
1.9 Elect Director Bruce R. Thaw For For Management
1.10 Elect Director Devin N. Wenig For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan ��
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Kuebler For For Management
1.2 Elect Director Irwin Lerner For For Management
1.3 Elect Director John S. Patton For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Christopher A. Kuebler For For Management
1.2 Elect Director Irwin Lerner For For Management
1.3 Elect Director John S. Patton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: RON GUTLER.
2 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: JOSEPH ATSMON.
3 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: RIMON BEN-SHAOUL.
4 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: YOSEPH DAUBER.
5 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: JOHN HUGHES.
6 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: DAVID KOSTMAN.
7 Ratify Auditors For For Management
8 TO APPROVE AN INCREASE OF THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL FROM 75,000,000
TO 125,000,000 ORDINARY SHARES.
9 TO APPROVE THE INCREASE OF THE POOL OF For For Management
SHARES RESERVED UNDER THE COMPANY S
EMPLOYEE STOCK PURCHASE PLAN.
10 TO APPROVE A SPECIAL ANNUAL FEE TO THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS.
11 TO APPROVE THE GRANT OF OPTIONS TO For For Management
PURCHASE ORDINARY SHARES OF THE COMPANY
TO THE NONEXECUTIVE DIRECTORS.
1 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: RON GUTLER.
2 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: JOSEPH ATSMON.
3 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: RIMON BEN-SHAOUL.
4 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: YOSEPH DAUBER.
5 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: JOHN HUGHES.
6 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: DAVID KOSTMAN.
7 Ratify Auditors For For Management
8 TO APPROVE AN INCREASE OF THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL FROM 75,000,000
TO 125,000,000 ORDINARY SHARES.
9 TO APPROVE THE INCREASE OF THE POOL OF For For Management
SHARES RESERVED UNDER THE COMPANY S
EMPLOYEE STOCK PURCHASE PLAN.
10 TO APPROVE A SPECIAL ANNUAL FEE TO THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS.
11 TO APPROVE THE GRANT OF OPTIONS TO For For Management
PURCHASE ORDINARY SHARES OF THE COMPANY
TO THE NONEXECUTIVE DIRECTORS.
--------------------------------------------------------------------------------
NOVATEL INC.
Ticker: NGPS Security ID: 669954109
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C. Fenton For For Management
1.2 Elect Director Werner Gartner For For Management
1.3 Elect Director Robert J. Iverach For For Management
1.4 Elect Director Jonathan W. Ladd For For Management
1.5 Elect Director Richard D. Orman For For Management
1.6 Elect Director Joel A. Schleicher For For Management
1.7 Elect Director Charles R. Trimble For For Management
1.8 Elect Director David E. Vaughn For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Amend Bylaws For For Management
1.1 Elect Director Patrick C. Fenton For For Management
1.2 Elect Director Werner Gartner For For Management
1.3 Elect Director Robert J. Iverach For For Management
1.4 Elect Director Jonathan W. Ladd For For Management
1.5 Elect Director Richard D. Orman For For Management
1.6 Elect Director Joel A. Schleicher For For Management
1.7 Elect Director Charles R. Trimble For For Management
1.8 Elect Director David E. Vaughn For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Amend Bylaws For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: MAR 22, 2007 Meeting Type:
Record Date: JAN 22, 2007
Meeting Date: MAR 22, 2007 Meeting Type:
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Berger For For Management
1.2 Elect Robert Frankenberg For For Management
1.3 Elect Jeffrey Harris For For Management
1.4 Elect William Janeway For For Management
1.5 Elect Katharine Martin For For Management
1.6 Elect Mark Myers For For Management
1.7 Elect Philip Quigley For For Management
1.8 Elect Paul Ricci For For Management
1.9 Elect Robert Teresi For For Management
2 Amendment to 2000 Stock Plan For For Management
3 Increase Authorized Shares For For Management
4 Ratification of Auditor For For Management
1.1 Elect Charles Berger For For Management
1.2 Elect Robert Frankenberg For For Management
1.3 Elect Jeffrey Harris For For Management
1.4 Elect William Janeway For For Management
1.5 Elect Katharine Martin For For Management
1.6 Elect Mark Myers For For Management
1.7 Elect Philip Quigley For For Management
1.8 Elect Paul Ricci For For Management
1.9 Elect Robert Teresi For For Management
2 Amendment to 2000 Stock Plan For For Management
3 Increase Authorized Shares For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: MAR 22, 2007 Meeting Type:
Record Date: JAN 22, 2007
Meeting Date: MAR 22, 2007 Meeting Type:
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS For For Management
2 AMEND STOCK OPTION PLAN For For Management
3 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
4 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
--------------------------------------------------------------------------------
1 ELECTION OF DIRECTORS For For Management
2 AMEND STOCK OPTION PLAN For For Management
3 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management
4 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Katharine A. Martin For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Philip J. Quigley For For Management
1.8 Elect Director Paul A. Ricci For For Management
1.9 Elect Director Robert G. Teresi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Robert J. Frankenberg For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director William H. Janeway For For Management
1.5 Elect Director Katharine A. Martin For For Management
1.6 Elect Director Mark B. Myers For For Management
1.7 Elect Director Philip J. Quigley For For Management
1.8 Elect Director Paul A. Ricci For For Management
1.9 Elect Director Robert G. Teresi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Michael A. Dipiano For For Management
1.4 Elect Director Michael J. Hagan For For Management
1.5 Elect Director Warren V. Musser For For Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Michael A. Dipiano For For Management
1.4 Elect Director Michael J. Hagan For For Management
1.5 Elect Director Warren V. Musser For For Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
--------------------------------------------------------------------------------
ODYSSEY HEALTHCARE INC
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 3, 2007 Meeting Type:
Record Date: MAR 23, 2007
Meeting Date: MAY 3, 2007 Meeting Type:
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Burnham �� Withhold Against Management
1.2 Elect Robert Ortenzio Withhold Against Management
1.3 Elect James Buncher For For Management
2 Ratification of Auditor For For Management
1.1 Elect Richard Burnham �� Withhold Against Management
1.2 Elect Robert Ortenzio Withhold Against Management
1.3 Elect James Buncher For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OIL STATE INTERNATIONAL INC
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 17, 2007 Meeting Type:
Record Date: MAR 15, 2007
Meeting Date: MAY 17, 2007 Meeting Type:
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Lambert For For Management
1.2 Elect Mark Papa For For Management
1.3 Elect Stephen Wells For For Management
2 Ratification of Auditor For For Management
1.1 Elect Martin Lambert For For Management
1.2 Elect Mark Papa For For Management
1.3 Elect Stephen Wells For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: JAN 17, 2007 Meeting Type:
Record Date: NOV 27, 2006
Meeting Date: JAN 17, 2007 Meeting Type:
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - GERALD HELD For Withhold Management
1.2 ELECTION OF DIRECTORS - DAVID C. For For Management
PETERSCHMIDT
1.1 ELECTION OF DIRECTORS - GERALD HELD For Withhold Management
1.2 ELECTION OF DIRECTORS - DAVID C. For For Management
PETERSCHMIDT
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS INC
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 13, 2007 Meeting Type:
Record Date: APR 23, 2007
Meeting Date: JUN 13, 2007 Meeting Type:
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Ingram For For Management
1.10 Elect Katharine Stevenson For For Management
1.11 Elect John White Withhold Against Management
1.2 Elect Colin Goddard For For Management
1.3 Elect Santo Costa For For Management
1.4 Elect Daryl Granner For For Management
1.5 Elect Joseph Klein, III For For Management
1.6 Elect Kenneth Lee, Jr. For For Management
1.7 Elect Viren Mehta For For Management
1.8 Elect David Niemiec For For Management
1.9 Elect Herbert Pinedo For For Management
2 Amendment to the Stock Incentive Plan For For Management
3 Ratification of Auditor For For Management
1.1 Elect Robert Ingram For For Management
1.10 Elect Katharine Stevenson For For Management
1.11 Elect John White Withhold Against Management
1.2 Elect Colin Goddard For For Management
1.3 Elect Santo Costa For For Management
1.4 Elect Daryl Granner For For Management
1.5 Elect Joseph Klein, III For For Management
1.6 Elect Kenneth Lee, Jr. For For Management
1.7 Elect Viren Mehta For For Management
1.8 Elect David Niemiec For For Management
1.9 Elect Herbert Pinedo For For Management
2 Amendment to the Stock Incentive Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hicks Lanier For For Management
1.2 Elect Director Thomas C. Gallagher For For Management
1.3 Elect Director Clarence H. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director J. Hicks Lanier For For Management
1.2 Elect Director Thomas C. Gallagher For For Management
1.3 Elect Director Clarence H. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Giftos For For Management
1.2 Elect Director Bruce H. Spector For For Management
1.3 Elect Director Michael E. Uremovich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
1.1 Elect Director P. Michael Giftos For For Management
1.2 Elect Director Bruce H. Spector For For Management
1.3 Elect Director Michael E. Uremovich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 10, 2006
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Coleman For For Management
1.2 Elect Director Bruce W. Dunlevie For For Management
1.3 Elect Director Robert C. Hagerty For For Management
2 Ratify Auditors For For Management
1.1 Elect Director William T. Coleman For For Management
1.2 Elect Director Bruce W. Dunlevie For For Management
1.3 Elect Director Robert C. Hagerty For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES INC
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 9, 2007 Meeting Type:
Record Date: MAR 12, 2007
Meeting Date: MAY 9, 2007 Meeting Type:
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Caruso For For Management
2 Elect Jeanne Cohane For For Management
3 Elect Nicholas Economou For For Management
4 Elect James Martin For For Management
5 Elect A. Neil Pappalardo For For Management
6 Elect Louis Valente For For Management
7 Ratification of Auditor For For Management
8 2007 Stock Incentive Plan For For Management
1 Elect Joseph Caruso For For Management
2 Elect Jeanne Cohane For For Management
3 Elect Nicholas Economou For For Management
4 Elect James Martin For For Management
5 Elect A. Neil Pappalardo For For Management
6 Elect Louis Valente For For Management
7 Ratification of Auditor For For Management
8 2007 Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Nash For For Management
1.2 Elect Director Larry C. Oldham For For Management
1.3 Elect Director Martin B. Oring For For Management
1.4 Elect Director Ray M. Poage For For Management
1.5 Elect Director Jeffrey G. Shrader For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Edward A. Nash For For Management
1.2 Elect Director Larry C. Oldham For For Management
1.3 Elect Director Martin B. Oring For For Management
1.4 Elect Director Ray M. Poage For For Management
1.5 Elect Director Jeffrey G. Shrader For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noel G. Posternak For For Management
1.2 Elect Director Michael E. Porter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Noel G. Posternak For For Management
1.2 Elect Director Michael E. Porter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: JUN 8, 2006
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: JUN 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Robert C. Gist For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
1.8 Elect Director Nadine C. Smith For For Management
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Robert C. Gist For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
1.8 Elect Director Nadine C. Smith For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERINI CORP.
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willard W. Brittain, Jr. For For Management
1.2 Elect Director Robert A. Kennedy For For Management
1.3 Elect Director Ronald N. Tutor For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Willard W. Brittain, Jr. For For Management
1.2 Elect Director Robert A. Kennedy For For Management
1.3 Elect Director Ronald N. Tutor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Friel For For Management
1.2 Elect Director Nicholas A. Lopardo For For Management
1.3 Elect Director Alexis P. Michas For For Management
1.4 Elect Director James C. Mullen For For Management
1.5 Elect Director Vicki L. Sato For For Management
1.6 Elect Director Gabriel Schmergel For For Management
1.7 Elect Director Kenton J. Sicchitano For For Management
1.8 Elect Director Gregory L. Summe For For Management
1.9 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws to Require Majority For For Management
Vote For Uncontested Election of
Directors
4 Pay For Superior Performance Against Against Shareholder
1.1 Elect Director Robert F. Friel For For Management
1.2 Elect Director Nicholas A. Lopardo For For Management
1.3 Elect Director Alexis P. Michas For For Management
1.4 Elect Director James C. Mullen For For Management
1.5 Elect Director Vicki L. Sato For For Management
1.6 Elect Director Gabriel Schmergel For For Management
1.7 Elect Director Kenton J. Sicchitano For For Management
1.8 Elect Director Gregory L. Summe For For Management
1.9 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws to Require Majority For For Management
Vote For Uncontested Election of
Directors
4 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
PF CHANG CHINA BISTRO INC
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 27, 2007 Meeting Type:
Record Date: MAR 14, 2007
Meeting Date: APR 27, 2007 Meeting Type:
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Federico For For Management
2 Elect F. Lane Cardwell, Jr. For For Management
3 Elect Lesley Howe For For Management
4 Elect M. Ann Rhoades For For Management
5 Elect James Shennan, Jr. For For Management
6 Elect R. Michael Welborn For For Management
7 Elect Kenneth Wessels For For Management
8 Ratification of Auditor For For Management
9 Right to Adjourn Meeting For For Management
1 Elect Richard Federico For For Management
2 Elect F. Lane Cardwell, Jr. For For Management
3 Elect Lesley Howe For For Management
4 Elect M. Ann Rhoades For For Management
5 Elect James Shennan, Jr. For For Management
6 Elect R. Michael Welborn For For Management
7 Elect Kenneth Wessels For For Management
8 Ratification of Auditor For For Management
9 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
PMC-SIERRA INC
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 8, 2007 Meeting Type:
Record Date: MAR 15, 2007
Meeting Date: MAY 8, 2007 Meeting Type:
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Bailey For For Management
1.2 Elect Richard Belluzzo Withhold Against Management
1.3 Elect James Diller, Sr. Withhold Against Management
1.4 Elect Michael Farese Withhold Against Management
1.5 Elect Jonathan Judge Withhold Against Management
1.6 Elect William Kurtz Withhold Against Management
1.7 Elect Frank Marshall Withhold Against Management
2 Ratification of Auditor For For Management
1.1 Elect Robert Bailey For For Management
1.2 Elect Richard Belluzzo Withhold Against Management
1.3 Elect James Diller, Sr. Withhold Against Management
1.4 Elect Michael Farese Withhold Against Management
1.5 Elect Jonathan Judge Withhold Against Management
1.6 Elect William Kurtz Withhold Against Management
1.7 Elect Frank Marshall Withhold Against Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Maupay, Jr. For For Management
1.2 Elect Director Patrick T. Ryan For For Management
1.3 Elect Director William C. Vanfaasen For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Walter R. Maupay, Jr. For For Management
1.2 Elect Director Patrick T. Ryan For For Management
1.3 Elect Director William C. Vanfaasen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYMEDICA CORPORATION
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 19, 2006 Meeting Type:
Record Date: JUL 24, 2006
Meeting Date: SEP 19, 2006 Meeting Type:
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS For For Management
2 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
1 ELECTION OF DIRECTORS For For Management
2 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
--------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Steven J. Goldman For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Mark Melliar-Smith For For Management
1.6 Elect Director Jay Walters For For Management
1.7 Elect Director William T. Yeates For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Kendall R. Bishop For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Steven J. Goldman For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Mark Melliar-Smith For For Management
1.6 Elect Director Jay Walters For For Management
1.7 Elect Director William T. Yeates For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker: PD.U Security ID: 740215108
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J.S. Gibson, Patrick M. For For Management
Murray and Allen R. Hagerman as Trustees
of the Trust
2 Elect W.C. (Mickey) Dunn, Brian A. For For Management
Felesky, Robert J.S. Gibson, Allen R.
Hagerman. Stephen J.J. Letwin, Patrick M.
Murray, Frederick W. Pheasey, Robert L.
Phillips, and Hank B. Swartout as
Directors of Precision Drilling
Corporation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Deferred Trust Unit Plan For For Management
5 Approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
1 Elect Robert J.S. Gibson, Patrick M. For For Management
Murray and Allen R. Hagerman as Trustees
of the Trust
2 Elect W.C. (Mickey) Dunn, Brian A. For For Management
Felesky, Robert J.S. Gibson, Allen R.
Hagerman. Stephen J.J. Letwin, Patrick M.
Murray, Frederick W. Pheasey, Robert L.
Phillips, and Hank B. Swartout as
Directors of Precision Drilling
Corporation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Deferred Trust Unit Plan For For Management
5 Approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
QIMONDA AG
Ticker: QI Security ID: 746904101
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date:
Meeting Date: FEB 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
3 Ratify KPMG as Auditors for Fiscal For For Management
2006/2007
4 Approve Affiliation Agreements with For For Management
Subsidiary Qimonda Europe GmbH
1 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
3 Ratify KPMG as Auditors for Fiscal For For Management
2006/2007
4 Approve Affiliation Agreements with For For Management
Subsidiary Qimonda Europe GmbH
--------------------------------------------------------------------------------
QUIKSILVER INC
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 16, 2007 Meeting Type:
Record Date: JAN 31, 2007
Meeting Date: MAR 16, 2007 Meeting Type:
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas Ammerman Withhold Against Management
1.10 Elect Heidi Ueberroth For For Management
1.2 Elect William Barnum, Jr. For For Management
1.3 Elect Laurent Boix-Vives Withhold Against Management
1.4 Elect Charles Crowe For For Management
1.5 Elect Charles Exon For For Management
1.6 Elect Michael Gray For For Management
1.7 Elect Timothy Harmon For For Management
1.8 Elect Bernard Mariette For For Management
1.9 Elect Robert McKnight, Jr. For For Management
2 Amendment to the Employee Stock Purchase For For Management
Plan
3 Amendment to the 2000 Stock Incentive For For Management
Plan
1.1 Elect Douglas Ammerman Withhold Against Management
1.10 Elect Heidi Ueberroth For For Management
1.2 Elect William Barnum, Jr. For For Management
1.3 Elect Laurent Boix-Vives Withhold Against Management
1.4 Elect Charles Crowe For For Management
1.5 Elect Charles Exon For For Management
1.6 Elect Michael Gray For For Management
1.7 Elect Timothy Harmon For For Management
1.8 Elect Bernard Mariette For For Management
1.9 Elect Robert McKnight, Jr. For For Management
2 Amendment to the Employee Stock Purchase For For Management
Plan
3 Amendment to the 2000 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 16, 2007 Meeting Type:
Record Date: JAN 31, 2007
Meeting Date: MAR 16, 2007 Meeting Type:
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - DOUGLAS K. For Withhold Management
AMMERMAN
1.1 ELECTION OF DIRECTORS - HEIDI J. For For Management
UEBERROTH
1.2 ELECTION OF DIRECTORS - WILLIAM M. For For Management
BARNUM, JR.
1.3 ELECTION OF DIRECTORS - LAURENT For Withhold Management
BOIX-VIVES
1.4 ELECTION OF DIRECTORS - CHARLES E. CROWE For For Management
1.5 ELECTION OF DIRECTORS - CHARLES S. EXON For For Management
1.6 ELECTION OF DIRECTORS - MICHAEL H. GRAY For For Management
1.7 ELECTION OF DIRECTORS - TIMOTHY M. HARMON For For Management
1.8 ELECTION OF DIRECTORS - BERNARD MARIETTE For For Management
1.9 ELECTION OF DIRECTORS - ROBERT B. For For Management
MCKNIGHT, JR.
2 AMEND STOCK PURCHASE PLAN For For Management
3 AMEND STOCK COMPENSATION PLAN For For Management
1.1 ELECTION OF DIRECTORS - DOUGLAS K. For Withhold Management
AMMERMAN
1.1 ELECTION OF DIRECTORS - HEIDI J. For For Management
UEBERROTH
1.2 ELECTION OF DIRECTORS - WILLIAM M. For For Management
BARNUM, JR.
1.3 ELECTION OF DIRECTORS - LAURENT For Withhold Management
BOIX-VIVES
1.4 ELECTION OF DIRECTORS - CHARLES E. CROWE For For Management
1.5 ELECTION OF DIRECTORS - CHARLES S. EXON For For Management
1.6 ELECTION OF DIRECTORS - MICHAEL H. GRAY For For Management
1.7 ELECTION OF DIRECTORS - TIMOTHY M. HARMON For For Management
1.8 ELECTION OF DIRECTORS - BERNARD MARIETTE For For Management
1.9 ELECTION OF DIRECTORS - ROBERT B. For For Management
MCKNIGHT, JR.
2 AMEND STOCK PURCHASE PLAN For For Management
3 AMEND STOCK COMPENSATION PLAN For For Management
--------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene I. Lee, Jr. For For Management
1.2 Elect Director Ronald W. San Martin For For Management
1.3 Elect Director James D. Dixon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Eugene I. Lee, Jr. For For Management
1.2 Elect Director Ronald W. San Martin For For Management
1.3 Elect Director James D. Dixon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 26, 2006 Meeting Type:
Record Date: JUL 31, 2006
Meeting Date: SEP 26, 2006 Meeting Type:
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS For For Management
2 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
3 AMEND STOCK COMPENSATION PLAN For Against Management
1 ELECTION OF DIRECTORS For For Management
2 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
3 AMEND STOCK COMPENSATION PLAN For Against Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Harvey, Jr. For For Management
1.2 Elect Director Gary J. Singer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Edward T. Harvey, Jr. For For Management
1.2 Elect Director Gary J. Singer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANTARUS INC
Ticker: SNTS Security ID: 802817304
Meeting Date: JUN 14, 2007 Meeting Type:
Record Date: APR 16, 2007
Meeting Date: JUN 14, 2007 Meeting Type:
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel D. Burgess For For Management
1.2 Elect Michael Carter For For Management
2 Ratification of Auditor For For Management
1.1 Elect Daniel D. Burgess For For Management
1.2 Elect Michael Carter For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SCIELE PHARMA INC
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P. Fourteau For For Management
1.2 Elect Director Jon S. Saxe For For Management
1.3 Elect Director Jerry C. Griffin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Patrick P. Fourteau For For Management
1.2 Elect Director Jon S. Saxe For For Management
1.3 Elect Director Jerry C. Griffin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2007 Meeting Type:
Record Date: MAR 1, 2007
Meeting Date: APR 25, 2007 Meeting Type:
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Tamberlane For For Management
1.2 Elect Ann Kaplan For For Management
1.3 Elect Yacov Levy For For Management
2 Ratification of Auditor For For Management
1.1 Elect John Tamberlane For For Management
1.2 Elect Ann Kaplan For For Management
1.3 Elect Yacov Levy For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SKILLSOFT PLC
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 28, 2006 Meeting Type:
Record Date: AUG 1, 2006
Meeting Date: SEP 28, 2006 Meeting Type:
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS For For Management
2 MISCELLANEOUS CORPORATE GOVERNANCE For For Management
3 APPROVE RENUMERATION OF DIRECTORS AND For For Management
AUDITORS
4 AMEND STOCK OPTION PLAN For For Management
5 ALLOT RELEVANT SECURITIES For For Management
6 ALLOT SECURITIES For For Management
1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS For For Management
2 MISCELLANEOUS CORPORATE GOVERNANCE For For Management
3 APPROVE RENUMERATION OF DIRECTORS AND For For Management
AUDITORS
4 AMEND STOCK OPTION PLAN For For Management
5 ALLOT RELEVANT SECURITIES For For Management
6 ALLOT SECURITIES For For Management
--------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH) INC
Ticker: SMOD�� Security ID: G82245104
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain Mackenzie For For Management
1.2 Elect Director Ajay Shah For For Management
1.3 Elect Director Eugene Frantz For For Management
1.4 Elect Director John W. Marren For For Management
1.5 Elect Director Dipanjan Deb For For Management
1.6 Elect Director Ezra Perlman For For Management
1.7 Elect Director Dr. C.S. Park For For Management
1.8 Elect Director Mukesh Patel For For Management
1.9 Elect Director C. Thomas Weatherford For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 31, 2007
1.1 Elect Director Iain Mackenzie For For Management
1.2 Elect Director Ajay Shah For For Management
1.3 Elect Director Eugene Frantz For For Management
1.4 Elect Director John W. Marren For For Management
1.5 Elect Director Dipanjan Deb For For Management
1.6 Elect Director Ezra Perlman For For Management
1.7 Elect Director Dr. C.S. Park For For Management
1.8 Elect Director Mukesh Patel For For Management
1.9 Elect Director C. Thomas Weatherford For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING AUGUST 31, 2007
--------------------------------------------------------------------------------
SOHU.COM INC
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 8, 2007 Meeting Type:
Record Date: APR 18, 2007
Meeting Date: JUN 8, 2007 Meeting Type:
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Zhang For For Management
1.2 Elect Charles Huang For For Management
1.3 Elect Dave Qi For For Management
1.4 Elect Shi Wang For For Management
1.5 Elect Zhonghan Deng For For Management
2 Ratification of Auditor For For Management
1.1 Elect Charles Zhang For For Management
1.2 Elect Charles Huang For For Management
1.3 Elect Dave Qi For For Management
1.4 Elect Shi Wang For For Management
1.5 Elect Zhonghan Deng For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
--------------------------------------------------------------------------------
SPECTRANETICS CORP., THE
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin T. Hart For For Management
1.2 Elect Director Joseph M. Ruggio For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Martin T. Hart For For Management
1.2 Elect Director Joseph M. Ruggio For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 5, 2007 Meeting Type:
Record Date: FEB 9, 2007
Meeting Date: APR 5, 2007 Meeting Type:
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS For For Management
2 APPROVE STOCK COMPENSATION PLAN For For Management
3 APPROVE CASH/STOCK BONUS PLAN For For Management
1 ELECTION OF DIRECTORS For For Management
2 APPROVE STOCK COMPENSATION PLAN For For Management
3 APPROVE CASH/STOCK BONUS PLAN For For Management
--------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director Charles D. Kissner For For Management
1.3 Elect Director Edward F. Thompson For For Management
1.4 Elect Director James D. Meindl For For Management
1.5 Elect Director William A. Hasler For For Management
1.6 Elect Director V. Frank Mendicino For For Management
1.7 Elect Director Thomas H. Waechter For For Management
1.8 Elect Director Clifford H. Higgerson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director Charles D. Kissner For For Management
1.3 Elect Director Edward F. Thompson For For Management
1.4 Elect Director James D. Meindl For For Management
1.5 Elect Director William A. Hasler For For Management
1.6 Elect Director V. Frank Mendicino For For Management
1.7 Elect Director Thomas H. Waechter For For Management
1.8 Elect Director Clifford H. Higgerson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUN HEALTHCARE GROUP
Ticker: SUNH Security ID: 866933401
Meeting Date: MAY 17, 2007 Meeting Type:
Record Date: MAR 30, 2007
Meeting Date: MAY 17, 2007 Meeting Type:
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory Anderson For For Management
1.2 Elect Tony Astorga For For Management
1.3 Elect Christian K. Bement Withhold Against Management
1.4 Elect Michael J. Foster For For Management
1.5 Elect Barbara Kennelly For For Management
1.6 Elect Steven Looney For For Management
1.7 Elect Richard Matros For For Management
1.8 Elect Milton Walters For For Management
2 Increase in Authorized Common Stock For For Management
3 Ratification of Auditor For For Management
1.1 Elect Gregory Anderson For For Management
1.2 Elect Tony Astorga For For Management
1.3 Elect Christian K. Bement Withhold Against Management
1.4 Elect Michael J. Foster For For Management
1.5 Elect Barbara Kennelly For For Management
1.6 Elect Steven Looney For For Management
1.7 Elect Richard Matros For For Management
1.8 Elect Milton Walters For For Management
2 Increase in Authorized Common Stock For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES INC
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2007 Meeting Type:
Record Date: MAR 30, 2007
Meeting Date: MAY 23, 2007 Meeting Type:
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold Bouillion For For Management
1.2 Elect Enoch Dawkins Withhold Against Management
1.3 Elect James Funk For For Management
1.4 Elect Terence Hall For For Management
1.5 Elect Ernest Howard, III Withhold Against Management
1.6 Elect Richard Pattarozzi For For Management
1.7 Elect Justin Sullivan For For Management
2 2007 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
1.1 Elect Harold Bouillion For For Management
1.2 Elect Enoch Dawkins Withhold Against Management
1.3 Elect James Funk For For Management
1.4 Elect Terence Hall For For Management
1.5 Elect Ernest Howard, III Withhold Against Management
1.6 Elect Richard Pattarozzi For For Management
1.7 Elect Justin Sullivan For For Management
2 2007 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Ernest E. Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Ernest E. Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY
Ticker: SDXC Security ID: 871043105
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Luby For For Management
1.2 Elect Director Kathleen Earley For For Management
2 Ratify Auditors For For Management
1.1 Elect Director William Luby For For Management
1.2 Elect Director Kathleen Earley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES INC
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Hoffman For For Management
1.2 Elect Director James M. Mccormick For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Charles E. Hoffman For For Management
1.2 Elect Director James M. Mccormick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Peter K. Hoffman For For Management
1.4 Elect Director Sir Paul Judge For For Management
1.5 Elect Director Nancy F. Koehn For For Management
1.6 Elect Director Christopher A. Masto For For Management
1.7 Elect Director P. Andrews McLane For For Management
1.8 Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Auditors For For Management
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Peter K. Hoffman For For Management
1.4 Elect Director Sir Paul Judge For For Management
1.5 Elect Director Nancy F. Koehn For For Management
1.6 Elect Director Christopher A. Masto For For Management
1.7 Elect Director P. Andrews McLane For For Management
1.8 Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES INC
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type:
Record Date: MAR 26, 2007
Meeting Date: MAY 17, 2007 Meeting Type:
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Boehlke For For Management
1.2 Elect John Goodrich Withhold Against Management
1.3 Elect Al Joseph For For Management
1.4 Elect Bruce McWilliams For For Management
1.5 Elect David Nagel For For Management
1.6 Elect Henry Nothhaft For For Management
1.7 Elect Robert Young For For Management
2 2007 Performance Bonus Plan for Executive For For Management
Officers
3 Ratification of Auditor For For Management
1.1 Elect Robert Boehlke For For Management
1.2 Elect John Goodrich Withhold Against Management
1.3 Elect Al Joseph For For Management
1.4 Elect Bruce McWilliams For For Management
1.5 Elect David Nagel For For Management
1.6 Elect Henry Nothhaft For For Management
1.7 Elect Robert Young For For Management
2 2007 Performance Bonus Plan for Executive For For Management
Officers
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE INC
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 24, 2007 Meeting Type:
Record Date: MAR 30, 2007
Meeting Date: MAY 24, 2007 Meeting Type:
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect G.J. Hart For For Management
1.2 Elect Gregory Moore For For Management
1.3 Elect James Parker For For Management
2 Ratification of Auditor For For Management
1.1 Elect G.J. Hart For For Management
1.2 Elect Gregory Moore For For Management
1.3 Elect James Parker For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 9, 2007 Meeting Type:
Record Date: NOV 15, 2006
Meeting Date: JAN 9, 2007 Meeting Type:
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTORS - DUANE C. For Withhold Management
MCDOUGALL
1.2 ELECTION OF DIRECTORS - A. DANIEL O'NEAL, For For Management
JR.
1.3 ELECTION OF DIRECTORS - DONALD A. For For Management
WASHBURN
1.4 ELECTION OF DIRECTORS - GRAEME JACK For For Management
2 APPROVE OPTION GRANTS For For Management
3 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
4 TRANSACT OTHER BUSINESS For Against Management
1.1 ELECTION OF DIRECTORS - DUANE C. For Withhold Management
MCDOUGALL
1.2 ELECTION OF DIRECTORS - A. DANIEL O'NEAL, For For Management
JR.
1.3 ELECTION OF DIRECTORS - DONALD A. For For Management
WASHBURN
1.4 ELECTION OF DIRECTORS - GRAEME JACK For For Management
2 APPROVE OPTION GRANTS For For Management
3 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
4 TRANSACT OTHER BUSINESS For Against Management
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 24, 2007 Meeting Type:
Record Date: APR 5, 2007
Meeting Date: MAY 24, 2007 Meeting Type:
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William W. Crouse Withhold Against Management
1.2 Elect T. Scott Johnson For For Management
1.3 Elect John Kelley For For Management
1.4 Elect Hiroaki Shigeta Withhold Against Management
2 Ratification of Auditor For For Management
1.1 Elect William W. Crouse Withhold Against Management
1.2 Elect T. Scott Johnson For For Management
1.3 Elect John Kelley For For Management
1.4 Elect Hiroaki Shigeta Withhold Against Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TWEETER HOME ENTERTAINMENT GROUP, INC.
Ticker: TWTR Security ID: 901167106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Mahoney For For Management
1.2 Elect Director Joseph Mcguire For For Management
1.3 Elect Director Jeffrey Stone For For Management
2 Ratify Auditors For For Management
1.1 Elect Director John Mahoney For For Management
1.2 Elect Director Joseph Mcguire For For Management
1.3 Elect Director Jeffrey Stone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UCBH HOLDINGS
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 17, 2007 Meeting Type:
Record Date: MAR 30, 2007
Meeting Date: MAY 17, 2007 Meeting Type:
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pin Chau For For Management
2 Elect Dr. Godwin Wong For For Management
3 Elect Thomas Wu For For Management
4 Amendment of the 2006 Equity Incentive For For Management
Plan
5 Shareholder Proposal Regarding For Against Shareholder
Declassification of
6 Ratification of Auditor For For Management
1 Elect Pin Chau For For Management
2 Elect Dr. Godwin Wong For For Management
3 Elect Thomas Wu For For Management
4 Amendment of the 2006 Equity Incentive For For Management
Plan
5 Shareholder Proposal Regarding For Against Shareholder
Declassification of
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Scherr For For Management
1.2 Elect Director Alois T. Leiter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Scott Scherr For For Management
1.2 Elect Director Alois T. Leiter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS INC
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 15, 2007 Meeting Type:
Record Date: MAR 20, 2007
Meeting Date: MAY 15, 2007 Meeting Type:
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Anderson, Jr. For For Management
1.2 Elect Patrick Brennan For For Management
1.3 Elect Kenneth Darish For For Management
1.4 Elect Barry Hoffman For For Management
1.5 Elect Walter Ku Withhold Against Management
1.6 Elect Robert Recchia Withhold Against Management
1.7 Elect Marcella Sampson For For Management
1.8 Elect Alan Schultz For For Management
1.9 Elect Faith Whittlesey For For Management
2 Ratification of Auditor For For Management
1.1 Elect Joseph Anderson, Jr. For For Management
1.2 Elect Patrick Brennan For For Management
1.3 Elect Kenneth Darish For For Management
1.4 Elect Barry Hoffman For For Management
1.5 Elect Walter Ku Withhold Against Management
1.6 Elect Robert Recchia Withhold Against Management
1.7 Elect Marcella Sampson For For Management
1.8 Elect Alan Schultz For For Management
1.9 Elect Faith Whittlesey For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC
Ticker: VNDA Security ID: 921659108
Meeting Date: MAY 16, 2007 Meeting Type:
Record Date: APR 5, 2007
Meeting Date: MAY 16, 2007 Meeting Type:
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Tananbaum For For Management
1.2 Elect David Ramsay For For Management
1.3 Elect H. Thomas Watkins For For Management
2 Ratification of Auditor For For Management
1.1 Elect James Tananbaum For For Management
1.2 Elect David Ramsay For For Management
1.3 Elect H. Thomas Watkins For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Mcdonald For For Management
1.2 Elect Director Wayne R. Moon For For Management
2 Ratify Auditors For For Management
1.1 Elect Director John G. Mcdonald For For Management
1.2 Elect Director Wayne R. Moon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xun Chen For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Xun Chen For For Management
1.2 Elect Director Dennis G. Schmal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLCANO CORP
Ticker: VOLC Security ID: 928645100
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos A. Ferrer For For Management
1.2 Elect Director James C. Blair, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
1.1 Elect Director Carlos A. Ferrer For For Management
1.2 Elect Director James C. Blair, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS INC
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2007 Meeting Type:
Record Date: MAR 20, 2007
Meeting Date: MAY 16, 2007 Meeting Type:
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Mittelstaedt For For Management
1.2 Elect Edward Guillet For For Management
2 Increase in Authorized Common Stock For For Management
3 Ratification of Auditor For For Management
1.1 Elect Ronald Mittelstaedt For For Management
1.2 Elect Edward Guillet For For Management
2 Increase in Authorized Common Stock For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management
8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management
9 Ratify Auditors For For Management
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION AS DIRECTOR: SHELDON B. LUBAR For For Management
8 ELECTION AS DIRECTOR: ROBERT A. RAYNE For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSENSE INC
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 5, 2007 Meeting Type:
Record Date: APR 9, 2007
Meeting Date: JUN 5, 2007 Meeting Type:
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Carrington For For Management
1.2 Elect Gary Sutton Withhold Against Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business Against Against Management
1.1 Elect John Carrington For For Management
1.2 Elect Gary Sutton Withhold Against Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business Against Against Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Albert J. Neupaver For For Management
1.1 Elect Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Albert J. Neupaver For For Management
--------------------------------------------------------------------------------
XYRATEX LTD
Ticker: XRTX Security ID: G98268108
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: FEB 5, 2007
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: FEB 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Sukawaty For For Management
1.2 Elect Director Ernest Sampias For For Management
1.3 Elect Director Richard Pearce For For Management
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF XYRATEX LTD FOR ITS
FISCAL YEAR ENDED NOVEMBER 30, 2007 AND
TO AUTHORIZE THE AUDIT COMMITTE OF THE
BOARD OF DIRECTORS TO AGREE THE
RENUMERATION OF THE RE
1.1 Elect Director Andrew Sukawaty For For Management
1.2 Elect Director Ernest Sampias For For Management
1.3 Elect Director Richard Pearce For For Management
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF XYRATEX LTD FOR ITS
FISCAL YEAR ENDED NOVEMBER 30, 2007 AND
TO AUTHORIZE THE AUDIT COMMITTE OF THE
BOARD OF DIRECTORS TO AGREE THE
RENUMERATION OF THE RE
================ CONSULTING GROUP CAPITAL MARKETS FUNDS - SMALL ================
================ CAPITALIZATION VALUE EQUITY INVESTMENTS ================
================ CAPITALIZATION VALUE EQUITY INVESTMENTS ================
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke S. Helms For For Management
1.2 Elect Director Henry L. Kotkins, Jr. For For Management
1.3 Elect Director William W. Steele For Withhold Management
2 Ratify Auditors For For Management
1.1 Elect Director Luke S. Helms For For Management
1.2 Elect Director Henry L. Kotkins, Jr. For For Management
1.3 Elect Director William W. Steele For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORP
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
2 Appoint PWC as auditors FOR FOR Management
1 Vote to Elect the following nominees FOR FOR Management
2 Appoint PWC as auditors FOR FOR Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 11, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006
Meeting Date: JAN 11, 2007 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon J. Nagel For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Julia B. North For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Vernon J. Nagel For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Julia B. North For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 8, 2006
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director William J. Henderson For For Management
1.3 Elect Director Ann Die Hasselmo For For Management
1.4 Elect Director Charles D. Morgan For For Management
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director William J. Henderson For For Management
1.3 Elect Director Ann Die Hasselmo For For Management
1.4 Elect Director Charles D. Morgan For For Management
--------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Johnson, Jr. For For Management
1.2 Elect Director William M. Webster, IV For For Management
1.3 Elect Director Stephen K. Benjamin For For Management
1.4 Elect Director Robert H. Chapman, III For For Management
1.5 Elect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For For Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For Management
2 Ratify Auditors For For Management
1.1 Elect Director George D. Johnson, Jr. For For Management
1.2 Elect Director William M. Webster, IV For For Management
1.3 Elect Director Stephen K. Benjamin For For Management
1.4 Elect Director Robert H. Chapman, III For For Management
1.5 Elect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For For Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGNICO-EAGLE MINES LTD.
Ticker: AEM Security ID: 008474108
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Eberhard Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
1.9 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Eberhard Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
1.9 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Joseph G. Morone For For Management
1.3 Elect Director Thomas R. Beecher, Jr. For Withhold Management
1.4 Elect Director Christine L. Standish For Withhold Management
1.5 Elect Director Erland E. Kailbourne For For Management
1.6 Elect Director John C. Standish For For Management
1.7 Elect Director Juhani Pakkala For For Management
1.8 Elect Director Paula H.J. Cholmondeley For For Management
1.9 Elect Director John F. Cassidy, Jr. For For Management
1.10 Elect Director Edgar G. Hotard For For Management
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Joseph G. Morone For For Management
1.3 Elect Director Thomas R. Beecher, Jr. For Withhold Management
1.4 Elect Director Christine L. Standish For Withhold Management
1.5 Elect Director Erland E. Kailbourne For For Management
1.6 Elect Director John C. Standish For For Management
1.7 Elect Director Juhani Pakkala For For Management
1.8 Elect Director Paula H.J. Cholmondeley For For Management
1.9 Elect Director John F. Cassidy, Jr. For For Management
1.10 Elect Director Edgar G. Hotard For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gallagher For For Management
1.2 Elect Director Gavin S. Herbert For For Management
1.3 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Michael R. Gallagher For For Management
1.2 Elect Director Gavin S. Herbert For For Management
1.3 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Bauer For For Management
1.2 Elect Director Paul Donovan For For Management
1.3 Elect Director Teresa Iglesias-Solomon For For Management
1.4 Elect Director Gary L. Watson For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Paula A. Bauer For For Management
1.2 Elect Director Paul Donovan For For Management
1.3 Elect Director Teresa Iglesias-Solomon For For Management
1.4 Elect Director Gary L. Watson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Clark For For Management
1.2 Elect Director Robert L. Hilton For For Management
1.3 Elect Director John M. Matovina For For Management
1.4 Elect Director Kevin R. Wingert For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Alexander M. Clark For For Management
1.2 Elect Director Robert L. Hilton For For Management
1.3 Elect Director John M. Matovina For For Management
1.4 Elect Director Kevin R. Wingert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 8, 2006
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Frank Edelstein For For Management
1.3 Elect Director Robert A. Young III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Frank Edelstein For For Management
1.3 Elect Director Robert A. Young III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks For For Management
1.2 Elect Director Ivor J. Evans For For Management
1.3 Elect Director Charles G. Mcclure, Jr. For For Management
1.4 Elect Director William R. Newlin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
1.1 Elect Director Rhonda L. Brooks For For Management
1.2 Elect Director Ivor J. Evans For For Management
1.3 Elect Director Charles G. Mcclure, Jr. For For Management
1.4 Elect Director William R. Newlin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Deloach, Jr. For For Management
1.2 Elect Director Philip F. Maritz For For Management
1.3 Elect Director John M. Roth For For Management
1.4 Elect Director Jeffrey I. Wooley For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Thomas C. Deloach, Jr. For For Management
1.2 Elect Director Philip F. Maritz For For Management
1.3 Elect Director John M. Roth For For Management
1.4 Elect Director Jeffrey I. Wooley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Best For For Management
1.2 Elect Director Thomas J. Garland For For Management
1.3 Elect Director Phillip E. Nichol For For Management
1.4 Elect Director Charles K. Vaughan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
1.1 Elect Director Robert W. Best For For Management
1.2 Elect Director Thomas J. Garland For For Management
1.3 Elect Director Phillip E. Nichol For For Management
1.4 Elect Director Charles K. Vaughan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry G. Kirk For For Management
1.2 Elect Director Guy W. Mitchell, III For For Management
1.3 Elect Director R. Madison Murphy For For Management
1.4 Elect Director Aubrey B. Patterson For For Management
2 Ratify Auditors For For Management
3 Authorize Board to Fill Vacancies For Against Management
1.1 Elect Director Larry G. Kirk For For Management
1.2 Elect Director Guy W. Mitchell, III For For Management
1.3 Elect Director R. Madison Murphy For For Management
1.4 Elect Director Aubrey B. Patterson For For Management
2 Ratify Auditors For For Management
3 Authorize Board to Fill Vacancies For Against Management
--------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence H. Blum For For Management
1.2 Elect Director Lauren R. Camner For For Management
1.3 Elect Director Bradley S. Weiss For For Management
1.4 Elect Director Dr. Albert E. Smith For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
1.1 Elect Director Lawrence H. Blum For For Management
1.2 Elect Director Lauren R. Camner For For Management
1.3 Elect Director Bradley S. Weiss For For Management
1.4 Elect Director Dr. Albert E. Smith For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 4, 2006
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director George T. Carpenter For For Management
1.3 Elect Director Frank E. Grzelecki For For Management
1.4 Elect Director William J. Morgan For For Management
2 Ratify Auditors For For Management
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director George T. Carpenter For For Management
1.3 Elect Director Frank E. Grzelecki For For Management
1.4 Elect Director William J. Morgan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director William H. Janeway For For Management
1.3 Elect Director Richard T. Schlosberg, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
6 Declassify the Board of Directors Against For Shareholder
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director William H. Janeway For For Management
1.3 Elect Director Richard T. Schlosberg, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 7, 2006
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurent Alpert For For Management
2 Elect Director Katie J. Bayne For For Management
3 Elect Director Brian C. Beazer For For Management
4 Elect Director Peter G. Leemputte For For Management
5 Elect Director Ian J. McCarthy For For Management
6 Elect Director Larry T. Solari For For Management
7 Elect Director Stephen P. Zelnak, Jr. For For Management
8 Ratify Auditors For For Management
9 Other Business For Against Management
1 Elect Director Laurent Alpert For For Management
2 Elect Director Katie J. Bayne For For Management
3 Elect Director Brian C. Beazer For For Management
4 Elect Director Peter G. Leemputte For For Management
5 Elect Director Ian J. McCarthy For For Management
6 Elect Director Larry T. Solari For For Management
7 Elect Director Stephen P. Zelnak, Jr. For For Management
8 Ratify Auditors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BELDEN
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
2 approve performance goals for performance FOR FOR Management
based awards
3 annual cash incentive plan to seek FOR FOR Management
deductions for awards under section 162
1 Vote to Elect the following nominees FOR FOR Management
2 approve performance goals for performance FOR FOR Management
based awards
3 annual cash incentive plan to seek FOR FOR Management
deductions for awards under section 162
--------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Bryant For For Management
1.2 Elect Director Ralph B. Busch, III For For Management
1.3 Elect Director William E. Bush, Jr. For For Management
1.4 Elect Director Stephen L. Cropper For For Management
1.5 Elect Director J. Herbert Gaul, Jr. For For Management
1.6 Elect Director Robert F. Heinemann For For Management
1.7 Elect Director Thomas J. Jamieson For For Management
1.8 Elect Director J. Frank Keller For For Management
1.9 Elect Director Ronald J. Robinson For For Management
1.10 Elect Director Martin H. Young, Jr. For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Joseph H. Bryant For For Management
1.2 Elect Director Ralph B. Busch, III For For Management
1.3 Elect Director William E. Bush, Jr. For For Management
1.4 Elect Director Stephen L. Cropper For For Management
1.5 Elect Director J. Herbert Gaul, Jr. For For Management
1.6 Elect Director Robert F. Heinemann For For Management
1.7 Elect Director Thomas J. Jamieson For For Management
1.8 Elect Director J. Frank Keller For For Management
1.9 Elect Director Ronald J. Robinson For For Management
1.10 Elect Director Martin H. Young, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert J. O'Toole For For Management
1.2 Elect Directors John S. Shiely For For Management
1.3 Elect Directors Charles I. Story For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
1.1 Elect Directors Robert J. O'Toole For For Management
1.2 Elect Directors John S. Shiely For For Management
1.3 Elect Directors Charles I. Story For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: NOV 30, 2006
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
1 Issue Shares in Connection with an For For Management
Acquisition
--------------------------------------------------------------------------------
BROOKS AUTOMATION
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
Meeting Date: FEB 5, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
2 Appoint PWC as auditors FOR FOR Management
--------------------------------------------------------------------------------
1 Vote to Elect the following nominees FOR FOR Management
2 Appoint PWC as auditors FOR FOR Management
--------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie C. Esrey For For Management
1.2 Elect Director Ward M. Klein For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Diane M. Sullivan For For Management
1.5 Elect Director Hal J. Upbin For For Management
2 Adjust Par Value of Common Stock For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Julie C. Esrey For For Management
1.2 Elect Director Ward M. Klein For For Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Diane M. Sullivan For For Management
1.5 Elect Director Hal J. Upbin For For Management
2 Adjust Par Value of Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G.L. Cabot For For Management
1.2 Elect Director David M. Carmichael For For Management
1.3 Elect Director Robert L. Keiser For For Management
2 Ratify Auditors For For Management
1.1 Elect Director John G.L. Cabot For For Management
1.2 Elect Director David M. Carmichael For For Management
1.3 Elect Director Robert L. Keiser For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casella For For Management
1.2 Elect Director John F. Chapple III For For Management
1.3 Elect Director James P. Mcmanus For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director John W. Casella For For Management
1.2 Elect Director John F. Chapple III For For Management
1.3 Elect Director James P. Mcmanus For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Currin For Withhold Management
1.2 Elect Director A.F. (pete) Sloan For For Management
1.3 Elect Director D. Harding Stowe For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
1.1 Elect Director George S. Currin For Withhold Management
1.2 Elect Director A.F. (pete) Sloan For For Management
1.3 Elect Director D. Harding Stowe For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Lebovitz For Withhold Management
1.2 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Stephen D. Lebovitz For Withhold Management
1.2 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHAPARRAL STEEL CO
Ticker: CHAP Security ID: 159423102
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 13, 2006
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenio Clariond For Withhold Management
1.2 Elect Director Joseph D. Mahaffey For For Management
1.3 Elect Director Elizabeth C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
1.1 Elect Director Eugenio Clariond For Withhold Management
1.2 Elect Director Joseph D. Mahaffey For For Management
1.3 Elect Director Elizabeth C. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 9, 2007
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Byron Allumbaugh For For Management
2 Elect Director Frank P. Willey For For Management
3 Elect Director Matthew Goldfarb For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
1 Elect Director Byron Allumbaugh For For Management
2 Elect Director Frank P. Willey For For Management
3 Elect Director Matthew Goldfarb For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherian G. Cadoria For For Management
1.2 Elect Director Richard B. Crowell For For Management
1.3 Elect Director Michael H. Madison For For Management
1.4 Elect Director W.L. Westbrook For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Sherian G. Cadoria For For Management
1.2 Elect Director Richard B. Crowell For For Management
1.3 Elect Director Michael H. Madison For For Management
1.4 Elect Director W.L. Westbrook For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHU
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
2 Appoint Ernst &Young as auditors FOR FOR Management
1 Vote to Elect the following nominees FOR FOR Management
2 Appoint Ernst &Young as auditors FOR FOR Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moses Feldman For For Management
1.2 Elect Director Stanley A. Rabin For For Management
1.3 Elect Director Ralph E. Loewenberg For For Management
1.4 Elect Director Murray R. McClean For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
1.1 Elect Director Moses Feldman For For Management
1.2 Elect Director Stanley A. Rabin For For Management
1.3 Elect Director Ralph E. Loewenberg For For Management
1.4 Elect Director Murray R. McClean For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke, III For Withhold Management
1.4 Elect Director Richard Sands For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke, III For Withhold Management
1.4 Elect Director Richard Sands For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Hendricks For For Management
1.2 Elect Director Bernard H. Kastory For For Management
1.3 Elect Director Barbara A. Klein For For Management
1.4 Elect Director Samuel C. Scott, III For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Karen L. Hendricks For For Management
1.2 Elect Director Bernard H. Kastory For For Management
1.3 Elect Director Barbara A. Klein For For Management
1.4 Elect Director Samuel C. Scott, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COTT CORP
Ticker: COT Security ID: 22163N106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PWC as auditors FOR FOR Management
2 Investment share purchase plan FOR FOR Management
3 Confirming amendment to by-law FOR FOR Management
1 Appoint PWC as auditors FOR FOR Management
2 Investment share purchase plan FOR FOR Management
3 Confirming amendment to by-law FOR FOR Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen E. Dykstra For For Management
1.2 Elect Director Richard S. Forte For For Management
1.3 Elect Director William E. Lipner For For Management
1.4 Elect Director James L. L. Tullis For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Implement the MacBride Principles Against Against Shareholder
1.1 Elect Director Karen E. Dykstra For For Management
1.2 Elect Director Richard S. Forte For For Management
1.3 Elect Director William E. Lipner For For Management
1.4 Elect Director James L. L. Tullis For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Implement the MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director James B. Busey Iv For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Allen A. Kozinski For For Management
1.5 Elect Director Carl G. Miller For For Management
1.6 Elect Director William B. Mitchell For For Management
1.7 Elect Director John R. Myers For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director James B. Busey Iv For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Allen A. Kozinski For For Management
1.5 Elect Director Carl G. Miller For For Management
1.6 Elect Director William B. Mitchell For For Management
1.7 Elect Director John R. Myers For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: AUG 3, 2006
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: AUG 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Terence D. Martin For For Management
1.3 Elect Director Richard G. Wolford For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Terence D. Martin For For Management
1.3 Elect Director Richard G. Wolford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rosenkranz For For Management
1.2 Elect Director Donald A. Sherman For For Management
1.3 Elect Director Kevin R. Brine For For Management
1.4 Elect Director Lawrence E. Daurelle For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Elect Director Philip R. O'Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
1.1 Elect Director Robert Rosenkranz For For Management
1.2 Elect Director Donald A. Sherman For For Management
1.3 Elect Director Kevin R. Brine For For Management
1.4 Elect Director Lawrence E. Daurelle For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Elect Director Philip R. O'Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101
Meeting Date: JUL 27, 2006 Meeting Type: Special
Record Date: JUN 19, 2006
Meeting Date: JUL 27, 2006 Meeting Type: Special
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 9, 2006
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. Mccluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. Mccluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Julian W. Banton For For Management
1.3 Elect Director T. Michael Goodrich For For Management
1.4 Elect Director Wm. Michael Warren, Jr. For For Management
1.5 Elect Director James T. McManus, II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Julian W. Banton For For Management
1.3 Elect Director T. Michael Goodrich For For Management
1.4 Elect Director Wm. Michael Warren, Jr. For For Management
1.5 Elect Director James T. McManus, II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Schaefer For For Management
1.2 Elect Director Kenneth G. Pritchett For For Management
1.3 Elect Director James C. Taylor For For Management
2 Other Business For Against Management
1.1 Elect Director Michael J. Schaefer For For Management
1.2 Elect Director Kenneth G. Pritchett For For Management
1.3 Elect Director James C. Taylor For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For For Management
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director J. Steven Wilson For For Management
1.3 Elect Director Robert D. Newman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director J. Steven Wilson For For Management
1.3 Elect Director Robert D. Newman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Colella For For Management
1.2 Elect Director J.Michael Hochschwender For For Management
1.3 Elect Director Philip A. Lloyd, II For For Management
1.4 Elect Director Richard N. Seaman For For Management
2 Ratify Auditors For For Management
3 Amend For For Management
Articles/Bylaws/Charter-Non-Routine--Code
of Regulations
4 Reduce Supermajority Vote Requirement For For Management
1.1 Elect Director Richard Colella For For Management
1.2 Elect Director J.Michael Hochschwender For For Management
1.3 Elect Director Philip A. Lloyd, II For For Management
1.4 Elect Director Richard N. Seaman For For Management
2 Ratify Auditors For For Management
3 Amend For For Management
Articles/Bylaws/Charter-Non-Routine--Code
of Regulations
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 28, 2006
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
2 Appoint Ernst & young as auditors FOR FOR Management
1 Vote to Elect the following nominees FOR FOR Management
2 Appoint Ernst & young as auditors FOR FOR Management
--------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Fredriksen For For Management
1.2 Elect Director Tor Olav Troim For For Management
1.3 Elect Director Frixos Savvides For For Management
1.4 Elect Director Kate Blankenship For For Management
2 Ratify Auditors For For Management
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S BYE-LAW 110 TO CHANGE THE
REQUIREMENT FOR THE FORM OF, AND
SIGNATORIES TO, THE SEAL OF THE COMPANY.
1.1 Elect Director John Fredriksen For For Management
1.2 Elect Director Tor Olav Troim For For Management
1.3 Elect Director Frixos Savvides For For Management
1.4 Elect Director Kate Blankenship For For Management
2 Ratify Auditors For For Management
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S BYE-LAW 110 TO CHANGE THE
REQUIREMENT FOR THE FORM OF, AND
SIGNATORIES TO, THE SEAL OF THE COMPANY.
--------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer, Ph.D. For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker, Ph.D. For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management
Ph.D.
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Herbert W. Boyer, Ph.D. For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker, Ph.D. For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management
Ph.D.
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MARITIME CORP
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For For Management
1.2 Elect Director William J. Crabtree For For Management
1.3 Elect Director Stephen A. Kaplan For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Peter C. Georgiopoulos For For Management
1.2 Elect Director William J. Crabtree For For Management
1.3 Elect Director Stephen A. Kaplan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Policies to Protect Freedom of Against For Shareholder
Access to the Internet
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Policies to Protect Freedom of Against For Shareholder
Access to the Internet
--------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 22, 2006
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Alpert For For Management
1.2 Elect Director Blaine V. Fogg For For Management
1.3 Elect Director Clarence A. Hill, Jr. For For Management
1.4 Elect Director William H. Waldorf For For Management
1.1 Elect Director Henry A. Alpert For For Management
1.2 Elect Director Blaine V. Fogg For For Management
1.3 Elect Director Clarence A. Hill, Jr. For For Management
1.4 Elect Director William H. Waldorf For For Management
--------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director D.C. Hathaway For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director J.P. Viviano For For Management
1.11 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director D.C. Hathaway For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director J.P. Viviano For For Management
1.11 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAYZ LEMMERZ INTERNATIONAL
Ticker: HAYZ Security ID: 420781304
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 ��
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Rights offering FOR FOR Management
2 Amend co. certification of incorporation FOR FOR Management
3 Amend co. certification of incorporation FOR FOR Management
1 Rights offering FOR FOR Management
2 Amend co. certification of incorporation FOR FOR Management
3 Amend co. certification of incorporation FOR FOR Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marliese E. Mooney For For Management
1.2 Elect Director Edwin B. Morris III For For Management
1.3 Elect Director John Knox Singleton For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
1.1 Elect Director Marliese E. Mooney For For Management
1.2 Elect Director Edwin B. Morris III For For Management
1.3 Elect Director John Knox Singleton For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
2 Appoint Ernst & young as auditors FOR FOR Management
1 Vote to Elect the following nominees FOR FOR Management
2 Appoint Ernst & young as auditors FOR FOR Management
--------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Buford P. Berry For For Management
1.2 Elect Director Matthew P. Clifton For For Management
1.3 Elect Director W. John Glancy For Withhold Management
1.4 Elect Director William J. Gray For Withhold Management
1.5 Elect Director Marcus R. Hickerson For Withhold Management
1.6 Elect Director Thomas K. Matthews, II For For Management
1.7 Elect Director Robert G. McKenzie For For Management
1.8 Elect Director Jack P. Reid For Withhold Management
1.9 Elect Director Paul T. Stoffel For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
1.1 Elect Director Buford P. Berry For For Management
1.2 Elect Director Matthew P. Clifton For For Management
1.3 Elect Director W. John Glancy For Withhold Management
1.4 Elect Director William J. Gray For Withhold Management
1.5 Elect Director Marcus R. Hickerson For Withhold Management
1.6 Elect Director Thomas K. Matthews, II For For Management
1.7 Elect Director Robert G. McKenzie For For Management
1.8 Elect Director Jack P. Reid For Withhold Management
1.9 Elect Director Paul T. Stoffel For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Donelan For For Management
2 Amend Declaration of Trust - Election of For For Management
Trustees
3 Amend Declaration of Trust-(a)Amend For Against Management
Trust(i)Qualification of
Trustees,(ii)Policies(iii)Restrictions,
(iv)Special voting rights,business
combinations(v)Provisions governing
amendments to trust(b)Termination of
Trust
4 Amend Declaration of Trust--Authorize For Against Management
Board to Divide or Combine Outstanding
Shares, any class or series, without
shareholder vote to the extent permitted
by Maryland Law.
5 Amend Declaration of Trust--Any For Against Management
shareholder violating Declaration of
Trust will indemnify and hold us harmless
from all costs, expense, penalties and
fines, together with interest on such
amounts.
6 Amend Declaration of Trust--Permit For For Management
Issuance of Securities redeemable at the
option of holders.
7 Adjourn Meeting For For Management
1.1 Elect Director Patrick F. Donelan For For Management
2 Amend Declaration of Trust - Election of For For Management
Trustees
3 Amend Declaration of Trust-(a)Amend For Against Management
Trust(i)Qualification of
Trustees,(ii)Policies(iii)Restrictions,
(iv)Special voting rights,business
combinations(v)Provisions governing
amendments to trust(b)Termination of
Trust
4 Amend Declaration of Trust--Authorize For Against Management
Board to Divide or Combine Outstanding
Shares, any class or series, without
shareholder vote to the extent permitted
by Maryland Law.
5 Amend Declaration of Trust--Any For Against Management
shareholder violating Declaration of
Trust will indemnify and hold us harmless
from all costs, expense, penalties and
fines, together with interest on such
amounts.
6 Amend Declaration of Trust--Permit For For Management
Issuance of Securities redeemable at the
option of holders.
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: APR 10, 2007
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Elect Directors William D. Pugliese, For For Management
Derek Bullock, Donald K. Charter, Joseph
F. Conway, W. Robert Dengler, Stephen
Freedhoff, Mahendra Naik, John T. Shaw,
John Caldwell, Peter Jones, Guy G.
Dufresne and Jean-Andre Elie
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
1 Amend Stock Option Plan For For Management
2 Elect Directors William D. Pugliese, For For Management
Derek Bullock, Donald K. Charter, Joseph
F. Conway, W. Robert Dengler, Stephen
Freedhoff, Mahendra Naik, John T. Shaw,
John Caldwell, Peter Jones, Guy G.
Dufresne and Jean-Andre Elie
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director Drayton Nabers, Jr. For For Management
1.3 Elect Director Samuel J. Simon For For Management
1.4 Elect Director Roger Smith For For Management
1.5 Elect Director Gregory C. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director Drayton Nabers, Jr. For For Management
1.3 Elect Director Samuel J. Simon For For Management
1.4 Elect Director Roger Smith For For Management
1.5 Elect Director Gregory C. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
INPUT/OUTPUT
Ticker: IO Security ID: 457652105
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
2 Vote on incentive plan FOR FOR Management
3 Select Ernst & Young as Auditors FOR FOR Management
1 Vote to Elect the following nominees FOR FOR Management
2 Vote on incentive plan FOR FOR Management
3 Select Ernst & Young as Auditors FOR FOR Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director R.L. Sandor For For Management
1.8 Elect Director Frederick W. Schoenhut For For Management
1.9 Elect Director Jeffrey C. Sprecher For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director R.L. Sandor For For Management
1.8 Elect Director Frederick W. Schoenhut For For Management
1.9 Elect Director Jeffrey C. Sprecher For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller For For Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller For For Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP
Ticker: ITP Security ID: 460919103
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Special Resolution of shareholders FOR FOR Management
approving the arrangement
2 Appointment of Raymond Chabot Grant FOR FOR Management
Thornton as Auditors and authorizing
directors to fix their remuneration
1 Special Resolution of shareholders FOR FOR Management
approving the arrangement
2 Appointment of Raymond Chabot Grant FOR FOR Management
Thornton as Auditors and authorizing
directors to fix their remuneration
--------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director Dan T. Moore, III For For Management
1.3 Elect Director Joseph B. Richey, II For For Management
1.4 Elect Director General James L. Jones For For Management
2 Company Specific- To permit the Company For For Management
to issue non-certificated shares
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director Dan T. Moore, III For For Management
1.3 Elect Director Joseph B. Richey, II For For Management
1.4 Elect Director General James L. Jones For For Management
2 Company Specific- To permit the Company For For Management
to issue non-certificated shares
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
IPC HOLDINGS
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
2 Authorization of the board to fill FOR FOR Management
vacancies
3 Approve KPMG as independent auditors FOR FOR Management
4 Approval and ratification of the IPCR FOR FOR Management
incentive plan
5 approval to amend by laws to remove FOR FOR Management
out-of-date provisions
6 Approval to amend bye-laws to modernize FOR FOR Management
1 Vote to Elect the following nominees FOR FOR Management
2 Authorization of the board to fill FOR FOR Management
vacancies
3 Approve KPMG as independent auditors FOR FOR Management
4 Approval and ratification of the IPCR FOR FOR Management
incentive plan
5 approval to amend by laws to remove FOR FOR Management
out-of-date provisions
6 Approval to amend bye-laws to modernize FOR FOR Management
--------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.2 Elect Director Jerry M. Hunter For Withhold Management
1.3 Elect Director Larry R. Katzen For For Management
1.4 Elect Director Philip B. Miller For For Management
1.5 Elect Director Harvey A. Weinberg For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
4 Declassify the Board of Directors Against For Shareholder
1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.2 Elect Director Jerry M. Hunter For Withhold Management
1.3 Elect Director Larry R. Katzen For For Management
1.4 Elect Director Philip B. Miller For For Management
1.5 Elect Director Harvey A. Weinberg For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director William R. Newlin For For Management
1.4 Elect Director L.W. Stranghoener For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director Philip A. Dur For For Management
1.3 Elect Director William R. Newlin For For Management
1.4 Elect Director L.W. Stranghoener For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Neeli Bendapudi For For Management
1.3 Elect Director Robert S. Hamilton For For Management
2 Ratify Auditors For For Management
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Neeli Bendapudi For For Management
1.3 Elect Director Robert S. Hamilton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Chandler, Jr. For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Dianne M. Neal For For Management
1.4 Elect Director Robert T. Skunda For For Management
1.5 Elect Director Marshall B. Wishnack For For Management
2 Amend Articles-Non-Routine--Modify the For For Management
Article Pertaining to Shareholder
Approval of Certain matters
3 Ratify Auditors For For Management
1.1 Elect Director Theodore L. Chandler, Jr. For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Dianne M. Neal For For Management
1.4 Elect Director Robert T. Skunda For For Management
1.5 Elect Director Marshall B. Wishnack For For Management
2 Amend Articles-Non-Routine--Modify the For For Management
Article Pertaining to Shareholder
Approval of Certain matters
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. De Planque For For Management
1.2 Elect Director Mr. Winfield For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Dr. De Planque For For Management
1.2 Elect Director Mr. Winfield For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL
Ticker: LII Security ID: 526107107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
2 Issuance if shares of common stock FOR FOR Management
1 Vote to Elect the following nominees FOR FOR Management
2 Issuance if shares of common stock FOR FOR Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Bluedorn For For Management
1.2 Elect Director Janet K. Cooper For For Management
1.3 Elect Director C.L. (Jerry) Henry For For Management
1.4 Elect Director Terry D. Stinson For For Management
1.5 Elect Director Richard L. Thompson For For Management
2 Organization Related- Issuance of Shares For For Management
pursuant to an Agreement and Plan of ��
Reorganization
1.1 Elect Director Todd M. Bluedorn For For Management
1.2 Elect Director Janet K. Cooper For For Management
1.3 Elect Director C.L. (Jerry) Henry For For Management
1.4 Elect Director Terry D. Stinson For For Management
1.5 Elect Director Richard L. Thompson For For Management
2 Organization Related- Issuance of Shares For For Management
pursuant to an Agreement and Plan of ��
Reorganization
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Hanks For For Management
1.2 Elect Director Kathryn Jo Lincoln For For Management
1.3 Elect Director W.E. MacDonald, III For For Management
1.4 Elect Director George H. Walls, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Stephen G. Hanks For For Management
1.2 Elect Director Kathryn Jo Lincoln For For Management
1.3 Elect Director W.E. MacDonald, III For For Management
1.4 Elect Director George H. Walls, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director William P. Madar For For Management
1.5 Elect Director James E. Sweetnam For For Management
1.6 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director William P. Madar For For Management
1.5 Elect Director James E. Sweetnam For For Management
1.6 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Lollar For For Management
1.2 Elect Director Bob H. O'Neal For For Management
1.3 Elect Director Thomas E. Wiener For For Management
1.4 Elect Director Larry M. Hoes For For Management
2 Amend Omnibus Stock Plan For Against Management
1.1 Elect Director John H. Lollar For For Management
1.2 Elect Director Bob H. O'Neal For For Management
1.3 Elect Director Thomas E. Wiener For For Management
1.4 Elect Director Larry M. Hoes For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
2 Appoint PWC as auditors FOR FOR Management
3 Shareholder proposal regarding a FOR FOR Management
political contribution report
1 Vote to Elect the following nominees FOR FOR Management
2 Appoint PWC as auditors FOR FOR Management
3 Shareholder proposal regarding a FOR FOR Management
political contribution report
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
2 Select Ernst & Young as Auditors FOR FOR Management
1 Vote to Elect the following nominees FOR FOR Management
2 Select Ernst & Young as Auditors FOR FOR Management
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Gabrys For For Management
1.2 Elect Director Dan R. Moore For For Management
1.3 Elect Director Baxter F. Phillips, Jr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Report on Emissions Against For Shareholder
1.1 Elect Director Richard M. Gabrys For For Management
1.2 Elect Director Dan R. Moore For For Management
1.3 Elect Director Baxter F. Phillips, Jr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Report on Emissions Against For Shareholder
--------------------------------------------------------------------------------
MASTEC
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
1 Vote to Elect the following nominees FOR FOR Management
--------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director James R. Craigie For For Management
1.3 Elect Director Frederick B. Henry For For Management
1.4 Elect Director William T. Kerr For For Management
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director James R. Craigie For For Management
1.3 Elect Director Frederick B. Henry For For Management
1.4 Elect Director William T. Kerr For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
2 Appointment of Deloitte & Touche FOR FOR Management
1 Vote to Elect the following nominees FOR FOR Management
2 Appointment of Deloitte & Touche FOR FOR Management
--------------------------------------------------------------------------------
METHANEX CORP.
Ticker: MX Security ID: 59151K108
Meeting Date: MAY 7, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
Meeting Date: MAY 7, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Pierre Choquette For For Management
1.4 Elect Director Phillip Cook For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Douglas Mahaffy For For Management
1.7 Elect Director A. Terence Poole For For Management
1.8 Elect Director John Reid For For Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Monica Sloan For For Management
1.11 Elect Director Graham Sweeney For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Stock Option Plan For Against Management
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Pierre Choquette For For Management
1.4 Elect Director Phillip Cook For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Douglas Mahaffy For For Management
1.7 Elect Director A. Terence Poole For For Management
1.8 Elect Director John Reid For For Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Monica Sloan For For Management
1.11 Elect Director Graham Sweeney For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Kenny G. Guinn For For Management
1.4 Elect Director Alexander M. Haig, Jr. For Withhold Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Gary N. Jacobs For Withhold Management
1.8 Elect Director Kirk Kerkorian For Withhold Management
1.9 Elect Director J. Terrence Lanni For Withhold Management
1.10 Elect Director Anthony Mandekic For Withhold Management
1.11 Elect Director Rose McKinney-James For For Management
1.12 Elect Director James J. Murren For Withhold Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director John T. Redmond For Withhold Management
1.15 Elect Director Daniel J. Taylor For Withhold Management
1.16 Elect Director Melvin B. Wolzinger For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Kenny G. Guinn For For Management
1.4 Elect Director Alexander M. Haig, Jr. For Withhold Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Roland Hernandez For For Management
1.7 Elect Director Gary N. Jacobs For Withhold Management
1.8 Elect Director Kirk Kerkorian For Withhold Management
1.9 Elect Director J. Terrence Lanni For Withhold Management
1.10 Elect Director Anthony Mandekic For Withhold Management
1.11 Elect Director Rose McKinney-James For For Management
1.12 Elect Director James J. Murren For Withhold Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director John T. Redmond For Withhold Management
1.15 Elect Director Daniel J. Taylor For Withhold Management
1.16 Elect Director Melvin B. Wolzinger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Ackerman For For Management
1.2 Elect Director Craig G. Matthews For For Management
1.3 Elect Director Richard G. Reiten For For Management
1.4 Elect Director David F. Smith For For Management
1.5 Elect Director Stephen E. Ewing For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Non-Employee Director Compensation Against Against Shareholder
1.1 Elect Director Philip C. Ackerman For For Management
1.2 Elect Director Craig G. Matthews For For Management
1.3 Elect Director Richard G. Reiten For For Management
1.4 Elect Director David F. Smith For For Management
1.5 Elect Director Stephen E. Ewing For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Non-Employee Director Compensation Against Against Shareholder
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Douglas M. Pasquale For For Management
1.3 Elect Director Jack D. Samuelson For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Stock Ownership Limitations For For Management
4 Ratify Auditors For For Management
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Douglas M. Pasquale For For Management
1.3 Elect Director Jack D. Samuelson For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Stock Ownership Limitations For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Stanley N. Pontius For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Stanley N. Pontius For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niel C. Ellerbrook For For Management
1.2 Elect Director Kelly N. Stanley For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles---Deletion of Article IV For For Management
4 Ratify Auditors For For Management
1.1 Elect Director Niel C. Ellerbrook For For Management
1.2 Elect Director Kelly N. Stanley For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles---Deletion of Article IV For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP
Ticker: OFG Security ID: 68618W100
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
1 Vote to Elect the following nominees FOR FOR Management
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP
Ticker: OFG Security ID: 68618W100
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
2 Approval of the OFG omnibus performance FOR FOR Management
incentive plan
1 Vote to Elect the following nominees FOR FOR Management
2 Approval of the OFG omnibus performance FOR FOR Management
incentive plan
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director Anne Marie Whittemore For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director Anne Marie Whittemore For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director Philippe van Marcke de For For Management
Lummen
1.8 Elect Director Gary K. Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
1.1 Elect Director Edward B. Cloues, II For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director Philippe van Marcke de For For Management
Lummen
1.8 Elect Director Gary K. Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 5, 2006
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie Pilgrim For Withhold Management
1.2 Elect Director Clifford E. Butler For For Management
1.3 Elect Director O.B. Goolsby, Jr. For For Management
1.4 Elect Director Richard A. Cogdill For For Management
1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management
1.6 Elect Director James G. Vetter, Jr. For Withhold Management
1.7 Elect Director S. Key Coker For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For Management
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Lonnie Pilgrim For Withhold Management
1.2 Elect Director Clifford E. Butler For For Management
1.3 Elect Director O.B. Goolsby, Jr. For For Management
1.4 Elect Director Richard A. Cogdill For For Management
1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management
1.6 Elect Director James G. Vetter, Jr. For Withhold Management
1.7 Elect Director S. Key Coker For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For Management
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Covey For For Management
1.2 Elect Director Gregory L. Quesnel For For Management
1.3 Elect Director Michael T. Riordan For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Michael J. Covey For For Management
1.2 Elect Director Gregory L. Quesnel For For Management
1.3 Elect Director Michael T. Riordan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose P. Alves For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
1.4 Elect Director Robert L. Wood For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors For For Management
1.1 Elect Director Jose P. Alves For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
1.4 Elect Director Robert L. Wood For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvin A. Bilal For For Management
2 Elect Director Ward B. Coe, III For Abstain Management
3 Elect Director Frederick W. Meier, Jr. For For Management
4 Elect Director Gary N. Geisel For For Management
5 Elect Director William J. Crowley, Jr. For For Management
6 Elect Director Bryan J. Logan For For Management
7 Elect Director James G. Davis, Jr. For For Management
8 Elect Director Dale B. Peck For For Management
9 Ratify Auditors For For Management
1 Elect Director Melvin A. Bilal For For Management
2 Elect Director Ward B. Coe, III For Abstain Management
3 Elect Director Frederick W. Meier, Jr. For For Management
4 Elect Director Gary N. Geisel For For Management
5 Elect Director William J. Crowley, Jr. For For Management
6 Elect Director Bryan J. Logan For For Management
7 Elect Director James G. Davis, Jr. For For Management
8 Elect Director Dale B. Peck For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher L. Doerr For For Management
2 Elect Director Mark J. Gliebe For For Management
3 Elect Director Curtis W. Stoelting For For Management
4 Elect Director G. Frederick Kasten, Jr. For For Management
5 Increase Authorized Common Stock For Against Management
6 Approve Omnibus Stock Plan For Against Management
7 Ratify Auditors For For Management
1 Elect Director Christopher L. Doerr For For Management
2 Elect Director Mark J. Gliebe For For Management
3 Elect Director Curtis W. Stoelting For For Management
4 Elect Director G. Frederick Kasten, Jr. For For Management
5 Increase Authorized Common Stock For Against Management
6 Approve Omnibus Stock Plan For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director James A. Karman For For Management
1.3 Elect Director Donald K. Miller For For Management
1.4 Elect Director Joseph P. Viviano For For Management
2 Approve Restricted Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director James A. Karman For For Management
1.3 Elect Director Donald K. Miller For For Management
1.4 Elect Director Joseph P. Viviano For For Management
2 Approve Restricted Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan T. Dickson For For Management
1.2 Elect Director Anna Spangler Nelson For For Management
1.3 Elect Director Bailey W. Patrick For For Management
1.4 Elect Director Robert H. Spilman, Jr. For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
1.1 Elect Director Alan T. Dickson For For Management
1.2 Elect Director Anna Spangler Nelson For For Management
1.3 Elect Director Bailey W. Patrick For For Management
1.4 Elect Director Robert H. Spilman, Jr. For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML Security ID: 782352108
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUN 12, 2006
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For Withhold Management
1.2 Elect Director Irwin Federman For Withhold Management
1.3 Elect Director Steven J. Gomo For Withhold Management
1.4 Elect Director Eddy W. Hartenstein For Withhold Management
1.5 Elect Director Catherine P. Lego For Withhold Management
1.6 Elect Director Michael E. Marks For Withhold Management
1.7 Elect Director James D. Meindl For Withhold Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
1.1 Elect Director Eli Harari For Withhold Management
1.2 Elect Director Irwin Federman For Withhold Management
1.3 Elect Director Steven J. Gomo For Withhold Management
1.4 Elect Director Eddy W. Hartenstein For Withhold Management
1.5 Elect Director Catherine P. Lego For Withhold Management
1.6 Elect Director Michael E. Marks For Withhold Management
1.7 Elect Director James D. Meindl For Withhold Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For Against Management
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Louras, Jr. For For Management
2 Ratify Auditors For For Management
1 Elect Director Peter N. Louras, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director Robert G. Sarver For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Margaret S. Billson For For Management
1.7 Elect Director Henry J. Eyring For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For Withhold Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director Robert G. Sarver For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Margaret S. Billson For For Management
1.7 Elect Director Henry J. Eyring For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMART AND FINAL
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with sharp holdings corp FOR FOR Management
1 Merger with sharp holdings corp FOR FOR Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Approve Restricted Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Approve Restricted Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director Julio M. Quintana For For Management
1.7 Elect Director John M. Seidl For For Management
1.8 Elect Director William D. Sullivan For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director Julio M. Quintana For For Management
1.7 Elect Director John M. Seidl For For Management
1.8 Elect Director William D. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Gary L. Crittenden For For Management
1.5 Elect Director Rowland T. Moriarty For For Management
1.6 Elect Director Robert C. Nakasone For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Martin Trust For For Management
1.9 Elect Director Vijay Vishwanath For For Management
1.10 Elect Director Paul F. Walsh For For Management
2 Company Specific- Majority Vote for the For For Management
Uncontested Election of Directors
3 Ratify Auditors For For Management
4 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Gary L. Crittenden For For Management
1.5 Elect Director Rowland T. Moriarty For For Management
1.6 Elect Director Robert C. Nakasone For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Martin Trust For For Management
1.9 Elect Director Vijay Vishwanath For For Management
1.10 Elect Director Paul F. Walsh For For Management
2 Company Specific- Majority Vote for the For For Management
Uncontested Election of Directors
3 Ratify Auditors For For Management
4 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For Withhold Management
1.5 Elect Director Richard L. Sisisky For For Management
1.6 Elect Director Jay Stein For Withhold Management
1.7 Elect Director Martin E. Stein, Jr. For Withhold Management
1.8 Elect Director J. Wayne Weaver For For Management
1.9 Elect Director John H. Williams, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For Withhold Management
1.5 Elect Director Richard L. Sisisky For For Management
1.6 Elect Director Jay Stein For Withhold Management
1.7 Elect Director Martin E. Stein, Jr. For Withhold Management
1.8 Elect Director J. Wayne Weaver For For Management
1.9 Elect Director John H. Williams, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Raymond A. Lancaster For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director J.B. Richey For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director Les C. Vinney For For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Loyal W. Wilson For For Management
1.11 Elect Director Michael B. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Raymond A. Lancaster For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director J.B. Richey For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director Les C. Vinney For For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Loyal W. Wilson For For Management
1.11 Elect Director Michael B. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne E. Alter, Jr. For For Management
1.2 Elect Director James G. Apple For Withhold Management
1.3 Elect Director John M. Denlinger For For Management
1.4 Elect Director Donald L. Hoffman For For Management
1.5 Elect Director William B. Zimmerman For For Management
1.1 Elect Director Wayne E. Alter, Jr. For For Management
1.2 Elect Director James G. Apple For Withhold Management
1.3 Elect Director John M. Denlinger For For Management
1.4 Elect Director Donald L. Hoffman For For Management
1.5 Elect Director William B. Zimmerman For For Management
--------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Graves For For Management
1.2 Elect Director David H. Hofmann For For Management
1.3 Elect Director Edward M. Mazze For For Management
1.1 Elect Director Jeffrey A. Graves For For Management
1.2 Elect Director David H. Hofmann For For Management
1.3 Elect Director Edward M. Mazze For For Management
--------------------------------------------------------------------------------
TEEKAY SHIPPING CORP.
Ticker: TK Security ID: Y8564W103
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Janson For For Management
1.2 Elect Director Eileen A. Mercier For For Management
1.3 Elect Director Tore I. Sandvold For For Management
2 APPROVAL OF AMENDMENT TO AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION.
APPROVE AN AMENDMENT TO TEEKAY S AMENDED
AND RESTATED ARTICLES OF INCORPORATION
CHANGING TEEKAY S NAME TO TEEKAY
CORPORATION .
3 Ratify Auditors For For Management
1.1 Elect Director Peter S. Janson For For Management
1.2 Elect Director Eileen A. Mercier For For Management
1.3 Elect Director Tore I. Sandvold For For Management
2 APPROVAL OF AMENDMENT TO AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION.
APPROVE AN AMENDMENT TO TEEKAY S AMENDED
AND RESTATED ARTICLES OF INCORPORATION
CHANGING TEEKAY S NAME TO TEEKAY
CORPORATION .
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director James W. Zug For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director James W. Zug For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Forward For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director Henry H. Mauz, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
1.1 Elect Director Gordon E. Forward For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director Henry H. Mauz, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For Withhold Management
1.3 Elect Director Geoffrey A. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For Withhold Management
1.3 Elect Director Geoffrey A. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For Withhold Management
1.3 Elect Director Geoffrey A. Thompson For For Management
2 Approve Omnibus Stock Plan For Against Management
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For Withhold Management
1.3 Elect Director Geoffrey A. Thompson For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES
Ticker: TR Security ID: 890516107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
2 Appoint PWC as auditors FOR FOR Management
1 Vote to Elect the following nominees FOR FOR Management
2 Appoint PWC as auditors FOR FOR Management
--------------------------------------------------------------------------------
TREZ COMPANY
Ticker: TWP Security ID: 89531P105
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
2 Appointment of Ernst & Young as Auditors FOR FOR Management
1 Vote to Elect the following nominees FOR FOR Management
2 Appointment of Ernst & Young as Auditors FOR FOR Management
--------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Stratton For For Management
1.2 Elect Director S.D. Ban For For Management
1.3 Elect Director R.C. Gozon For For Management
1.4 Elect Director L.R. Greenberg For For Management
1.5 Elect Director M.O. Schlanger For For Management
1.6 Elect Director A. Pol For For Management
1.7 Elect Director E.E. Jones For For Management
1.8 Elect Director J.L. Walsh For For Management
1.9 Elect Director R.B. Vincent For For Management
2 Amend Omnibus Stock Plan �� For Against Management
3 Ratify Auditors For For Management
1.1 Elect Director J.W. Stratton For For Management
1.2 Elect Director S.D. Ban For For Management
1.3 Elect Director R.C. Gozon For For Management
1.4 Elect Director L.R. Greenberg For For Management
1.5 Elect Director M.O. Schlanger For For Management
1.6 Elect Director A. Pol For For Management
1.7 Elect Director E.E. Jones For For Management
1.8 Elect Director J.L. Walsh For For Management
1.9 Elect Director R.B. Vincent For For Management
2 Amend Omnibus Stock Plan �� For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Burns For For Management
1.2 Elect Director D. Scott Davis For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director James P. Kelly For Withhold Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Victor A. Pelson For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Michael J. Burns For For Management
1.2 Elect Director D. Scott Davis For For Management
1.3 Elect Director Stuart E. Eizenstat For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director James P. Kelly For Withhold Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Victor A. Pelson For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
9 Establish SERP Policy Against For Shareholder
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against For Shareholder
Electing a Director
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
9 Establish SERP Policy Against For Shareholder
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against For Shareholder
Electing a Director
--------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Joseph C. Farrell For For Management
1.3 Elect Director Walter A. Stosch For For Management
1.4 Elect Director Eugene P. Trani For For Management
1.1 Elect Director John B. Adams, Jr. For For Management
1.2 Elect Director Joseph C. Farrell For For Management
1.3 Elect Director Walter A. Stosch For For Management
1.4 Elect Director Eugene P. Trani For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director John M. Engler For For Management
1.3 Elect Director Michael B. Glenn For For Management
1.4 Elect Director Louis A. Smith For For Management
2 Approve Outside Director Stock Options in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director John M. Engler For For Management
1.3 Elect Director Michael B. Glenn For For Management
1.4 Elect Director Louis A. Smith For For Management
2 Approve Outside Director Stock Options in For For Management
Lieu of Cash
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Abrams For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Vincent D. Kelly For For Management
1.5 Elect Director Brian O'Reilly For For Management
1.6 Elect Director Matthew Oristano For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Royce Yudkoff For For Management
1.1 Elect Director David Abrams For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Vincent D. Kelly For For Management
1.5 Elect Director Brian O'Reilly For For Management
1.6 Elect Director Matthew Oristano For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Royce Yudkoff For For Management
--------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Gaillard For For Management
1.2 Elect Director Mae C. Jemison For Withhold Management
1.3 Elect Director Gregory R. Palen For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Charles W. Gaillard For For Management
1.2 Elect Director Mae C. Jemison For Withhold Management
1.3 Elect Director Gregory R. Palen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Martin C. Jischke For For Management
1.6 Elect Director Robert L. Koch Ii For For Management
1.7 Elect Director William G. Mays For For Management
1.8 Elect Director J. Timothy Mcginley For For Management
1.9 Elect Director Richard P. Rechter For For Management
1.10 Elect Director R. Daniel Sadlier For For Management
1.11 Elect Director Richard W. Shymanski For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Martin C. Jischke For For Management
1.6 Elect Director Robert L. Koch Ii For For Management
1.7 Elect Director William G. Mays For For Management
1.8 Elect Director J. Timothy Mcginley For For Management
1.9 Elect Director Richard P. Rechter For For Management
1.10 Elect Director R. Daniel Sadlier For For Management
1.11 Elect Director Richard W. Shymanski For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIASYS HEALTHCARE
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote to Elect the following nominees FOR FOR Management
2 Appoint Ernst & young as auditors FOR FOR Management
1 Vote to Elect the following nominees FOR FOR Management
2 Appoint Ernst & young as auditors FOR FOR Management
--------------------------------------------------------------------------------
W & T OFFSHORE INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy W. Krohn For Withhold Management
1.2 Elect Director J.F. Freel For Withhold Management
1.3 Elect Director Stuart B. Katz For For Management
1.4 Elect Director Robert I. Israel For For Management
1.5 Elect Director Virginia Boulet For Withhold Management
1.6 Elect Director S. James Nelson, Jr. For For Management
1.1 Elect Director Tracy W. Krohn For Withhold Management
1.2 Elect Director J.F. Freel For Withhold Management
1.3 Elect Director Stuart B. Katz For For Management
1.4 Elect Director Robert I. Israel For For Management
1.5 Elect Director Virginia Boulet For Withhold Management
1.6 Elect Director S. James Nelson, Jr. For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For Against Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against For Shareholder
20 Report on Equity Compensation by Race and Against For Shareholder
Gender
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 Report on Political Contributions Against For Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against For Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For Against Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against For Shareholder
20 Report on Equity Compensation by Race and Against For Shareholder
Gender
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 Report on Political Contributions Against For Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against For Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek L. Chinn For For Management
1.2 Elect Director Thomas J. Kelley For For Management
1.3 Elect Director Barbara L. Smith For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Derek L. Chinn For For Management
1.2 Elect Director Thomas J. Kelley For For Management
1.3 Elect Director Barbara L. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Gary L. Luick For For Management
1.8 Elect Director Kenneth E. Olson For For Management
1.9 Elect Director Gary O. Ridge For For Management
1.10 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
1.1 Elect Director John C. Adams Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Gary L. Luick For For Management
1.8 Elect Director Kenneth E. Olson For For Management
1.9 Elect Director Gary O. Ridge For For Management
1.10 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For Withhold Management
1.2 Elect Director David P. Kirchhoff For Withhold Management
1.3 Elect Director Sam K. Reed For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Philippe J. Amouyal For Withhold Management
1.2 Elect Director David P. Kirchhoff For Withhold Management
1.3 Elect Director Sam K. Reed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Norman S. Rich For For Management
1.4 Elect Director William R. Mills For Withhold Management
1.5 Elect Director Matthew Nimetz For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Norman S. Rich For For Management
1.4 Elect Director William R. Mills For Withhold Management
1.5 Elect Director Matthew Nimetz For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald H. Timmerman For For Management
1.2 Elect Director Kenneth M. Bird For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Articles-Company's purpose and For For Management
conduct of business
4 Amend Director and Officer For For Management
Indemnification Provisions
5 Amend Director Liability Provisions For For Management
1.1 Elect Director Gerald H. Timmerman For For Management
1.2 Elect Director Kenneth M. Bird For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Articles-Company's purpose and For For Management
conduct of business
4 Amend Director and Officer For For Management
Indemnification Provisions
5 Amend Director Liability Provisions For For Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Robert Johnson For For Management
1.2 Elect Director John P. Neafsey For For Management
1.3 Elect Director Geoffrey F. Worden For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
1.1 Elect Director L. Robert Johnson For For Management
1.2 Elect Director John P. Neafsey For For Management
1.3 Elect Director Geoffrey F. Worden For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date: JUL 21, 2006
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WESTERN REFINING INC
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff A. Stevens For For Management
1.2 Elect Director Ralph A. Schmidt For For Management
1.3 Elect Director William D. Sanders For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Jeff A. Stevens For For Management
1.2 Elect Director Ralph A. Schmidt For For Management
1.3 Elect Director William D. Sanders For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinyar S. Devitre For For Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Christina A. Gold For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
1.1 Elect Director Dinyar S. Devitre For For Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Christina A. Gold For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. William Barnett For For Management
1.2 Elect Director Robert T. Blakely For For Management
1.3 Elect Director Albert Chao For Withhold Management
2 Ratify Auditors For For Management
1.1 Elect Director E. William Barnett For For Management
1.2 Elect Director Robert T. Blakely For For Management
1.3 Elect Director Albert Chao For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. Degraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Disclose Information on Compensation Against Against Shareholder
Consultant
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. Degraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Disclose Information on Compensation Against Against Shareholder
Consultant
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
--------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary E. Burton For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director John B. Lowe, Jr. For For Management
1.5 Elect Director George R. Mihalko, Jr. For For Management
1.6 Elect Director Thomas C. Shull For For Management
1.7 Elect Director Charles M. Sonsteby For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary E. Burton For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director John B. Lowe, Jr. For For Management
1.5 Elect Director George R. Mihalko, Jr. For For Management
1.6 Elect Director Thomas C. Shull For For Management
1.7 Elect Director Charles M. Sonsteby For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry C. Glasscock For For Management
2 Elect Director John L. McGoldrick For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
1 Elect Director Larry C. Glasscock For For Management
2 Elect Director John L. McGoldrick For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant)
Consulting Group Capital Markets Funds
By (Signature and Title)*
James J. Tracy
/s/James J. Tracy
Chief Executive Officer
Date: August 28, 2007
* Print the name and title of each officer under his or her signature.