-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, F6XfvqJuKW6brrSB9tlHNOL5J3snx2pXch3eZB9GG/dq/Uxxp0BRFkKEL6jFH+qC AKGJIt7ta6YAA+/CcGBtQg== 0000886048-08-000013.txt : 20080829 0000886048-08-000013.hdr.sgml : 20080829 20080829090805 ACCESSION NUMBER: 0000886048-08-000013 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080829 DATE AS OF CHANGE: 20080829 EFFECTIVENESS DATE: 20080829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST INVESTORS EQUITY FUNDS CENTRAL INDEX KEY: 0000886048 IRS NUMBER: 000000000 FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06618 FILM NUMBER: 081047115 BUSINESS ADDRESS: STREET 1: 110 WALL ST CITY: NEW YORK STATE: NY ZIP: 10005 BUSINESS PHONE: 1-212-858-8000 MAIL ADDRESS: STREET 1: RARITAN PLAZA 1 STREET 2: 8TH FLOOR CITY: EDISON STATE: NJ ZIP: 08837-3620 FORMER COMPANY: FORMER CONFORMED NAME: FIRST INVESTORS SERIES FUND II INC DATE OF NAME CHANGE: 19920929 0000886048 S000010584 FIRST INVESTORS MID-CAP OPPORTUNITY FUND C000029237 CLASS A FIUSX C000029238 CLASS B FIMBX 0000886048 S000010585 FIRST INVESTORS SELECT GROWTH FUND C000029239 CLASS A FICGX C000029240 CLASS B FIGBX 0000886048 S000010586 FIRST INVESTORS VALUE FUND C000029241 CLASS A FIUTX C000029242 CLASS B FIUBX 0000886048 S000010587 FIRST INVESTORS GROWTH & INCOME FUND C000029243 CLASS A FGINX C000029244 CLASS B FGIBX 0000886048 S000010588 FIRST INVESTORS FOCUSED EQUITY FUND C000029245 CLASS A FIFEX C000029246 CLASS B FIFBX 0000886048 S000010589 FIRST INVESTORS GLOBAL FUND C000029247 CLASS A FIISX C000029248 CLASS B FIBGX 0000886048 S000010590 FIRST INVESTORS BLUE CHIP FUND C000029249 CLASS A FIBCX C000029250 CLASS B FBCBX 0000886048 S000010591 FIRST INVESTORS TOTAL RETURN FUND C000029251 CLASS A FITRX C000029252 CLASS B FBTRX 0000886048 S000010592 FIRST INVESTORS SPECIAL SITUATIONS FUND C000029253 CLASS A FISSX C000029254 CLASS B FISBX 0000886048 S000012416 First Investors International Fund C000033679 Class A FIINX C000033680 Class B FIIOX N-PX 1 equitynpx.htm FIRST INVESTORS EQUITY FUNDS FORM N

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number: 811-6618

First Investors Equity Funds

(Exact name of registrant as specified in charter)

 

110 Wall Street

New York, NY 10005

(Address of principle executive offices)

 

Joseph I. Benedek

First Investors Management Company, Inc.

Raritan Plaza I

8th Floor

Edison, NJ 08837-3620

(Name and address of agent for service)

 

Registrant's telephone number, including area code: 1-212-858-8000

Date of Fiscal year-end: 9/30/2008

Date of reporting period: 7/1/2007 - 6/30/2008

Item 1. Proxy Voting Record

First Investors Total Return Fund

Mtg Date  Company  Security  Mgmt  Vote  Record  Proponent 
/Type  /Ballot Issues    Rec  Cast  Date   
05/13/08 AGM 3M CO 88579Y101 03/14/08
1.1 Elect Director Linda G. Alvarado For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Vance D. Coffman For For Mgmt
1.4 Elect Director Michael L. Eskew For For Mgmt
1.5 Elect Director W. James Farrell For For Mgmt
1.6 Elect Director Herbert L. Henkel For For Mgmt
1.7 Elect Director Edward M. Liddy For For Mgmt
1.8 Elect Director Robert S. Morrison For For Mgmt
1.9 Elect Director Aulana L. Peters For For Mgmt
1.10 Elect Director Robert J. Ulrich For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
04/25/08 AGM Abbott Laboratories 002824100 02/26/08
1.1 Elect Director R.S. Austin For For Mgmt
1.2 Elect Director W.M. Daley For For Mgmt
1.3 Elect Director W.J. Farrell For For Mgmt
1.4 Elect Director H.L. Fuller For For Mgmt
1.5 Elect Director W.A. Osborn For For Mgmt
1.6 Elect Director D.A.L. Owen For For Mgmt
1.7 Elect Director B. Powell, Jr. For For Mgmt
1.8 Elect Director W.A. Reynolds For For Mgmt
1.9 Elect Director R.S. Roberts For For Mgmt
1.10 Elect Director S.C. Scott, III For For Mgmt
1.11 Elect Director W.D. Smithburg For For Mgmt
1.12 Elect Director G.F. Tilton For For Mgmt
1.13 Elect Director M.D. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Human Rights Policy to Address Access to Medicines Against Against ShrHoldr
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/30/08 AGM Aetna Inc. 00817Y108 03/28/08
1.1 Elect Director Frank M. Clark For For Mgmt
1.2 Elect Director Betsy Z. Cohen For For Mgmt
1.3 Elect Director Molly J. Coye For For Mgmt
1.4 Elect Director Roger N. Farah For For Mgmt
1.5 Elect Director Barbara Hackman Franklin For For Mgmt
1.6 Elect Director Jeffrey E. Garten For For Mgmt
1.7 Elect Director Earl G. Graves For For Mgmt
1.8 Elect Director Gerald Greenwald For For Mgmt
1.9 Elect Director Ellen M. Hancock For For Mgmt
1.10 Elect Director Edward J. Ludwig For For Mgmt
1.11 Elect Director Joseph P. Newhouse For For Mgmt
1.12 Elect Director Ronald A. Williams For For Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against Against ShrHoldr
4 Require Director Nominee Qualifications Against Against ShrHoldr
04/24/08 AGM Alexander & Baldwin, Inc. 014482103 02/15/08
1.1 Elect Director W. Blake Baird For For Mgmt
1.2 Elect Director Michael J. Chun For For Mgmt
1.3 Elect Director W. Allen Doane For For Mgmt
1.4 Elect Director Walter A. Dods, Jr. For For Mgmt
1.5 Elect Director Charles G. King For For Mgmt
1.6 Elect Director Constance H. Lau For For Mgmt
1.7 Elect Director Douglas M. Pasquale For For Mgmt
1.8 Elect Director Maryanna G. Shaw For For Mgmt
1.9 Elect Director Jeffrey N. Watanabe For For Mgmt
2 Ratify Auditors For For Mgmt
05/08/08 AGM Altra Holdings Inc. 02208R106 03/24/08
1.1 Elect Director Edmund M. Carpenter For For Mgmt
1.2 Elect Director Carl R. Christenson For For Mgmt
1.3 Elect Director Lyle G. Ganske For For Mgmt
1.4 Elect Director Michael L. Hurt For For Mgmt
1.5 Elect Director Michael S. Lipscomb For For Mgmt
1.6 Elect Director Larry Mcpherson For For Mgmt
1.7 Elect Director James H. Woodward Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
05/28/08 AGM Altria Group, Inc. 02209S103 04/04/08
1 Elect Director Elizabeth E. Bailey For For Mgmt
2 Elect Director Gerald L. Baliles For For Mgmt
3 Elect Director Dinyar S. Devitre For For Mgmt
4 Elect Director Thomas F. Farrell II For For Mgmt
5 Elect Director Robert E. R. Huntley For For Mgmt
6 Elect Director Thomas W. Jones For For Mgmt
7 Elect Director George Munoz For For Mgmt
8 Elect Director Michael E. Szymanczyk For For Mgmt
9 Ratify Auditors For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
11 Provide for Cumulative Voting Against Against ShrHoldr
12 Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally Against Against ShrHoldr
13 Cease Advertising Campaigns Oriented to Prevent Youth Smoking Against Against ShrHoldr
14 Implement the "Two Cigarette" Marketing Approach Against Against ShrHoldr
15 Adopt Principles for Health Care Reform Against Against ShrHoldr
04/28/08 AGM American Express Co. 025816109 02/29/08
1.1 Elect Director Daniel F. Akerson For For Mgmt
1.2 Elect Director Charlene Barshefsky For For Mgmt
1.3 Elect Director Ursula M. Burns For For Mgmt
1.4 Elect Director Kenneth I. Chenault For For Mgmt
1.5 Elect Director Peter Chernin For For Mgmt
1.6 Elect Director Jan Leschly For For Mgmt
1.7 Elect Director Richard C. Levin For For Mgmt
1.8 Elect Director Richard A. McGinn For For Mgmt
1.9 Elect Director Edward D. Miller For For Mgmt
1.10 Elect Director Steven S Reinemund For For Mgmt
1.11 Elect Director Robert D. Walter For For Mgmt
1.12 Elect Director Ronald A. Williams For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require Majority Vote for Non-Contested Election For For Mgmt
4 Reduce Supermajority Vote Requirement For For Mgmt
5 Reduce Supermajority Vote Requirement For For Mgmt
6 Reduce Supermajority Vote Requirement For For Mgmt
7 Reduce Supermajority Vote Requirement For For Mgmt
8 Provide for Cumulative Voting Against Against ShrHoldr
05/14/08 AGM American International Group, Inc. 026874107 03/28/08
1.1 Elect Director Stephen F. Bollenbach For For Mgmt
1.2 Elect Director Martin S. Feldstein For For Mgmt
1.3 Elect Director Ellen V. Futter For For Mgmt
1.4 Elect Director Richard C. Holbrooke For For Mgmt
1.5 Elect Director Fred H. Langhammer For For Mgmt
1.6 Elect Director George L. Miles, Jr. For For Mgmt
1.7 Elect Director Morris W. Offit For For Mgmt
1.8 Elect Director James F. Orr, III For For Mgmt
1.9 Elect Director Virginia M. Rometty For For Mgmt
1.10 Elect Director Martin J. Sullivan For For Mgmt
1.11 Elect Director Michael H. Sutton For For Mgmt
1.12 Elect Director Edmund S.W. Tse For For Mgmt
1.13 Elect Director Robert B. Willumstad For For Mgmt
2 Ratify Auditors For For Mgmt
4 Report on Human Rights Policies Relating to Water Use Against Against ShrHoldr
5 Report on Political Contributions Against Against ShrHoldr
04/23/08 AGM Ameriprise Financial, Inc. 03076C106 02/25/08
1 Elect Director W. Walker Lewis For For Mgmt
2 Elect Director Siri S. Marshall For For Mgmt
3 Elect Director William H. Turner For For Mgmt
4 Ratify Auditors For For Mgmt
05/07/08 AGM Amgen, Inc. 031162100 03/10/08
1 Elect Director David Baltimore For For Mgmt
2 Elect Director Frank J. Biondi, Jr. For For Mgmt
3 Elect Director Jerry D. Choate For For Mgmt
4 Elect Director Vance D. Coffman For For Mgmt
5 Elect Director Frederick W. Gluck For For Mgmt
6 Elect Director Frank C. Herringer For For Mgmt
7 Elect Director Gilbert S. Omenn For For Mgmt
8 Elect Director Judith C. Pelham For For Mgmt
9 Elect Director J. Paul Reason For For Mgmt
10 Elect Director Leonard D. Schaeffer For For Mgmt
11 Elect Director Kevin W. Sharer For For Mgmt
12 Ratify Auditors For For Mgmt
13 Reduce Supermajority Vote Requirement Against For ShrHoldr
14 Report on Animal Welfare Act Violations Against Against ShrHoldr
05/20/08 AGM Anadarko Petroleum Corp. 032511107 03/26/08
1.1 Elect Director John R. Butler, Jr. For For Mgmt
1.2 Elect Director Luke R. Corbett For For Mgmt
1.3 Elect Director John R. Gordon For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Declassify the Board of Directors Against For ShrHoldr
6 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Against Against ShrHoldr
06/23/08 AGM Armstrong World Industries, Inc. 04247X102 03/28/08
1.1 Elect Director James J. Gaffney For For Mgmt
1.2 Elect Director Robert C. Garland For For Mgmt
1.3 Elect Director Judith R. Haberkorn For For Mgmt
1.4 Elect Director Michael D. Lockhart For For Mgmt
1.5 Elect Director James J. O'Connor For For Mgmt
1.6 Elect Director Russell F. Peppet For For Mgmt
1.7 Elect Director Arthur J. Pergament For For Mgmt
1.8 Elect Director John J. Roberts For For Mgmt
1.9 Elect Director A.M. Sanders, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
01/31/08 AGM Ashland Inc. 044209104 11/26/07
1.1 Elect Director Bernadine P. Healy, M.D. For For Mgmt
1.2 Elect Director Kathleen Ligocki For For Mgmt
1.3 Elect Director James J. O'Brien For For Mgmt
1.4 Elect Director Barry W. Perry For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr
05/21/08 AGM Astoria Financial Corp. 046265104 03/26/08
1.1 Elect Director George L. Engelke, Jr. For For Mgmt
1.2 Elect Director Peter C. Haeffner, Jr. For For Mgmt
1.3 Elect Director Ralph F. Palleschi For For Mgmt
1.4 Elect Director Leo J. Waters For For Mgmt
2 Ratify Auditors For For Mgmt
04/25/08 AGM AT&T Inc 00206R102 02/27/08
1 Elect Director Randall L. Stephenson For For Mgmt
2 Elect Director William F. Aldinger III For For Mgmt
3 Elect Director Gilbert F. Amelio For For Mgmt
4 Elect Director Reuben V. Anderson For For Mgmt
5 Elect Director James H. Blanchard For For Mgmt
6 Elect Director August A. Busch III For For Mgmt
7 Elect Director James P. Kelly For For Mgmt
8 Elect Director Jon C. Madonna For For Mgmt
9 Elect Director Lynn M. Martin For For Mgmt
10 Elect Director John B. McCoy For For Mgmt
11 Elect Director Mary S. Metz For For Mgmt
12 Elect Director Joyce M. Roche For For Mgmt
13 Elect Director Laura D' Andrea Tyson For For Mgmt
14 Elect Director Patricia P. Upton For For Mgmt
15 Ratify Auditors For For Mgmt
16 Report on Political Contributions Against Against ShrHoldr
17 Exclude Pension Credits from Earnings Performance Measure Against Against ShrHoldr
18 Require Independent Lead Director Against For ShrHoldr
19 Establish SERP Policy Against Against ShrHoldr
20 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
02/06/08 AGM Atmos Energy Corp. 049560105 12/10/07
1.1 Elect Director Travis W. Bain II For For Mgmt
1.2 Elect Director Dan Busbee For For Mgmt
1.3 Elect Director Richard W. Douglas For For Mgmt
1.4 Elect Director Richard K. Gordon For For Mgmt
2 Ratify Auditors For For Mgmt
04/24/08 AGM Avery Dennison Corp. 053611109 02/25/08
1.1 Elect Director Peter K. Barker For For Mgmt
1.2 Elect Director Richard M. Ferry For For Mgmt
1.3 Elect Director Ken C. Hicks For For Mgmt
1.4 Elect Director Kent Kresa For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/01/08 AGM Avon Products, Inc. 054303102 03/14/08
1.1 Elect Director W. Don Cornwell For For Mgmt
1.2 Elect Director Edward T. Fogarty For For Mgmt
1.3 Elect Director Fred Hassan For For Mgmt
1.4 Elect Director Andrea Jung For For Mgmt
1.5 Elect Director Maria Elena Lagomasino For For Mgmt
1.6 Elect Director Ann S. Moore For For Mgmt
1.7 Elect Director Paul S. Pressler For For Mgmt
1.8 Elect Director Gary M. Rodkin For For Mgmt
1.9 Elect Director Paula Stern For For Mgmt
1.10 Elect Director Lawrence A. Weinbach For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Report on Nanomaterial Product Safety Against Against ShrHoldr
04/23/08 AGM Bank of America Corp. 060505104 02/27/08
1 Elect Director William Barnet, III For For Mgmt
2 Elect Director Frank P. Bramble, Sr. For For Mgmt
3 Elect Director John T. Collins For For Mgmt
4 Elect Director Gary L. Countryman For For Mgmt
5 Elect Director Tommy R. Franks For For Mgmt
6 Elect Director Charles K. Gifford For For Mgmt
7 Elect Director Kenneth D. Lewis For For Mgmt
8 Elect Director Monica C. Lozano For For Mgmt
9 Elect Director Walter E. Massey For For Mgmt
10 Elect Director Thomas J. May For For Mgmt
11 Elect Director Patricia E. Mitchell For For Mgmt
12 Elect Director Thomas M. Ryan For For Mgmt
13 Elect Director O. Temple Sloan, Jr. For For Mgmt
14 Elect Director Meredith R. Spangler For For Mgmt
15 Elect Director Robert L. Tillman For For Mgmt
16 Elect Director Jackie M. Ward For For Mgmt
17 Ratify Auditors For For Mgmt
18 Limit/Prohibit Executive Stock-Based Awards Against Against ShrHoldr
19 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
20 Limit Executive Compensation Against Against ShrHoldr
21 Provide for Cumulative Voting Against Against ShrHoldr
22 Require Independent Board Chairman Against For ShrHoldr
23 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
24 Report on the Equator Principles Against Against ShrHoldr
25 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
05/08/08 AGM Barnes Group, Inc. 067806109 03/10/08
1.1 Elect Director William S. Bristow, Jr. For For Mgmt
1.2 Elect Director William C. Denninger For For Mgmt
1.3 Elect Director Gregory F. Milzcik For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/06/08 AGM Baxter International Inc. 071813109 03/07/08
1 Elect Director Wayne T. Hockmeyer For For Mgmt
2 Elect Director Joseph B. Martin For For Mgmt
3 Elect Director Robert L. Parkinson For For Mgmt
4 Elect Director Thomas T. Stallkamp For For Mgmt
5 Elect Director Albert P.L. Stroucken For For Mgmt
6 Ratify Auditors For For Mgmt
07/11/07 AGM BE Aerospace, Inc. 073302101 With 05/14/07
1.1 Elect Director Jim C. Cowart For For Mgmt
1.2 Elect Director Arthur E. Wegner For For Mgmt
2 Implement MacBride Principles Against Against ShrHoldr
11/16/07 AGM Bebe Stores, Inc. 075571109 10/01/07
1.1 Elect Director Manny Mashouf For For Mgmt
1.2 Elect Director Barbara Bass For For Mgmt
1.3 Elect Director Cynthia Cohen For For Mgmt
1.4 Elect Director Corrado Federico For For Mgmt
1.5 Elect Director Caden Wang For For Mgmt
1.6 Elect Director Gregory Scott For For Mgmt
2 Ratify Auditors For For Mgmt
04/30/08 AGM Borg-Warner, Inc. 099724106 03/03/08
1.1 Elect Director Robin J. Adams For For Mgmt
1.2 Elect Director David T. Brown For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Auditors For For Mgmt
04/17/08 AGM Brookline Bancorp, Inc. 11373M107 03/11/08
1.1 Elect Director George C. Caner, Jr. For For Mgmt
1.2 Elect Director Richard P. Chapman, Jr. For For Mgmt
1.3 Elect Director William V. Tripp, III For For Mgmt
1.4 Elect Director Peter O. Wilde For For Mgmt
2 Ratify Auditors For For Mgmt
05/22/08 AGM Brown Shoe Company, Inc. 115736100 04/03/08
1.1 Elect Director Mario L. Baeza For For Mgmt
1.2 Elect Director Ronald A. Fromm For For Mgmt
1.3 Elect Director Steven W. Korn For For Mgmt
1.4 Elect Director Patricia G. McGinnis For For Mgmt
1.5 Elect Director Harold B. Wright For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
04/24/08 AGM Burlington Northern Santa Fe Corp. 12189T104 02/28/08
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Donald G. Cook For For Mgmt
1.3 Elect Director Vilma S. Martinez For For Mgmt
1.4 Elect Director Marc F. Racicot For For Mgmt
1.5 Elect Director Roy S. Roberts For For Mgmt
1.6 Elect Director Matthew K. Rose For For Mgmt
1.7 Elect Director Marc J. Shapiro For For Mgmt
1.8 Elect Director J.C. Watts, Jr. For For Mgmt
1.9 Elect Director Robert H. West For For Mgmt
1.10 Elect Director J. Steven Whisler For For Mgmt
1.11 Elect Director Edward E. Whitacre, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
11/14/07 AGM CACI International, Inc. 127190304 09/24/07
1.1 Elect Director Dan R. Bannister For For Mgmt
1.2 Elect Director Paul M. Cofoni For For Mgmt
1.3 Elect Director Peter A. Derow For For Mgmt
1.4 Elect Director Gregory G. Johnson For For Mgmt
1.5 Elect Director Richard L. Leatherwood For For Mgmt
1.6 Elect Director J. Phillip London For For Mgmt
1.7 Elect Director Michael J. Mancuso For For Mgmt
1.8 Elect Director Warren R. Phillips For For Mgmt
1.9 Elect Director Charles P. Revoile For For Mgmt
1.10 Elect Director H. Hugh Shelton For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/06/08 AGM Cal Dive International, Inc. 12802T101 03/24/08
1.1 Elect Director William L. Transier For For Mgmt
1.2 Elect Director John T. Mills For For Mgmt
04/24/08 AGM Capital One Financial Corp. 14040H105 02/25/08
1 Elect Director Patrick W. Gross For For Mgmt
2 Elect Director Ann Fritz Hackett For For Mgmt
3 Elect Director Pierre E. Leroy For For Mgmt
4 Ratify Auditors For For Mgmt
5 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/09/08 AGM Carter's, Inc. 146229109 03/29/08
1.1 Elect Director Bradley M. Bloom For For Mgmt
1.2 Elect Director A. Bruce Cleverly For For Mgmt
1.3 Elect Director Frederick J. Rowan, II For For Mgmt
2 Ratify Auditors For For Mgmt
05/29/08 AGM CEC Entertainment, Inc. 125137109 04/01/08
1.1 Elect Director Gen. T. Franks For For Mgmt
1.2 Elect Director Richard T. Huston For For Mgmt
1.3 Elect Director Cynthia I. Pharr Lee For For Mgmt
1.4 Elect Director Raymond E. Wooldridge For For Mgmt
2 Amend Restricted Stock Plan For For Mgmt
3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
04/24/08 AGM Celanese Corp. 150870103 03/03/08
1 Elect Director Martin G. McGuinn For For Mgmt
2 Elect Director Daniel S. Sanders For For Mgmt
3 Elect Director John K. Wulff For For Mgmt
4 Ratify Auditors For For Mgmt
04/09/08 AGM Chattem, Inc. 162456107 02/15/08
1.1 Elect Director Samuel E. Allen For For Mgmt
1.2 Elect Director Ruth W. Brinkley For For Mgmt
1.3 Elect Director Philip H. Sanford For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
06/06/08 AGM Chesapeake Energy Corp. 165167107 04/14/08
1.1 Elect Director Aubrey K. McClendon For For Mgmt
1.2 Elect Director Don Nickles For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Declassify the Board of Directors Against For ShrHoldr
05/15/08 AGM Cinemark Holdings Inc. 17243V102 04/11/08
1.1 Elect Director Steven P. Rosenberg For For Mgmt
1.2 Elect Director Donald G. Soderquist For For Mgmt
1.3 Elect Director Enrique F. Senior For For Mgmt
1.4 Elect Director Roger T. Staubach For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
11/15/07 AGM Cisco Systems, Inc. 17275R102 09/17/07
1 Elect Director Carol A. Bartz For For Mgmt
2 Elect Director M. Michele Burns For For Mgmt
3 Elect Director Michael D. Capellas For For Mgmt
4 Elect Director Larry R. Carter For For Mgmt
5 Elect Director John T. Chambers For For Mgmt
6 Elect Director Brian L. Halla For For Mgmt
7 Elect Director Dr. John L. Hennessy For For Mgmt
8 Elect Director Richard M. Kovacevich For For Mgmt
9 Elect Director Roderick C. McGeary For For Mgmt
10 Elect Director Michael K. Powell For For Mgmt
11 Elect Director Steven M. West For For Mgmt
12 Elect Director Jerry Yang For For Mgmt
13 Amend Omnibus Stock Plan For For Mgmt
14 Approve Executive Incentive Bonus Plan For For Mgmt
15 Ratify Auditors For For Mgmt
16 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
17 Pay For Superior Performance Against Against ShrHoldr
18 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
19 Report on Internet Fragmentation Against Against ShrHoldr
04/22/08 AGM Citigroup Inc. 172967101 02/25/08
1 Elect Director C. Michael Armstrong For Mgmt
2 Elect Director Alain J.P. Belda For Mgmt
3 Elect Director Sir Winfried Bischoff For Mgmt
4 Elect Director Kenneth T. Derr For Mgmt
5 Elect Director John M. Deutch For Mgmt
6 Elect Director Roberto Hernandez Ramirez For Mgmt
7 Elect Director Andrew N. Liveris For Mgmt
8 Elect Director Anne Mulcahy For Mgmt
9 Elect Director Vikram Pandit For Mgmt
10 Elect Director Richard D. Parsons For Mgmt
11 Elect Director Judith Rodin For Mgmt
12 Elect Director Robert E. Rubin For Mgmt
13 Elect Director Robert L. Ryan For Mgmt
14 Elect Director Franklin A. Thomas For Mgmt
15 Ratify Auditors For Mgmt
16 Disclose Prior Government Service Against ShrHoldr
17 Report on Political Contributions Against ShrHoldr
18 Limit Executive Compensation Against ShrHoldr
19 Require More Director Nominations Than Open Seats Against ShrHoldr
20 Report on the Equator Principles Against ShrHoldr
21 Adopt Employee Contract Against ShrHoldr
22 Amend GHG Emissions Policies to Limit Coal Financing Against ShrHoldr
23 Report on Human Rights Investment Policies Against ShrHoldr
24 Require Independent Board Chairman Against ShrHoldr
25 Advisory Vote to Ratify Named Executive Officers' Compensation Against ShrHoldr
26 Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy
09/25/07 EGM Clear Channel Communications, Inc. 184502102 With 08/20/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Other Business For For Mgmt
05/27/08 AGM Clear Channel Communications, Inc. 184502102 04/18/08
1.1 Elect Director Alan D. Feld For For Mgmt
1.2 Elect Director Perry J. Lewis For For Mgmt
1.3 Elect Director L. Lowry Mays For For Mgmt
1.4 Elect Director Mark P. Mays For For Mgmt
1.5 Elect Director Randall T. Mays For For Mgmt
1.6 Elect Director B. J. McCombs For For Mgmt
1.7 Elect Director Phyllis B. Riggins For For Mgmt
1.8 Elect Director Theodore H. Strauss For For Mgmt
1.9 Elect Director J. C. Watts For For Mgmt
1.10 Elect Director John H. Williams For For Mgmt
1.11 Elect Director John B. Zachry For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote Against For ShrHoldr
4 Require Independent Compensation Committee Against For ShrHoldr
5 Adopt Anti Gross-up Policy Against Against ShrHoldr
6 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/14/08 AGM ConocoPhillips 20825C104 03/17/08
1 Elect Director Harold W. McGraw III For For Mgmt
2 Elect Director James J. Mulva For For Mgmt
3 Elect Director Bobby S. Shackouls For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Ratify Auditors For For Mgmt
6 Require Director Nominee Qualifications Against Against ShrHoldr
7 Report on Indigenous Peoples Rights Policies Against Against ShrHoldr
8 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
9 Report on Political Contributions Against Against ShrHoldr
10 Adopt Greenhouse Gas Emissions Goals for Products and Operations Against Against ShrHoldr
11 Report on Community Environmental Impacts of Operations Against Against ShrHoldr
12 Report on Environmental Damage from Drilling in the National Petroleum Reserve Against Against ShrHoldr
13 Report on Environmental Impact of Oil Sands Operations in Canada Against Against ShrHoldr
14 Report on Global Warming Against Against ShrHoldr
05/19/08 AGM Consolidated Edison, Inc. 209115104 04/07/08
1.1 Elect Director Kevin Burke For For Mgmt
1.2 Elect Director Vincent A. Calarco For For Mgmt
1.3 Elect Director George Campbell, Jr. For For Mgmt
1.4 Elect Director Gordon J. Davis For For Mgmt
1.5 Elect Director Michael J. Del Giudice For For Mgmt
1.6 Elect Director Ellen V. Futter For For Mgmt
1.7 Elect Director Sally Hernandez For For Mgmt
1.8 Elect Director John F. Kilian For For Mgmt
1.9 Elect Director Peter W. Likins For For Mgmt
1.10 Elect Director Eugene R. McGrath For For Mgmt
1.11 Elect Director Michael W. Ranger For For Mgmt
1.12 Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Increase Disclosure of Executive Compensation Against Against ShrHoldr
07/12/07 AGM Cost Plus, Inc. 221485105 With 05/17/07
1.1 Elect Director Joseph H. Coulombe For For Mgmt
1.2 Elect Director Christopher V. Dodds For For Mgmt
1.3 Elect Director Clifford J. Einstein For For Mgmt
1.4 Elect Director Barry J. Feld For For Mgmt
1.5 Elect Director Danny W. Gurr For For Mgmt
1.6 Elect Director Kim D. Robbins For For Mgmt
1.7 Elect Director Fredric M. Roberts For For Mgmt
2 Ratify Auditors For For Mgmt
03/18/08 AGM Covidien Ltd. G2552X108 01/16/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Mgmt
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Mgmt
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. For For Mgmt
4 ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN For For Mgmt
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Mgmt
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Mgmt
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, III For For Mgmt
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Mgmt
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Mgmt
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Mgmt
11 ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO For For Mgmt
12 Ratify Auditors For For Mgmt
05/07/08 AGM CVS Caremark Corp 126650100 03/12/08
1 Elect Director Edwin M. Banks For For Mgmt
2 Elect Director C. David Brown II For For Mgmt
3 Elect Director David W. Dorman For For Mgmt
4 Elect Director Kristen E. Gibney Williams For For Mgmt
5 Elect Director Marian L. Heard For For Mgmt
6 Elect Director William H. Joyce For For Mgmt
7 Elect Director Jean-Pierre Million For For Mgmt
8 Elect Director Terrence Murray For For Mgmt
9 Elect Director C.A. Lance Piccolo For For Mgmt
10 Elect Director Sheli Z. Rosenberg For For Mgmt
11 Elect Director Thomas M. Ryan For For Mgmt
12 Elect Director Richard J. Swift For For Mgmt
13 Ratify Auditors For For Mgmt
14 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
15 Adopt Anti Gross-up Policy Against For ShrHoldr
16 Report on Political Contributions Against Against ShrHoldr
04/10/08 AGM Discover Financial Services 254709108 02/11/08
1 Elect Director Jeffrey S. Aronin For For Mgmt
2 Elect Director Mary K. Bush For For Mgmt
3 Elect Director Gregory C. Case For For Mgmt
4 Elect Director Dennis D. Dammerman For For Mgmt
5 Elect Director Robert M. Devlin For For Mgmt
6 Elect Director Philip A. Laskawy For For Mgmt
7 Elect Director Michael H. Moskow For For Mgmt
8 Elect Director David W. Nelms For For Mgmt
9 Elect Director Michael L. Rankowitz For For Mgmt
10 Elect Director E. Follin Smith For For Mgmt
11 Elect Director Lawrence A. Weinbach For For Mgmt
12 Ratify Auditors For For Mgmt
05/01/08 AGM Dover Corporation 260003108 03/03/08
1 Elect Director D. H. Benson For For Mgmt
2 Elect Director R. W. Cremin For For Mgmt
3 Elect Director T. J. Derosa For For Mgmt
4 Elect Director J-P. M. Ergas For For Mgmt
5 Elect Director P. T. Francis For For Mgmt
6 Elect Directors K. C. Graham For For Mgmt
7 Elect Director R. L. Hoffman For For Mgmt
8 Elect Director J. L. Koley For For Mgmt
9 Elect Director R. K. Lochridge For For Mgmt
10 Elect Director B. G. Rethore For For Mgmt
11 Elect Director M. B. Stubbs For For Mgmt
12 Elect Director M. A. Winston For For Mgmt
13 Amend Executive Incentive Bonus Plan For For Mgmt
14 Report on Sustainability Against Against ShrHoldr
15 Report on Climate Change Against Against ShrHoldr
16 Other Business For For Mgmt
05/02/08 AGM Eddie Bauer Holdings, Inc 071625107 03/10/08
1.1 Elect Director William T. End For For Mgmt
1.2 Elect Director John C. Brouillard For For Mgmt
1.3 Elect Director Mcneil S. Fiske Jr. For For Mgmt
1.4 Elect Director Howard Gross For For Mgmt
1.5 Elect Director Paul E. Kirincic For For Mgmt
1.6 Elect Director William E. Redmond, Jr. For For Mgmt
1.7 Elect Director Kenneth M. Reiss For For Mgmt
1.8 Elect Director Laurie M. Shahon For For Mgmt
1.9 Elect Director Edward M. Straw For For Mgmt
1.10 Elect Director Stephen E. Watson For For Mgmt
2 Ratify Auditors For For Mgmt
12/14/07 AGM Electronics For Imaging, Inc. 286082102 10/25/07
1.1 Elect Director Gill Cogan For For Mgmt
1.2 Elect Director Guy Gecht For For Mgmt
1.3 Elect Director James S. Greene For For Mgmt
1.4 Elect Director Dan Maydan For For Mgmt
1.5 Elect Director Fred Rosenzweig For For Mgmt
1.6 Elect Director Christopher B. Paisley For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
05/20/08 AGM Electronics For Imaging, Inc. 286082102 04/17/08
1.1 Elect Director Gill Cogan For For Mgmt
1.2 Elect Director Guy Gecht For For Mgmt
1.3 Elect Director Thomas Georgens For For Mgmt
1.4 Elect Director James S. Greene For For Mgmt
1.5 Elect Director Richard A. Kashnow For For Mgmt
1.6 Elect Director Dan Maydan For For Mgmt
1.7 Elect Director Fred Rosenzweig For For Mgmt
2 Ratify Auditors For For Mgmt
05/21/08 AGM EMC Corp. 268648102 03/20/08
1.1 Elect Director Michael W. Brown For For Mgmt
1.2 Elect Director Michael J. Cronin For For Mgmt
1.3 Elect Director Gail Deegan For For Mgmt
1.4 Elect Director John R. Egan For For Mgmt
1.5 Elect Director W. Paul Fitzgerald For For Mgmt
1.6 Elect Director Olli-Pekka Kallasvuo For For Mgmt
1.7 Elect Director Edmund F. Kelly For For Mgmt
1.8 Elect Director Windle B. Priem For For Mgmt
1.9 Elect Director Paul Sagan For For Mgmt
1.10 Elect Director David N. Strohm For For Mgmt
1.11 Elect Director Joseph M. Tucci For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Reduce Supermajority Vote Requirement For For Mgmt
05/02/08 AGM Entrust Inc. 293848107 03/14/08
1.1 Elect Director Butler C. Derrick, Jr. For For Mgmt
1.2 Elect Director Jerry C. Jones For For Mgmt
1.3 Elect Director Michael E. Mcgrath For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/28/08 AGM Exxon Mobil Corp. 30231G102 04/04/08
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Larry R. Faulkner For For Mgmt
1.3 Elect Director William W. George For For Mgmt
1.4 Elect Director James R. Houghton For For Mgmt
1.5 Elect Director Reatha Clark King For For Mgmt
1.6 Elect Director Marilyn Carlson Nelson For For Mgmt
1.7 Elect Director Samuel J. Palmisano For For Mgmt
1.8 Elect Director Steven S Reinemund For For Mgmt
1.9 Elect Director Walter V. Shipley For For Mgmt
1.10 Elect Director Rex W. Tillerson For For Mgmt
1.11 Elect Director Edward E. Whitacre, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Bylaws to Prohibit Precatory Proposals Against Against ShrHoldr
4 Require Director Nominee Qualifications Against Against ShrHoldr
5 Require Independent Board Chairman Against For ShrHoldr
6 Approve Distribution Policy Against Against ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
8 Compare CEO Compensation to Company's Lowest Paid U.S. Workers Against Against ShrHoldr
9 Claw-back of Payments under Restatements Against Against ShrHoldr
10 Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks Against Against ShrHoldr
11 Report on Political Contributions Against Against ShrHoldr
12 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Against Against ShrHoldr
13 Report on Community Environmental Impacts of Operations Against Against ShrHoldr
14 Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge Against Against ShrHoldr
15 Adopt Greenhouse Gas Emissions Goals for Products and Operations Against Against ShrHoldr
16 Report on Carbon Dioxide Emissions Information at Gas Stations Against Against ShrHoldr
17 Report on Climate Change Impacts on Emerging Countries Against Against ShrHoldr
18 Report on Energy Technologies Development Against Against ShrHoldr
19 Adopt Policy to Increase Renewable Energy Against Against ShrHoldr
07/31/07 EGM First Data Corp. 319963104 With 06/21/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
05/15/08 AGM First Mercury Financial Corp 320841109 03/19/08
1.1 Elect Director Louis J. Manetti For For Mgmt
1.2 Elect Director Hollis W. Rademacher For For Mgmt
1.3 Elect Director Robert A. Oakley For For Mgmt
2 Ratify Auditors For For Mgmt
07/20/07 AGM FLAGSTONE REINSURANCE HOLDINGS LIMITED G3529T105 06/14/07
Meeting for Holders of ADR's
1.1 Elect Director David A. Brown For For Mgmt
1.2 Elect Director Stephen Coley For For Mgmt
1.3 Elect Director Dr. Anthony Knap For For Mgmt
2 Ratify Auditors For For Mgmt
3 TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. For For Mgmt
4 Other Business For For Mgmt
07/10/07 AGM Freeport-McMoRan Copper & Gold Inc. 35671D857 With 05/25/07
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Robert J. Allison, Jr. For For Mgmt
1.3 Elect Director Robert A. Day For For Mgmt
1.4 Elect Director Gerald J. Ford For For Mgmt
1.5 Elect Director H. Devon Graham, Jr. For For Mgmt
1.6 Elect Director J. Bennett Johnston For For Mgmt
1.7 Elect Director Charles C. Krulak For For Mgmt
1.8 Elect Director Bobby Lee Lackey For For Mgmt
1.9 Elect Director Jon C. Madonna For For Mgmt
1.10 Elect Director Dustan E. McCoy For For Mgmt
1.11 Elect Director Gabrielle K. McDonald For For Mgmt
1.12 Elect Director James R. Moffett For For Mgmt
1.13 Elect Director B.M. Rankin, Jr. For For Mgmt
1.14 Elect Director J. Stapleton Roy For For Mgmt
1.15 Elect Director Stephen H. Siegele For For Mgmt
1.16 Elect Director J. Taylor Wharton For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
06/05/08 AGM Freeport-McMoRan Copper & Gold Inc. 35671D857 04/15/08
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Robert J. Allison, Jr. For For Mgmt
1.3 Elect Director Robert A. Day For For Mgmt
1.4 Elect Director Gerald J. Ford For For Mgmt
1.5 Elect Director H. Devon Graham, Jr. For For Mgmt
1.6 Elect Director J. Bennett Johnston For For Mgmt
1.7 Elect Director Charles C. Krulak For For Mgmt
1.8 Elect Director Bobby Lee Lackey For For Mgmt
1.9 Elect Director Jon C. Madonna For For Mgmt
1.10 Elect Director Dustan E. McCoy For For Mgmt
1.11 Elect Director Gabrielle K. McDonald For For Mgmt
1.12 Elect Director James R. Moffett For For Mgmt
1.13 Elect Director B.M. Rankin, Jr. For For Mgmt
1.14 Elect Director J. Stapleton Roy For For Mgmt
1.15 Elect Director Stephen H. Siegele For For Mgmt
1.16 Elect Director J. Taylor Wharton For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
05/06/08 AGM Gardner Denver, Inc. 365558105 03/07/08
1.1 Elect Director Donald G. Barger, Jr. For For Mgmt
1.2 Elect Director Raymond R. Hipp For For Mgmt
1.3 Elect Director David D. Petratis For For Mgmt
04/15/08 AGM Genentech, Inc. 368710406 02/19/08
1.1 Elect Director Herbert W. Boyer For For Mgmt
1.2 Elect Director William M. Burns For For Mgmt
1.3 Elect Director Erich Hunziker For For Mgmt
1.4 Elect Director Jonathan K.C. Knowles For For Mgmt
1.5 Elect Director Arthur D. Levinson For For Mgmt
1.6 Elect Director Debra L. Reed For For Mgmt
1.7 Elect Director Charles A. Sanders For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/23/08 AGM General Electric Co. 369604103 02/25/08
1 Elect Director James I. Cash, Jr. For For Mgmt
2 Elect Director William M. Castell For For Mgmt
3 Elect Director Ann M. Fudge For For Mgmt
4 Elect Director Claudio X. Gonzalez For For Mgmt
5 Elect Director Susan Hockfield For For Mgmt
6 Elect Director Jeffrey R. Immelt For For Mgmt
7 Elect Director Andrea Jung For For Mgmt
8 Elect Director Alan G. Lafley For For Mgmt
9 Elect Director Robert W. Lane For For Mgmt
10 Elect Director Ralph S. Larsen For For Mgmt
11 Elect Director Rochelle B. Lazarus For For Mgmt
12 Elect Director James J. Mulva For For Mgmt
13 Elect Director Sam Nunn For For Mgmt
14 Elect Director Roger S. Penske For For Mgmt
15 Elect Director Robert J. Swieringa For For Mgmt
16 Elect Director Douglas A. Warner III For For Mgmt
17 Ratify Auditors For For Mgmt
18 Provide for Cumulative Voting Against Against ShrHoldr
19 Require Independent Board Chairman Against For ShrHoldr
20 Claw-back of Payments under Restatements Against Against ShrHoldr
21 Adopt Policy on Overboarded Directors Against Against ShrHoldr
22 Report on Charitable Contributions Against Against ShrHoldr
23 Report on Global Warming Against Against ShrHoldr
24 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
04/21/08 AGM Genuine Parts Co. 372460105 02/15/08
1.1 Elect Director Mary B. Bullock For For Mgmt
1.2 Elect Director Richard W. Courts, II For For Mgmt
1.3 Elect Director Jean Douville For For Mgmt
1.4 Elect Director Thomas C. Gallagher For For Mgmt
1.5 Elect Director George C. 'Jack' Guynn For For Mgmt
1.6 Elect Director John D. Johns For For Mgmt
1.7 Elect Director Michael M.E. Johns For For Mgmt
1.8 Elect Director J. Hicks Lanier For For Mgmt
1.9 Elect Director Wendy B. Needham For For Mgmt
1.10 Elect Director Jerry W. Nix For For Mgmt
1.11 Elect Director Larry L. Prince For For Mgmt
1.12 Elect Director Gary W. Rollins For For Mgmt
1.13 Elect Director Lawrence G. Steiner For For Mgmt
2 Ratify Auditors For For Mgmt
05/27/08 AGM Guaranty Financial Group Inc. 40108N106 04/04/08
1 Elect Director David W. Biegler For For Mgmt
2 Elect Director Leigh M. McAlister For For Mgmt
3 Elect Director Edward R. McPherson For For Mgmt
4 Elect Director Raul R. Romero For For Mgmt
5 Elect Director Bill Walker For For Mgmt
6 Ratify Auditors For For Mgmt
09/06/07 Contest H&R Block, Inc. 093671105 07/05/07
Management Proxy (White Card)
1 Elect Director Donna R. Ecton For For Mgmt
2 Elect Director Louis W. Smith For For Mgmt
3 Elect Director Rayford Wilkins, Jr. For For Mgmt
4 Ratify Auditors For For Mgmt
5 Separate Chairman and CEO Positions Against For ShrHoldr
Dissident Proxy (Blue Card)
1 Elect Director Richard C. Breeden For TNA Mgmt
2 Elect Director Robert A. Gerard For TNA Mgmt
3 Elect Director L. Edward Shaw, Jr. For TNA Mgmt
4 Ratify Auditors For TNA Mgmt
5 Separate Chairman and CEO Positions For TNA ShrHoldr
12/14/07 EGM H&R Block, Inc. 093671105 11/02/07
1 Declassify the Board of Directors For For Mgmt
10/26/07 AGM Harris Corp. 413875105 08/31/07
1 Elect Director Thomas A. Dattilo For For Mgmt
2 Elect Director Howard Lance For For Mgmt
3 Elect Director James C. Stoffel For For Mgmt
4 Ratify Auditors For For Mgmt
04/22/08 AGM Harsco Corp. 415864107 02/26/08
1.1 Elect Director G.D.H. Butler For For Mgmt
1.2 Elect Director K.G. Eddy For For Mgmt
1.3 Elect Director S.D. Fazzolari For For Mgmt
1.4 Elect Director T.D. Growcock For For Mgmt
1.5 Elect Director J.J. Jasinowski For For Mgmt
1.6 Elect Director D.H. Pierce For For Mgmt
1.7 Elect Director C.F. Scanlan For For Mgmt
1.8 Elect Director J.I. Scheiner For For Mgmt
1.9 Elect Director A.J. Sordoni, III For For Mgmt
1.10 Elect Director R.C. Wilburn For For Mgmt
2 Ratify Auditors For For Mgmt
03/19/08 AGM Hewlett-Packard Co. 428236103 01/22/08
1.1 Elect Director Lawrence T. Babbio, Jr. For For Mgmt
1.2 Elect Director Sari M. Baldauf For For Mgmt
1.3 Elect Director Richard A. Hackborn For For Mgmt
1.4 Elect Director John H. Hammergren For For Mgmt
1.5 Elect Director Mark V. Hurd For For Mgmt
1.6 Elect Director Joel Z. Hyatt For For Mgmt
1.7 Elect Director John R. Joyce For For Mgmt
1.8 Elect Director Robert L. Ryan For For Mgmt
1.9 Elect Director Lucille S. Salhany For For Mgmt
1.10 Elect Director G. Kennedy Thompson For For Mgmt
2 Ratify Auditors For For Mgmt
05/22/08 AGM Home Depot, Inc. 437076102 03/24/08
1 Elect Director F. Duane Ackerman For For Mgmt
2 Elect Director David H. Batchelder For For Mgmt
3 Elect Director Francis S. Blake For For Mgmt
4 Elect Director Ari Bousbib For For Mgmt
5 Elect Director Gregory D. Brenneman For For Mgmt
6 Elect Director Albert P. Carey For For Mgmt
7 Elect Director Armando Codina For For Mgmt
8 Elect Director Brian C. Cornell For For Mgmt
9 Elect Director Bonnie G. Hill For For Mgmt
10 Elect Director Karen L. Katen For For Mgmt
11 Ratify Auditors For For Mgmt
12 Amend Executive Incentive Bonus Plan For For Mgmt
13 Amend Qualified Employee Stock Purchase Plan For For Mgmt
14 Affirm Political Nonpartisanship Against Against ShrHoldr
15 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
16 Report on Employment Diversity Against Against ShrHoldr
17 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
18 Pay For Superior Performance Against Against ShrHoldr
04/28/08 AGM Honeywell International, Inc. 438516106 02/29/08
1 Elect Director Gordon M. Bethune For For Mgmt
2 Elect Director Jaime Chico Pardo For For Mgmt
3 Elect Director David M. Cote For For Mgmt
4 Elect Director D. Scott Davis For For Mgmt
5 Elect Director Linnet F. Deily For For Mgmt
6 Elect Director Clive R. Hollick For For Mgmt
7 Elect Director Bradley T. Sheares For For Mgmt
8 Elect Director Eric K. Shinseki For For Mgmt
9 Elect Director John R. Stafford For For Mgmt
10 Elect Director Michael W. Wright For For Mgmt
11 Ratify Auditors For For Mgmt
12 Provide the Right to Call Special Meeting For Against Mgmt
13 Pay For Superior Performance Against Against ShrHoldr
04/08/08 AGM IDEX Corp. 45167R104 02/19/08
1.1 Elect Director Bradley J. Bell For For Mgmt
1.2 Elect Director Lawrence D. Kingsley For For Mgmt
1.3 Elect Director Gregory F. Milzcik For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/02/08 AGM Illinois Tool Works Inc. 452308109 03/04/08
1.1 Elect Director William F. Aldinger For For Mgmt
1.2 Elect Director Marvin D. Brailsford For For Mgmt
1.3 Elect Director Susan Crown For For Mgmt
1.4 Elect Director Don H. Davis, Jr. For For Mgmt
1.5 Elect Director Robert C. McCormack For For Mgmt
1.6 Elect Director Robert S. Morrison For For Mgmt
1.7 Elect Director James A. Skinner For For Mgmt
1.8 Elect Director Harold B. Smith For For Mgmt
1.9 Elect Director David B. Speer For For Mgmt
1.10 Elect Director Pamela B. Strobel For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/21/08 AGM Intel Corp. 458140100 03/24/08
1 Elect Director Craig R. Barrett For For Mgmt
2 Elect Director Charlene Barshefsky For For Mgmt
3 Elect Director Carol A. Bartz For For Mgmt
4 Elect Director Susan L. Decker For For Mgmt
5 Elect Director Reed E. Hundt For For Mgmt
6 Elect Director Paul S. Otellini For For Mgmt
7 Elect Director James D. Plummer For For Mgmt
8 Elect Director David S. Pottruck For For Mgmt
9 Elect Director Jane E. Shaw For For Mgmt
10 Elect Director John L. Thornton For For Mgmt
11 Elect Director David B. Yoffie For For Mgmt
12 Ratify Auditors For For Mgmt
13 Amend Bylaws to Establish a Board Committee on Sustainability Against Against ShrHoldr
04/29/08 AGM International Business Machines Corp. 459200101 02/29/08
1.1 Elect Director C. Black For For Mgmt
1.2 Elect Director W.R. Brody For For Mgmt
1.3 Elect Director K.I. Chenault For For Mgmt
1.4 Elect Director M.L. Eskew For For Mgmt
1.5 Elect Director S.A. Jackson For For Mgmt
1.6 Elect Director L.A. Noto For For Mgmt
1.7 Elect Director J.W. Owens For For Mgmt
1.8 Elect Director S.J. Palmisano For For Mgmt
1.9 Elect Director J.E. Spero For For Mgmt
1.10 Elect Director S. Taurel For For Mgmt
1.11 Elect Director L.H. Zambrano For For Mgmt
2 Ratify Auditors For For Mgmt
3 Restore or Provide for Cumulative Voting Against Against ShrHoldr
4 Review Executive Compensation Against Against ShrHoldr
5 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
6 Amend Bylaw -- Call Special Meetings Against For ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/16/08 AGM J. C. Penney Co., Inc (HLDG CO) 708160106 03/17/08
1.1 Elect Director Colleen C. Barrett For For Mgmt
1.2 Elect Director M. Anthony Burns For For Mgmt
1.3 Elect Director Maxine K. Clark For For Mgmt
1.4 Elect Director Thomas J. Engibous For For Mgmt
1.5 Elect Director Kent B. Foster For For Mgmt
1.6 Elect Director Ken C. Hicks For For Mgmt
1.7 Elect Director Leonard H. Roberts For For Mgmt
1.8 Elect Director Javier G. Teruel For For Mgmt
1.9 Elect Director Myron E. Ullman, III For For Mgmt
2 Ratify Auditors For For Mgmt
3 Submit Severance Agreement (Change in Control) to shareholder Vote Against For ShrHoldr
04/24/08 AGM Johnson & Johnson 478160104 02/26/08
1.1 Elect Director Mary Sue Coleman For For Mgmt
1.2 Elect Director James G. Cullen For For Mgmt
1.3 Elect Director Michael M.E. Johns For For Mgmt
1.4 Elect Director Arnold G. Langbo For For Mgmt
1.5 Elect Director Susan L. Lindquist For For Mgmt
1.6 Elect Director Leo F. Mullin For For Mgmt
1.7 Elect Director Wiliam D. Perez For For Mgmt
1.8 Elect Director Christine A. Poon For For Mgmt
1.9 Elect Director Charles Prince For For Mgmt
1.10 Elect Director Steven S. Reinemund For For Mgmt
1.11 Elect Director David Satcher For For Mgmt
1.12 Elect Director William C. Weldon For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/20/08 AGM JPMorgan Chase & Co. 46625H100 03/21/08
1.1 Elect Director Crandall C. Bowles For For Mgmt
1.2 Elect Director Stephen B. Burke For For Mgmt
1.3 Elect Director David M. Cote For For Mgmt
1.4 Elect Director James S. Crown For For Mgmt
1.5 Elect Director James Dimon For For Mgmt
1.6 Elect Director Ellen V. Futter For For Mgmt
1.7 Elect Director William H. Gray, III For For Mgmt
1.8 Elect Director Laban P. Jackson, Jr. For For Mgmt
1.9 Elect Director Robert I. Lipp For For Mgmt
1.10 Elect Director David C. Novak For For Mgmt
1.11 Elect Director Lee R. Raymond For For Mgmt
1.12 Elect Director William C. Weldon For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Report on Government Service of Employees Against Against ShrHoldr
6 Report on Political Contributions Against Against ShrHoldr
7 Require Independent Board Chairman Against For ShrHoldr
8 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
9 Require More Director Nominations Than Open Seats Against Against ShrHoldr
10 Report on Human Rights Investment Policies Against Against ShrHoldr
11 Report on Lobbying Activities Against Against ShrHoldr
05/15/08 AGM KeyCorp 493267108 03/18/08
1.1 Elect Director Edward P. Campbell For For Mgmt
1.2 Elect Director H. James Dallas For For Mgmt
1.3 Elect Director Lauralee E. Martin For For Mgmt
1.4 Elect Director Bill R. Sanford For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Auditors For For Mgmt
04/30/08 AGM Knoll, Inc. 498904200 03/17/08
1.1 Elect Director Andrew B. Cogan For For Mgmt
1.2 Elect Director Stephen F. Fisher For For Mgmt
1.3 Elect Director Sarah E. Nash For For Mgmt
2 Ratify Auditors For For Mgmt
05/13/08 AGM Kraft Foods Inc 50075N104 03/10/08
1.1 Elect Director Ajay Banga For For Mgmt
1.2 Elect Director Jan Bennink For For Mgmt
1.3 Elect Director Myra M. Hart For For Mgmt
1.4 Elect Director Lois D. Juliber For For Mgmt
1.5 Elect Director Mark D. Ketchum For For Mgmt
1.6 Elect Director Richard A. Lerner For For Mgmt
1.7 Elect Director John C. Pope For For Mgmt
1.8 Elect Director Fredric G. Reynolds For For Mgmt
1.9 Elect Director Irene B. Rosenfeld For For Mgmt
1.10 Elect Director Mary L. Schapiro For For Mgmt
1.11 Elect Director Deborah C. Wright For For Mgmt
1.12 Elect Director Frank G. Zarb For For Mgmt
2 Ratify Auditors For For Mgmt
05/07/08 AGM Laboratory Corporation of America Holdings 50540R409 03/14/08
1 Elect Director Thomas P. Mac Mahon For For Mgmt
2 Elect Director Kerrii B. Anderson For For Mgmt
3 Elect Director Jean-Luc Belingard For For Mgmt
4 Elect Director David P. King For For Mgmt
5 Elect Director Wendy E. Lane For For Mgmt
6 Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
7 Elect Director Arthur H. Rubenstein For For Mgmt
8 Elect Director Bradford T. Smith For For Mgmt
9 Elect Director M. Keith Weikel For For Mgmt
10 Elect Director R. Sanders Williams For For Mgmt
11 Approve Executive Incentive Bonus Plan For For Mgmt
12 Approve Omnibus Stock Plan For For Mgmt
13 Amend Qualified Employee Stock Purchase Plan For For Mgmt
14 Ratify Auditors For For Mgmt
05/08/08 AGM Leggett & Platt, Inc. 524660107 03/05/08
1.1 Elect Director Raymond F. Bentele For For Mgmt
1.2 Elect Director Ralph W. Clark For For Mgmt
1.3 Elect Director Robert Ted Enloe, III For For Mgmt
1.4 Elect Director Richard T. Fisher For For Mgmt
1.5 Elect Director Karl G. Glassman For For Mgmt
1.6 Elect Director David S. Haffner For For Mgmt
1.7 Elect Director Joseph W. McClanathan For For Mgmt
1.8 Elect Director Judy C. Odom For For Mgmt
1.9 Elect Director Maurice E. Purnell, Jr. For For Mgmt
1.10 Elect Director Phoebe A. Wood For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Against Against ShrHoldr
04/15/08 AGM Lehman Brothers Holdings Inc. 524908100 02/15/08
1 Elect Director Michael L. Ainslie For For Mgmt
2 Elect Director John F. Akers For For Mgmt
3 Elect Director Roger S. Berlind For For Mgmt
4 Elect Director Thomas H. Cruikshank For For Mgmt
5 Elect Director Marsha Johnson Evans For For Mgmt
6 Elect Director Richard S. Fuld, Jr. For For Mgmt
7 Elect Director Christopher Gent For For Mgmt
8 Elect Director Jerry A. Grundhofer For For Mgmt
9 Elect Director Roland A. Hernandez For For Mgmt
10 Elect Director Henry Kaufman For For Mgmt
11 Elect Director John D. Macomber For For Mgmt
12 Ratify Auditors For For Mgmt
13 Amend Omnibus Stock Plan For For Mgmt
14 Approve/Amend Executive Incentive Bonus Plan For For Mgmt
15 Publish Political Contributions Against Against ShrHoldr
16 Prepare an Environmental Sustainability Report Against Against ShrHoldr
05/02/08 AGM LINCOLN EDUCATIONAL SERVICES CORP 533535100 03/24/08
1.1 Elect Director David F. Carney For For Mgmt
1.2 Elect Director Alexis P. Michas For For Mgmt
1.3 Elect Director James J. Burke, Jr. For For Mgmt
1.4 Elect Director Jerry G. Rubenstein For For Mgmt
1.5 Elect Director Paul E. Glaske For For Mgmt
1.6 Elect Director Peter S. Burgess For For Mgmt
1.7 Elect Director J. Barry Morrow For For Mgmt
1.8 Elect Director Celia H. Currin For For Mgmt
2 Ratify Auditors For For Mgmt
04/24/08 AGM Lockheed Martin Corp. 539830109 03/03/08
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Mgmt
1.2 Elect Director Nolan D. Archibald For For Mgmt
1.3 Elect Director David B. Burritt For For Mgmt
1.4 Elect Director James O. Ellis, Jr. For For Mgmt
1.5 Elect Director Gwendolyn S. King For For Mgmt
1.6 Elect Director James M. Loy For For Mgmt
1.7 Elect Director Douglas H. McCorkindale For For Mgmt
1.8 Elect Director Joseph W. Ralston For For Mgmt
1.9 Elect Director Frank Savage For For Mgmt
1.10 Elect Director James Schneider For For Mgmt
1.11 Elect Director Anne Stevens For For Mgmt
1.12 Elect Director Robert J. Stevens For For Mgmt
1.13 Elect Director James R. Ukropina For For Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Simple Majority Voting For For Mgmt
4 Amend Articles/Bylaws/Charter-Non-Routine For Against Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Approve Non-Employee Director Stock Option Plan For For Mgmt
7 Increase Disclosure of Executive Compensation Against Against ShrHoldr
8 Report on Nuclear Weapons Against ShrHoldr
9 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
04/29/08 EGM Macrovision Corp. 555904101 03/14/08
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Other Business For For Mgmt
04/30/08 AGM Marathon Oil Corp 565849106 03/03/08
1.1 Elect Director Charles F. Bolden, Jr. For For Mgmt
1.2 Elect Director Gregory H. Boyce For For Mgmt
1.3 Elect Director Shirley Ann Jackson For For Mgmt
1.4 Elect Director Philip Lader For For Mgmt
1.5 Elect Director Charles R. Lee For For Mgmt
1.6 Elect Director Dennis H. Reilley For For Mgmt
1.7 Elect Director Seth E. Schofield For For Mgmt
1.8 Elect Director John W. Snow For For Mgmt
1.9 Elect Director Thomas J. Usher For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Bylaws -- Call Special Meetings Against For ShrHoldr
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/22/08 AGM McDonald's Corp. 580135101 03/24/08
1 Elect Director Ralph Alvarez For For Mgmt
2 Elect Director Susan E. Arnold For For Mgmt
3 Elect Director Richard H. Lenny For For Mgmt
4 Elect Director Cary D. McMillan For For Mgmt
5 Elect Director Sheila A. Penrose For For Mgmt
6 Elect Director James A. Skinner For For Mgmt
7 Ratify Auditors For For Mgmt
08/23/07 AGM Medtronic, Inc. 585055106 With 06/25/07
1.1 Elect Director David L. Calhoun For For Mgmt
1.2 Elect Director Arthur D. Collins, Jr. For For Mgmt
1.3 Elect Director James T. Lenehan For For Mgmt
1.4 Elect Director Kendall J. Powell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
04/22/08 AGM Merck & Co., Inc. 589331107 02/25/08
1.1 Elect Director Richard T. Clark For For Mgmt
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Mgmt
1.3 Elect Director Thomas H. Glocer For For Mgmt
1.4 Elect Director Steven F. Goldstone For For Mgmt
1.5 Elect Director William B. Harrison, Jr. For For Mgmt
1.6 Elect Director Harry R. Jacobson, M.D. For For Mgmt
1.7 Elect Director William N. Kelley, M.D. For For Mgmt
1.8 Elect Director Rochelle B. Lazarus For For Mgmt
1.9 Elect Director Thomas E. Shenk, Ph.D. For For Mgmt
1.10 Elect Director Anne M. Tatlock For For Mgmt
1.11 Elect Director Samuel O. Thier, M.D. For For Mgmt
1.12 Elect Director Wendell P. Weeks For For Mgmt
1.13 Elect Director Peter C. Wendell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Limit Executive Compensation Against Against ShrHoldr
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
6 Adopt a bylaw to Require an Independent Lead Director Against Against ShrHoldr
04/24/08 AGM Merrill Lynch & Co., Inc. 590188108 02/26/08
1 Elect Director Carol T. Christ For For Mgmt
2 Elect Director Armando M. Codina For For Mgmt
3 Elect Director Judith Mayhew Jonas For For Mgmt
4 Elect Director John A. Thain For For Mgmt
5 Ratify Auditors For For Mgmt
6 Provide for Cumulative Voting Against Against ShrHoldr
7 Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales during Buyback Against Against ShrHoldr
8 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
9 Adopt Employment Contract Against Against ShrHoldr
11/13/07 AGM Microsoft Corp. 594918104 09/07/07
1.1 Elect Director William H. Gates, III For For Mgmt
1.2 Elect Director Steven A. Ballmer For For Mgmt
1.3 Elect Director James I. Cash, Jr. For For Mgmt
1.4 Elect Director Dina Dublon For For Mgmt
1.5 Elect Director Raymond V. Gilmartin For For Mgmt
1.6 Elect Director Reed Hastings For For Mgmt
1.7 Elect Director David F. Marquardt For For Mgmt
1.8 Elect Director Charles H. Noski For For Mgmt
1.9 Elect Director Helmut Panke For For Mgmt
1.10 Elect Director Jon A. Shirley For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Policies to Protect Freedom of Access to the Internet Against Against ShrHoldr
4 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
06/25/08 AGM Mobile Mini, Inc. 60740F105 04/30/08
1.1 Elect Director Steven G. Bunger For For Mgmt
1.2 Elect Director Michael L. Watts For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
06/26/08 EGM Mobile Mini, Inc. 60740F105 05/19/08
1 Approve Acquisition For For Mgmt
2 Increase Authorized Preferred Stock For For Mgmt
3 Amend Certificate of Incorporation to Designate Series A Convertible Preferred Stock For For Mgmt
4 Approve the Issuance of Preferred Stock in Connection with Merger For For Mgmt
5 Adjourn Meeting For For Mgmt
6 Amend Certificate of Incorporation to Authorize Board to Determine Terms of Preferred Stock For Against Mgmt
04/08/08 AGM Morgan Stanley 617446448 02/08/08
1 Elect Director Roy J. Bostock For For Mgmt
2 Elect Director Erskine B. Bowles For For Mgmt
3 Elect Director Howard J. Davies For For Mgmt
4 Elect Director C. Robert Kidder For For Mgmt
5 Elect Director John J. Mack For For Mgmt
6 Elect Director Donald T. Nicolaisen For For Mgmt
7 Elect Director Charles H. Noski For For Mgmt
8 Elect Director Hutham S. Olayan For For Mgmt
9 Elect Director Charles E. Phillips, Jr. For For Mgmt
10 Elect Director Griffith Sexton For For Mgmt
11 Elect Director Laura D. Tyson For For Mgmt
12 Ratify Auditors For For Mgmt
13 Eliminate Supermajority Vote Requirement For For Mgmt
14 Approve Report of the Compensation Committee Against For ShrHoldr
15 Report on Human Rights Investment Policies Against Against ShrHoldr
05/20/08 AGM Morgans Hotel Group Company 61748W108 04/02/08
1.1 Elect Director Robert Friedman For For Mgmt
1.2 Elect Director Jeffrey M. Gault For For Mgmt
1.3 Elect Director David T. Hamamoto For For Mgmt
1.4 Elect Director Thomas L. Harrison For For Mgmt
1.5 Elect Director Fred J. Kleisner For For Mgmt
1.6 Elect Director Edwin L. Knetzger, III For For Mgmt
1.7 Elect Director Michael D. Malone For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/05/08 AGM Motorola, Inc. 620076109 03/14/08
1.1 Elect Director G. Brown For For Mgmt
1.2 Elect Director D. Dorman For For Mgmt
1.3 Elect Director W. Hambrecht For For Mgmt
1.4 Elect Director J. Lewent For For Mgmt
1.5 Elect Director K. Meister For For Mgmt
1.6 Elect Director T. Meredith For For Mgmt
1.7 Elect Director N. Negroponte For For Mgmt
1.8 Elect Director S. Scott III For For Mgmt
1.9 Elect Director R. Sommer For For Mgmt
1.10 Elect Director J. Stengel For For Mgmt
1.11 Elect Director A. Vinciquerra For For Mgmt
1.12 Elect Director D. Warner III For For Mgmt
1.13 Elect Director J. White For For Mgmt
1.14 Elect Director M. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
4 Claw-back of Payments under Restatements Against Against ShrHoldr
5 Amend Human Rights Policies Against Against ShrHoldr
06/19/08 AGM Movado Group, Inc. 624580106 04/21/08
1.1 Elect Director Richard Cote For For Mgmt
1.2 Elect Director Efraim Grinberg For For Mgmt
1.3 Elect Director Gedalio Grinberg For For Mgmt
1.4 Elect Director Margaret Hayes-Adame For For Mgmt
1.5 Elect Director Alan H. Howard For For Mgmt
1.6 Elect Director Richard Isserman For For Mgmt
1.7 Elect Director Nathan Leventhal For For Mgmt
1.8 Elect Director Donald Oresman For For Mgmt
1.9 Elect Director Leonard L. Silverstein For For Mgmt
2 Ratify Auditors For For Mgmt
06/11/08 AGM NCI INC 62886K104 04/21/08
1.1 Elect Director Charles K. Narang For For Mgmt
1.2 Elect Director Terry W. Glasgow For For Mgmt
1.3 Elect Director James P. Allen For For Mgmt
1.4 Elect Director John E. Lawler For For Mgmt
1.5 Elect Director Paul V. Lombardi For For Mgmt
1.6 Elect Director J. Patrick McMahon For For Mgmt
1.7 Elect Director Gurvinder P. Singh For For Mgmt
1.8 Elect Director Stephen L. Waechter For For Mgmt
1.9 Elect Director Daniel R. Young For For Mgmt
2 Ratify Auditors For For Mgmt
06/11/08 AGM New York Community Bancorp, Inc. 649445103 04/16/08
1.1 Elect Director Dominick Ciampa For For Mgmt
1.2 Elect Director William C. Frederick, M.D. For For Mgmt
1.3 Elect Director Max L. Kupferberg For For Mgmt
1.4 Elect Director Spiros J. Voutsinas For For Mgmt
1.5 Elect Director Robert Wann For For Mgmt
2 Ratify Auditors For For Mgmt
04/17/08 AGM Newalliance Bancshares, Inc. 650203102 03/03/08
1.1 Elect Director Douglas K. Anderson For For Mgmt
1.2 Elect Director Roxanne J. Coady For For Mgmt
1.3 Elect Director John F. Croweak For For Mgmt
1.4 Elect Director Sheila B. Flanagan For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Other Business For For Mgmt
05/06/08 AGM Newell Rubbermaid Inc. 651229106 03/14/08
1.1 Elect Director Michael T. Cowhig For For Mgmt
1.2 Elect Director Mark D. Ketchum For For Mgmt
1.3 Elect Director William D. Marohn For For Mgmt
1.4 Elect Director Raymond G. Viault For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Eliminate Supermajority Vote Requirement For For Mgmt
05/01/08 AGM Noble Corporation G65422100 03/06/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1.1 Elect Director Lawrence J. Chazen For For Mgmt
1.2 Elect Director Mary P. Ricciardello For For Mgmt
2 Ratify Auditors For For Mgmt
05/08/08 AGM Nokia Corp. 654902204 03/10/08
Meeting for ADR Holders
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Mgmt
2 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND For For Mgmt
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY For For Mgmt
4 APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS For For Mgmt
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS For For Mgmt
6.1 Elect Director Georg Ehrnrooth For For Mgmt
6.2 Elect Director Lalita D. Gupte For For Mgmt
6.3 Elect Director Bengt Holmstrom For For Mgmt
6.4 Elect Director Henning Kagermann For For Mgmt
6.5 Elect Director Olli-Pekka Kallasvuo For For Mgmt
6.6 Elect Director Per Karlsson For For Mgmt
6.7 Elect Director Jorma Ollila For For Mgmt
6.8 Elect Director Marjorie Scardino For For Mgmt
6.9 Elect Director Risto Siilasmaa For For Mgmt
6.10 Elect Director Keijo Suila For For Mgmt
7 APPROVAL OF THE AUDITOR REMUNERATION For For Mgmt
8 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 For For Mgmt
9 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES For For Mgmt
10 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 Against Mgmt
09/19/07 AGM NORTH AMERICAN ENERGY PARTNERS INC 656844107 With 08/13/07
1 Elect Directors: - George R Brokaw, John A Brussa, John D Hawkins, Ronald A McIntosh, William C Oehmig, Rodney J Ruston, Allen R Sello, Peter W Tomsett, and K Rick Turner For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Their Remuneration For For Mgmt
05/21/08 AGM Northrop Grumman Corp. 666807102 03/25/08
1.1 Elect Director Lewis W. Coleman For For Mgmt
1.2 Elect Director Thomas B. Fargo For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Stephen E. Frank For For Mgmt
1.6 Elect Director Phillip Frost For For Mgmt
1.7 Elect Director Charles R. Larson For For Mgmt
1.8 Elect Director Richard B. Myers For For Mgmt
1.9 Elect Director Aulana L. Peters For For Mgmt
1.10 Elect Director Kevin W. Sharer For For Mgmt
1.11 Elect Director Ronald D. Sugar For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Report on Foreign Military Sales Against Against ShrHoldr
5 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
6 Adopt Anti Gross-up Policy Against Against ShrHoldr
06/25/08 AGM Nu Skin Enterprises Inc. 67018T105 05/19/08
1.1 Elect Director Nevin N. Andersen For For Mgmt
1.2 Elect Director Daniel W. Campbell For For Mgmt
1.3 Elect Director Jake Garn For For Mgmt
1.4 Elect Director M. Truman Hunt For For Mgmt
1.5 Elect Director Andrew D. Lipman For For Mgmt
1.6 Elect Director Steven J. Lund For For Mgmt
1.7 Elect Director Patricia Negron For For Mgmt
1.8 Elect Director Thomas R. Pisano For For Mgmt
1.9 Elect Director Blake M. Roney For For Mgmt
1.10 Elect Director Sandra N. Tillotson For For Mgmt
1.11 Elect Director David D. Ussery For For Mgmt
2 Ratify Auditors For For Mgmt
03/05/08 AGM Parametric Technology Corp. 699173209 01/07/08
1.1 Elect Director Robert N. Goldman For For Mgmt
1.2 Elect Director C. Richard Harrison For For Mgmt
2 Ratify Auditors For For Mgmt
05/07/08 AGM PepsiCo, Inc. 713448108 03/07/08
1.1 Elect Director I.M. Cook For For Mgmt
1.2 Elect Director D. Dublon For For Mgmt
1.3 Elect Director V.J. Dzau For For Mgmt
1.4 Elect Director R.L. Hunt For For Mgmt
1.5 Elect Director A. Ibarguen For For Mgmt
1.6 Elect Director A.C. Martinez For For Mgmt
1.7 Elect Director I.K. Nooyi For For Mgmt
1.8 Elect Director S.P. Rockefeller For For Mgmt
1.9 Elect Director J.J. Schiro For For Mgmt
1.10 Elect Director L.G. Trotter For For Mgmt
1.11 Elect Director D.Vasella For For Mgmt
1.12 Elect Director M.D. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Recycling Against Against ShrHoldr
4 Report on Genetically Engineered Products Against Against ShrHoldr
5 Report on Human Rights Policies Relating to Water Use Against Against ShrHoldr
6 Report on Global Warming Against Against ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
04/24/08 AGM Pfizer Inc. 717081103 02/28/08
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director Michael S. Brown For For Mgmt
1.3 Elect Director M. Anthony Burns For For Mgmt
1.4 Elect Director Robert N. Burt For For Mgmt
1.5 Elect Director W. Don Cornwell For For Mgmt
1.6 Elect Director William H. Gray, III For For Mgmt
1.7 Elect Director Constance J. Horner For For Mgmt
1.8 Elect Director William R. Howell For For Mgmt
1.9 Elect Director James M. Kilts For For Mgmt
1.10 Elect Director Jeffrey B. Kindler For For Mgmt
1.11 Elect Director George A. Lorch For For Mgmt
1.12 Elect Director Dana G. Mead For For Mgmt
1.13 Elect Director Suzanne Nora Johnson For For Mgmt
1.14 Elect Director William C. Steere, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Prohibit Executive Stock-Based Awards Against Against ShrHoldr
4 Require Independent Board Chairman Against For ShrHoldr
05/15/08 AGM Pinnacle Airlines Corp. 723443107 03/20/08
1.1 Elect Director Ian Massey For For Mgmt
1.2 Elect Director James E. Mcgehee, Jr. For For Mgmt
1.3 Elect Director Philip H. Trenary For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Note from Broadridge: Please vote FOR if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen For Mgmt
05/07/08 AGM Plum Creek Timber Company, Inc. 729251108 03/10/08
1.1 Elect Director Rick R. Holley For For Mgmt
1.2 Elect Director Ian B. Davidson For For Mgmt
1.3 Elect Director Robin Josephs For For Mgmt
1.4 Elect Director John G. McDonald For For Mgmt
1.5 Elect Director Robert B. McLeod For For Mgmt
1.6 Elect Director John F. Morgan, Sr. For For Mgmt
1.7 Elect Director John H. Scully For For Mgmt
1.8 Elect Director Stephen C. Tobias For For Mgmt
1.9 Elect Director Martin A. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Political Contributions Against Against ShrHoldr
08/09/07 AGM Polo Ralph Lauren Corp. 731572103 With 06/25/07
1.1 Elect Frank A. Bennack, Jr. For For Mgmt
1.2 Elect Joel L. Fleishman For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/17/08 AGM PPG Industries, Inc. 693506107 02/22/08
1.1 Elect Director Hugh Grant For For Mgmt
1.2 Elect Director Michele J. Hooper For For Mgmt
1.3 Elect Director Robert Mehrbian For For Mgmt
2 Ratify Auditors For For Mgmt
04/22/08 AGM Praxair, Inc. 74005P104 02/28/08
1.1 Elect Director Nance K. Dicciani For For Mgmt
1.2 Elect Director Edward G. Galante For For Mgmt
1.3 Elect Director Ira D. Hall For For Mgmt
1.4 Elect Director Raymond W. LeBoeuf For For Mgmt
1.5 Elect Director Larry D. McVay For For Mgmt
1.6 Elect Director Wayne T. Smith For For Mgmt
1.7 Elect Director H. Mitchell Watson, Jr. For For Mgmt
1.8 Elect Director Robert L. Wood For For Mgmt
2 Require Majority Vote for Non-Contested Election For For Mgmt
3 Ratify Auditors For For Mgmt
08/14/07 AGM Precision Castparts Corp. 740189105 With 06/21/07
1.1 Elect Director Peter R. Bridenbaugh For For Mgmt
1.2 Elect Director Steven G. Rothmeier For For Mgmt
1.3 Elect Director Rick Schmidt For For Mgmt
1.4 Elect Director Daniel J. Murphy For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
03/11/08 AGM QUALCOMM Inc. 747525103 01/14/08
1.1 Elect Director Barbara T. Alexander For For Mgmt
1.2 Elect Director Donald G. Cruickshank For For Mgmt
1.3 Elect Director Raymond V. Dittamore For For Mgmt
1.4 Elect Director Irwin Mark Jacobs For For Mgmt
1.5 Elect Director Paul E. Jacobs For For Mgmt
1.6 Elect Director Robert E. Kahn For For Mgmt
1.7 Elect Director Sherry Lansing For For Mgmt
1.8 Elect Director Duane A. Nelles For For Mgmt
1.9 Elect Director Marc I. Stern For For Mgmt
1.10 Elect Director Brent Scowcroft For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
10/04/07 AGM RPM International Inc. 749685103 08/10/07
1.1 Elect Director David A. Daberko For For Mgmt
1.2 Elect Director William A. Papenbrock For For Mgmt
1.3 Elect Director Frank C. Sullivan For For Mgmt
1.4 Elect Director Thomas C. Sullivan For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
10/10/07 AGM Ruby Tuesday, Inc. 781182100 08/13/07
1.1 Elect Director Samuel E. Beall, III For For Mgmt
1.2 Elect Director Bernard Lanigan, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
05/14/08 AGM Safeway Inc. 786514208 03/17/08
1 Elect Director Steven A. Burd For For Mgmt
2 Elect Director Janet E. Grove For For Mgmt
3 Elect Director Mohan Gyani For For Mgmt
4 Elect Director Paul Hazen For For Mgmt
5 Elect Director Frank C. Herringer For For Mgmt
6 Elect Director Robert I. MacDonnell For For Mgmt
7 Elect Director Douglas J. MacKenzie For For Mgmt
8 Elect Director Kenneth W. Oder For For Mgmt
9 Elect Director Rebecca A. Stirn For For Mgmt
10 Elect Director William Y. Tauscher For For Mgmt
11 Elect Director Raymond G. Viault For For Mgmt
12 Ratify Auditors For For Mgmt
13 Provide for Cumulative Voting Against Against ShrHoldr
14 Submit SERP to Shareholder Vote Against For ShrHoldr
15 Adopt Policy on 10b5-1 Plans Against For ShrHoldr
05/14/08 AGM Sanofi-Aventis 80105N105 04/01/08
Meeting for ADR Holders
1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 For For Mgmt
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 For For Mgmt
3 APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND For For Mgmt
4 NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR For For Mgmt
5 NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR For For Mgmt
6 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR For For Mgmt
7 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR For For Mgmt
8 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR For For Mgmt
9 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR For For Mgmt
10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR For For Mgmt
11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR For For Mgmt
12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR For For Mgmt
13 REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR For For Mgmt
14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR For For Mgmt
15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR For For Mgmt
16 REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR For For Mgmt
17 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ For For Mgmt
18 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR For For Mgmt
19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY For For Mgmt
20 POWERS FOR FORMALITIES For For Mgmt
11/30/07 AGM Sasol Ltd. 803866300 10/22/07
Meeting for ADR Holders
1 TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP For For Mgmt
2 RE-ELECT E LE R BRADLEY AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION For For Mgmt
3 RE-ELECT V N FAKUDE AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION For For Mgmt
4 RE-ELECT A JAIN AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION For For Mgmt
5 RE-ELECT I N MKHIZE AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION For For Mgmt
6 RE-ELECT S MONTSI AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION For For Mgmt
7 RE-ELECT T A WIXLEY AS A DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION For For Mgmt
8 Ratify Auditors For For Mgmt
9 TO REPLACE THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE ENGLISH LANGUAGE TRANSLATION For For Mgmt
10 TO INSERT A NEW ARTICLE TO ALLOW THE COMPANY TO COMMUNICATE WITH SHAREHOLDERS BY WAY OF ELECTRONIC MEDIA, TO ALLOW FOR ELECTRONIC PROXIES AND TO RETAIN DOCUMENTS BY WAY OF ELECTRONIC MEANS For For Mgmt
11 TO AUTHORISE THE DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES For For Mgmt
12 TO APPROVE THE REVISED ANNUAL EMOLUMENTS PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2007 For For Mgmt
05/16/08 EGM Sasol Ltd. 803866300 03/17/08
Meeting for ADR Holders
1 SPECIAL RESOLUTION NUMBER 1 - AMENDMENT OF ARTICLES OF ASSOCIATION For For Mgmt
2 SPECIAL RESOLUTION NUMBER 2 - CREATION OF SASOL PREFERRED ORDINARY SHARES For For Mgmt
3 SPECIAL RESOLUTION NUMBER 3 - CREATION OF SASOL BEE ORDINARY SHARES For For Mgmt
4 SPECIAL RESOLUTION NUMBER 4 - AMENDMENT OF THE CAPITAL CLAUSE IN THE COMPANY S MEMORANDUM For For Mgmt
5 ORDINARY RESOLUTION NUMBER 1 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST For For Mgmt
6 SPECIAL RESOLUTION NUMBER 5 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE SASOL INZALO MANAGEMENT TRUST For For Mgmt
7 SPECIAL RESOLUTION NUMBER 6 - ISSUE OF ORDINARY SHARES TO SASOL INZALO MANAGEMENT TRUST OF WHICH KANDIMATHIE CHRISTINE RAMON MAY BE A BENEFICIARY For For Mgmt
8 SPECIAL RESOLUTION NUMBER 7 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH ANTHONY MADIMETJA MOKABA MAY BE BENEFICIARY For For Mgmt
9 SPECIAL RESOLUTION NUMBER 8 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH VICTORIA NOLITHA FAKUDE MAY BE A BENEFICIARY For For Mgmt
10 SPECIAL RESOLUTION NUMBER 9 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH BLACK MANAGERS, OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY BE BENEFICIARIES For For Mgmt
11 SPECIAL RESOLUTION NUMBER 10 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH IN FUTURE BLACK MANAGERS WHO MAY BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES For For Mgmt
12 SPECIAL RESOLUTION NUMBER 11 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST For For Mgmt
13 ORDINARY RESOLUTION NUMBER 2 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST For For Mgmt
14 SPECIAL RESOLUTION NUMBER 12 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST For For Mgmt
15 SPECIAL RESOLUTION NUMBER 13 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH MANAGERS WHO ARE EMPLOYED BY A MEMBER OF SASOL GROUP MAY BE BENEFICIARIES For For Mgmt
16 SPECIAL RESOLUTION NUMBER 14 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH IN FUTURE MANAGERS WHO WILL BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES For For Mgmt
17 SPECIAL RESOLUTION NUMBER 15 - FUTURE PURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST For For Mgmt
18 ORDINARY RESOLUTION NUMBER 3 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION ( FOUNDATION ) For For Mgmt
19 SPECIAL RESOLUTION NUMBER 16 - ISSUE ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE OF THE TRUSTEE OF THE FOUNDATION For For Mgmt
20 SPECIAL RESOLUTION NUMBER 17 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE FOUNDATION For For Mgmt
21 ORDINARY RESOLUTION NUMBER 4 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED For For Mgmt
22 SPECIAL RESOLUTION NUMBER 18 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED For For Mgmt
23 SPECIAL RESOLUTION NUMBER 19 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO GROUPS FACILITATION TRUST For For Mgmt
24 ORDINARY RESOLUTION NUMBER 5 - PLACING OF SASOL BEE ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE DIRECTORS OF THE COMPANY For For Mgmt
25 SPECIAL RESOLUTION NUMBER 20 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO PUBLIC FACILITATION TRUST For For Mgmt
26 ORDINARY RESOLUTION NUMBER 6 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO PUBLIC FUNDING (PROPRIETARY) LIMITED ( PUBLIC FUNDCO ) For For Mgmt
27 SPECIAL RESOLUTION NUMBER 21 - PROVISION OF FUNDING AND/OR THE FURNISHING OF THE SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH MANDLA SIZWE VULINDLELA GANTSHO MAY BE INDIRECTLY INTERESTED For For Mgmt
28 SPECIAL RESOLUTION NUMBER 22 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH SAM MONTSI MAY BE INDIRECTLY INTERESTED For For Mgmt
29 SPECIAL RESOLUTION NUMBER 23 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH THEMBALIHLE HIXONIA NYASULU MAY BE INDIRECTLY INTERESTED For For Mgmt
30 SPECIAL RESOLUTION NUMBER 24 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH ANTHONY MADIMETJA MOKABA MAY BE INDIRECTLY INTERESTED For For Mgmt
31 SPECIAL RESOLUTION NUMBER 25 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH VICTORIA NOLITHA FAKUDE MAY BE INDIRECTLY INTERESTED For For Mgmt
32 SPECIAL RESOLUTION NUMBER 26 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH KANDIMATHIE CHRISTINE RAMON MAY BE INDIRECTLY INTERESTED For For Mgmt
33 SPECIAL RESOLUTION NUMBER 27 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE INDIRECTLY INTERESTED For For Mgmt
34 SPECIAL RESOLUTION NUMBER 28 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE INDIRECTLY INTERESTED For For Mgmt
35 SPECIAL RESOLUTION NUMBER 29 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF A SASOL GROUP (OTHER THAN THOSE REFERRED TO IN SPECIAL RESOLUTION NUMBER 28. For For Mgmt
36 SPECIAL RESOLUTION NUMBER 30 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO PUBLIC FUNDCO For For Mgmt
37 ORDINARY RESOLUTION NUMBER 7 - AUTHORITY TO GIVE EFFECT TO ALL RESOLUTIONS For For Mgmt
38 SPECIAL RESOLUTION NUMBER 31 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST For For Mgmt
39 SPECIAL RESOLUTION NUMBER 32 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT OF TRUSTEES OF THE SASOL INZALO EMPLOYEES TRUST For For Mgmt
40 SPECIAL RESOLUTION NUMBER 33 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION For For Mgmt
06/09/08 AGM SI International, Inc. 78427V102 04/25/08
1.1 Elect Director S. Bradford Antle For For Mgmt
1.2 Elect Director Maureen A. Baginski For For Mgmt
1.3 Elect Director James E. Crawford, III For For Mgmt
2 Ratify Auditors For For Mgmt
01/16/08 AGM SMART Modular Technologies (WWH) Inc G82245104 12/03/07
This is a global meeting for ballots received via the Broadridge North American ballot distribution system
1.1 Elect Director Iain Mackenzie For For Mgmt
1.2 Elect Director Ajay Shah For For Mgmt
1.3 Elect Director Eugene Frantz For For Mgmt
1.4 Elect Director D. Scott Mercer For For Mgmt
1.5 Elect Director Dipanjan Deb For For Mgmt
1.6 Elect Director H.W. (webb) Mckinney For For Mgmt
1.7 Elect Director Dr. C.S. Park For For Mgmt
1.8 Elect Director Mukesh Patel For For Mgmt
1.9 Elect Director C. Thomas Weatherford For For Mgmt
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29, 2008. For For Mgmt
05/08/08 AGM Sovereign Bancorp, Inc. 845905108 02/29/08
1.1 Elect Director Joseph P. Campanelli For For Mgmt
1.2 Elect Director William J. Moran For For Mgmt
1.3 Elect Director Maria Fiorini Ramirez For For Mgmt
1.4 Elect Director Alberto Sanchez For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/09/08 AGM St. Jude Medical, Inc. 790849103 03/12/08
1.1 Elect Director Richard R. Devenuti For For Mgmt
1.2 Elect Director Stuart M. Essig For For Mgmt
1.3 Elect Director Thomas H. Garrett III For For Mgmt
1.4 Elect Director Wendy L. Yarno For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Ratify Auditors For For Mgmt
06/09/08 AGM Staples, Inc. 855030102 04/14/08
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Arthur M. Blank For For Mgmt
1.3 Elect Director Mary Elizabeth Burton For For Mgmt
1.4 Elect Director Justin King For For Mgmt
1.5 Elect Director Carol Meyrowitz For For Mgmt
1.6 Elect Director Rowland T. Moriarty For For Mgmt
1.7 Elect Director Robert C. Nakasone For For Mgmt
1.8 Elect Director Ronald L. Sargent For For Mgmt
1.9 Elect Director Robert E. Sulentic For For Mgmt
1.10 Elect Director Martin Trust For For Mgmt
1.11 Elect Director Vijay Vishwanath For For Mgmt
1.12 Elect Director Paul F. Walsh For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
06/12/08 AGM Steiner Leisure Ltd. P8744Y102 04/18/08
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
1.1 Elect Director Leonard I. Fluxman For For Mgmt
1.2 Elect Director M. Steiner Warshaw For For Mgmt
1.3 Elect Director Steven J. Preston For For Mgmt
2 Ratify Auditors For For Mgmt
04/24/08 MIX Suncor Energy Inc 867229106 02/27/08
1.1 Elect Director Mel E. Benson For For Mgmt
1.2 Elect Director Brian A. Canfield For For Mgmt
1.3 Elect Director Bryan P. Davies For For Mgmt
1.4 Elect Director Brian A. Felesky For For Mgmt
1.5 Elect Director John T. Ferguson For For Mgmt
1.6 Elect Director W. Douglas Ford For For Mgmt
1.7 Elect Director Richard L. George For For Mgmt
1.8 Elect Director John R. Huff For For Mgmt
1.9 Elect Director M. Ann McCaig For For Mgmt
1.10 Elect Director Michael W. O'Brien For For Mgmt
1.11 Elect Director Eira M. Thomas For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Shareholder Rights Plan For For Mgmt
4 Approve 1:2 Stock Split For For Mgmt
05/07/08 AGM Sunstone Hotel Investors, Inc. 867892101 03/25/08
1.1 Elect Director Robert A. Alter For For Mgmt
1.2 Elect Director Lewis N. Wolff For For Mgmt
1.3 Elect Director Z. Jamie Behar For For Mgmt
1.4 Elect Director Thomas A. Lewis For For Mgmt
1.5 Elect Director Keith M. Locker For For Mgmt
1.6 Elect Director Keith P. Russell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
04/29/08 AGM SunTrust Banks, Inc. 867914103 02/20/08
1.1 Elect Director Patricia C. Frist For For Mgmt
1.2 Elect Director Blake P. Garrett, Jr. For For Mgmt
1.3 Elect Director Douglas Ivester For For Mgmt
1.4 Elect Director Karen Hastie Williams For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/13/08 AGM Swift Energy Co. 870738101 03/24/08
1.1 Elect Director Deanna L. Cannon For For Mgmt
1.2 Elect Director Douglas J. Lanier For For Mgmt
1.3 Elect Director Bruce H. Vincent For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
09/13/07 AGM Symantec Corp. 871503108 With 07/17/07
1.1 Elect Director Michael Brown For For Mgmt
1.2 Elect Director William T. Coleman For For Mgmt
1.3 Elect Director Frank E. Dangeard For For Mgmt
1.4 Elect Director David L. Mahoney For For Mgmt
1.5 Elect Director Robert S. Miller For For Mgmt
1.6 Elect Director George Reyes For For Mgmt
1.7 Elect Director Daniel H. Schulman For For Mgmt
1.8 Elect Director John W. Thompson For For Mgmt
1.9 Elect Director V. Paul Unruh For For Mgmt
2 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/01/08 AGM TAL International Group, Inc. 874083108 03/17/08
1.1 Elect Director Brian M. Sondey For For Mgmt
1.2 Elect Director Malcolm P. Baker For For Mgmt
1.3 Elect Director Bruce R. Berkowitz For For Mgmt
1.4 Elect Director A. Richard Caputo, Jr. For For Mgmt
1.5 Elect Director Brian J. Higgins For For Mgmt
1.6 Elect Director John W. Jordan II For For Mgmt
1.7 Elect Director Frederic H. Lindeberg For For Mgmt
1.8 Elect Director David W. Zalaznick For For Mgmt
1.9 Elect Director Douglas J. Zych For For Mgmt
2 Ratify Auditors For For Mgmt
05/02/08 AGM Temple-Inland Inc. 879868107 03/06/08
1.1 Elect Director Larry R. Faulkner For For Mgmt
1.2 Elect Director Jeffrey M. Heller For For Mgmt
1.3 Elect Director Doyle R. Simons For For Mgmt
1.4 Elect Director W. Allen Reed For For Mgmt
1.5 Elect Director J. Patrick Maley III For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/23/08 AGM Textainer Group Holdings Ltd G8766E109 04/22/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution sytem.
1 RE-ELECT MR. NEIL I. JOWELL AS CLASS III DIRECTOR. For For Mgmt
2 RE-ELECT MR. CECIL JOWELL AS CLASS III DIRECTOR. For For Mgmt
3 RE-ELECT MR. DAVID M. NUREK AS CLASS III DIRECTOR. For For Mgmt
4 RE-ELECT MR. HENDRIK ROUX VAN DER MERWE AS CLASS III DIRECTOR. For For Mgmt
5 PROPOSAL TO APPROVE THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2007. For For Mgmt
6 Ratify Auditors For For Mgmt
04/16/08 AGM The Coca-Cola Company 191216100 02/22/08
1 Elect Director Herbert A. Allen For For Mgmt
2 Elect Director Ronald W. Allen For For Mgmt
3 Elect Director Cathleen P. Black For For Mgmt
4 Elect Director Barry Diller For For Mgmt
5 Elect Director Alexis M. Herman For For Mgmt
6 Elect Director E. Neville Isdell For For Mgmt
7 Elect Director Muhtar Kent For For Mgmt
8 Elect Director Donald R. Keough For For Mgmt
9 Elect Director Donald F. McHenry For For Mgmt
10 Elect Director Sam Nunn For For Mgmt
11 Elect Director James D. Robinson III For For Mgmt
12 Elect Director Peter V. Ueberroth For For Mgmt
13 Elect Director Jacob Wallenberg For For Mgmt
14 Elect Director James B. Williams For For Mgmt
15 Ratify Auditors For For Mgmt
16 Approve Stock Option Plan For For Mgmt
17 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
18 Require Independent Board Chairman Against For ShrHoldr
19 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
04/16/08 AGM The Colonial BancGroup, Inc. 195493309 02/20/08
1.1 Elect Director Augustus K. Clements For For Mgmt
1.2 Elect Director Patrick F. Dye For For Mgmt
1.3 Elect Director Milton E. McGregor For For Mgmt
1.4 Elect Director William E. Powell, III For For Mgmt
1.5 Elect Director Simuel Sippial, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Declassify the Board of Directors Against For ShrHoldr
05/15/08 AGM The Dow Chemical Company 260543103 03/17/08
1.1 Elect Director Arnold A. Allemang For For Mgmt
1.2 Elect Director Jacqueline K. Barton For For Mgmt
1.3 Elect Director James A. Bell For For Mgmt
1.4 Elect Director Jeff M. Fettig For For Mgmt
1.5 Elect Director Barbara H. Franklin For For Mgmt
1.6 Elect Director John B. Hess For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director Geoffery E. Merszei For For Mgmt
1.9 Elect Director Dennis H. Reilley For For Mgmt
1.10 Elect Director James M. Ringler For For Mgmt
1.11 Elect Director Ruth G. Shaw For For Mgmt
1.12 Elect Director Paul G. Stern For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Potential Links Between Company Products and Asthma Against Against ShrHoldr
4 Report on Environmental Remediation in Midland Area Against Against ShrHoldr
5 Report on Genetically Engineered Seed Against Against ShrHoldr
6 Pay For Superior Performance Against Against ShrHoldr
05/21/08 AGM The Hartford Financial Services Group, Inc. 416515104 03/24/08
1 Elect Director Ramani Ayer For For Mgmt
2 Elect Director Ramon de Oliveira For For Mgmt
3 Elect Director Trevor Fetter For For Mgmt
4 Elect Director Edward J. Kelly, III For For Mgmt
5 Elect Director Paul G. Kirk, Jr. For For Mgmt
6 Elect Director Thomas M. Marra For For Mgmt
7 Elect Director Gail J. McGovern For For Mgmt
8 Elect Director Michael G. Morris For For Mgmt
9 Elect Director Charles B. Strauss For For Mgmt
10 Elect Director H. Patrick Swygert For For Mgmt
11 Ratify Auditors For For Mgmt
04/28/08 AGM The Lubrizol Corp. 549271104 03/07/08
1.1 Elect Director Robert E. Abernathy For For Mgmt
1.2 Elect Director Dominic J Pileggi For For Mgmt
1.3 Elect Director Harriett Tee Taggart For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For ShrHoldr
10/09/07 AGM The Procter & Gamble Company 742718109 08/10/07
1.1 Elect Director Rajat K. Gupta For For Mgmt
1.2 Elect Director A. G. Lafley For For Mgmt
1.3 Elect Director Lynn M. Martin For For Mgmt
1.4 Elect Director Johnathan A. Rodgers For For Mgmt
1.5 Elect Director John F. Smith, Jr. For For Mgmt
1.6 Elect Director Ralph Snyderman, M.D. For For Mgmt
1.7 Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Auditor For For Mgmt
3 Prohibit Executive Stock-Based Awards Against Against ShrHoldr
4 Report on Free Enterprise Initiatives Against Against ShrHoldr
5 Report on Animal Welfare Against Against ShrHoldr
01/31/08 AGM The Scotts Miracle-Gro Co. 810186106 12/03/07
1.1 Elect Director James Hagedorn For For Mgmt
1.2 Elect Director Karen G. Mills For For Mgmt
1.3 Elect Director Nancy G. Mistretta For For Mgmt
1.4 Elect Director Stephanie M. Shern For For Mgmt
04/16/08 AGM The Sherwin-Williams Co. 824348106 02/29/08
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director James C. Boland For For Mgmt
1.3 Elect Director Christopher M. Connor For For Mgmt
1.4 Elect Director Daniel E. Evans For For Mgmt
1.5 Elect Director David F. Hodnik For For Mgmt
1.6 Elect Director Susan J. Kropf For For Mgmt
1.7 Elect Director Robert W. Mahoney For For Mgmt
1.8 Elect Director Gary E. McCullough For For Mgmt
1.9 Elect Director A. Malachi Mixon, III For For Mgmt
1.10 Elect Director Curtis E. Moll For For Mgmt
1.11 Elect Director Richard K. Smucker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr
05/06/08 AGM The South Financial Group Inc. 837841105 03/03/08
1.1 Elect Director Michael R. Hogan For For Mgmt
1.2 Elect Director Jon W. Pritchett For For Mgmt
1.3 Elect Director Edward J. Sebastian For For Mgmt
1.4 Elect Director John C.B. Smith, Jr. For For Mgmt
1.5 Elect Director Mack I. Whittle, Jr. For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Approve Executive Incentive Bonus Plan For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
8 Ratify Auditors For For Mgmt
05/20/08 AGM Thermo Fisher Scientific Inc. 883556102 03/28/08
1.1 Elect Director Scott M. Sperling For For Mgmt
1.2 Elect Director Bruce L. Koepfgen For For Mgmt
1.3 Elect Director Michael E. Porter For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
04/17/08 AGM TIBCO Software, Inc. 88632Q103 02/19/08
1.1 Elect Director Vivek Y. Ranadive For For Mgmt
1.2 Elect Director Bernard J. Bourigeaud For For Mgmt
1.3 Elect Director Eric C.W. Dunn For For Mgmt
1.4 Elect Director Narendra K. Gupta For For Mgmt
1.5 Elect Director Peter J. Job For For Mgmt
1.6 Elect Director Philip K. Wood For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
05/05/08 AGM Tootsie Roll Industries, Inc. 890516107 03/10/08
1.1 Elect Director Melvin J. Gordon For For Mgmt
1.2 Elect Director Ellen R. Gordon For For Mgmt
1.3 Elect Director Lane Jane Lewis-Brent For For Mgmt
1.4 Elect Director Barre A. Seibert For For Mgmt
1.5 Elect Director Richard P. Bergeman For For Mgmt
2 Ratify Auditors For For Mgmt
11/09/07 EGM Transocean Inc. G90078109 10/01/07
Meeting for ADR Holders
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. For For Mgmt
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. For For Mgmt
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. For For Mgmt
05/16/08 AGM Transocean Inc. G90073100 03/19/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Mgmt
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Mgmt
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Mgmt
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Mgmt
5 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. For For Mgmt
03/10/08 AGM Tyco Electronics Ltd. G9144P105 01/08/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1.1 Elect Director Pierre R. Brondeau For For Mgmt
1.2 Elect Director Ram Charan For For Mgmt
1.3 Elect Director Juergen W. Gromer For For Mgmt
1.4 Elect Director Robert M. Hernandez For For Mgmt
1.5 Elect Director Thomas J. Lynch For For Mgmt
1.6 Elect Director Daniel J. Phelan For For Mgmt
1.7 Elect Director Frederic M. Poses For For Mgmt
1.8 Elect Director Lawrence S. Smith For For Mgmt
1.9 Elect Director Paula A. Sneed For For Mgmt
1.10 Elect Director David P. Steiner For For Mgmt
1.11 Elect Director Sandra S. Wijnberg For For Mgmt
2 Ratify Auditors For For Mgmt
03/13/08 AGM Tyco International Ltd. G9143X208 01/02/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1.1 Elect Director Dennis C. Blair For For Mgmt
1.2 Elect Director Edward D. Breen For For Mgmt
1.3 Elect Director Brian Duperreault For For Mgmt
1.4 Elect Director Bruce S. Gordon For For Mgmt
1.5 Elect Director Rajiv L. Gupta For For Mgmt
1.6 Elect Director John A. Krol For For Mgmt
1.7 Elect Director Brendan R. O'Neill For For Mgmt
1.8 Elect Director William S. Stavropoulos For For Mgmt
1.9 Elect Director Sandra S. Wijnberg For For Mgmt
1.10 Elect Director Jerome B. York For For Mgmt
1.11 Elect Director Timothy M. Donahue For For Mgmt
2 Ratify Auditors For For Mgmt
3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Mgmt
04/15/08 AGM U.S. Bancorp 902973304 02/25/08
1 Elect Director Douglas M. Baker, Jr. For For Mgmt
2 Elect Director Joel W. Johnson For For Mgmt
3 Elect Director David B. O'Maley For For Mgmt
4 Elect Director O'Dell M. Owens For For Mgmt
5 Elect Director Craig D. Schnuck For For Mgmt
6 Ratify Auditors For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
8 Require Independent Board Chairman Against For ShrHoldr
11/28/07 EGM U.S.B. Holding Co., Inc. 902910108 10/22/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Other Business For For Mgmt
04/09/08 AGM United Technologies Corp. 913017109 02/12/08
1.1 Elect Director Louis R. Chenevert For For Mgmt
1.2 Elect Director George David For For Mgmt
1.3 Elect Director John V. Faraci For For Mgmt
1.4 Elect Director Jean-Pierre Garnier For For Mgmt
1.5 Elect Director Jamie S. Gorelick For For Mgmt
1.6 Elect Director Charles R. Lee For For Mgmt
1.7 Elect Director Richard D. McCormick For For Mgmt
1.8 Elect Director Harold McGraw III For For Mgmt
1.9 Elect Director Richard B. Myers For For Mgmt
1.10 Elect Director H. Patrick Swygert For For Mgmt
1.11 Elect Director Andre Villeneuve For For Mgmt
1.12 Elect Director Christine Todd Whitman For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adopt Principles for Health Care Reform Against Against ShrHoldr
5 Improve Human Rights Standards or Policies Against Against ShrHoldr
6 Pay For Superior Performance Against Against ShrHoldr
7 Report on Foreign Military Sales Against Against ShrHoldr
06/05/08 AGM UnitedHealth Group Incorporated 91324P102 04/09/08
1.1 Elect Director William C. Ballard, Jr. For For Mgmt
1.2 Elect Director Richard T. Burke For For Mgmt
1.3 Elect Director Robert J. Darretta For For Mgmt
1.4 Elect Director Stephen J. Hemsley For For Mgmt
1.5 Elect Director Michele J. Hooper For For Mgmt
1.6 Elect Director Douglas W. Leatherdale For For Mgmt
1.7 Elect Director Glenn M. Renwick For For Mgmt
1.8 Elect Director Gail R. Wilensky For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
6 Performance-Based Equity Awards Against For ShrHoldr
04/17/08 AGM ValueClick, Inc. 92046N102 03/10/08
1.1 Elect Director James R. Zarley For For Mgmt
1.2 Elect Director David S. Buzby For For Mgmt
1.3 Elect Director Martin T. Hart For For Mgmt
1.4 Elect Director Tom A. Vadnais For For Mgmt
1.5 Elect Director Jeffrey F. Rayport For For Mgmt
1.6 Elect Director James R. Peters For For Mgmt
1.7 Elect Director James A. Crouthamel For For Mgmt
02/04/08 AGM Varian Semiconductor Equipment Associates, Inc. 922207105 12/17/07
1.1 Elect Director Richard A. Aurelio For For Mgmt
2 Ratify Auditors For For Mgmt
08/30/07 AGM VeriSign, Inc. 92343E102 With 07/13/07
1.1 Elect Director D. James Bidzos For For Mgmt
1.2 Elect Director William L. Chenevich For For Mgmt
1.3 Elect Director Louis A. Simpson For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/01/08 AGM Verizon Communications 92343V104 03/03/08
1 Elect Director Richard L. Carrion For For Mgmt
2 Elect Director M. Frances Keeth For For Mgmt
3 Elect Director Robert W. Lane For For Mgmt
4 Elect Director Sandra O. Moose For For Mgmt
5 Elect Director Joseph Neubauer For For Mgmt
6 Elect Director Donald T. Nicolaisen For For Mgmt
7 Elect Director Thomas H. O'Brien For For Mgmt
8 Elect Director Clarence Otis, Jr. For For Mgmt
9 Elect Director Hugh B. Price For For Mgmt
10 Elect Director Ivan G. Seidenberg For For Mgmt
11 Elect Director John W. Snow For For Mgmt
12 Elect Director John R. Stafford For For Mgmt
13 Ratify Auditors For For Mgmt
14 Prohibit Executive Stock-Based Awards Against Against ShrHoldr
15 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against Against ShrHoldr
16 Require Independent Board Chairman Against For ShrHoldr
04/22/08 AGM Wachovia Corp. 929903102 02/14/08
1.1 Elect Director John D. Baker, II For For Mgmt
1.2 Elect Director Peter C. Browning For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Jerry Gitt For For Mgmt
1.5 Elect Director William H. Goodwin, Jr. For For Mgmt
1.6 Elect Director Maryellen C. Herringer For For Mgmt
1.7 Elect Director Robert A. Ingram For For Mgmt
1.8 Elect Director Donald M. James For For Mgmt
1.9 Elect Director Mackey J. McDonald For For Mgmt
1.10 Elect Director Joseph Neubauer For For Mgmt
1.11 Elect Director Timothy D. Proctor For For Mgmt
1.12 Elect Director Ernest S. Rady For For Mgmt
1.13 Elect Director Van L. Richey For For Mgmt
1.14 Elect Director Ruth G. Shaw For For Mgmt
1.15 Elect Director Lanty L. Smith For For Mgmt
1.16 Elect Director G. Kennedy Thompson For For Mgmt
1.17 Elect Director Dona Davis Young For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
4 Report on Political Contributions Against Against ShrHoldr
5 Require Two Candidates for Each Board Seat Against Against ShrHoldr
06/06/08 AGM Wal-Mart Stores, Inc. 931142103 04/10/08
1.1 Elect Director Aida M. Alvarez For For Mgmt
1.2 Elect Director James W. Breyer For For Mgmt
1.3 Elect Director M. Michele Burns For For Mgmt
1.4 Elect Director James I. Cash, Jr. For For Mgmt
1.5 Elect Director Roger C. Corbett For For Mgmt
1.6 Elect Director Douglas N. Daft For For Mgmt
1.7 Elect Director David D. Glass For For Mgmt
1.8 Elect Director Gregory B. Penner For For Mgmt
1.9 Elect Director Allen I. Questrom For For Mgmt
1.10 Elect Director H. Lee Scott, Jr. For For Mgmt
1.11 Elect Director Arne M. Sorenson For For Mgmt
1.12 Elect Director Jim C. Walton For For Mgmt
1.13 Elect Director S. Robson Walton For For Mgmt
1.14 Elect Director Christopher J. Williams For For Mgmt
1.15 Elect Director Linda S. Wolf For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Against Against ShrHoldr
5 Pay For Superior Performance Against Against ShrHoldr
6 Claw-back of Payments under Restatements Against Against ShrHoldr
7 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
8 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
9 Report on Political Contributions Against Against ShrHoldr
10 Report on Social and Reputation Impact of Failure to Comply with ILO Conventions Against Against ShrHoldr
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
01/09/08 AGM Walgreen Co. 931422109 11/12/07
1.1 Elect Director William C. Foote For For Mgmt
1.2 Elect Director Alan G. McNally For For Mgmt
1.3 Elect Director Cordell Reed For For Mgmt
1.4 Elect Director Jeffrey A. Rein For For Mgmt
1.5 Elect Director Nancy M. Schlichting For For Mgmt
1.6 Elect Director David Y. Schwartz For For Mgmt
1.7 Elect Director Alejandro Silva For For Mgmt
1.8 Elect Director James A. Skinner For For Mgmt
1.9 Elect Director Marilou M. von Ferstel For For Mgmt
1.10 Elect Director Charles R. Walgreen III For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Charitable Contributions Against Against ShrHoldr
4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For ShrHoldr
5 Separate Chairman and CEO Positions Against For ShrHoldr
04/24/08 AGM Webster Financial Corp. 947890109 02/21/08
1.1 Elect Director John J. Crawford For For Mgmt
1.2 Elect Director C. Michael Jacobi For For Mgmt
1.3 Elect Director Karen R. Osar For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/29/08 AGM Wells Fargo & Company 949746101 02/29/08
1.1 Elect Director John S. Chen For For Mgmt
1.2 Elect Director Lloyd H. Dean For For Mgmt
1.3 Elect Director Susan E. Engel For For Mgmt
1.4 Elect Director Enrique Hernandez, Jr. For For Mgmt
1.5 Elect Director Robert L. Joss For For Mgmt
1.6 Elect Director Richard M. Kovacevich For For Mgmt
1.7 Elect Director Richard D. McCormick For For Mgmt
1.8 Elect Director Cynthia H. Milligan For For Mgmt
1.9 Elect Director Nicholas G. Moore For For Mgmt
1.10 Elect Director Philip J. Quigley For For Mgmt
1.11 Elect Director Donald B. Rice For For Mgmt
1.12 Elect Director Judith M. Runstad For For Mgmt
1.13 Elect Director Stephen W. Sanger For For Mgmt
1.14 Elect Director John G. Stumpf For For Mgmt
1.15 Elect Director Susan G. Swenson For For Mgmt
1.16 Elect Director Michael W. Wright For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHoldr
6 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
7 Pay For Superior Performance Against Against ShrHoldr
8 Report on Human Rights Investment Policies Against Against ShrHoldr
9 Adopt EEO Policy Without Reference to Sexual Orientation Against Against ShrHoldr
10 Report on Racial and Ethnic Disparities in Loan Pricing Against Against ShrHoldr
05/23/08 AGM Western Union Co 959802109 03/24/08
1 Elect Director Jack M. Greenberg For For Mgmt
2 Elect Director Alan J. Lacy For For Mgmt
3 Elect Director Linda Fayne Levinson For For Mgmt
4 Ratify Auditors For For Mgmt
02/12/08 AGM Westwood One, Inc. 961815107 12/14/07
1.1 Elect Director Norman J. Pattiz For For Mgmt
1.2 Elect Director Joseph B. Smith For For Mgmt
1.3 Elect Director Thomas F.X. Beusse For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve the Master Agreement For For Mgmt
06/17/08 EGM Westwood One, Inc. 961815107 05/12/08
1 Approve Issuance of Shares for a Private Placement For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Amend Certificate of Incorporation to Remove Appraisal Rights Provision For Against Mgmt
4 Adjourn Meeting For For Mgmt
06/03/08 AGM World Fuel Services Corp. 981475106 04/16/08
1.1 Elect Director Paul H. Stebbins For For Mgmt
1.2 Elect Director Michael J. Kasbar For For Mgmt
1.3 Elect Director Ken Bakshi For For Mgmt
1.4 Elect Director Joachim Heel For For Mgmt
1.5 Elect Director Richard A. Kassar For For Mgmt
1.6 Elect Director Myles Klein For For Mgmt
1.7 Elect Director J. Thomas Presby For For Mgmt
1.8 Elect Director Stephen K. Roddenberry For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
05/16/08 AGM Wright Express Corp 98233Q105 03/18/08
1.1 Elect Director Rowland T. Moriarty For For Mgmt
1.2 Elect Director Ronald T. Maheu For For Mgmt
1.3 Elect Director Michael E. Dubyak For For Mgmt
2 Ratify Auditors For For Mgmt
04/24/08 AGM Wyeth 983024100 03/03/08
1 Elect Director Robert M. Amen For For Mgmt
2 Elect Director Michael J. Critelli For For Mgmt
3 Elect Director Robert Essner For For Mgmt
4 Elect Director John D. Feerick For For Mgmt
5 Elect Director Frances D. Fergusson For For Mgmt
6 Elect Director Victor F. Ganzi For For Mgmt
7 Elect Director Robert Langer For For Mgmt
8 Elect Director John P. Mascotte For For Mgmt
9 Elect Director Raymond J. McGuire For For Mgmt
10 Elect Director Mary Lake Polan For For Mgmt
11 Elect Director Bernard Poussot For For Mgmt
12 Elect Director Gary L. Rogers For For Mgmt
13 Elect Director John R. Torell III For For Mgmt
14 Ratify Auditors For For Mgmt
15 Amend Omnibus Stock Plan For For Mgmt
16 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
17 Report on Political Contributions Against Against ShrHoldr
18 Claw-back of Payments under Restatements Against For ShrHoldr
04/24/08 AGM Wyndham Worldwide Corp 98310W108 03/03/08
1.1 Elect Director James E. Buckman For For Mgmt
1.2 Elect Director George Herrera For For Mgmt
2 Ratify Auditors For For Mgmt
08/09/07 AGM Xilinx, Inc. 983919101 With 06/11/07
1.1 Elect Director Willem P. Roelandts For For Mgmt
1.2 Elect Director John L. Doyle For For Mgmt
1.3 Elect Director Jerald G. Fishman For For Mgmt
1.4 Elect Director Philip T. Gianos For For Mgmt
1.5 Elect Director William G. Howard, Jr. For For Mgmt
1.6 Elect Director J. Michael Patterson For For Mgmt
1.7 Elect Director Marshall C. Turner For For Mgmt
1.8 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/20/08 AGM XTO Energy Inc 98385X106 03/31/08
1.1 Elect Director William H. Adams III For For Mgmt
1.2 Elect Director Keith A. Hutton For For Mgmt
1.3 Elect Director Jack P. Randall For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Declassify the Board of Directors Against For ShrHoldr

 

 

 

First Investors Value Fund

Mtg Date  Company  Security  Mgmt  Vote  Record  Proponent 
/Type  /Ballot Issues    Rec  Cast  Date   
05/13/08 AGM 3M CO 88579Y101 03/14/08
1.1 Elect Director Linda G. Alvarado For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Vance D. Coffman For For Mgmt
1.4 Elect Director Michael L. Eskew For For Mgmt
1.5 Elect Director W. James Farrell For For Mgmt
1.6 Elect Director Herbert L. Henkel For For Mgmt
1.7 Elect Director Edward M. Liddy For For Mgmt
1.8 Elect Director Robert S. Morrison For For Mgmt
1.9 Elect Director Aulana L. Peters For For Mgmt
1.10 Elect Director Robert J. Ulrich For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
09/28/07 EGM A.G. Edwards, Inc. 281760108 With 08/13/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
04/25/08 AGM Abbott Laboratories 002824100 02/26/08
1.1 Elect Director R.S. Austin For For Mgmt
1.2 Elect Director W.M. Daley For For Mgmt
1.3 Elect Director W.J. Farrell For For Mgmt
1.4 Elect Director H.L. Fuller For For Mgmt
1.5 Elect Director W.A. Osborn For For Mgmt
1.6 Elect Director D.A.L. Owen For For Mgmt
1.7 Elect Director B. Powell, Jr. For For Mgmt
1.8 Elect Director W.A. Reynolds For For Mgmt
1.9 Elect Director R.S. Roberts For For Mgmt
1.10 Elect Director S.C. Scott, III For For Mgmt
1.11 Elect Director W.D. Smithburg For For Mgmt
1.12 Elect Director G.F. Tilton For For Mgmt
1.13 Elect Director M.D. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Human Rights Policy to Address Access to Medicines Against Against ShrHoldr
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
07/12/07 EGM Agile Software Corp. 00846X105 With 06/06/07
1 Approve Merger Agreement For For Mgmt
01/24/08 AGM Air Products & Chemicals, Inc. 009158106 11/30/07
1.1 Elect Director Michael J. Donahue For For Mgmt
1.2 Elect Director Ursula O. Fairbairn For For Mgmt
1.3 Elect Director John P. Jones III For For Mgmt
1.4 Elect Director Lawrence S. Smith For For Mgmt
2 Ratify Auditors For For Mgmt
05/08/08 AGM Alcoa Inc. 013817101 02/11/08
1.1 Elect Director Joseph T. Gorman For For Mgmt
1.2 Elect Director Klaus Kleinfeld For For Mgmt
1.3 Elect Director James W. Owens For For Mgmt
1.4 Elect Director Ratan N. Tata For For Mgmt
2 Ratify Auditor For For Mgmt
3 Report on Global Warming Against Against ShrHoldr
04/24/08 AGM Alexander & Baldwin, Inc. 014482103 02/15/08
1.1 Elect Director W. Blake Baird For For Mgmt
1.2 Elect Director Michael J. Chun For For Mgmt
1.3 Elect Director W. Allen Doane For For Mgmt
1.4 Elect Director Walter A. Dods, Jr. For For Mgmt
1.5 Elect Director Charles G. King For For Mgmt
1.6 Elect Director Constance H. Lau For For Mgmt
1.7 Elect Director Douglas M. Pasquale For For Mgmt
1.8 Elect Director Maryanna G. Shaw For For Mgmt
1.9 Elect Director Jeffrey N. Watanabe For For Mgmt
2 Ratify Auditors For For Mgmt
08/29/07 EGM ALLTEL Corp. 020039103 With 07/23/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
05/20/08 AGM American States Water Company 029899101 03/21/08
1.1 Elect Director N.P. Dodge For For Mgmt
1.2 Elect Director Robert F. Kathol For For Mgmt
1.3 Elect Director Gary F. King For For Mgmt
1.4 Elect Director Lloyd E. Ross For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Other Business For For Mgmt
05/20/08 AGM Anadarko Petroleum Corp. 032511107 03/26/08
1.1 Elect Director John R. Butler, Jr. For For Mgmt
1.2 Elect Director Luke R. Corbett For For Mgmt
1.3 Elect Director John R. Gordon For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Declassify the Board of Directors Against For ShrHoldr
6 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Against Against ShrHoldr
04/23/08 AGM Anheuser-Busch Companies, Inc. 035229103 02/29/08
1.1 Elect Director August A. Busch III For For Mgmt
1.2 Elect Director August A. Busch IV For For Mgmt
1.3 Elect Director Carlos Fernandez G. For For Mgmt
1.4 Elect Director James R. Jones For For Mgmt
1.5 Elect Director Joyce M. Roche For For Mgmt
1.6 Elect Director Henry Hugh Shelton For For Mgmt
1.7 Elect Director Patrick T. Stokes For For Mgmt
1.8 Elect Director Andrew C. Taylor For For Mgmt
1.9 Elect Director Douglas A. Warner III For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Report on Charitable Contributions Against Against ShrHoldr
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
6 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/16/08 AGM Aon Corp. 037389103 03/19/08
1.1 Elect Director Patrick G. Ryan For For Mgmt
1.2 Elect Director Gregory C. Case For For Mgmt
1.3 Elect Director Fulvio Conti For For Mgmt
1.4 Elect Director Edgar D. Jannotta For For Mgmt
1.5 Elect Director Jan Kalff For For Mgmt
1.6 Elect Director Lester B. Knight For For Mgmt
1.7 Elect Director J. Michael Losh For For Mgmt
1.8 Elect Director R. Eden Martin For For Mgmt
1.9 Elect Director Andrew J. McKenna For For Mgmt
1.10 Elect Director Robert S. Morrison For For Mgmt
1.11 Elect Director Richard B. Myers For For Mgmt
1.12 Elect Director Richard C. Notebaert For For Mgmt
1.13 Elect Director John W. Rogers, Jr. For For Mgmt
1.14 Elect Director Gloria Santona For For Mgmt
1.15 Elect Director Carolyn Y. Woo For For Mgmt
2 Ratify Auditors For For Mgmt
04/30/08 AGM Aspen Insurance Holdings, Ltd. G05384105 03/03/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1.1 Elect Director Mr. Christopher O'Kane For For Mgmt
1.2 Elect Director Ms. Heidi Hutter For For Mgmt
1.3 Elect Director Mr. David Kelso For For Mgmt
1.4 Elect Director Mr. John Cavoores For For Mgmt
1.5 Elect Director Mr. Liaquat Ahamed For For Mgmt
1.6 Elect Director Matthew Botein For For Mgmt
1.7 Elect Director Richard Bucknall For For Mgmt
1.8 Elect Director Glyn Jones For For Mgmt
1.9 Elect Director Chris O'Kane For For Mgmt
1.10 Elect Director Richard Bucknall For For Mgmt
1.11 Elect Director Ian Cormack For For Mgmt
1.12 Elect Director Marek Gumienny For For Mgmt
1.13 Elect Director Stephen Rose For For Mgmt
1.14 Elect Director Oliver Peterken For For Mgmt
1.15 Elect Director Ms. Heidi Hutter For For Mgmt
1.16 Elect Director Christopher O'Kane For For Mgmt
1.17 Elect Director Richard Houghton For For Mgmt
1.18 Elect Director Stephen Rose For For Mgmt
1.19 Elect Director Christopher O'Kane For For Mgmt
1.20 Elect Director Richard Houghton For For Mgmt
1.21 Elect Director Stephen Rose For For Mgmt
1.22 Elect Director Stephen Rose For For Mgmt
1.23 Elect Director John Henderson For For Mgmt
1.24 Elect Director Chris Woodman For For Mgmt
1.25 Elect Director Ms. Tatiana Kerno For For Mgmt
1.26 Elect Director Christopher O'Kane For For Mgmt
1.27 Elect Director Julian Cusack For For Mgmt
1.28 Elect Director James Few For For Mgmt
1.29 Elect Director Oliver Peterken For For Mgmt
1.30 Elect Director David Skinner For For Mgmt
1.31 Elect Director Ms. Karen Green For For Mgmt
1.32 Elect Director Ms. Kate Vacher For For Mgmt
1.33 Elect Director Ms. Heather Kitson For For Mgmt
2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II DIRECTOR OF THE COMPANY. For For Mgmt
3 TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN AS DETAILED IN APPENDIX I OF THE PROXY STATEMENT. For For Mgmt
4 TO ADOPT THE COMPANY S 2008 SHARESAVE PLAN AS DETAILED IN APPENDIX II OF THE PROXY STATEMENT. For For Mgmt
5 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THEIR REMUNERATION For For Mgmt
6 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY/. For For Mgmt
7 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. For For Mgmt
8 TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION For For Mgmt
9 Ratify Auditors For For Mgmt
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES For For Mgmt
11 TO AMEND ASPEN INSURANCE UK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION For For Mgmt
12 Ratify Auditors For For Mgmt
13 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. For For Mgmt
14 TO AMEND ASPEN INSURANCE UK SERVICES LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION For For Mgmt
15 Ratify Auditors For For Mgmt
16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES For For Mgmt
17 TO AMEND AIUK LIMITED S MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION For For Mgmt
18 Ratify Auditors For For Mgmt
19 Ratify Auditors For For Mgmt
20 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS For For Mgmt
05/08/08 AGM ASSURED GUARANTY LTD G0585R106 03/18/08
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
1.1 Elect Director Francisco L. Borges For For Mgmt
1.2 Elect Director Patrick W. Kenny For For Mgmt
1.3 Elect Director Robin Monro-Davies For For Mgmt
1.4 Elect Director Michael T. O'Kane For For Mgmt
1.5 Elect Director Howard Albert For For Mgmt
1.6 Elect Director Robert A. Bailenson For For Mgmt
1.7 Elect Director Gary Burnet For For Mgmt
1.8 Elect Director Dominic J. Frederico For For Mgmt
1.9 Elect Director James M. Michener For For Mgmt
1.10 Elect Director Robert B. Mills For For Mgmt
1.11 Elect Director David Penchoff For For Mgmt
1.12 Elect Director Andrew Pickering For For Mgmt
2 APPROVAL OF THE ISSUANCE OF COMMON SHARES TO WLR RECOVERY FUND IV, L.P. AND/OR ITS AFFILIATES For For Mgmt
3 Ratify Auditors For For Mgmt
4 Ratify Auditors For For Mgmt
04/25/08 AGM AT&T Inc 00206R102 02/27/08
1 Elect Director Randall L. Stephenson For For Mgmt
2 Elect Director William F. Aldinger III For For Mgmt
3 Elect Director Gilbert F. Amelio For For Mgmt
4 Elect Director Reuben V. Anderson For For Mgmt
5 Elect Director James H. Blanchard For For Mgmt
6 Elect Director August A. Busch III For For Mgmt
7 Elect Director James P. Kelly For For Mgmt
8 Elect Director Jon C. Madonna For For Mgmt
9 Elect Director Lynn M. Martin For For Mgmt
10 Elect Director John B. McCoy For For Mgmt
11 Elect Director Mary S. Metz For For Mgmt
12 Elect Director Joyce M. Roche For For Mgmt
13 Elect Director Laura D' Andrea Tyson For For Mgmt
14 Elect Director Patricia P. Upton For For Mgmt
15 Ratify Auditors For For Mgmt
16 Report on Political Contributions Against Against ShrHoldr
17 Exclude Pension Credits from Earnings Performance Measure Against Against ShrHoldr
18 Require Independent Lead Director Against For ShrHoldr
19 Establish SERP Policy Against Against ShrHoldr
20 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
11/13/07 AGM Automatic Data Processing, Inc. 053015103 09/14/07
1.1 Elect Director Gregory D. Brenneman For For Mgmt
1.2 Elect Director Leslie A. Brun For For Mgmt
1.3 Elect Director Gary C. Butler For For Mgmt
1.4 Elect Director Leon G. Cooperman For For Mgmt
1.5 Elect Director Eric C. Fast For For Mgmt
1.6 Elect Director R. Glenn Hubbard For For Mgmt
1.7 Elect Director John P. Jones For For Mgmt
1.8 Elect Director Frederic V. Malek For For Mgmt
1.9 Elect Director Gregory L. Summe For For Mgmt
1.10 Elect Director Henry Taub For For Mgmt
2 Ratify Auditors For For Mgmt
04/24/08 AGM Avery Dennison Corp. 053611109 02/25/08
1.1 Elect Director Peter K. Barker For For Mgmt
1.2 Elect Director Richard M. Ferry For For Mgmt
1.3 Elect Director Ken C. Hicks For For Mgmt
1.4 Elect Director Kent Kresa For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/01/08 AGM Avon Products, Inc. 054303102 03/14/08
1.1 Elect Director W. Don Cornwell For For Mgmt
1.2 Elect Director Edward T. Fogarty For For Mgmt
1.3 Elect Director Fred Hassan For For Mgmt
1.4 Elect Director Andrea Jung For For Mgmt
1.5 Elect Director Maria Elena Lagomasino For For Mgmt
1.6 Elect Director Ann S. Moore For For Mgmt
1.7 Elect Director Paul S. Pressler For For Mgmt
1.8 Elect Director Gary M. Rodkin For For Mgmt
1.9 Elect Director Paula Stern For For Mgmt
1.10 Elect Director Lawrence A. Weinbach For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Report on Nanomaterial Product Safety Against Against ShrHoldr
07/18/07 AGM Avx Corp. 002444107 With 05/25/07
1.1 Elect Director Kazuo Inamori For For Mgmt
1.2 Elect Director Noboru Nakamura For For Mgmt
1.3 Elect Director Benedict P. Rosen For For Mgmt
1.4 Elect Director David A. Decenzo For For Mgmt
05/06/08 AGM B&G Foods, Inc. 05508R106 03/21/08
1.1 Elect Director Robert C. Cantwell For For Mgmt
1.2 Elect Director James R. Chambers For For Mgmt
1.3 Elect Director Cynthia T. Jamison For For Mgmt
1.4 Elect Director Dennis M. Mullen For For Mgmt
1.5 Elect Director Alfred Poe For For Mgmt
1.6 Elect Director Stephen C. Sherrill For For Mgmt
1.7 Elect Director David L. Wenner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
05/06/08 AGM Bank Mutual Corporation 063750103 03/03/08
1.1 Elect Director David C. Boerke For For Mgmt
1.2 Elect Director Richard A. Brown For For Mgmt
1.3 Elect Director Thomas J. Lopina, Sr. For For Mgmt
1.4 Elect Director Robert B. Olson For For Mgmt
2 Ratify Auditors For For Mgmt
04/23/08 AGM Bank of America Corp. 060505104 02/27/08
1 Elect Director William Barnet, III For For Mgmt
2 Elect Director Frank P. Bramble, Sr. For For Mgmt
3 Elect Director John T. Collins For For Mgmt
4 Elect Director Gary L. Countryman For For Mgmt
5 Elect Director Tommy R. Franks For For Mgmt
6 Elect Director Charles K. Gifford For For Mgmt
7 Elect Director Kenneth D. Lewis For For Mgmt
8 Elect Director Monica C. Lozano For For Mgmt
9 Elect Director Walter E. Massey For For Mgmt
10 Elect Director Thomas J. May For For Mgmt
11 Elect Director Patricia E. Mitchell For For Mgmt
12 Elect Director Thomas M. Ryan For For Mgmt
13 Elect Director O. Temple Sloan, Jr. For For Mgmt
14 Elect Director Meredith R. Spangler For For Mgmt
15 Elect Director Robert L. Tillman For For Mgmt
16 Elect Director Jackie M. Ward For For Mgmt
17 Ratify Auditors For For Mgmt
18 Limit/Prohibit Executive Stock-Based Awards Against Against ShrHoldr
19 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
20 Limit Executive Compensation Against Against ShrHoldr
21 Provide for Cumulative Voting Against Against ShrHoldr
22 Require Independent Board Chairman Against For ShrHoldr
23 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
24 Report on the Equator Principles Against Against ShrHoldr
25 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
11/16/07 AGM Bebe Stores, Inc. 075571109 10/01/07
1.1 Elect Director Manny Mashouf For For Mgmt
1.2 Elect Director Barbara Bass For For Mgmt
1.3 Elect Director Cynthia Cohen For For Mgmt
1.4 Elect Director Corrado Federico For For Mgmt
1.5 Elect Director Caden Wang For For Mgmt
1.6 Elect Director Gregory Scott For For Mgmt
2 Ratify Auditors For For Mgmt
05/01/08 AGM Bemis Company, Inc. 081437105 03/03/08
1.1 Elect Director Edward N. Perry For For Mgmt
1.2 Elect Director William J. Scholle For For Mgmt
1.3 Elect Director Timothy M. Manganello For For Mgmt
1.4 Elect Director Philip G. Weaver For For Mgmt
1.5 Elect Director Henry J. Theisen For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Pay Disparity Against Against ShrHoldr
06/25/08 AGM Best Buy Co., Inc. 086516101 04/28/08
1.1 Elect Director Bradbury H. Anderson For For Mgmt
1.2 Elect Director Kathy J. Higgins Victor For For Mgmt
1.3 Elect Director Allen U. Lenzmeier For For Mgmt
1.4 Elect Director Rogelio M. Rebolledo For For Mgmt
1.5 Elect Director Frank D. Trestman For For Mgmt
1.6 Elect Director George L. Mikan, III For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend By-laws for Majority Voting Standard For Against Mgmt
09/10/07 AGM Bob Evans Farms, Inc. 096761101 With 07/13/07
1 Elect Director Michael J. Gasser For For Mgmt
2 Elect Director E.W. (Bill) Ingram, III For For Mgmt
3 Elect Director Bryan G. Stockton For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Ratify Auditors For For Mgmt
04/17/08 AGM BP plc 055622104 02/15/08
Meeting for ADR Holders
1 TO RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS. For For Mgmt
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. For For Mgmt
3 Elect Director Mr A Burgmans For For Mgmt
4 Elect Director Mrs C B Carroll For For Mgmt
5 Elect Director Sir William Castell For For Mgmt
6 Elect Director Mr I C Conn For For Mgmt
7 Elect Director Mr G David For For Mgmt
8 Elect Director Mr E B Davis, Jr For For Mgmt
9 Elect Director Mr D J Flint For For Mgmt
10 Elect Director Dr B E Grote For For Mgmt
11 Elect Director Dr A B Hayward For For Mgmt
12 Elect Director Mr A G Inglis For For Mgmt
13 Elect Director Dr D S Julius For For Mgmt
14 Elect Director Sir Tom Mckillop For For Mgmt
15 Elect Director Sir Ian Prosser For For Mgmt
16 Elect Director Mr P D Sutherland For For Mgmt
17 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. For For Mgmt
18 ADOPT NEW ARTICLES OF ASSOCIATION. For For Mgmt
19 SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. For For Mgmt
20 SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. For For Mgmt
21 SPECIAL RESOLUTION TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. For For Mgmt
11/27/07 AGM Broadridge Financial Solutions, Inc. 11133T103 10/17/07
1.1 Elect Director Leslie A. Brun For For Mgmt
1.2 Elect Director Richard J. Daly For For Mgmt
1.3 Elect Director Richard J. Haviland For For Mgmt
1.4 Elect Director Alexandra Lebenthal For For Mgmt
1.5 Elect Director Stuart R. Levine For For Mgmt
1.6 Elect Director Thomas E. McInerney For For Mgmt
1.7 Elect Director Alan J. Weber For For Mgmt
1.8 Elect Director Arthur F. Weinbach For For Mgmt
2 Ratify Auditors For For Mgmt
04/30/08 AGM Brookfield Asset Management Inc. 112585104 03/12/08
Meeting for Class A Limited Voting Shareholders / Elect Eight Directors By Cumulative Voting
1.1 Elect Director Marcel R. Coutu For For Mgmt
1.2 Elect Director Maureen Kempston Darkes For For Mgmt
1.3 Elect Director Lance Liebman For For Mgmt
1.4 Elect Director G. Wallace F. McCain For For Mgmt
1.5 Elect Director Frank J. McKenna For For Mgmt
1.6 Elect Director Jack M. Mintz For For Mgmt
1.7 Elect Director Patricia M. Newson For For Mgmt
1.8 Elect Director James A. Pattison For For Mgmt
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
04/24/08 AGM Capital One Financial Corp. 14040H105 02/25/08
1 Elect Director Patrick W. Gross For For Mgmt
2 Elect Director Ann Fritz Hackett For For Mgmt
3 Elect Director Pierre E. Leroy For For Mgmt
4 Ratify Auditors For For Mgmt
5 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
04/22/08 AGM Carnival Corp. 143658300 02/22/08
This is a global meeting for ballots received via the Broadridge North American ballot distribution system
1.1 Elect Director Micky Arison For For Mgmt
1.2 Elect Director Ambassador R G Capen Jr For For Mgmt
1.3 Elect Director Robert H. Dickinson For For Mgmt
1.4 Elect Director Arnold W. Donald For For Mgmt
1.5 Elect Director Pier Luigi Foschi For For Mgmt
1.6 Elect Director Howard S. Frank For For Mgmt
1.7 Elect Director Richard J. Glasier For For Mgmt
1.8 Elect Director Modesto A. Maidique For For Mgmt
1.9 Elect Director Sir John Parker For For Mgmt
1.10 Elect Director Peter G. Ratcliffe For For Mgmt
1.11 Elect Director Stuart Subotnick For For Mgmt
1.12 Elect Director Laura Weil For For Mgmt
1.13 Elect Director Uzi Zucker For For Mgmt
2 Ratify Auditors For For Mgmt
3 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. For For Mgmt
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. For For Mgmt
5 TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. For For Mgmt
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS. For For Mgmt
Special Resolutions
7 TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. For For Mgmt
8 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. For For Mgmt
05/28/08 AGM Chevron Corporation 166764100 03/31/08
1 Elect Director S. H. Armacost For For Mgmt
2 Elect Director L. F. Deily For For Mgmt
3 Elect Director R. E. Denham For For Mgmt
4 Elect Director R. J. Eaton For For Mgmt
5 Elect Director S. Ginn For For Mgmt
6 Elect Director F. G. Jenifer For For Mgmt
7 Elect Director J. L. Jones For For Mgmt
8 Elect Director S. Nunn For For Mgmt
9 Elect Director D. J. O?Reilly For For Mgmt
10 Elect Director D. B. Rice For For Mgmt
11 Elect Director P. J. Robertson For For Mgmt
12 Elect Director K. W. Sharer For For Mgmt
13 Elect Director C. R. Shoemate For For Mgmt
14 Elect Director R. D. Sugar For For Mgmt
15 Elect Director C. Ware For For Mgmt
16 Ratify Auditors For For Mgmt
17 Increase Authorized Common Stock For For Mgmt
18 Require Independent Board Chairman Against Against ShrHoldr
19 Adopt Human Rights Policy Against Against ShrHoldr
20 Report on Environmental Impact of Oil Sands Operations in Canada Against Against ShrHoldr
21 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHoldr
22 Adopt Guidelines for Country Selection Against Against ShrHoldr
23 Report on Market Specific Environmental Laws Against Against ShrHoldr
05/03/08 AGM Cincinnati Financial Corp. 172062101 03/05/08
1.1 Elect Director Larry R. Webb For For Mgmt
1.2 Elect Director Kenneth C. Lichtendahl For For Mgmt
1.3 Elect Director W.Rodney McMullen For For Mgmt
1.4 Elect Director Thomas R. Schiff For For Mgmt
1.5 Elect Director John F. Steele, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Code of Regulations to Permit the Issuance of Uncertified Shares For For Mgmt
05/15/08 AGM Cinemark Holdings Inc. 17243V102 04/11/08
1.1 Elect Director Steven P. Rosenberg For For Mgmt
1.2 Elect Director Donald G. Soderquist For For Mgmt
1.3 Elect Director Enrique F. Senior For For Mgmt
1.4 Elect Director Roger T. Staubach For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
04/22/08 AGM Citigroup Inc. 172967101 02/25/08
1 Elect Director C. Michael Armstrong For Mgmt
2 Elect Director Alain J.P. Belda For Mgmt
3 Elect Director Sir Winfried Bischoff For Mgmt
4 Elect Director Kenneth T. Derr For Mgmt
5 Elect Director John M. Deutch For Mgmt
6 Elect Director Roberto Hernandez Ramirez For Mgmt
7 Elect Director Andrew N. Liveris For Mgmt
8 Elect Director Anne Mulcahy For Mgmt
9 Elect Director Vikram Pandit For Mgmt
10 Elect Director Richard D. Parsons For Mgmt
11 Elect Director Judith Rodin For Mgmt
12 Elect Director Robert E. Rubin For Mgmt
13 Elect Director Robert L. Ryan For Mgmt
14 Elect Director Franklin A. Thomas For Mgmt
15 Ratify Auditors For Mgmt
16 Disclose Prior Government Service Against ShrHoldr
17 Report on Political Contributions Against ShrHoldr
18 Limit Executive Compensation Against ShrHoldr
19 Require More Director Nominations Than Open Seats Against ShrHoldr
20 Report on the Equator Principles Against ShrHoldr
21 Adopt Employee Contract Against ShrHoldr
22 Amend GHG Emissions Policies to Limit Coal Financing Against ShrHoldr
23 Report on Human Rights Investment Policies Against ShrHoldr
24 Require Independent Board Chairman Against ShrHoldr
25 Advisory Vote to Ratify Named Executive Officers' Compensation Against ShrHoldr
26 Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy
09/25/07 EGM Clear Channel Communications, Inc. 184502102 With 08/20/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Other Business For For Mgmt
05/27/08 AGM Clear Channel Communications, Inc. 184502102 04/18/08
1.1 Elect Director Alan D. Feld For For Mgmt
1.2 Elect Director Perry J. Lewis For For Mgmt
1.3 Elect Director L. Lowry Mays For For Mgmt
1.4 Elect Director Mark P. Mays For For Mgmt
1.5 Elect Director Randall T. Mays For For Mgmt
1.6 Elect Director B. J. McCombs For For Mgmt
1.7 Elect Director Phyllis B. Riggins For For Mgmt
1.8 Elect Director Theodore H. Strauss For For Mgmt
1.9 Elect Director J. C. Watts For For Mgmt
1.10 Elect Director John H. Williams For For Mgmt
1.11 Elect Director John B. Zachry For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote Against For ShrHoldr
4 Require Independent Compensation Committee Against For ShrHoldr
5 Adopt Anti Gross-up Policy Against Against ShrHoldr
6 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/20/08 AGM Comerica Inc. 200340107 03/21/08
1 Elect Director Joseph J. Buttigieg, III For For Mgmt
2 Elect Director Roger A. Cregg For For Mgmt
3 Elect Director T. Kevin Denicola For For Mgmt
4 Elect Director Alfred A. Piergallini For For Mgmt
5 Ratify Auditors For For Mgmt
05/08/08 AGM Compass Minerals International, Inc 20451N101 03/24/08
1.1 Elect Director Vemon G. Baker, II For For Mgmt
1.2 Elect Director Bradley J. Bell For For Mgmt
1.3 Elect Director Richard S. Grant For For Mgmt
2 Ratify Auditors For For Mgmt
09/27/07 AGM Conagra Foods Inc. 205887102 With 08/02/07
1.1 Elect Director Mogens C. Bay For For Mgmt
1.2 Elect Director Steven F. Goldstone For For Mgmt
1.3 Elect Director W.G. Jurgensen For For Mgmt
1.4 Elect Director Ruth Ann Marshall For For Mgmt
1.5 Elect Director Gary M. Rodkin For For Mgmt
1.6 Elect Director Andrew J. Schindler For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Feasibility of Improving Animal Welfare Standards Against Against ShrHoldr
05/14/08 AGM ConocoPhillips 20825C104 03/17/08
1 Elect Director Harold W. McGraw III For For Mgmt
2 Elect Director James J. Mulva For For Mgmt
3 Elect Director Bobby S. Shackouls For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Ratify Auditors For For Mgmt
6 Require Director Nominee Qualifications Against Against ShrHoldr
7 Report on Indigenous Peoples Rights Policies Against Against ShrHoldr
8 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
9 Report on Political Contributions Against Against ShrHoldr
10 Adopt Greenhouse Gas Emissions Goals for Products and Operations Against Against ShrHoldr
11 Report on Community Environmental Impacts of Operations Against Against ShrHoldr
12 Report on Environmental Damage from Drilling in the National Petroleum Reserve Against Against ShrHoldr
13 Report on Environmental Impact of Oil Sands Operations in Canada Against Against ShrHoldr
14 Report on Global Warming Against Against ShrHoldr
03/18/08 AGM Covidien Ltd. G2552X108 01/16/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Mgmt
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Mgmt
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. For For Mgmt
4 ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN For For Mgmt
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Mgmt
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Mgmt
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, III For For Mgmt
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Mgmt
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Mgmt
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Mgmt
11 ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO For For Mgmt
12 Ratify Auditors For For Mgmt
08/23/07 EGM CT Communications, Inc. 126426402 With 06/29/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
04/24/08 AGM D&E Communications, Inc. 232860106 03/03/08
1.1 Elect Director John Amos For For Mgmt
1.2 Elect Director John C. Long For For Mgmt
1.3 Elect Director G. William Ruhl For For Mgmt
1.4 Elect Director W. Garth Sprecher For For Mgmt
1.5 Elect Director Richard G. Weidner For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
09/27/07 AGM Del Monte Foods Co. 24522P103 With 08/02/07
1 Elect Director Victor L. Lund For For Mgmt
2 Elect Director Joe L. Morgan For For Mgmt
3 Elect Director David R. Williams For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Auditors For For Mgmt
10/16/07 AGM Diageo plc 25243Q205 09/07/07
Meeting for ADR Holders
1 REPORTS AND ACCOUNTS 2007 For For Mgmt
2 DIRECTORS REMUNERATION REPORT 2007 For For Mgmt
3 DECLARATION OF FINAL DIVIDEND For For Mgmt
4 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE) For For Mgmt
5 RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE COMMITTEE) For For Mgmt
6 RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) For For Mgmt
7 Ratify Auditors For For Mgmt
8 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Mgmt
9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Mgmt
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Mgmt
11 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE For For Mgmt
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE STOCK PURCHASE PLAN For For Mgmt
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Mgmt
05/20/08 AGM Diamond Offshore Drilling, Inc. 25271C102 03/25/08
1.1 Elect Director James S. Tisch For For Mgmt
1.2 Elect Director Lawrence R. Dickerson For For Mgmt
1.3 Elect Director John R. Bolton For For Mgmt
1.4 Elect Director Charles L. Fabrikant For For Mgmt
1.5 Elect Director Paul G. Gaffney II For For Mgmt
1.6 Elect Director Herbert C. Hofmann For For Mgmt
1.7 Elect Director Arthur L. Rebell For For Mgmt
1.8 Elect Director Raymond S. Troubh For For Mgmt
2 Ratify Auditors For For Mgmt
04/10/08 AGM Discover Financial Services 254709108 02/11/08
1 Elect Director Jeffrey S. Aronin For For Mgmt
2 Elect Director Mary K. Bush For For Mgmt
3 Elect Director Gregory C. Case For For Mgmt
4 Elect Director Dennis D. Dammerman For For Mgmt
5 Elect Director Robert M. Devlin For For Mgmt
6 Elect Director Philip A. Laskawy For For Mgmt
7 Elect Director Michael H. Moskow For For Mgmt
8 Elect Director David W. Nelms For For Mgmt
9 Elect Director Michael L. Rankowitz For For Mgmt
10 Elect Director E. Follin Smith For For Mgmt
11 Elect Director Lawrence A. Weinbach For For Mgmt
12 Ratify Auditors For For Mgmt
05/01/08 AGM Dover Corporation 260003108 03/03/08
1 Elect Director D. H. Benson For For Mgmt
2 Elect Director R. W. Cremin For For Mgmt
3 Elect Director T. J. Derosa For For Mgmt
4 Elect Director J-P. M. Ergas For For Mgmt
5 Elect Director P. T. Francis For For Mgmt
6 Elect Directors K. C. Graham For For Mgmt
7 Elect Director R. L. Hoffman For For Mgmt
8 Elect Director J. L. Koley For For Mgmt
9 Elect Director R. K. Lochridge For For Mgmt
10 Elect Director B. G. Rethore For For Mgmt
11 Elect Director M. B. Stubbs For For Mgmt
12 Elect Director M. A. Winston For For Mgmt
13 Amend Executive Incentive Bonus Plan For For Mgmt
14 Report on Sustainability Against Against ShrHoldr
15 Report on Climate Change Against Against ShrHoldr
16 Other Business For For Mgmt
04/30/08 AGM E.I. Du Pont De Nemours & Co. 263534109 03/05/08
1.1 Elect Director Richard H. Brown For For Mgmt
1.2 Elect Director Robert A. Brown For For Mgmt
1.3 Elect Director Bertrand P. Collomb For For Mgmt
1.4 Elect Director Curtis J. Crawford For For Mgmt
1.5 Elect Director Alexander M. Cutler For For Mgmt
1.6 Elect Director John T. Dillon For For Mgmt
1.7 Elect Director Eleuthere I. du Pont For For Mgmt
1.8 Elect Director Marillyn A. Hewson For For Mgmt
1.9 Elect Director Charles O. Holliday, Jr. For For Mgmt
1.10 Elect Director Lois D. Juliber For For Mgmt
1.11 Elect Director Sean O'Keefe For For Mgmt
1.12 Elect Director William K. Reilly For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Plant Closures Against Against ShrHoldr
4 Require Independent Board Chairman Against For ShrHoldr
5 Report on Global Warming Against Against ShrHoldr
6 Amend Human Rights Policies Against Against ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
08/08/07 EGM Eagle Hospitality Properties Trust, Inc. 26959T102 With 06/15/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
05/01/08 AGM Embarq Corp 29078E105 03/04/08
1.1 Elect Director Peter C. Brown For For Mgmt
1.2 Elect Director Steven A. Davis For For Mgmt
1.3 Elect Director Richard A. Gephardt For For Mgmt
1.4 Elect Director Thomas A. Gerke For For Mgmt
1.5 Elect Director John P. Mullen For For Mgmt
1.6 Elect Director William A. Owens For For Mgmt
1.7 Elect Director Dinesh C. Paliwal For For Mgmt
1.8 Elect Director Stephanie M. Shern For For Mgmt
1.9 Elect Director Laurie A. Siegel For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/29/08 AGM EMC Insurance Group, Inc. 268664109 04/03/08
1.1 Elect Director Margaret A. Ball For For Mgmt
1.2 Elect Director George C. Carpenter III For For Mgmt
1.3 Elect Director David J. Fisher For For Mgmt
1.4 Elect Director Robert L. Howe For For Mgmt
1.5 Elect Director Bruce G. Kelley For For Mgmt
1.6 Elect Director Raymond A. Michel For For Mgmt
1.7 Elect Director Gretchen H. Tegeler For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
02/05/08 AGM Fair Isaac Corp. 303250104 12/10/07
1.1 Elect Director A. George Battle For For Mgmt
1.2 Elect Director Tony J. Christianson For For Mgmt
1.3 Elect Director Nicholas F. Graziano For For Mgmt
1.4 Elect Director Mark N. Greene For For Mgmt
1.5 Elect Director Alex W. Hart For For Mgmt
1.6 Elect Director Guy R. Henshaw For For Mgmt
1.7 Elect Director James D. Kirsner For For Mgmt
1.8 Elect Director William J. Lansing For For Mgmt
1.9 Elect Director Allan Z. Loren For For Mgmt
1.10 Elect Director Margaret L. Taylor For For Mgmt
2 Ratify Auditors For For Mgmt
01/17/08 AGM Family Dollar Stores, Inc. 307000109 11/27/07
1.1 Elect Director Mark R. Bernstein For For Mgmt
1.2 Elect Director Sharon Allred Decker For For Mgmt
1.3 Elect Director Edward C. Dolby For For Mgmt
1.4 Elect Director Glenn A. Eisenberg For For Mgmt
1.5 Elect Director Howard R. Levine For For Mgmt
1.6 Elect Director George R. Mahoney, Jr. For For Mgmt
1.7 Elect Director James G. Martin For For Mgmt
1.8 Elect Director Harvey Morgan For For Mgmt
1.9 Elect Director Dale C. Pond For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/22/08 AGM First Potomac Realty Trust 33610F109 03/17/08
1.1 Elect Trustee Robert H. Arnold For For Mgmt
1.2 Elect Trustee Richard B. Chess For For Mgmt
1.3 Elect Trustee Douglas J. Donatelli For For Mgmt
1.4 Elect Trustee Louis T. Donatelli For For Mgmt
1.5 Elect Trustee J. Roderick Heller, III For For Mgmt
1.6 Elect Trustee R. Michael McCullough For For Mgmt
1.7 Elect Trustee Alan G. Merten For For Mgmt
1.8 Elect Trustee Terry L.Stevens For For Mgmt
04/22/08 MIX Fomento Economico Mexicano S.A.B. de C.V. (FEMSA) 344419106 03/19/08
Meeting for ADR Holders
1 REPORT OF THE BOARD OF DIRECTORS; PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT For For Mgmt
2 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). For For Mgmt
3 APPLICATION OF THE RESULTS FOR THE 2007 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS For For Mgmt
4 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. For For Mgmt
5 ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. For For Mgmt
6 PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. For For Mgmt
7 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. For For Mgmt
8 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. For For Mgmt
9 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. For For Mgmt
10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. For For Mgmt
11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. For For Mgmt
12 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. For For Mgmt
13 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. For For Mgmt
14 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. For For Mgmt
15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. For For Mgmt
16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. For For Mgmt
17 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. For For Mgmt
18 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. For For Mgmt
19 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. For For Mgmt
20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. For For Mgmt
21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. For For Mgmt
22 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. For For Mgmt
23 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. For For Mgmt
05/23/08 AGM FPL Group, Inc. 302571104 03/24/08
1.1 Elect Director Sherry S. Barrat For For Mgmt
1.2 Elect Director Robert M. Beall, II For For Mgmt
1.3 Elect Director J. Hyatt Brown For For Mgmt
1.4 Elect Director James L. Camaren For For Mgmt
1.5 Elect Director J. Brian Ferguson For For Mgmt
1.6 Elect Director Lewis Hay, III For For Mgmt
1.7 Elect Director Toni Jennings For For Mgmt
1.8 Elect Director Oliver D. Kingsley, Jr. For For Mgmt
1.9 Elect Director Rudy E. Schupp For For Mgmt
1.10 Elect Director Michael H. Thaman For For Mgmt
1.11 Elect Director Hansel E. Tookes, II For For Mgmt
1.12 Elect Director Paul R. Tregurtha For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Report on Global Warming Against Against ShrHoldr
04/30/08 AGM Gannett Co., Inc. 364730101 03/03/08
1 Elect Director Craig A. Dubow For For Mgmt
2 Elect Director Donna E. Shalala For For Mgmt
3 Elect Director Neal Shapiro For For Mgmt
4 Ratify Auditors For For Mgmt
05/07/08 AGM General Dynamics Corp. 369550108 03/10/08
1 Elect Director Nicholas D. Chabraja For For Mgmt
2 Elect Director James S. Crown For For Mgmt
3 Elect Director William P. Fricks For For Mgmt
4 Elect Director Charles H. Goodman For For Mgmt
5 Elect Director Jay L. Johnson For For Mgmt
6 Elect Director George A. Joulwan For For Mgmt
7 Elect Director Paul G. Kaminski For For Mgmt
8 Elect Director John M. Keane For For Mgmt
9 Elect Director Deborah J. Lucas For For Mgmt
10 Elect Director Lester L. Lyles For For Mgmt
11 Elect Director Carl E. Mundy, Jr. For For Mgmt
12 Elect Director J. Christopher Reyes For For Mgmt
13 Elect Director Robert Walmsley For For Mgmt
14 Ratify Auditors For For Mgmt
15 Adopt Ethical Criteria for Military Contracts Against Against ShrHoldr
16 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
04/23/08 AGM General Electric Co. 369604103 02/25/08
1 Elect Director James I. Cash, Jr. For For Mgmt
2 Elect Director William M. Castell For For Mgmt
3 Elect Director Ann M. Fudge For For Mgmt
4 Elect Director Claudio X. Gonzalez For For Mgmt
5 Elect Director Susan Hockfield For For Mgmt
6 Elect Director Jeffrey R. Immelt For For Mgmt
7 Elect Director Andrea Jung For For Mgmt
8 Elect Director Alan G. Lafley For For Mgmt
9 Elect Director Robert W. Lane For For Mgmt
10 Elect Director Ralph S. Larsen For For Mgmt
11 Elect Director Rochelle B. Lazarus For For Mgmt
12 Elect Director James J. Mulva For For Mgmt
13 Elect Director Sam Nunn For For Mgmt
14 Elect Director Roger S. Penske For For Mgmt
15 Elect Director Robert J. Swieringa For For Mgmt
16 Elect Director Douglas A. Warner III For For Mgmt
17 Ratify Auditors For For Mgmt
18 Provide for Cumulative Voting Against Against ShrHoldr
19 Require Independent Board Chairman Against For ShrHoldr
20 Claw-back of Payments under Restatements Against Against ShrHoldr
21 Adopt Policy on Overboarded Directors Against Against ShrHoldr
22 Report on Charitable Contributions Against Against ShrHoldr
23 Report on Global Warming Against Against ShrHoldr
24 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
04/21/08 AGM Genuine Parts Co. 372460105 02/15/08
1.1 Elect Director Mary B. Bullock For For Mgmt
1.2 Elect Director Richard W. Courts, II For For Mgmt
1.3 Elect Director Jean Douville For For Mgmt
1.4 Elect Director Thomas C. Gallagher For For Mgmt
1.5 Elect Director George C. 'Jack' Guynn For For Mgmt
1.6 Elect Director John D. Johns For For Mgmt
1.7 Elect Director Michael M.E. Johns For For Mgmt
1.8 Elect Director J. Hicks Lanier For For Mgmt
1.9 Elect Director Wendy B. Needham For For Mgmt
1.10 Elect Director Jerry W. Nix For For Mgmt
1.11 Elect Director Larry L. Prince For For Mgmt
1.12 Elect Director Gary W. Rollins For For Mgmt
1.13 Elect Director Lawrence G. Steiner For For Mgmt
2 Ratify Auditors For For Mgmt
05/21/08 AGM GlaxoSmithKline plc 37733W105 03/12/08
Meeting for ADR Holders
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Andrew Witty as Director For For Mgmt
4 Elect Christopher Viehbacher as Director For For Mgmt
5 Elect Sir Roy Anderson as Director For For Mgmt
6 Re-elect Sir Christopher Gent as Director For For Mgmt
7 Re-elect Sir Ian Prosser as Director For For Mgmt
8 Re-elect Dr Ronaldo Schmitz as Director For For Mgmt
9 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For Mgmt
10 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
11 Authorise the Company to Make Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 For For Mgmt
12 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 For For Mgmt
13 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 For For Mgmt
14 Authorise 584,204,484 Ordinary Shares for Market Purchase For For Mgmt
15 Adopt New Articles of Association For For Mgmt
09/06/07 Contest H&R Block, Inc. 093671105 07/05/07
Management Proxy (White Card)
1 Elect Director Donna R. Ecton For For Mgmt
2 Elect Director Louis W. Smith For For Mgmt
3 Elect Director Rayford Wilkins, Jr. For For Mgmt
4 Ratify Auditors For For Mgmt
5 Separate Chairman and CEO Positions Against For ShrHoldr
Dissident Proxy (Blue Card)
1 Elect Director Richard C. Breeden For TNA Mgmt
2 Elect Director Robert A. Gerard For TNA Mgmt
3 Elect Director L. Edward Shaw, Jr. For TNA Mgmt
4 Ratify Auditors For TNA Mgmt
5 Separate Chairman and CEO Positions For TNA ShrHoldr
12/14/07 EGM H&R Block, Inc. 093671105 11/02/07
1 Declassify the Board of Directors For For Mgmt
08/15/07 AGM H. J. Heinz Co. 423074103 With 06/06/07
1.1 Elect Director W.R. Johnson For For Mgmt
1.2 Elect Director C.E. Bunch For For Mgmt
1.3 Elect Director L.S. Coleman, Jr. For For Mgmt
1.4 Elect Director J.G. Drosdick For For Mgmt
1.5 Elect Director E.E. Holiday For For Mgmt
1.6 Elect Director C. Kendle For For Mgmt
1.7 Elect Director D.R. O'Hare For For Mgmt
1.8 Elect Director N. Peltz For For Mgmt
1.9 Elect Director D.H. Reilley For For Mgmt
1.10 Elect Director L.C. Swann For For Mgmt
1.11 Elect Director T.J. Usher For For Mgmt
1.12 Elect Director M.F. Weinstein For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Reduce Supermajority Vote Requirement For For Mgmt
6 Reduce Supermajority Vote Requirement For For Mgmt
7 Company Specific--Provide Majority Vote for the Election of Directors For For Mgmt
05/07/08 AGM Hess Corporation 42809H107 03/17/08
1.1 Elect Director Edith E. Holiday For For Mgmt
1.2 Elect Director John H. Mullin For For Mgmt
1.3 Elect Director John J. O'Connor For For Mgmt
1.4 Elect Director F. Borden Walker For For Mgmt
1.5 Elect Director Robert N. Wilson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
03/19/08 AGM Hewlett-Packard Co. 428236103 01/22/08
1.1 Elect Director Lawrence T. Babbio, Jr. For For Mgmt
1.2 Elect Director Sari M. Baldauf For For Mgmt
1.3 Elect Director Richard A. Hackborn For For Mgmt
1.4 Elect Director John H. Hammergren For For Mgmt
1.5 Elect Director Mark V. Hurd For For Mgmt
1.6 Elect Director Joel Z. Hyatt For For Mgmt
1.7 Elect Director John R. Joyce For For Mgmt
1.8 Elect Director Robert L. Ryan For For Mgmt
1.9 Elect Director Lucille S. Salhany For For Mgmt
1.10 Elect Director G. Kennedy Thompson For For Mgmt
2 Ratify Auditors For For Mgmt
05/22/08 AGM Home Depot, Inc. 437076102 03/24/08
1 Elect Director F. Duane Ackerman For For Mgmt
2 Elect Director David H. Batchelder For For Mgmt
3 Elect Director Francis S. Blake For For Mgmt
4 Elect Director Ari Bousbib For For Mgmt
5 Elect Director Gregory D. Brenneman For For Mgmt
6 Elect Director Albert P. Carey For For Mgmt
7 Elect Director Armando Codina For For Mgmt
8 Elect Director Brian C. Cornell For For Mgmt
9 Elect Director Bonnie G. Hill For For Mgmt
10 Elect Director Karen L. Katen For For Mgmt
11 Ratify Auditors For For Mgmt
12 Amend Executive Incentive Bonus Plan For For Mgmt
13 Amend Qualified Employee Stock Purchase Plan For For Mgmt
14 Affirm Political Nonpartisanship Against Against ShrHoldr
15 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
16 Report on Employment Diversity Against Against ShrHoldr
17 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
18 Pay For Superior Performance Against Against ShrHoldr
04/28/08 AGM Honeywell International, Inc. 438516106 02/29/08
1 Elect Director Gordon M. Bethune For For Mgmt
2 Elect Director Jaime Chico Pardo For For Mgmt
3 Elect Director David M. Cote For For Mgmt
4 Elect Director D. Scott Davis For For Mgmt
5 Elect Director Linnet F. Deily For For Mgmt
6 Elect Director Clive R. Hollick For For Mgmt
7 Elect Director Bradley T. Sheares For For Mgmt
8 Elect Director Eric K. Shinseki For For Mgmt
9 Elect Director John R. Stafford For For Mgmt
10 Elect Director Michael W. Wright For For Mgmt
11 Ratify Auditors For For Mgmt
12 Provide the Right to Call Special Meeting For Against Mgmt
13 Pay For Superior Performance Against Against ShrHoldr
05/05/08 AGM Hubbell Incorporated 443510201 03/07/08
1.1 Elect Director E. Brooks For For Mgmt
1.2 Elect Director G. Edwards For For Mgmt
1.3 Elect Director A. Guzzi For For Mgmt
1.4 Elect Director J. Hoffman For For Mgmt
1.5 Elect Director A. McNally IV For For Mgmt
1.6 Elect Director D. Meyer For For Mgmt
1.7 Elect Director T. Powers For For Mgmt
1.8 Elect Director G. Ratcliffe For For Mgmt
1.9 Elect Director R. Swift For For Mgmt
1.10 Elect Director D. Van Riper For For Mgmt
2 Ratify Auditors For For Mgmt
04/22/08 AGM Hudson City Bancorp, Inc. 443683107 03/03/08
1.1 Elect Director Ronald E. Hermance, Jr. For For Mgmt
1.2 Elect Director William G. Bardel For For Mgmt
1.3 Elect Director Scott A. Belair For For Mgmt
2 Ratify Auditors For For Mgmt
05/02/08 AGM Illinois Tool Works Inc. 452308109 03/04/08
1.1 Elect Director William F. Aldinger For For Mgmt
1.2 Elect Director Marvin D. Brailsford For For Mgmt
1.3 Elect Director Susan Crown For For Mgmt
1.4 Elect Director Don H. Davis, Jr. For For Mgmt
1.5 Elect Director Robert C. McCormack For For Mgmt
1.6 Elect Director Robert S. Morrison For For Mgmt
1.7 Elect Director James A. Skinner For For Mgmt
1.8 Elect Director Harold B. Smith For For Mgmt
1.9 Elect Director David B. Speer For For Mgmt
1.10 Elect Director Pamela B. Strobel For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/21/08 AGM Intel Corp. 458140100 03/24/08
1 Elect Director Craig R. Barrett For For Mgmt
2 Elect Director Charlene Barshefsky For For Mgmt
3 Elect Director Carol A. Bartz For For Mgmt
4 Elect Director Susan L. Decker For For Mgmt
5 Elect Director Reed E. Hundt For For Mgmt
6 Elect Director Paul S. Otellini For For Mgmt
7 Elect Director James D. Plummer For For Mgmt
8 Elect Director David S. Pottruck For For Mgmt
9 Elect Director Jane E. Shaw For For Mgmt
10 Elect Director John L. Thornton For For Mgmt
11 Elect Director David B. Yoffie For For Mgmt
12 Ratify Auditors For For Mgmt
13 Amend Bylaws to Establish a Board Committee on Sustainability Against Against ShrHoldr
04/29/08 AGM International Business Machines Corp. 459200101 02/29/08
1.1 Elect Director C. Black For For Mgmt
1.2 Elect Director W.R. Brody For For Mgmt
1.3 Elect Director K.I. Chenault For For Mgmt
1.4 Elect Director M.L. Eskew For For Mgmt
1.5 Elect Director S.A. Jackson For For Mgmt
1.6 Elect Director L.A. Noto For For Mgmt
1.7 Elect Director J.W. Owens For For Mgmt
1.8 Elect Director S.J. Palmisano For For Mgmt
1.9 Elect Director J.E. Spero For For Mgmt
1.10 Elect Director S. Taurel For For Mgmt
1.11 Elect Director L.H. Zambrano For For Mgmt
2 Ratify Auditors For For Mgmt
3 Restore or Provide for Cumulative Voting Against Against ShrHoldr
4 Review Executive Compensation Against Against ShrHoldr
5 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
6 Amend Bylaw -- Call Special Meetings Against For ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/14/08 AGM Invesco Ltd. (formerly INVESCO plc) G491BT108 03/14/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1 ELECTION OF DIRECTOR: REX D. ADAMS For For Mgmt
2 ELECTION OF DIRECTOR: SIR JOHN BANHAM For For Mgmt
3 ELECTION OF DIRECTOR: DENIS KESSLER For For Mgmt
4 Ratify Auditors For For Mgmt
5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN For For Mgmt
6 APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN For For Mgmt
11/14/07 EGM INVESCO PLC (formerly Amvescap plc) 46127U104 10/11/07
Meeting for ADR Holders
1 COURT MEETING For For Mgmt
2 TO APPROVE THE SCHEME OF ARRANGEMENT BETWEEN INVESCO PLC AND ITS SHAREHOLDERS PURSUANT TO WHICH INVESCO LTD. WILL BECOME THE PARENT OF INVESCO PLC, AND ALL MATTERS RELATING TO THE SCHEME OF ARRANGEMENT. For For Mgmt
3 TO APPROVE, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, THE ISSUE OF BONUS SHARES TO INVESCO LTD. (THE NEW SHARES ). For For Mgmt
4 TO APPROVE THE REDUCTION OF CAPITAL RELATING TO THE NEW SHARES. For For Mgmt
05/16/08 AGM J. C. Penney Co., Inc (HLDG CO) 708160106 03/17/08
1.1 Elect Director Colleen C. Barrett For For Mgmt
1.2 Elect Director M. Anthony Burns For For Mgmt
1.3 Elect Director Maxine K. Clark For For Mgmt
1.4 Elect Director Thomas J. Engibous For For Mgmt
1.5 Elect Director Kent B. Foster For For Mgmt
1.6 Elect Director Ken C. Hicks For For Mgmt
1.7 Elect Director Leonard H. Roberts For For Mgmt
1.8 Elect Director Javier G. Teruel For For Mgmt
1.9 Elect Director Myron E. Ullman, III For For Mgmt
2 Ratify Auditors For For Mgmt
3 Submit Severance Agreement (Change in Control) to shareholder Vote Against For ShrHoldr
04/24/08 AGM Johnson & Johnson 478160104 02/26/08
1.1 Elect Director Mary Sue Coleman For For Mgmt
1.2 Elect Director James G. Cullen For For Mgmt
1.3 Elect Director Michael M.E. Johns For For Mgmt
1.4 Elect Director Arnold G. Langbo For For Mgmt
1.5 Elect Director Susan L. Lindquist For For Mgmt
1.6 Elect Director Leo F. Mullin For For Mgmt
1.7 Elect Director Wiliam D. Perez For For Mgmt
1.8 Elect Director Christine A. Poon For For Mgmt
1.9 Elect Director Charles Prince For For Mgmt
1.10 Elect Director Steven S. Reinemund For For Mgmt
1.11 Elect Director David Satcher For For Mgmt
1.12 Elect Director William C. Weldon For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/20/08 AGM JPMorgan Chase & Co. 46625H100 03/21/08
1.1 Elect Director Crandall C. Bowles For For Mgmt
1.2 Elect Director Stephen B. Burke For For Mgmt
1.3 Elect Director David M. Cote For For Mgmt
1.4 Elect Director James S. Crown For For Mgmt
1.5 Elect Director James Dimon For For Mgmt
1.6 Elect Director Ellen V. Futter For For Mgmt
1.7 Elect Director William H. Gray, III For For Mgmt
1.8 Elect Director Laban P. Jackson, Jr. For For Mgmt
1.9 Elect Director Robert I. Lipp For For Mgmt
1.10 Elect Director David C. Novak For For Mgmt
1.11 Elect Director Lee R. Raymond For For Mgmt
1.12 Elect Director William C. Weldon For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Report on Government Service of Employees Against Against ShrHoldr
6 Report on Political Contributions Against Against ShrHoldr
7 Require Independent Board Chairman Against For ShrHoldr
8 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
9 Require More Director Nominations Than Open Seats Against Against ShrHoldr
10 Report on Human Rights Investment Policies Against Against ShrHoldr
11 Report on Lobbying Activities Against Against ShrHoldr
05/29/08 AGM Kenneth Cole Productions, Inc. 193294105 04/09/08
1.1 Elect Director Kenneth D. Cole For For Mgmt
1.2 Elect Director Martin E. Franklin For For Mgmt
1.3 Elect Director Jill Granoff For For Mgmt
1.4 Elect Director Robert C. Grayson For For Mgmt
1.5 Elect Director Denis F. Kelly For For Mgmt
1.6 Elect Director Philip R. Peller For For Mgmt
2 Ratify Auditors For For Mgmt
05/15/08 AGM KeyCorp 493267108 03/18/08
1.1 Elect Director Edward P. Campbell For For Mgmt
1.2 Elect Director H. James Dallas For For Mgmt
1.3 Elect Director Lauralee E. Martin For For Mgmt
1.4 Elect Director Bill R. Sanford For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Auditors For For Mgmt
04/17/08 AGM Kimberly-Clark Corp. 494368103 02/18/08
1 Elect Director John R. Alm For For Mgmt
2 Elect Director John F. Bergstrom For For Mgmt
3 Elect Director Robert W. Decherd For For Mgmt
4 Elect Director Ian C. Read For For Mgmt
5 Elect Director G. Craig Sullivan For For Mgmt
6 Ratify Auditors For For Mgmt
7 Eliminate Supermajority Vote Requirement For For Mgmt
8 Require Director Nominee Qualifications Against Against ShrHoldr
9 Adopt ILO Based Code of Conduct Against Against ShrHoldr
10 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
11 Provide for Cumulative Voting Against Against ShrHoldr
12 Amend Bylaws to Establish a Board Committee on Sustainability Against Against ShrHoldr
05/13/08 AGM Kraft Foods Inc 50075N104 03/10/08
1.1 Elect Director Ajay Banga For For Mgmt
1.2 Elect Director Jan Bennink For For Mgmt
1.3 Elect Director Myra M. Hart For For Mgmt
1.4 Elect Director Lois D. Juliber For For Mgmt
1.5 Elect Director Mark D. Ketchum For For Mgmt
1.6 Elect Director Richard A. Lerner For For Mgmt
1.7 Elect Director John C. Pope For For Mgmt
1.8 Elect Director Fredric G. Reynolds For For Mgmt
1.9 Elect Director Irene B. Rosenfeld For For Mgmt
1.10 Elect Director Mary L. Schapiro For For Mgmt
1.11 Elect Director Deborah C. Wright For For Mgmt
1.12 Elect Director Frank G. Zarb For For Mgmt
2 Ratify Auditors For For Mgmt
05/13/08 AGM Lawson Products, Inc. 520776105 03/24/08
1.1 Elect Director Ronald B. Port For For Mgmt
1.2 Elect Director Robert G. Rettig For For Mgmt
1.3 Elect Director Wilma J. Smelcer For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
02/20/08 AGM Lee Enterprises, Inc. 523768109 01/02/08
1.1 Elect Director Richard R. Cole For For Mgmt
1.2 Elect Director Nancy S. Donovan For For Mgmt
1.3 Elect Director Leonard J. Elmore For For Mgmt
1.4 Elect Director Herbert W. Moloney III For For Mgmt
2 Other Business For For Mgmt
05/08/08 AGM Leggett & Platt, Inc. 524660107 03/05/08
1.1 Elect Director Raymond F. Bentele For For Mgmt
1.2 Elect Director Ralph W. Clark For For Mgmt
1.3 Elect Director Robert Ted Enloe, III For For Mgmt
1.4 Elect Director Richard T. Fisher For For Mgmt
1.5 Elect Director Karl G. Glassman For For Mgmt
1.6 Elect Director David S. Haffner For For Mgmt
1.7 Elect Director Joseph W. McClanathan For For Mgmt
1.8 Elect Director Judy C. Odom For For Mgmt
1.9 Elect Director Maurice E. Purnell, Jr. For For Mgmt
1.10 Elect Director Phoebe A. Wood For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Against Against ShrHoldr
05/08/08 AGM Lincoln National Corp. 534187109 03/07/08
1.1 Elect Director J. Patrick Barrett For For Mgmt
1.2 Elect Director Dennis R. Glass For For Mgmt
1.3 Elect Director Michael F. Mee For For Mgmt
1.4 Elect Director David A. Stonecipher For For Mgmt
2 Ratify Auditors For For Mgmt
05/15/08 AGM Liz Claiborne, Inc. 539320101 03/18/08
1 Elect Director Kenneth B. Gilman For For Mgmt
2 Elect Director Kay Koplovitz For For Mgmt
3 Elect Director William L. McComb For For Mgmt
4 Elect Director Oliver R. Sockwell For For Mgmt
5 Ratify Auditors For For Mgmt
6 Reduce Supermajority Vote Requirement Against For ShrHoldr
05/30/08 AGM Lowe's Companies 548661107 03/28/08
1.1 Elect Director Robert A. Ingram For For Mgmt
1.2 Elect Director Robert J. Johnson For For Mgmt
1.3 Elect Director Richard K. Lochridge For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Reduce Supermajority Vote Requirement Against For ShrHoldr
5 Pay For Superior Performance Against Against ShrHoldr
08/28/07 EGM Magna International Inc. 559222401 07/16/07
Special Meeting Agenda for holders of Class A Subordinate Voting Shares and Class B Shares
1 Approve Plan of Arrangement: Issuance of Class A Shares, Acquisition of Class B Shares, and Other Matters For For Mgmt
05/01/08 AGM Magna International Inc. 559222401 03/20/08
1.1 Elect as Director - Frank Stronach For For Mgmt
1.2 Elect as Director - Michael D Harris For For Mgmt
1.3 Elect as Director - Lady Barbara Judge For For Mgmt
1.4 Elect as Director - Louis E Lataif For For Mgmt
1.5 Elect as Director - Klaus Mangold For For Mgmt
1.6 Elect as Director - Donald Resnick For For Mgmt
1.7 Elect as Director - Belinda Stronach For For Mgmt
1.8 Elect as Director - Franz Vranitzky For For Mgmt
1.9 Elect as Director - Donald J Walker For For Mgmt
1.10 Elect as Director - Gegory C Wilkins For For Mgmt
1.11 Elect as Director - Siegfried Wolf For For Mgmt
1.12 Elect as Director - James D Wolfensohn For For Mgmt
1.13 Elect as Director - Lawrence D Worrall For For Mgmt
2 Ratify Ernst & Young as Auditors For For Mgmt
04/30/08 AGM Marathon Oil Corp 565849106 03/03/08
1.1 Elect Director Charles F. Bolden, Jr. For For Mgmt
1.2 Elect Director Gregory H. Boyce For For Mgmt
1.3 Elect Director Shirley Ann Jackson For For Mgmt
1.4 Elect Director Philip Lader For For Mgmt
1.5 Elect Director Charles R. Lee For For Mgmt
1.6 Elect Director Dennis H. Reilley For For Mgmt
1.7 Elect Director Seth E. Schofield For For Mgmt
1.8 Elect Director John W. Snow For For Mgmt
1.9 Elect Director Thomas J. Usher For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Bylaws -- Call Special Meetings Against For ShrHoldr
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
04/22/08 AGM Marine Products Corp 568427108 02/29/08
1.1 Elect Director R. Randall Rollins For For Mgmt
1.2 Elect Director Henry B. Tippie For For Mgmt
1.3 Elect Director James B. Williams For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
05/13/08 AGM Masco Corporation 574599106 03/14/08
1.1 Elect Director Verne G. Istock For For Mgmt
1.2 Elect Director David L. Johnston For For Mgmt
1.3 Elect Director J. Michael Losh For For Mgmt
1.4 Elect Director Timothy Wadhams For For Mgmt
2 Ratify Auditors For For Mgmt
05/22/08 AGM McDonald's Corp. 580135101 03/24/08
1 Elect Director Ralph Alvarez For For Mgmt
2 Elect Director Susan E. Arnold For For Mgmt
3 Elect Director Richard H. Lenny For For Mgmt
4 Elect Director Cary D. McMillan For For Mgmt
5 Elect Director Sheila A. Penrose For For Mgmt
6 Elect Director James A. Skinner For For Mgmt
7 Ratify Auditors For For Mgmt
04/22/08 AGM MDU Resources Group, Inc. 552690109 02/26/08
1.1 Elect Director Thomas Everist For For Mgmt
1.2 Elect Director Karen B. Fagg For For Mgmt
1.3 Elect Director Patricia L. Moss For For Mgmt
2 Ratify Auditors For For Mgmt
04/28/08 AGM MeadWestvaco Corp. 583334107 02/29/08
1.1 Elect Director Michael E. Campbell For For Mgmt
1.2 Elect Director Thomas W. Cole, Jr. For For Mgmt
1.3 Elect Director James M. Kilts For For Mgmt
1.4 Elect Director Susan J. Kropf For For Mgmt
1.5 Elect Director Douglas S. Luke For For Mgmt
1.6 Elect Director Robert C. McCormack For For Mgmt
1.7 Elect Director Timothy H. Powers For For Mgmt
1.8 Elect Director Edward M. Straw For For Mgmt
1.9 Elect Director Jane L. Warner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
04/24/08 AGM Merrill Lynch & Co., Inc. 590188108 02/26/08
1 Elect Director Carol T. Christ For For Mgmt
2 Elect Director Armando M. Codina For For Mgmt
3 Elect Director Judith Mayhew Jonas For For Mgmt
4 Elect Director John A. Thain For For Mgmt
5 Ratify Auditors For For Mgmt
6 Provide for Cumulative Voting Against Against ShrHoldr
7 Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales during Buyback Against Against ShrHoldr
8 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
9 Adopt Employment Contract Against Against ShrHoldr
09/13/07 AGM Methode Electronics, Inc. 591520200 With 07/26/07
1.1 Elect Director Warren L. Batts For For Mgmt
1.2 Elect Director J. Edward Colgate For For Mgmt
1.3 Elect Director Darren M. Dawson For For Mgmt
1.4 Elect Director Donald W. Duda For For Mgmt
1.5 Elect Director Isabelle C. Goossen For For Mgmt
1.6 Elect Director Christopher J. Hornung For For Mgmt
1.7 Elect Director Paul G. Shelton For For Mgmt
1.8 Elect Director Lawrence B. Skatoff For For Mgmt
1.9 Elect Director George S. Spindler For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
11/13/07 AGM Microsoft Corp. 594918104 09/07/07
1.1 Elect Director William H. Gates, III For For Mgmt
1.2 Elect Director Steven A. Ballmer For For Mgmt
1.3 Elect Director James I. Cash, Jr. For For Mgmt
1.4 Elect Director Dina Dublon For For Mgmt
1.5 Elect Director Raymond V. Gilmartin For For Mgmt
1.6 Elect Director Reed Hastings For For Mgmt
1.7 Elect Director David F. Marquardt For For Mgmt
1.8 Elect Director Charles H. Noski For For Mgmt
1.9 Elect Director Helmut Panke For For Mgmt
1.10 Elect Director Jon A. Shirley For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Policies to Protect Freedom of Access to the Internet Against Against ShrHoldr
4 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
07/18/07 AGM Modine Manufacturing Co. 607828100 With 05/25/07
1.1 Elect Director Charles P. Cooley For For Mgmt
1.2 Elect Director Gary L. Neale For For Mgmt
1.3 Elect Director David B. Rayburn For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
10/26/07 AGM Molex Incorporated 608554101 08/28/07
1.1 Elect Director Michael J. Birck For For Mgmt
1.2 Elect Director Frederick A. Krehbiel For For Mgmt
1.3 Elect Director Kazumasa Kusaka For For Mgmt
1.4 Elect Director Martin P. Slark For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Stock Option Plan For For Mgmt
4 Ratify Auditors For For Mgmt
04/08/08 AGM Morgan Stanley 617446448 02/08/08
1 Elect Director Roy J. Bostock For For Mgmt
2 Elect Director Erskine B. Bowles For For Mgmt
3 Elect Director Howard J. Davies For For Mgmt
4 Elect Director C. Robert Kidder For For Mgmt
5 Elect Director John J. Mack For For Mgmt
6 Elect Director Donald T. Nicolaisen For For Mgmt
7 Elect Director Charles H. Noski For For Mgmt
8 Elect Director Hutham S. Olayan For For Mgmt
9 Elect Director Charles E. Phillips, Jr. For For Mgmt
10 Elect Director Griffith Sexton For For Mgmt
11 Elect Director Laura D. Tyson For For Mgmt
12 Ratify Auditors For For Mgmt
13 Eliminate Supermajority Vote Requirement For For Mgmt
14 Approve Report of the Compensation Committee Against For ShrHoldr
15 Report on Human Rights Investment Policies Against Against ShrHoldr
05/05/08 AGM Motorola, Inc. 620076109 03/14/08
1.1 Elect Director G. Brown For For Mgmt
1.2 Elect Director D. Dorman For For Mgmt
1.3 Elect Director W. Hambrecht For For Mgmt
1.4 Elect Director J. Lewent For For Mgmt
1.5 Elect Director K. Meister For For Mgmt
1.6 Elect Director T. Meredith For For Mgmt
1.7 Elect Director N. Negroponte For For Mgmt
1.8 Elect Director S. Scott III For For Mgmt
1.9 Elect Director R. Sommer For For Mgmt
1.10 Elect Director J. Stengel For For Mgmt
1.11 Elect Director A. Vinciquerra For For Mgmt
1.12 Elect Director D. Warner III For For Mgmt
1.13 Elect Director J. White For For Mgmt
1.14 Elect Director M. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
4 Claw-back of Payments under Restatements Against Against ShrHoldr
5 Amend Human Rights Policies Against Against ShrHoldr
07/23/07 EGM Myers Industries, Inc. 628464109 With 06/11/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
04/24/08 AGM Myers Industries, Inc. 628464109 03/10/08
1.1 Elect Director Keith A. Brown For For Mgmt
1.2 Elect Director Vincent C. Byrd For For Mgmt
1.3 Elect Director Richard P. Johnston For For Mgmt
1.4 Elect Director Edward W. Kissel For For Mgmt
1.5 Elect Director Stephen E. Myers For For Mgmt
1.6 Elect Director John C. Orr For For Mgmt
1.7 Elect Director Richard L. Osborne For For Mgmt
1.8 Elect Director Jon H. Outcalt For For Mgmt
1.9 Elect Director Robert A. Stefanko For For Mgmt
2 Ratify Auditors For For Mgmt
04/17/08 AGM Newalliance Bancshares, Inc. 650203102 03/03/08
1.1 Elect Director Douglas K. Anderson For For Mgmt
1.2 Elect Director Roxanne J. Coady For For Mgmt
1.3 Elect Director John F. Croweak For For Mgmt
1.4 Elect Director Sheila B. Flanagan For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Other Business For For Mgmt
05/06/08 AGM Newell Rubbermaid Inc. 651229106 03/14/08
1.1 Elect Director Michael T. Cowhig For For Mgmt
1.2 Elect Director Mark D. Ketchum For For Mgmt
1.3 Elect Director William D. Marohn For For Mgmt
1.4 Elect Director Raymond G. Viault For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Eliminate Supermajority Vote Requirement For For Mgmt
06/25/08 AGM Nippon Telegraph & Telephone Corp. 654624105 03/28/08
Meeting for ADR Holders
1 DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS For For Mgmt
2 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION For Against Mgmt
3 ELECTION OF DIRECTOR: NORIO WADA For For Mgmt
4 ELECTION OF DIRECTOR: SATOSHI MIURA For For Mgmt
5 ELECTION OF DIRECTOR: NORITAKA UJI For For Mgmt
6 ELECTION OF DIRECTOR: HIROO UNOURA For For Mgmt
7 ELECTION OF DIRECTOR: KAORU KANAZAWA For For Mgmt
8 ELECTION OF DIRECTOR: KIYOSHI KOSAKA For For Mgmt
9 ELECTION OF DIRECTOR: TAKASHI HANAZAWA For For Mgmt
10 ELECTION OF DIRECTOR: TOSHIO KOBAYASHI For For Mgmt
11 ELECTION OF DIRECTOR: YASUYOSHI KATAYAMA For For Mgmt
12 ELECTION OF DIRECTOR: HIROKI WATANABE For For Mgmt
13 ELECTION OF DIRECTOR: TAKASHI IMAI For For Mgmt
14 ELECTION OF DIRECTOR: YOTARO KOBAYASHI For For Mgmt
15 ELECTION OF CORPORATE AUDITOR: TOSHIRO MOROTA For For Mgmt
16 ELECTION OF CORPORATE AUDITOR: SHUNSUKE AMIYA For For Mgmt
17 ELECTION OF CORPORATE AUDITOR: TORU MOTOBAYASHI For For Mgmt
05/13/08 AGM NiSource Inc. 65473P105 03/17/08
1 Elect Director Richard A. Abdoo For For Mgmt
2 Elect Director Steven C. Beering For For Mgmt
3 Elect Director Deborah S. Coleman For For Mgmt
4 Elect Director Dennis E. Foster For For Mgmt
5 Elect Director Michael E. Jesanis For For Mgmt
6 Elect Director Marty R. Kittrell For For Mgmt
7 Elect Director W. Lee Nutter For For Mgmt
8 Elect Director Ian M. Rolland For For Mgmt
9 Elect Director Robert C. Skaggs For For Mgmt
10 Elect Director Richard L. Thompson For For Mgmt
11 Elect Director Carolyn Y. Woo For For Mgmt
12 Ratify Auditors For For Mgmt
13 Eliminate Supermajority Vote Requirement For For Mgmt
05/08/08 AGM Nokia Corp. 654902204 03/10/08
Meeting for ADR Holders
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Mgmt
2 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND For For Mgmt
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY For For Mgmt
4 APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS For For Mgmt
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS For For Mgmt
6.1 Elect Director Georg Ehrnrooth For For Mgmt
6.2 Elect Director Lalita D. Gupte For For Mgmt
6.3 Elect Director Bengt Holmstrom For For Mgmt
6.4 Elect Director Henning Kagermann For For Mgmt
6.5 Elect Director Olli-Pekka Kallasvuo For For Mgmt
6.6 Elect Director Per Karlsson For For Mgmt
6.7 Elect Director Jorma Ollila For For Mgmt
6.8 Elect Director Marjorie Scardino For For Mgmt
6.9 Elect Director Risto Siilasmaa For For Mgmt
6.10 Elect Director Keijo Suila For For Mgmt
7 APPROVAL OF THE AUDITOR REMUNERATION For For Mgmt
8 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 For For Mgmt
9 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES For For Mgmt
10 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 Against Mgmt
05/08/08 AGM Norfolk Southern Corp. 655844108 03/03/08
1.1 Elect Director Gerald L. Baliles For For Mgmt
1.2 Elect Director Gene R. Carter For For Mgmt
1.3 Elect Director Karen N. Horn For For Mgmt
1.4 Elect Director J. Paul Reason For For Mgmt
2 Ratify Auditors For For Mgmt
02/26/08 AGM Novartis AG 66987V109 TNA 01/29/08
Meeting for ADR Holders
1 APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS For TNA Mgmt
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE For TNA Mgmt
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND For TNA Mgmt
4 REDUCTION OF SHARE CAPITAL For TNA Mgmt
5 FURTHER SHARE REPURCHASE PROGRAM For TNA Mgmt
6 AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM For TNA Mgmt
7 AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND For TNA Mgmt
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM For TNA Mgmt
9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A ONE-YEAR TERM For TNA Mgmt
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM For TNA Mgmt
11 RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM For TNA Mgmt
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM For TNA Mgmt
13 RATIFY AUDITORS For TNA Mgmt
14 TRANSACT OTHER BUSINESS (VOTING) For TNA Mgmt
06/13/08 AGM One Liberty Properties, Inc. 682406103 04/18/08
1.1 Elect Director Charles Biederman For For Mgmt
1.2 Elect Director James J. Burns For For Mgmt
1.3 Elect Director Patrick J. Callan, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
05/15/08 AGM Oneok, Inc. 682680103 03/18/08
1.1 Elect Director James C. Day For For Mgmt
1.2 Elect Director David L. Kyle For For Mgmt
1.3 Elect Director Bert H. Mackie For For Mgmt
1.4 Elect Director Jim W. Mogg For For Mgmt
1.5 Elect Director Mollie B. Williford For For Mgmt
1.6 Elect Director Julie H. Edwards For For Mgmt
2 Approve Decrease in Size of Board For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Qualified Employee Stock Purchase Plan For For Mgmt
6 Amend Restricted Stock Plan For For Mgmt
7 Ratify Auditors For For Mgmt
8 Adopt Quantitative GHG Goals From Operations Against Against ShrHoldr
05/01/08 AGM P. H. Glatfelter Company 377316104 03/06/08
1.1 Elect Director Nicholas Debenedictis For For Mgmt
1.2 Elect Director J. Robert Hall For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Auditors For For Mgmt
04/25/08 AGM Pearson plc 705015105 03/19/08
Meeting for ADR Holders
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 20.5 Pence Per Ordinary Share For For Mgmt
3 Re-elect Terry Burns as Director For For Mgmt
4 Re-elect Ken Hydon as Director For For Mgmt
5 Re-elect Glen Moreno as Director For For Mgmt
6 Re-elect Marjorie Scardino as Director For For Mgmt
7 Approve Remuneration Report For For Mgmt
8 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For Mgmt
9 Authorise Board to Fix Remuneration of Auditors For For Mgmt
10 Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,360,000 For For Mgmt
11 Approve Increase in Authorised Ordinary Share Capital from GBP 298,500,000 to GBP 299,500,000 For For Mgmt
12 Subject to the Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000 For For Mgmt
13 Authorise 80,000,000 Ordinary Shares for Market Purchase For For Mgmt
14 Adopt New Articles of Association For For Mgmt
15 Approve Annual Bonus Share Matching Plan For For Mgmt
10/18/07 AGM People's United Financial, Inc. 712704105 08/31/07
1.1 Elect Director Janet M. Hansen For For Mgmt
1.2 Elect Director Jeremiah J. Lowney, Jr. For For Mgmt
2 Approve Restricted Stock Plan For For Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Ratify Auditors For For Mgmt
04/17/08 AGM People's United Financial, Inc. 712704105 02/20/08
1.1 Elect Director Collin P. Baron For For Mgmt
1.2 Elect Director Richard M. Hoyt For For Mgmt
1.3 Elect Director Philip R. Sherringham For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Amend Restricted Stock Plan For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Ratify Auditors For For Mgmt
04/24/08 AGM Pfizer Inc. 717081103 02/28/08
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director Michael S. Brown For For Mgmt
1.3 Elect Director M. Anthony Burns For For Mgmt
1.4 Elect Director Robert N. Burt For For Mgmt
1.5 Elect Director W. Don Cornwell For For Mgmt
1.6 Elect Director William H. Gray, III For For Mgmt
1.7 Elect Director Constance J. Horner For For Mgmt
1.8 Elect Director William R. Howell For For Mgmt
1.9 Elect Director James M. Kilts For For Mgmt
1.10 Elect Director Jeffrey B. Kindler For For Mgmt
1.11 Elect Director George A. Lorch For For Mgmt
1.12 Elect Director Dana G. Mead For For Mgmt
1.13 Elect Director Suzanne Nora Johnson For For Mgmt
1.14 Elect Director William C. Steere, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Prohibit Executive Stock-Based Awards Against Against ShrHoldr
4 Require Independent Board Chairman Against For ShrHoldr
05/12/08 AGM Pitney Bowes Inc. 724479100 03/18/08
1.1 Elect Director Rodney C. Adkins For For Mgmt
1.2 Elect Director Michael J. Critelli For For Mgmt
1.3 Elect Director Murray D. Martin For For Mgmt
1.4 Elect Director Michael I. Roth For For Mgmt
1.5 Elect Director Robert E. Weissman For For Mgmt
2 Ratify Auditors For For Mgmt
02/21/08 AGM Planar Systems, Inc. 726900103 01/04/08
1.1 Elect Director Carl W. Neun For For Mgmt
1.2 Elect Director Gregory H. Turnbull For For Mgmt
1.3 Elect Director Steven E. Wynne For For Mgmt
05/07/08 AGM Plum Creek Timber Company, Inc. 729251108 03/10/08
1.1 Elect Director Rick R. Holley For For Mgmt
1.2 Elect Director Ian B. Davidson For For Mgmt
1.3 Elect Director Robin Josephs For For Mgmt
1.4 Elect Director John G. McDonald For For Mgmt
1.5 Elect Director Robert B. McLeod For For Mgmt
1.6 Elect Director John F. Morgan, Sr. For For Mgmt
1.7 Elect Director John H. Scully For For Mgmt
1.8 Elect Director Stephen C. Tobias For For Mgmt
1.9 Elect Director Martin A. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Political Contributions Against Against ShrHoldr
04/22/08 AGM PNC Financial Services Group, Inc. 693475105 02/29/08
1.1 Elect Director Richard O. Berndt For For Mgmt
1.2 Elect Director Charles E. Bunch For For Mgmt
1.3 Elect Director Paul W. Chellgren For For Mgmt
1.4 Elect Director Robert N. Clay For For Mgmt
1.5 Elect Director George A. Davidson, Jr. For For Mgmt
1.6 Elect Director Kay Coles James For For Mgmt
1.7 Elect Director Richard B. Kelson For For Mgmt
1.8 Elect Director Bruce C. Lindsay For For Mgmt
1.9 Elect Director Anthony A. Massaro For For Mgmt
1.10 Elect Director Jane G. Pepper For For Mgmt
1.11 Elect Director James E. Rohr For For Mgmt
1.12 Elect Director Donald J. Shepard For For Mgmt
1.13 Elect Director Lorene K. Steffes For For Mgmt
1.14 Elect Director Dennis F. Strigl For For Mgmt
1.15 Elect Director Stephen G. Thieke For For Mgmt
1.16 Elect Director Thomas J. Usher For For Mgmt
1.17 Elect Director George H. Walls, Jr. For For Mgmt
1.18 Elect Director Helge H. Wehmeier For For Mgmt
2 Ratify Auditors For For Mgmt
05/05/08 AGM Protective Life Corp. 743674103 03/07/08
1.1 Elect Director James S.M. French For For Mgmt
1.2 Elect Director Thomas L. Hamby For For Mgmt
1.3 Elect Director John D. Johns For For Mgmt
1.4 Elect Director Vanessa Leonard For For Mgmt
1.5 Elect Director Charles D. Mccrary For For Mgmt
1.6 Elect Director John J. Mcmahon, Jr. For For Mgmt
1.7 Elect Director Malcolm Portera For For Mgmt
1.8 Elect Director C. Dowd Ritter For For Mgmt
1.9 Elect Director William A. Terry For For Mgmt
1.10 Elect Director W. Michael Warren, Jr. For For Mgmt
1.11 Elect Director Vanessa Wilson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
04/17/08 AGM Regions Financial Corp. 7591EP100 02/19/08
1 Elect Director David J. Cooper, Sr. For For Mgmt
2 Elect Director Earnest W. Deavenport, Jr. For For Mgmt
3 Elect Director John E. Maupin, Jr. For For Mgmt
4 Elect Director Charles D. McCrary For For Mgmt
5 Elect Director Jorge M. Perez For For Mgmt
6 Elect Director Spence L. Wilson For For Mgmt
7 Ratify Auditors For For Mgmt
05/20/08 AGM Royal Dutch Shell plc 780259206 04/09/08
Meeting for ADR Holders
1 ADOPTION OF ANNUAL REPORT & ACCOUNTS For For Mgmt
2 APPROVAL OF REMUNERATION REPORT For For Mgmt
3 ELECTION OF DR. JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY For For Mgmt
4 RE-ELECTION OF SIR PETER JOB AS A DIRECTOR OF THE COMPANY For For Mgmt
5 RE-ELECTION OF LAWRENCE RICCIARDI AS A DIRECTOR OF THE COMPANY For For Mgmt
6 RE-ELECTION OF PETER VOSER AS A DIRECTOR OF THE COMPANY For For Mgmt
7 Ratify Auditors For For Mgmt
8 REMUNERATION OF AUDITORS For For Mgmt
9 AUTHORITY TO ALLOT SHARES For For Mgmt
10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Mgmt
11 AUTHORITY TO PURCHASE OWN SHARES For For Mgmt
12 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE For For Mgmt
13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN For For Mgmt
14 AMENDMENTS TO RESTRICTED SHARE PLAN For For Mgmt
15 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Mgmt
10/10/07 AGM Ruby Tuesday, Inc. 781182100 08/13/07
1.1 Elect Director Samuel E. Beall, III For For Mgmt
1.2 Elect Director Bernard Lanigan, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
02/21/08 AGM Ruddick Corp. 781258108 12/14/07
1.1 Elect Director John P. Derham Cato For For Mgmt
1.2 Elect Director Isaiah Tidwell For For Mgmt
1.3 Elect Director William C. Warden, Jr. For For Mgmt
2 Approve Decrease in Size of Board from 12 to 11 For For Mgmt
3 Declassify the Board and Fix the Number of Directors For For Mgmt
03/03/08 AGM Sappi Ltd. 803069202 01/23/08
Meeting for ADR Holders
1 APPOINTMENT AND RE-ELECTION OF ROELOFF (RALPH) JACOBUS BOETTGER APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING For For Mgmt
2 APPOINTMENT AND RE-ELECTION OF DANIEL (DANIE) CHRISTIAAN CRONJE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING For For Mgmt
3 APPOINTMENT AND RE-ELECTION OF JOHN (JOCK) DAVID MCKENZIE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING For For Mgmt
4 APPOINTMENT AND RE-ELECTION OF KAREN ROHN OSAR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING For For Mgmt
5 RE-ELECTION INDIVIDUALLY OF DR DEENADAYALEN (LEN) KONAR RETIRING BY ROTATION For For Mgmt
6 RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE RADEBE RETIRING BY ROTATION For For Mgmt
7 RE-ELECTION INDIVIDUALLY OF DR FRANKLIN ABRAHAM SONN RETIRING BY ROTATION For For Mgmt
8 Ratify Auditors For For Mgmt
9 GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES TO ACQUIRE UP TO 10% OF SAPPI S ISSUED SHARES For For Mgmt
10 PLACING A TOTAL OF 24,000,000 UN-ISSUED SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT For For Mgmt
11 NON-EXECUTIVE DIRECTORS FEES For For Mgmt
12 AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION For For Mgmt
10/25/07 AGM Sara Lee Corp. 803111103 09/04/07
1 Elect Director Brenda C. Barnes For For Mgmt
2 Elect Director Christopher B. Begley For For Mgmt
3 Elect Director Virgis W. Colbert For For Mgmt
4 Elect Director James S. Crown For For Mgmt
5 Elect Director Laurette T. Koellner For For Mgmt
6 Elect Director Cornelis J.A. Van Lede For For Mgmt
7 Elect Director Sir Ian Prosser For For Mgmt
8 Elect Director Rozanne L. Ridgway For For Mgmt
9 Elect Director Norman R. Sorensen For For Mgmt
10 Elect Director Jonathan P. Ward For For Mgmt
11 Ratify Auditors For For Mgmt
12 Approve Executive Incentive Bonus Plan For For Mgmt
13 Report on Shareholder Proposal Process Against Against ShrHoldr
14 Amend Vote Requirements to Amend Articles/Bylaws/Charter Against Against ShrHoldr
15 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/16/08 AGM Schering-Plough Corp. 806605101 03/28/08
1.1 Elect Director Hans W. Becherer For For Mgmt
1.2 Elect Director Thomas J. Colligan For For Mgmt
1.3 Elect Director Fred Hassan For For Mgmt
1.4 Elect Director C. Robert Kidder For For Mgmt
1.5 Elect Director Eugene R. McGrath For For Mgmt
1.6 Elect Director Carl E. Mundy, Jr. For For Mgmt
1.7 Elect Director Antonio M. Perez For For Mgmt
1.8 Elect Director Patricia F. Russo For For Mgmt
1.9 Elect Director Jack L. Stahl For For Mgmt
1.10 Elect Director Craig B. Thompson For For Mgmt
1.11 Elect Director Kathryn C. Turner For For Mgmt
1.12 Elect Director Robert F.W. van Oordt For For Mgmt
1.13 Elect Director Arthur F. Weinbach For For Mgmt
2 Ratify Auditors For For Mgmt
04/16/08 AGM Sonoco Products Co. 835495102 02/22/08
1.1 Elect Director C.J. Bradshaw For For Mgmt
1.2 Elect Director J.L. Coker For For Mgmt
1.3 Elect Director L.W. Newton For For Mgmt
1.4 Elect Director M.D. Oken For For Mgmt
1.5 Elect Director P.R. Rollier For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/08/08 AGM Southwest Gas Corporation 844895102 03/11/08
1.1 Elect Director George C. Biehl For For Mgmt
1.2 Elect Director Thomas E. Chestnut For For Mgmt
1.3 Elect Director Stephen C. Comer For For Mgmt
1.4 Elect Director Richard M. Gardner For For Mgmt
1.5 Elect Director James J. Kropid For For Mgmt
1.6 Elect Director Michael O. Maffie For For Mgmt
1.7 Elect Director Anne L. Mariucci For For Mgmt
1.8 Elect Director Michael J. Melarkey For For Mgmt
1.9 Elect Director Jeffrey W. Shaw For For Mgmt
1.10 Elect Director Carolyn M. Sparks For For Mgmt
1.11 Elect Director Terrence L. Wright For For Mgmt
2 Ratify Auditors For For Mgmt
05/13/08 AGM Sprint Nextel Corp 852061100 03/14/08
1 Elect Director Robert R. Bennett For For Mgmt
2 Elect Director Gordon M. Bethune For For Mgmt
3 Elect Director Larry C. Glasscock For For Mgmt
4 Elect Director James H. Hance, Jr. For For Mgmt
5 Elect Director Daniel R. Hesse For For Mgmt
6 Elect Director V. Janet Hill For For Mgmt
7 Elect Director Irvine O. Hockaday, Jr. For For Mgmt
8 Elect Director Rodney O?Neal For For Mgmt
9 Elect Director Ralph V. Whitworth For For Mgmt
10 Ratify Auditors For For Mgmt
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
06/09/08 AGM Staples, Inc. 855030102 04/14/08
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Arthur M. Blank For For Mgmt
1.3 Elect Director Mary Elizabeth Burton For For Mgmt
1.4 Elect Director Justin King For For Mgmt
1.5 Elect Director Carol Meyrowitz For For Mgmt
1.6 Elect Director Rowland T. Moriarty For For Mgmt
1.7 Elect Director Robert C. Nakasone For For Mgmt
1.8 Elect Director Ronald L. Sargent For For Mgmt
1.9 Elect Director Robert E. Sulentic For For Mgmt
1.10 Elect Director Martin Trust For For Mgmt
1.11 Elect Director Vijay Vishwanath For For Mgmt
1.12 Elect Director Paul F. Walsh For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
04/30/08 AGM State Street Corp. (Boston) 857477103 03/07/08
1.1 Elect Director K. Burnes For For Mgmt
1.2 Elect Director P. Coym For For Mgmt
1.3 Elect Director N. Darehshori For For Mgmt
1.4 Elect Director A. Fawcett For For Mgmt
1.5 Elect Director D. Gruber For For Mgmt
1.6 Elect Director L. Hill For For Mgmt
1.7 Elect Director C. LaMantia For For Mgmt
1.8 Elect Director R. Logue For For Mgmt
1.9 Elect Director M. Miskovic For For Mgmt
1.10 Elect Director R. Sergel For For Mgmt
1.11 Elect Director R. Skates For For Mgmt
1.12 Elect Director G. Summe For For Mgmt
1.13 Elect Director R. Weissman For For Mgmt
2 Ratify Auditors For For Mgmt
3 Limit Auditor from Providing Non-Audit Services Against Against ShrHoldr
04/29/08 AGM SunTrust Banks, Inc. 867914103 02/20/08
1.1 Elect Director Patricia C. Frist For For Mgmt
1.2 Elect Director Blake P. Garrett, Jr. For For Mgmt
1.3 Elect Director Douglas Ivester For For Mgmt
1.4 Elect Director Karen Hastie Williams For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/02/08 AGM Tasty Baking Co. 876553306 03/04/08
1.1 Elect Director James C. Hellauer For For Mgmt
1.2 Elect Director James E. Nevels For For Mgmt
1.3 Elect Director Mark T. Timbie For For Mgmt
2 Ratify Auditors For For Mgmt
07/26/07 AGM Telephone and Data Systems, Inc. 879433100 With 06/08/07
1.1 Elect Director Gregory P. Josefowicz For For Mgmt
1.2 Elect Director Christopher D. O'Leary For For Mgmt
1.3 Elect Director Mitchell H. Saranow For For Mgmt
1.4 Elect Director Herbert S. Wander For For Mgmt
2 Approve Outside Director Stock Awards/Options in Lieu of Cash For For Mgmt
3 Ratify Auditors For For Mgmt
07/26/07 AGM Telephone and Data Systems, Inc. 879433860 With 06/08/07
1.1 Elect Director G.P. Josefowicz For For Mgmt
1.2 Elect Director C.D. O'Leary For For Mgmt
1.3 Elect Director M.H. Saranow For For Mgmt
1.4 Elect Director H.S. Wander For For Mgmt
05/22/08 AGM Telephone and Data Systems, Inc. 879433100 03/26/08
1.1 Elect Director Gregory P. Josefowicz For For Mgmt
1.2 Elect Director Christopher D. O'Leary For For Mgmt
1.3 Elect Director Mitchell H. Saranow For For Mgmt
1.4 Elect Director Herbert S. Wander For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/22/08 AGM Telephone and Data Systems, Inc. 879433860 03/26/08
1.1 Elect Director G.P. Josefowicz For For Mgmt
1.2 Elect Director C.D. O'Leary For For Mgmt
1.3 Elect Director M.H. Saranow For For Mgmt
1.4 Elect Director H.S. Wander For For Mgmt
04/17/08 AGM Texas Instruments Inc. 882508104 02/19/08
1 Elect Director James R. Adams For For Mgmt
2 Elect Director David L. Boren For For Mgmt
3 Elect Director Daniel A. Carp For For Mgmt
4 Elect Director Carrie S. Cox For For Mgmt
5 Elect Director David R. Goode For For Mgmt
6 Elect Director Pamela H. Patsley For For Mgmt
7 Elect Director Wayne R. Sanders For For Mgmt
8 Elect Director Ruth J. Simmons For For Mgmt
9 Elect Director Richard K. Templeton For For Mgmt
10 Elect Director Christine Todd Whitman For For Mgmt
11 Ratify Auditors For For Mgmt
12 Require Director Nominee Qualifications Against Against ShrHoldr
05/23/08 AGM Textainer Group Holdings Ltd G8766E109 04/22/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution sytem.
1 RE-ELECT MR. NEIL I. JOWELL AS CLASS III DIRECTOR. For For Mgmt
2 RE-ELECT MR. CECIL JOWELL AS CLASS III DIRECTOR. For For Mgmt
3 RE-ELECT MR. DAVID M. NUREK AS CLASS III DIRECTOR. For For Mgmt
4 RE-ELECT MR. HENDRIK ROUX VAN DER MERWE AS CLASS III DIRECTOR. For For Mgmt
5 PROPOSAL TO APPROVE THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2007. For For Mgmt
6 Ratify Auditors For For Mgmt
05/20/08 AGM The Allstate Corp. 020002101 03/24/08
1 Elect Director F. Duane Ackerman For For Mgmt
2 Elect Director Robert D. Beyer For For Mgmt
3 Elect Director W. James Farrell For For Mgmt
4 Elect Director Jack M. Greenberg For For Mgmt
5 Elect Director Ronald T. LeMay For For Mgmt
6 Elect Director J. Christopher Reyes For For Mgmt
7 Elect Director H. John Riley, Jr. For For Mgmt
8 Elect Director Joshua I. Smith For For Mgmt
9 Elect Director Judith A. Sprieser For For Mgmt
10 Elect Director Mary Alice Taylor For For Mgmt
11 Elect Director Thomas J. Wilson For For Mgmt
12 Ratify Auditors For For Mgmt
13 Provide for Cumulative Voting Against Against ShrHoldr
14 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
15 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
04/08/08 AGM The Bank Of New York Mellon Corp. 064058100 With 02/08/08
1.1 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.2 Elect Director Ruth E. Bruch For For Mgmt
1.3 Elect Director Nicholas M. Donofrio For For Mgmt
1.4 Elect Director Steven G. Elliott For For Mgmt
1.5 Elect Director Gerald L. Hassell For For Mgmt
1.6 Elect Director Edmund F. Kelly For For Mgmt
1.7 Elect Director Robert P. Kelly For For Mgmt
1.8 Elect Director Richard J. Kogan For For Mgmt
1.9 Elect Director Michael J. Kowalski For For Mgmt
1.10 Elect Director John A. Luke, Jr. For For Mgmt
1.11 Elect Director Robert Mehrabian For For Mgmt
1.12 Elect Director Mark A. Nordenberg For For Mgmt
1.13 Elect Director Catherine A. Rein For For Mgmt
1.14 Elect Director Thomas A. Renyi For For Mgmt
1.15 Elect Director William C. Richardson For For Mgmt
1.16 Elect Director Samuel C. Scott III For For Mgmt
1.17 Elect Director John P. Surma For For Mgmt
1.18 Elect Director Wesley W. von Schack For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Restore or Provide for Cumulative Voting Against Against ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
04/29/08 AGM The Chubb Corp. 171232101 03/10/08
1 Elect Director Zoe Baird For For Mgmt
2 Elect Director Sheila P. Burke For For Mgmt
3 Elect Director James I. Cash, Jr. For For Mgmt
4 Elect Director Joel J. Cohen For For Mgmt
5 Elect Director John D. Finnegan For For Mgmt
6 Elect Director Klaus J. Mangold For For Mgmt
7 Elect Director Martin G. McGuinn For For Mgmt
8 Elect Director Lawrence M. Small For For Mgmt
9 Elect Director Jess Soderberg For For Mgmt
10 Elect Director Daniel E. Somers For For Mgmt
11 Elect Director Karen Hastie Williams For For Mgmt
12 Elect Director Alfred W. Zollar For For Mgmt
13 Ratify Auditors For For Mgmt
04/16/08 AGM The Coca-Cola Company 191216100 02/22/08
1 Elect Director Herbert A. Allen For For Mgmt
2 Elect Director Ronald W. Allen For For Mgmt
3 Elect Director Cathleen P. Black For For Mgmt
4 Elect Director Barry Diller For For Mgmt
5 Elect Director Alexis M. Herman For For Mgmt
6 Elect Director E. Neville Isdell For For Mgmt
7 Elect Director Muhtar Kent For For Mgmt
8 Elect Director Donald R. Keough For For Mgmt
9 Elect Director Donald F. McHenry For For Mgmt
10 Elect Director Sam Nunn For For Mgmt
11 Elect Director James D. Robinson III For For Mgmt
12 Elect Director Peter V. Ueberroth For For Mgmt
13 Elect Director Jacob Wallenberg For For Mgmt
14 Elect Director James B. Williams For For Mgmt
15 Ratify Auditors For For Mgmt
16 Approve Stock Option Plan For For Mgmt
17 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
18 Require Independent Board Chairman Against For ShrHoldr
19 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
05/15/08 AGM The Dow Chemical Company 260543103 03/17/08
1.1 Elect Director Arnold A. Allemang For For Mgmt
1.2 Elect Director Jacqueline K. Barton For For Mgmt
1.3 Elect Director James A. Bell For For Mgmt
1.4 Elect Director Jeff M. Fettig For For Mgmt
1.5 Elect Director Barbara H. Franklin For For Mgmt
1.6 Elect Director John B. Hess For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director Geoffery E. Merszei For For Mgmt
1.9 Elect Director Dennis H. Reilley For For Mgmt
1.10 Elect Director James M. Ringler For For Mgmt
1.11 Elect Director Ruth G. Shaw For For Mgmt
1.12 Elect Director Paul G. Stern For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Potential Links Between Company Products and Asthma Against Against ShrHoldr
4 Report on Environmental Remediation in Midland Area Against Against ShrHoldr
5 Report on Genetically Engineered Seed Against Against ShrHoldr
6 Pay For Superior Performance Against Against ShrHoldr
11/09/07 AGM The Estee Lauder Companies Inc. 518439104 09/14/07
1.1 Elect Director Aerin Lauder For For Mgmt
1.2 Elect Director William P. Lauder For For Mgmt
1.3 Elect Director Lynn Forester de Rothschild For For Mgmt
1.4 Elect Director Richard D. Parsons For For Mgmt
2 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/22/08 AGM The Hershey Co 427866108 02/25/08
1.1 Elect Director Robert F. Cavanaugh For For Mgmt
1.2 Elect Director Charles A. Davis For For Mgmt
1.3 Elect Director Arnold G. Langbo For For Mgmt
1.4 Elect Director James E. Nevels For For Mgmt
1.5 Elect Director Thomas J. Ridge For For Mgmt
1.6 Elect Director Charles B. Strauss For For Mgmt
1.7 Elect Director David J. West For For Mgmt
1.8 Elect Director Kenneth L. Wolfe For For Mgmt
1.9 Elect Director Leroy S. Zimmerman For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Implementing the 2001 Cocoa Protocol Against Forced Child Labor Against Against ShrHoldr
4 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
04/28/08 AGM The Lubrizol Corp. 549271104 03/07/08
1.1 Elect Director Robert E. Abernathy For For Mgmt
1.2 Elect Director Dominic J Pileggi For For Mgmt
1.3 Elect Director Harriett Tee Taggart For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For ShrHoldr
04/22/08 AGM The New York Times Co. 650111107 02/22/08
1.1 Elect Director Robert E. Denham For For Mgmt
1.2 Elect Director Scott Galloway For For Mgmt
1.3 Elect Director James A. Kohlberg For For Mgmt
1.4 Elect Director Thomas Middelhoff For For Mgmt
1.5 Elect Director Doreen A. Toben For For Mgmt
2 Ratify Auditors For For Mgmt
04/18/08 AGM The Progressive Corp. 743315103 02/19/08
1.1 Elect Director Charles A. Davis For For Mgmt
1.2 Elect Director Bernadine P. Healy, M.D For For Mgmt
1.3 Elect Director Jeffrey D. Kelly For For Mgmt
1.4 Elect Director Abby F. Kohnstamm For For Mgmt
2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
3 Amend Code of Regulations to Modify Definition of Director's Term of Office For For Mgmt
4 Approve Increase in Size of Board For For Mgmt
5 Ratify Auditors For For Mgmt
09/19/07 Contest The Topps Company, Inc. 890786106 08/10/07
Management Proxy (White Card)
1 Approve Merger Agreement For Against Mgmt
2 Adjourn Meeting For Against Mgmt
Dissident Proxy (Gold Card)
1 Approve Merger Agreement Against Mgmt
2 Adjourn Meeting Against Mgmt
03/06/08 AGM The Walt Disney Company 254687106 01/07/08
1.1 Elect Director Susan E. Arnold For For Mgmt
1.2 Elect Director John E. Bryson For For Mgmt
1.3 Elect Director John S. Chen For For Mgmt
1.4 Elect Director Judith L. Estrin For For Mgmt
1.5 Elect Director Robert A. Iger For For Mgmt
1.6 Elect Director Steven P. Jobs For For Mgmt
1.7 Elect Director Fred H. Langhammer For For Mgmt
1.8 Elect Director Aylwin B. Lewis For For Mgmt
1.9 Elect Director Monica C. Lozano For For Mgmt
1.10 Elect Director Robert W. Matschullat For For Mgmt
1.11 Elect Director John E. Pepper, Jr. For For Mgmt
1.12 Elect Director Orin C. Smith For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
07/12/07 AGM Tidewater Inc. 886423102 With 05/18/07
1.1 Elect Director Richard T. Dumoulin For For Mgmt
1.2 Elect Director J. Wayne Leonard For For Mgmt
1.3 Elect Director Dean E. Taylor For For Mgmt
2 Ratify Auditors For For Mgmt
05/15/08 AGM Tiffany & Co. 886547108 03/20/08
1 Elect Director Michael J. Kowalski For For Mgmt
2 Elect Director Rose Marie Bravo For For Mgmt
3 Elect Director Gary E. Costley For For Mgmt
4 Elect Director Lawrence K. Fish For For Mgmt
5 Elect Director Abby F. Kohnstamm For For Mgmt
6 Elect Director Charles K. Marquis For For Mgmt
7 Elect Director Peter W. May For For Mgmt
8 Elect Director J. Thomas Presby For For Mgmt
9 Elect Director William A. Shutzer For For Mgmt
10 Ratify Auditors For For Mgmt
11 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
05/16/08 AGM Time Warner Inc 887317105 03/21/08
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director Jeffrey L. Bewkes For For Mgmt
1.3 Elect Director Stephen F. Bollenbach For For Mgmt
1.4 Elect Director Frank J. Caufield For For Mgmt
1.5 Elect Director Robert C. Clark For For Mgmt
1.6 Elect Director Mathias Dopfner For For Mgmt
1.7 Elect Director Jessica P. Einhorn For For Mgmt
1.8 Elect Director Reuben Mark For For Mgmt
1.9 Elect Director Michael A. Miles For For Mgmt
1.10 Elect Director Kenneth J. Novack For For Mgmt
1.11 Elect Director Richard D. Parsons For For Mgmt
1.12 Elect Director Deborah C. Wright For For Mgmt
2 Eliminate Supermajority Vote Requirement For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHoldr
08/21/07 EGM Tribune Co. 896047107 With 07/12/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
03/10/08 AGM Tyco Electronics Ltd. G9144P105 01/08/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1.1 Elect Director Pierre R. Brondeau For For Mgmt
1.2 Elect Director Ram Charan For For Mgmt
1.3 Elect Director Juergen W. Gromer For For Mgmt
1.4 Elect Director Robert M. Hernandez For For Mgmt
1.5 Elect Director Thomas J. Lynch For For Mgmt
1.6 Elect Director Daniel J. Phelan For For Mgmt
1.7 Elect Director Frederic M. Poses For For Mgmt
1.8 Elect Director Lawrence S. Smith For For Mgmt
1.9 Elect Director Paula A. Sneed For For Mgmt
1.10 Elect Director David P. Steiner For For Mgmt
1.11 Elect Director Sandra S. Wijnberg For For Mgmt
2 Ratify Auditors For For Mgmt
03/13/08 AGM Tyco International Ltd. G9143X208 01/02/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1.1 Elect Director Dennis C. Blair For For Mgmt
1.2 Elect Director Edward D. Breen For For Mgmt
1.3 Elect Director Brian Duperreault For For Mgmt
1.4 Elect Director Bruce S. Gordon For For Mgmt
1.5 Elect Director Rajiv L. Gupta For For Mgmt
1.6 Elect Director John A. Krol For For Mgmt
1.7 Elect Director Brendan R. O'Neill For For Mgmt
1.8 Elect Director William S. Stavropoulos For For Mgmt
1.9 Elect Director Sandra S. Wijnberg For For Mgmt
1.10 Elect Director Jerome B. York For For Mgmt
1.11 Elect Director Timothy M. Donahue For For Mgmt
2 Ratify Auditors For For Mgmt
3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Mgmt
05/06/08 AGM U-Store-It Trust 91274F104 03/24/08
1.1 Elect Director J.C. (jack) Dannemiller For For Mgmt
1.2 Elect Director W.M. Diefenderfer III For For Mgmt
1.3 Elect Director Harold S. Haller For For Mgmt
1.4 Elect Director Daniel B. Hurwitz For For Mgmt
1.5 Elect Director Dean Jernigan For For Mgmt
1.6 Elect Director Marianne M. Keler For For Mgmt
1.7 Elect Director David J. Larue For For Mgmt
2 Ratify Auditors For For Mgmt
05/08/08 AGM United Parcel Service, Inc. 911312106 03/10/08
1.1 Elect Director F. Duane Ackerman For For Mgmt
1.2 Elect Director Michael J. Burns For For Mgmt
1.3 Elect Director D. Scott Davis For For Mgmt
1.4 Elect Director Stuart E. Eizenstat For For Mgmt
1.5 Elect Director Michael L. Eskew For For Mgmt
1.6 Elect Director Ann M. Livermore For For Mgmt
1.7 Elect Director Rudy Markham For For Mgmt
1.8 Elect Director John W. Thompson For For Mgmt
1.9 Elect Director Carol B. Tome For For Mgmt
1.10 Elect Director Ben Verwaayen For For Mgmt
2 Ratify Auditors For For Mgmt
05/06/08 AGM UST Inc. 902911106 03/10/08
1.1 Elect Director John D. Barr For For Mgmt
1.2 Elect Director John P. Clancey For For Mgmt
1.3 Elect Director Patricia Diaz Dennis For For Mgmt
1.4 Elect Director Joseph E. Heid For For Mgmt
1.5 Elect Director Murray S. Kessler For For Mgmt
1.6 Elect Director Peter J. Neff For For Mgmt
1.7 Elect Director Andrew J. Parsons For For Mgmt
1.8 Elect Director Ronald J. Rossi For For Mgmt
1.9 Elect Director Lawrence J. Ruisi For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
4 Adopt Principles for Health Care Reform Against Against ShrHoldr
05/14/08 AGM Vectren Corp. 92240G101 03/12/08
1.1 Elect Director John M. Dunn For For Mgmt
1.2 Elect Director Niel C. Ellerbrook For For Mgmt
1.3 Elect Director John D. Engelbrecht For For Mgmt
1.4 Elect Director Anton H. George For For Mgmt
1.5 Elect Director Martin C. Jischke For For Mgmt
1.6 Elect Director Robert L. Koch II For For Mgmt
1.7 Elect Director William G. Mays For For Mgmt
1.8 Elect Director J. Timothy McGinley For For Mgmt
1.9 Elect Director Richard P. Rechter For For Mgmt
1.10 Elect Director R. Daniel Sadlier For For Mgmt
1.11 Elect Director Richard W. Shymanski For For Mgmt
1.12 Elect Director Michael L. Smith For For Mgmt
1.13 Elect Director Jean L. Wojtowicz For For Mgmt
2 Ratify Auditors For For Mgmt
05/01/08 AGM Verizon Communications 92343V104 03/03/08
1 Elect Director Richard L. Carrion For For Mgmt
2 Elect Director M. Frances Keeth For For Mgmt
3 Elect Director Robert W. Lane For For Mgmt
4 Elect Director Sandra O. Moose For For Mgmt
5 Elect Director Joseph Neubauer For For Mgmt
6 Elect Director Donald T. Nicolaisen For For Mgmt
7 Elect Director Thomas H. O'Brien For For Mgmt
8 Elect Director Clarence Otis, Jr. For For Mgmt
9 Elect Director Hugh B. Price For For Mgmt
10 Elect Director Ivan G. Seidenberg For For Mgmt
11 Elect Director John W. Snow For For Mgmt
12 Elect Director John R. Stafford For For Mgmt
13 Ratify Auditors For For Mgmt
14 Prohibit Executive Stock-Based Awards Against Against ShrHoldr
15 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against Against ShrHoldr
16 Require Independent Board Chairman Against For ShrHoldr
04/22/08 AGM Wachovia Corp. 929903102 02/14/08
1.1 Elect Director John D. Baker, II For For Mgmt
1.2 Elect Director Peter C. Browning For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Jerry Gitt For For Mgmt
1.5 Elect Director William H. Goodwin, Jr. For For Mgmt
1.6 Elect Director Maryellen C. Herringer For For Mgmt
1.7 Elect Director Robert A. Ingram For For Mgmt
1.8 Elect Director Donald M. James For For Mgmt
1.9 Elect Director Mackey J. McDonald For For Mgmt
1.10 Elect Director Joseph Neubauer For For Mgmt
1.11 Elect Director Timothy D. Proctor For For Mgmt
1.12 Elect Director Ernest S. Rady For For Mgmt
1.13 Elect Director Van L. Richey For For Mgmt
1.14 Elect Director Ruth G. Shaw For For Mgmt
1.15 Elect Director Lanty L. Smith For For Mgmt
1.16 Elect Director G. Kennedy Thompson For For Mgmt
1.17 Elect Director Dona Davis Young For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
4 Report on Political Contributions Against Against ShrHoldr
5 Require Two Candidates for Each Board Seat Against Against ShrHoldr
04/09/08 AGM Waddell & Reed Financial, Inc. 930059100 02/13/08
1.1 Elect Director Alan W. Kosloff For For Mgmt
1.2 Elect Director Jerry W. Walton For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
06/06/08 AGM Wal-Mart Stores, Inc. 931142103 04/10/08
1.1 Elect Director Aida M. Alvarez For For Mgmt
1.2 Elect Director James W. Breyer For For Mgmt
1.3 Elect Director M. Michele Burns For For Mgmt
1.4 Elect Director James I. Cash, Jr. For For Mgmt
1.5 Elect Director Roger C. Corbett For For Mgmt
1.6 Elect Director Douglas N. Daft For For Mgmt
1.7 Elect Director David D. Glass For For Mgmt
1.8 Elect Director Gregory B. Penner For For Mgmt
1.9 Elect Director Allen I. Questrom For For Mgmt
1.10 Elect Director H. Lee Scott, Jr. For For Mgmt
1.11 Elect Director Arne M. Sorenson For For Mgmt
1.12 Elect Director Jim C. Walton For For Mgmt
1.13 Elect Director S. Robson Walton For For Mgmt
1.14 Elect Director Christopher J. Williams For For Mgmt
1.15 Elect Director Linda S. Wolf For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Against Against ShrHoldr
5 Pay For Superior Performance Against Against ShrHoldr
6 Claw-back of Payments under Restatements Against Against ShrHoldr
7 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
8 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
9 Report on Political Contributions Against Against ShrHoldr
10 Report on Social and Reputation Impact of Failure to Comply with ILO Conventions Against Against ShrHoldr
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
01/09/08 AGM Walgreen Co. 931422109 11/12/07
1.1 Elect Director William C. Foote For For Mgmt
1.2 Elect Director Alan G. McNally For For Mgmt
1.3 Elect Director Cordell Reed For For Mgmt
1.4 Elect Director Jeffrey A. Rein For For Mgmt
1.5 Elect Director Nancy M. Schlichting For For Mgmt
1.6 Elect Director David Y. Schwartz For For Mgmt
1.7 Elect Director Alejandro Silva For For Mgmt
1.8 Elect Director James A. Skinner For For Mgmt
1.9 Elect Director Marilou M. von Ferstel For For Mgmt
1.10 Elect Director Charles R. Walgreen III For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Charitable Contributions Against Against ShrHoldr
4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For ShrHoldr
5 Separate Chairman and CEO Positions Against For ShrHoldr
04/29/08 AGM Wells Fargo & Company 949746101 02/29/08
1.1 Elect Director John S. Chen For For Mgmt
1.2 Elect Director Lloyd H. Dean For For Mgmt
1.3 Elect Director Susan E. Engel For For Mgmt
1.4 Elect Director Enrique Hernandez, Jr. For For Mgmt
1.5 Elect Director Robert L. Joss For For Mgmt
1.6 Elect Director Richard M. Kovacevich For For Mgmt
1.7 Elect Director Richard D. McCormick For For Mgmt
1.8 Elect Director Cynthia H. Milligan For For Mgmt
1.9 Elect Director Nicholas G. Moore For For Mgmt
1.10 Elect Director Philip J. Quigley For For Mgmt
1.11 Elect Director Donald B. Rice For For Mgmt
1.12 Elect Director Judith M. Runstad For For Mgmt
1.13 Elect Director Stephen W. Sanger For For Mgmt
1.14 Elect Director John G. Stumpf For For Mgmt
1.15 Elect Director Susan G. Swenson For For Mgmt
1.16 Elect Director Michael W. Wright For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHoldr
6 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
7 Pay For Superior Performance Against Against ShrHoldr
8 Report on Human Rights Investment Policies Against Against ShrHoldr
9 Adopt EEO Policy Without Reference to Sexual Orientation Against Against ShrHoldr
10 Report on Racial and Ethnic Disparities in Loan Pricing Against Against ShrHoldr
05/13/08 AGM Werner Enterprises, Inc. 950755108 03/24/08
1.1 Elect Director Gary L. Werner For For Mgmt
1.2 Elect Director Gregory L. Werner For For Mgmt
1.3 Elect Director Michael L. Steinbach For For Mgmt
2 Ratify Auditors For For Mgmt
07/19/07 AGM Westfield Financial, Inc. 96008P104 With 05/31/07
1.1 Elect Director Victor J. Carra For For Mgmt
1.2 Elect Director Richard C. Placek For For Mgmt
1.3 Elect Director Charles E. Sullivan For For Mgmt
2 Approve Stock Option Plan For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
05/22/08 AGM Westfield Financial, Inc. 96008P104 03/24/08
1.1 Elect Director Robert T. Crowley, Jr. For For Mgmt
1.2 Elect Director Harry C. Lane For For Mgmt
1.3 Elect Director Paul R. Pohl For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Stock Option Plan For For Mgmt
4 Amend Restricted Stock Plan For For Mgmt
04/24/08 AGM Wyndham Worldwide Corp 98310W108 03/03/08
1.1 Elect Director James E. Buckman For For Mgmt
1.2 Elect Director George Herrera For For Mgmt
2 Ratify Auditors For For Mgmt

 

 

 

First Investors Blue Chip Fund

Mtg Date  Company  Security  Mgmt  Vote  Record  Proponent 
/Type  /Ballot Issues    Rec  Cast  Date   
05/13/08 AGM 3M CO 88579Y101 03/14/08
1.1 Elect Director Linda G. Alvarado For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Vance D. Coffman For For Mgmt
1.4 Elect Director Michael L. Eskew For For Mgmt
1.5 Elect Director W. James Farrell For For Mgmt
1.6 Elect Director Herbert L. Henkel For For Mgmt
1.7 Elect Director Edward M. Liddy For For Mgmt
1.8 Elect Director Robert S. Morrison For For Mgmt
1.9 Elect Director Aulana L. Peters For For Mgmt
1.10 Elect Director Robert J. Ulrich For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
04/25/08 AGM Abbott Laboratories 002824100 02/26/08
1.1 Elect Director R.S. Austin For For Mgmt
1.2 Elect Director W.M. Daley For For Mgmt
1.3 Elect Director W.J. Farrell For For Mgmt
1.4 Elect Director H.L. Fuller For For Mgmt
1.5 Elect Director W.A. Osborn For For Mgmt
1.6 Elect Director D.A.L. Owen For For Mgmt
1.7 Elect Director B. Powell, Jr. For For Mgmt
1.8 Elect Director W.A. Reynolds For For Mgmt
1.9 Elect Director R.S. Roberts For For Mgmt
1.10 Elect Director S.C. Scott, III For For Mgmt
1.11 Elect Director W.D. Smithburg For For Mgmt
1.12 Elect Director G.F. Tilton For For Mgmt
1.13 Elect Director M.D. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Human Rights Policy to Address Access to Medicines Against Against ShrHoldr
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
02/07/08 AGM ACCENTURE LTD 12/10/07
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE For Mgmt
2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART For Mgmt
3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. For Mgmt
4 Ratify Auditors For Mgmt
05/30/08 AGM Aetna Inc. 00817Y108 03/28/08
1.1 Elect Director Frank M. Clark For For Mgmt
1.2 Elect Director Betsy Z. Cohen For For Mgmt
1.3 Elect Director Molly J. Coye For For Mgmt
1.4 Elect Director Roger N. Farah For For Mgmt
1.5 Elect Director Barbara Hackman Franklin For For Mgmt
1.6 Elect Director Jeffrey E. Garten For For Mgmt
1.7 Elect Director Earl G. Graves For For Mgmt
1.8 Elect Director Gerald Greenwald For For Mgmt
1.9 Elect Director Ellen M. Hancock For For Mgmt
1.10 Elect Director Edward J. Ludwig For For Mgmt
1.11 Elect Director Joseph P. Newhouse For For Mgmt
1.12 Elect Director Ronald A. Williams For For Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against Against ShrHoldr
4 Require Director Nominee Qualifications Against Against ShrHoldr
05/08/08 AGM Alcoa Inc. 013817101 02/11/08
1.1 Elect Director Joseph T. Gorman For For Mgmt
1.2 Elect Director Klaus Kleinfeld For For Mgmt
1.3 Elect Director James W. Owens For For Mgmt
1.4 Elect Director Ratan N. Tata For For Mgmt
2 Ratify Auditor For For Mgmt
3 Report on Global Warming Against Against ShrHoldr
05/28/08 AGM Altria Group, Inc. 02209S103 04/04/08
1 Elect Director Elizabeth E. Bailey For For Mgmt
2 Elect Director Gerald L. Baliles For For Mgmt
3 Elect Director Dinyar S. Devitre For For Mgmt
4 Elect Director Thomas F. Farrell II For For Mgmt
5 Elect Director Robert E. R. Huntley For For Mgmt
6 Elect Director Thomas W. Jones For For Mgmt
7 Elect Director George Munoz For For Mgmt
8 Elect Director Michael E. Szymanczyk For For Mgmt
9 Ratify Auditors For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
11 Provide for Cumulative Voting Against Against ShrHoldr
12 Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally Against Against ShrHoldr
13 Cease Advertising Campaigns Oriented to Prevent Youth Smoking Against Against ShrHoldr
14 Implement the "Two Cigarette" Marketing Approach Against Against ShrHoldr
15 Adopt Principles for Health Care Reform Against Against ShrHoldr
04/28/08 AGM American Express Co. 025816109 02/29/08
1.1 Elect Director Daniel F. Akerson For For Mgmt
1.2 Elect Director Charlene Barshefsky For For Mgmt
1.3 Elect Director Ursula M. Burns For For Mgmt
1.4 Elect Director Kenneth I. Chenault For For Mgmt
1.5 Elect Director Peter Chernin For For Mgmt
1.6 Elect Director Jan Leschly For For Mgmt
1.7 Elect Director Richard C. Levin For For Mgmt
1.8 Elect Director Richard A. McGinn For For Mgmt
1.9 Elect Director Edward D. Miller For For Mgmt
1.10 Elect Director Steven S Reinemund For For Mgmt
1.11 Elect Director Robert D. Walter For For Mgmt
1.12 Elect Director Ronald A. Williams For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require Majority Vote for Non-Contested Election For For Mgmt
4 Reduce Supermajority Vote Requirement For For Mgmt
5 Reduce Supermajority Vote Requirement For For Mgmt
6 Reduce Supermajority Vote Requirement For For Mgmt
7 Reduce Supermajority Vote Requirement For For Mgmt
8 Provide for Cumulative Voting Against Against ShrHoldr
05/14/08 AGM American International Group, Inc. 026874107 03/28/08
1.1 Elect Director Stephen F. Bollenbach For For Mgmt
1.2 Elect Director Martin S. Feldstein For For Mgmt
1.3 Elect Director Ellen V. Futter For For Mgmt
1.4 Elect Director Richard C. Holbrooke For For Mgmt
1.5 Elect Director Fred H. Langhammer For For Mgmt
1.6 Elect Director George L. Miles, Jr. For For Mgmt
1.7 Elect Director Morris W. Offit For For Mgmt
1.8 Elect Director James F. Orr, III For For Mgmt
1.9 Elect Director Virginia M. Rometty For For Mgmt
1.10 Elect Director Martin J. Sullivan For For Mgmt
1.11 Elect Director Michael H. Sutton For For Mgmt
1.12 Elect Director Edmund S.W. Tse For For Mgmt
1.13 Elect Director Robert B. Willumstad For For Mgmt
2 Ratify Auditors For For Mgmt
4 Report on Human Rights Policies Relating to Water Use Against Against ShrHoldr
5 Report on Political Contributions Against Against ShrHoldr
04/23/08 AGM Ameriprise Financial, Inc. 03076C106 02/25/08
1 Elect Director W. Walker Lewis For For Mgmt
2 Elect Director Siri S. Marshall For For Mgmt
3 Elect Director William H. Turner For For Mgmt
4 Ratify Auditors For For Mgmt
05/07/08 AGM Amgen, Inc. 031162100 03/10/08
1 Elect Director David Baltimore For For Mgmt
2 Elect Director Frank J. Biondi, Jr. For For Mgmt
3 Elect Director Jerry D. Choate For For Mgmt
4 Elect Director Vance D. Coffman For For Mgmt
5 Elect Director Frederick W. Gluck For For Mgmt
6 Elect Director Frank C. Herringer For For Mgmt
7 Elect Director Gilbert S. Omenn For For Mgmt
8 Elect Director Judith C. Pelham For For Mgmt
9 Elect Director J. Paul Reason For For Mgmt
10 Elect Director Leonard D. Schaeffer For For Mgmt
11 Elect Director Kevin W. Sharer For For Mgmt
12 Ratify Auditors For For Mgmt
13 Reduce Supermajority Vote Requirement Against For ShrHoldr
14 Report on Animal Welfare Act Violations Against Against ShrHoldr
03/11/08 AGM Analog Devices, Inc. 032654105 01/18/08
1.1 Elect Director John L. Doyle For For Mgmt
1.2 Elect Director Paul J. Severino For For Mgmt
1.3 Elect Director Ray Stata For For Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Majority Voting for Uncontested Election of Directors For For Mgmt
04/23/08 AGM Anheuser-Busch Companies, Inc. 035229103 02/29/08
1.1 Elect Director August A. Busch III For For Mgmt
1.2 Elect Director August A. Busch IV For For Mgmt
1.3 Elect Director Carlos Fernandez G. For For Mgmt
1.4 Elect Director James R. Jones For For Mgmt
1.5 Elect Director Joyce M. Roche For For Mgmt
1.6 Elect Director Henry Hugh Shelton For For Mgmt
1.7 Elect Director Patrick T. Stokes For For Mgmt
1.8 Elect Director Andrew C. Taylor For For Mgmt
1.9 Elect Director Douglas A. Warner III For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Report on Charitable Contributions Against Against ShrHoldr
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
6 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
03/04/08 AGM Apple, Inc. 037833100 01/15/08
1.1 Elect Director William V. Campbell For For Mgmt
1.2 Elect Director Millard S. Drexler For For Mgmt
1.3 Elect Director Albert A. Gore, Jr. For For Mgmt
1.4 Elect Director Steven P. Jobs For For Mgmt
1.5 Elect Director Andrea Jung For For Mgmt
1.6 Elect Director Arthur D. Levinson For For Mgmt
1.7 Elect Director Eric E. Schmidt For For Mgmt
1.8 Elect Director Jerome B. York For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
4 Amend Bylaws to Establish a Board Committee on Sustainability Against Against ShrHoldr
03/11/08 AGM Applied Materials, Inc. 038222105 01/18/08
1.1 Elect Director Robert H. Brust For For Mgmt
1.2 Elect Director Deborah A. Coleman For For Mgmt
1.3 Elect Director Aart J. de Geus For For Mgmt
1.4 Elect Director Philip V. Gerdine For For Mgmt
1.5 Elect Director Thomas J. Iannotti For For Mgmt
1.6 Elect Director Charles Y.S. Liu For For Mgmt
1.7 Elect Director James C. Morgan For For Mgmt
1.8 Elect Director Gerhard H. Parker For For Mgmt
1.9 Elect Director Dennis D. Powell For For Mgmt
1.10 Elect Director Willem P. Roelandts For For Mgmt
1.11 Elect Director Michael R. Splinter For For Mgmt
2 Ratify Auditors For For Mgmt
04/25/08 AGM AT&T Inc 00206R102 02/27/08
1 Elect Director Randall L. Stephenson For For Mgmt
2 Elect Director William F. Aldinger III For For Mgmt
3 Elect Director Gilbert F. Amelio For For Mgmt
4 Elect Director Reuben V. Anderson For For Mgmt
5 Elect Director James H. Blanchard For For Mgmt
6 Elect Director August A. Busch III For For Mgmt
7 Elect Director James P. Kelly For For Mgmt
8 Elect Director Jon C. Madonna For For Mgmt
9 Elect Director Lynn M. Martin For For Mgmt
10 Elect Director John B. McCoy For For Mgmt
11 Elect Director Mary S. Metz For For Mgmt
12 Elect Director Joyce M. Roche For For Mgmt
13 Elect Director Laura D' Andrea Tyson For For Mgmt
14 Elect Director Patricia P. Upton For For Mgmt
15 Ratify Auditors For For Mgmt
16 Report on Political Contributions Against Against ShrHoldr
17 Exclude Pension Credits from Earnings Performance Measure Against Against ShrHoldr
18 Require Independent Lead Director Against For ShrHoldr
19 Establish SERP Policy Against Against ShrHoldr
20 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
11/13/07 AGM Automatic Data Processing, Inc. 053015103 09/14/07
1.1 Elect Director Gregory D. Brenneman For For Mgmt
1.2 Elect Director Leslie A. Brun For For Mgmt
1.3 Elect Director Gary C. Butler For For Mgmt
1.4 Elect Director Leon G. Cooperman For For Mgmt
1.5 Elect Director Eric C. Fast For For Mgmt
1.6 Elect Director R. Glenn Hubbard For For Mgmt
1.7 Elect Director John P. Jones For For Mgmt
1.8 Elect Director Frederic V. Malek For For Mgmt
1.9 Elect Director Gregory L. Summe For For Mgmt
1.10 Elect Director Henry Taub For For Mgmt
2 Ratify Auditors For For Mgmt
05/01/08 AGM Avon Products, Inc. 054303102 03/14/08
1.1 Elect Director W. Don Cornwell For For Mgmt
1.2 Elect Director Edward T. Fogarty For For Mgmt
1.3 Elect Director Fred Hassan For For Mgmt
1.4 Elect Director Andrea Jung For For Mgmt
1.5 Elect Director Maria Elena Lagomasino For For Mgmt
1.6 Elect Director Ann S. Moore For For Mgmt
1.7 Elect Director Paul S. Pressler For For Mgmt
1.8 Elect Director Gary M. Rodkin For For Mgmt
1.9 Elect Director Paula Stern For For Mgmt
1.10 Elect Director Lawrence A. Weinbach For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Report on Nanomaterial Product Safety Against Against ShrHoldr
04/23/08 AGM Bank of America Corp. 060505104 02/27/08
1 Elect Director William Barnet, III For For Mgmt
2 Elect Director Frank P. Bramble, Sr. For For Mgmt
3 Elect Director John T. Collins For For Mgmt
4 Elect Director Gary L. Countryman For For Mgmt
5 Elect Director Tommy R. Franks For For Mgmt
6 Elect Director Charles K. Gifford For For Mgmt
7 Elect Director Kenneth D. Lewis For For Mgmt
8 Elect Director Monica C. Lozano For For Mgmt
9 Elect Director Walter E. Massey For For Mgmt
10 Elect Director Thomas J. May For For Mgmt
11 Elect Director Patricia E. Mitchell For For Mgmt
12 Elect Director Thomas M. Ryan For For Mgmt
13 Elect Director O. Temple Sloan, Jr. For For Mgmt
14 Elect Director Meredith R. Spangler For For Mgmt
15 Elect Director Robert L. Tillman For For Mgmt
16 Elect Director Jackie M. Ward For For Mgmt
17 Ratify Auditors For For Mgmt
18 Limit/Prohibit Executive Stock-Based Awards Against Against ShrHoldr
19 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
20 Limit Executive Compensation Against Against ShrHoldr
21 Provide for Cumulative Voting Against Against ShrHoldr
22 Require Independent Board Chairman Against For ShrHoldr
23 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
24 Report on the Equator Principles Against Against ShrHoldr
25 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
05/06/08 AGM Baxter International Inc. 071813109 03/07/08
1 Elect Director Wayne T. Hockmeyer For For Mgmt
2 Elect Director Joseph B. Martin For For Mgmt
3 Elect Director Robert L. Parkinson For For Mgmt
4 Elect Director Thomas T. Stallkamp For For Mgmt
5 Elect Director Albert P.L. Stroucken For For Mgmt
6 Ratify Auditors For For Mgmt
05/03/08 AGM Berkshire Hathaway Inc. 084670207 03/05/08
1.1 Elect Director Warren E. Buffett For For Mgmt
1.2 Elect Director Charles T. Munger For For Mgmt
1.3 Elect Director Howard G. Buffett For For Mgmt
1.4 Elect Director Susan L. Decker For For Mgmt
1.5 Elect Director William H. Gates III For For Mgmt
1.6 Elect Director David S. Gottesman For For Mgmt
1.7 Elect Director Charlotte Guyman For For Mgmt
1.8 Elect Director Donald R. Keough For For Mgmt
1.9 Elect Director Thomas S. Murphy For For Mgmt
1.10 Elect Director Ronald L. Olson For For Mgmt
1.11 Elect Director Walter Scott, Jr. For For Mgmt
06/25/08 AGM Best Buy Co., Inc. 086516101 04/28/08
1.1 Elect Director Bradbury H. Anderson For For Mgmt
1.2 Elect Director Kathy J. Higgins Victor For For Mgmt
1.3 Elect Director Allen U. Lenzmeier For For Mgmt
1.4 Elect Director Rogelio M. Rebolledo For For Mgmt
1.5 Elect Director Frank D. Trestman For For Mgmt
1.6 Elect Director George L. Mikan, III For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend By-laws for Majority Voting Standard For Against Mgmt
04/17/08 AGM BP plc 055622104 02/15/08
Meeting for ADR Holders
1 TO RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS. For For Mgmt
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. For For Mgmt
3 Elect Director Mr A Burgmans For For Mgmt
4 Elect Director Mrs C B Carroll For For Mgmt
5 Elect Director Sir William Castell For For Mgmt
6 Elect Director Mr I C Conn For For Mgmt
7 Elect Director Mr G David For For Mgmt
8 Elect Director Mr E B Davis, Jr For For Mgmt
9 Elect Director Mr D J Flint For For Mgmt
10 Elect Director Dr B E Grote For For Mgmt
11 Elect Director Dr A B Hayward For For Mgmt
12 Elect Director Mr A G Inglis For For Mgmt
13 Elect Director Dr D S Julius For For Mgmt
14 Elect Director Sir Tom Mckillop For For Mgmt
15 Elect Director Sir Ian Prosser For For Mgmt
16 Elect Director Mr P D Sutherland For For Mgmt
17 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION. For For Mgmt
18 ADOPT NEW ARTICLES OF ASSOCIATION. For For Mgmt
19 SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. For For Mgmt
20 SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. For For Mgmt
21 SPECIAL RESOLUTION TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. For For Mgmt
05/06/08 AGM Bristol-Myers Squibb Co. 110122108 03/10/08
1 Elect Director Lewis B. Campbell For For Mgmt
2 Elect Director James M. Cornelius For For Mgmt
3 Elect Director Louis J. Freeh For For Mgmt
4 Elect Director Laurie H. Glimcher For For Mgmt
5 Elect Director Michael Grobstein For For Mgmt
6 Elect Director Leif Johansson For For Mgmt
7 Elect Director Alan J. Lacey For For Mgmt
8 Elect Director Vicki L. Sato For For Mgmt
9 Elect Director Togo D. West, Jr. For For Mgmt
10 Elect Director R. Sanders Williams For For Mgmt
11 Ratify Auditors For For Mgmt
12 Increase Disclosure of Executive Compensation Against Against ShrHoldr
04/24/08 AGM Capital One Financial Corp. 14040H105 02/25/08
1 Elect Director Patrick W. Gross For For Mgmt
2 Elect Director Ann Fritz Hackett For For Mgmt
3 Elect Director Pierre E. Leroy For For Mgmt
4 Ratify Auditors For For Mgmt
5 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
04/22/08 AGM Carnival Corp. 143658300 02/22/08
This is a global meeting for ballots received via the Broadridge North American ballot distribution system
1.1 Elect Director Micky Arison For For Mgmt
1.2 Elect Director Ambassador R G Capen Jr For For Mgmt
1.3 Elect Director Robert H. Dickinson For For Mgmt
1.4 Elect Director Arnold W. Donald For For Mgmt
1.5 Elect Director Pier Luigi Foschi For For Mgmt
1.6 Elect Director Howard S. Frank For For Mgmt
1.7 Elect Director Richard J. Glasier For For Mgmt
1.8 Elect Director Modesto A. Maidique For For Mgmt
1.9 Elect Director Sir John Parker For For Mgmt
1.10 Elect Director Peter G. Ratcliffe For For Mgmt
1.11 Elect Director Stuart Subotnick For For Mgmt
1.12 Elect Director Laura Weil For For Mgmt
1.13 Elect Director Uzi Zucker For For Mgmt
2 Ratify Auditors For For Mgmt
3 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. For For Mgmt
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007. For For Mgmt
5 TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. For For Mgmt
6 TO APPROVE THE ISSUANCE BY CARNIVAL PLC OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS. For For Mgmt
Special Resolutions
7 TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. For For Mgmt
8 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. For For Mgmt
06/11/08 AGM Caterpillar Inc. 149123101 04/14/08
1.1 Elect Director W. Frank Blount For For Mgmt
1.2 Elect Director John R. Brazil For For Mgmt
1.3 Elect Director Eugene V. Fife For For Mgmt
1.4 Elect Director Gail D. Fosler For For Mgmt
1.5 Elect Director Peter A. Magowan For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHoldr
4 Require a Majority Vote for the Election of Directors Against For ShrHoldr
5 Report on Foreign Military Sales Against Against ShrHoldr
05/28/08 AGM Chevron Corporation 166764100 03/31/08
1 Elect Director S. H. Armacost For For Mgmt
2 Elect Director L. F. Deily For For Mgmt
3 Elect Director R. E. Denham For For Mgmt
4 Elect Director R. J. Eaton For For Mgmt
5 Elect Director S. Ginn For For Mgmt
6 Elect Director F. G. Jenifer For For Mgmt
7 Elect Director J. L. Jones For For Mgmt
8 Elect Director S. Nunn For For Mgmt
9 Elect Director D. J. O?Reilly For For Mgmt
10 Elect Director D. B. Rice For For Mgmt
11 Elect Director P. J. Robertson For For Mgmt
12 Elect Director K. W. Sharer For For Mgmt
13 Elect Director C. R. Shoemate For For Mgmt
14 Elect Director R. D. Sugar For For Mgmt
15 Elect Director C. Ware For For Mgmt
16 Ratify Auditors For For Mgmt
17 Increase Authorized Common Stock For For Mgmt
18 Require Independent Board Chairman Against Against ShrHoldr
19 Adopt Human Rights Policy Against Against ShrHoldr
20 Report on Environmental Impact of Oil Sands Operations in Canada Against Against ShrHoldr
21 Adopt Quantitative GHG Goals for Products and Operations Against Against ShrHoldr
22 Adopt Guidelines for Country Selection Against Against ShrHoldr
23 Report on Market Specific Environmental Laws Against Against ShrHoldr
11/15/07 AGM Cisco Systems, Inc. 17275R102 09/17/07
1 Elect Director Carol A. Bartz For For Mgmt
2 Elect Director M. Michele Burns For For Mgmt
3 Elect Director Michael D. Capellas For For Mgmt
4 Elect Director Larry R. Carter For For Mgmt
5 Elect Director John T. Chambers For For Mgmt
6 Elect Director Brian L. Halla For For Mgmt
7 Elect Director Dr. John L. Hennessy For For Mgmt
8 Elect Director Richard M. Kovacevich For For Mgmt
9 Elect Director Roderick C. McGeary For For Mgmt
10 Elect Director Michael K. Powell For For Mgmt
11 Elect Director Steven M. West For For Mgmt
12 Elect Director Jerry Yang For For Mgmt
13 Amend Omnibus Stock Plan For For Mgmt
14 Approve Executive Incentive Bonus Plan For For Mgmt
15 Ratify Auditors For For Mgmt
16 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
17 Pay For Superior Performance Against Against ShrHoldr
18 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
19 Report on Internet Fragmentation Against Against ShrHoldr
04/22/08 AGM Citigroup Inc. 172967101 02/25/08
1 Elect Director C. Michael Armstrong For Mgmt
2 Elect Director Alain J.P. Belda For Mgmt
3 Elect Director Sir Winfried Bischoff For Mgmt
4 Elect Director Kenneth T. Derr For Mgmt
5 Elect Director John M. Deutch For Mgmt
6 Elect Director Roberto Hernandez Ramirez For Mgmt
7 Elect Director Andrew N. Liveris For Mgmt
8 Elect Director Anne Mulcahy For Mgmt
9 Elect Director Vikram Pandit For Mgmt
10 Elect Director Richard D. Parsons For Mgmt
11 Elect Director Judith Rodin For Mgmt
12 Elect Director Robert E. Rubin For Mgmt
13 Elect Director Robert L. Ryan For Mgmt
14 Elect Director Franklin A. Thomas For Mgmt
15 Ratify Auditors For Mgmt
16 Disclose Prior Government Service Against ShrHoldr
17 Report on Political Contributions Against ShrHoldr
18 Limit Executive Compensation Against ShrHoldr
19 Require More Director Nominations Than Open Seats Against ShrHoldr
20 Report on the Equator Principles Against ShrHoldr
21 Adopt Employee Contract Against ShrHoldr
22 Amend GHG Emissions Policies to Limit Coal Financing Against ShrHoldr
23 Report on Human Rights Investment Policies Against ShrHoldr
24 Require Independent Board Chairman Against ShrHoldr
25 Advisory Vote to Ratify Named Executive Officers' Compensation Against ShrHoldr
26 Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy
09/25/07 EGM Clear Channel Communications, Inc. 184502102 With 08/20/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Other Business For For Mgmt
05/27/08 AGM Clear Channel Communications, Inc. 184502102 04/18/08
1.1 Elect Director Alan D. Feld For For Mgmt
1.2 Elect Director Perry J. Lewis For For Mgmt
1.3 Elect Director L. Lowry Mays For For Mgmt
1.4 Elect Director Mark P. Mays For For Mgmt
1.5 Elect Director Randall T. Mays For For Mgmt
1.6 Elect Director B. J. McCombs For For Mgmt
1.7 Elect Director Phyllis B. Riggins For For Mgmt
1.8 Elect Director Theodore H. Strauss For For Mgmt
1.9 Elect Director J. C. Watts For For Mgmt
1.10 Elect Director John H. Williams For For Mgmt
1.11 Elect Director John B. Zachry For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote Against For ShrHoldr
4 Require Independent Compensation Committee Against For ShrHoldr
5 Adopt Anti Gross-up Policy Against Against ShrHoldr
6 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/08/08 AGM Colgate-Palmolive Co. 194162103 03/10/08
1 Elect Director John T. Cahill For For Mgmt
2 Elect Director Jill K. Conway For For Mgmt
3 Elect Director Ian M. Cook For For Mgmt
4 Elect Director Ellen M. Hancock For For Mgmt
5 Elect Director David W. Johnson For For Mgmt
6 Elect Director Richard J. Kogan For For Mgmt
7 Elect Director Delano E. Lewis For For Mgmt
8 Elect Director Reuben Mark For For Mgmt
9 Elect Director J. Pedro Reinhard For For Mgmt
10 Elect Director Stephen I. Sadove For For Mgmt
11 Ratify Auditors For For Mgmt
12 Increase Authorized Common Stock For For Mgmt
05/14/08 AGM Comcast Corp. 20030N101 03/06/08
1.1 Elect Director S. Decker Anstrom For For Mgmt
1.2 Elect Director Kenneth J. Bacon For For Mgmt
1.3 Elect Director Sheldon M. Bonovitz For For Mgmt
1.4 Elect Director Edward D. Breen For For Mgmt
1.5 Elect Director Julian A. Brodsky For For Mgmt
1.6 Elect Director Joseph J. Collins For For Mgmt
1.7 Elect Director J. Michael Cook For For Mgmt
1.8 Elect Director Gerald L. Hassell For For Mgmt
1.9 Elect Director Jeffrey A. Honickman For For Mgmt
1.10 Elect Director Brian L. Roberts For For Mgmt
1.11 Elect Director Ralph J. Roberts For For Mgmt
1.12 Elect Director Dr. Judith Rodin For For Mgmt
1.13 Elect Director Michael I. Sovern For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Restricted Stock Plan For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Adopt Recapitalization Plan Against For ShrHoldr
6 Increase Disclosure of Executive Compensation Against Against ShrHoldr
7 Require More Director Nominations Than Open Seats Against Against ShrHoldr
8 Report on Pay Disparity Against Against ShrHoldr
9 Provide for Cumulative Voting for Class A Shareholders Against Against ShrHoldr
10 Adopt Principles for Health Care Reform Against Against ShrHoldr
11 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/14/08 AGM ConocoPhillips 20825C104 03/17/08
1 Elect Director Harold W. McGraw III For For Mgmt
2 Elect Director James J. Mulva For For Mgmt
3 Elect Director Bobby S. Shackouls For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Ratify Auditors For For Mgmt
6 Require Director Nominee Qualifications Against Against ShrHoldr
7 Report on Indigenous Peoples Rights Policies Against Against ShrHoldr
8 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
9 Report on Political Contributions Against Against ShrHoldr
10 Adopt Greenhouse Gas Emissions Goals for Products and Operations Against Against ShrHoldr
11 Report on Community Environmental Impacts of Operations Against Against ShrHoldr
12 Report on Environmental Damage from Drilling in the National Petroleum Reserve Against Against ShrHoldr
13 Report on Environmental Impact of Oil Sands Operations in Canada Against Against ShrHoldr
14 Report on Global Warming Against Against ShrHoldr
04/24/08 AGM Corning Inc. 219350105 02/26/08
1.1 Elect Director John Seely Brown For For Mgmt
1.2 Elect Director Gordon Gund For For Mgmt
1.3 Elect Director Kurt M. Landgraf For For Mgmt
1.4 Elect Director H. Onno Ruding For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
01/29/08 AGM Costco Wholesale Corporation 22160K105 11/23/07
1.1 Elect Director Susan L. Decker For For Mgmt
1.2 Elect Director Richard D. Dicerchio For For Mgmt
1.3 Elect Director Richard M. Libenson For For Mgmt
1.4 Elect Director John W. Meisenbach For For Mgmt
1.5 Elect Director Charles T. Munger For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
03/18/08 AGM Covidien Ltd. G2552X108 01/16/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Mgmt
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Mgmt
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. For For Mgmt
4 ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN For For Mgmt
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Mgmt
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Mgmt
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, III For For Mgmt
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Mgmt
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Mgmt
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Mgmt
11 ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO For For Mgmt
12 Ratify Auditors For For Mgmt
05/07/08 AGM CVS Caremark Corp 126650100 03/12/08
1 Elect Director Edwin M. Banks For For Mgmt
2 Elect Director C. David Brown II For For Mgmt
3 Elect Director David W. Dorman For For Mgmt
4 Elect Director Kristen E. Gibney Williams For For Mgmt
5 Elect Director Marian L. Heard For For Mgmt
6 Elect Director William H. Joyce For For Mgmt
7 Elect Director Jean-Pierre Million For For Mgmt
8 Elect Director Terrence Murray For For Mgmt
9 Elect Director C.A. Lance Piccolo For For Mgmt
10 Elect Director Sheli Z. Rosenberg For For Mgmt
11 Elect Director Thomas M. Ryan For For Mgmt
12 Elect Director Richard J. Swift For For Mgmt
13 Ratify Auditors For For Mgmt
14 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
15 Adopt Anti Gross-up Policy Against For ShrHoldr
16 Report on Political Contributions Against Against ShrHoldr
12/04/07 AGM Dell Inc. 24702R101 10/26/07
1.1 Elect Director Donald J. Carty For For Mgmt
1.2 Elect Director Michael S. Dell For For Mgmt
1.3 Elect Director William H. Gray, III For For Mgmt
1.4 Elect Director Sallie L. Krawcheck For For Mgmt
1.5 Elect Director Alan (A.G.) Lafley For For Mgmt
1.6 Elect Director Judy C. Lewent For For Mgmt
1.7 Elect Director Klaus S. Luft For For Mgmt
1.8 Elect Director Thomas W. Luce, III For For Mgmt
1.9 Elect Director Alex J. Mandl For For Mgmt
1.10 Elect Director Michael A. Miles For For Mgmt
1.11 Elect Director Samuel A. Nunn, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Stock Retention/Holding Period Against Against ShrHoldr
5 Declaration of Dividend Against For ShrHoldr
04/10/08 AGM Discover Financial Services 254709108 02/11/08
1 Elect Director Jeffrey S. Aronin For For Mgmt
2 Elect Director Mary K. Bush For For Mgmt
3 Elect Director Gregory C. Case For For Mgmt
4 Elect Director Dennis D. Dammerman For For Mgmt
5 Elect Director Robert M. Devlin For For Mgmt
6 Elect Director Philip A. Laskawy For For Mgmt
7 Elect Director Michael H. Moskow For For Mgmt
8 Elect Director David W. Nelms For For Mgmt
9 Elect Director Michael L. Rankowitz For For Mgmt
10 Elect Director E. Follin Smith For For Mgmt
11 Elect Director Lawrence A. Weinbach For For Mgmt
12 Ratify Auditors For For Mgmt
05/01/08 AGM Dover Corporation 260003108 03/03/08
1 Elect Director D. H. Benson For For Mgmt
2 Elect Director R. W. Cremin For For Mgmt
3 Elect Director T. J. Derosa For For Mgmt
4 Elect Director J-P. M. Ergas For For Mgmt
5 Elect Director P. T. Francis For For Mgmt
6 Elect Directors K. C. Graham For For Mgmt
7 Elect Director R. L. Hoffman For For Mgmt
8 Elect Director J. L. Koley For For Mgmt
9 Elect Director R. K. Lochridge For For Mgmt
10 Elect Director B. G. Rethore For For Mgmt
11 Elect Director M. B. Stubbs For For Mgmt
12 Elect Director M. A. Winston For For Mgmt
13 Amend Executive Incentive Bonus Plan For For Mgmt
14 Report on Sustainability Against Against ShrHoldr
15 Report on Climate Change Against Against ShrHoldr
16 Other Business For For Mgmt
05/08/08 AGM Duke Energy Corp. 26441C105 03/13/08
1.1 Elect Director William Barnet, III For For Mgmt
1.2 Elect Director G. Alex Bernhardt, Sr. For For Mgmt
1.3 Elect Director Michael G. Browning For For Mgmt
1.4 Elect Director Daniel R. DiMicco For For Mgmt
1.5 Elect Director Ann Maynard Gray For For Mgmt
1.6 Elect Director James H. Hance, Jr For For Mgmt
1.7 Elect Director James T. Rhodes For For Mgmt
1.8 Elect Director James E. Rogers For For Mgmt
1.9 Elect Director Mary L. Schapiro For For Mgmt
1.10 Elect Director Philip R. Sharp For For Mgmt
1.11 Elect Director Dudley S. Taft For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
04/30/08 AGM E.I. Du Pont De Nemours & Co. 263534109 03/05/08
1.1 Elect Director Richard H. Brown For For Mgmt
1.2 Elect Director Robert A. Brown For For Mgmt
1.3 Elect Director Bertrand P. Collomb For For Mgmt
1.4 Elect Director Curtis J. Crawford For For Mgmt
1.5 Elect Director Alexander M. Cutler For For Mgmt
1.6 Elect Director John T. Dillon For For Mgmt
1.7 Elect Director Eleuthere I. du Pont For For Mgmt
1.8 Elect Director Marillyn A. Hewson For For Mgmt
1.9 Elect Director Charles O. Holliday, Jr. For For Mgmt
1.10 Elect Director Lois D. Juliber For For Mgmt
1.11 Elect Director Sean O'Keefe For For Mgmt
1.12 Elect Director William K. Reilly For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Plant Closures Against Against ShrHoldr
4 Require Independent Board Chairman Against For ShrHoldr
5 Report on Global Warming Against Against ShrHoldr
6 Amend Human Rights Policies Against Against ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
06/19/08 AGM eBay Inc. 278642103 04/21/08
1 Elect Director Fred D. Anderson For For Mgmt
2 Elect Director Edward W. Barnholt For For Mgmt
3 Elect Director Scott D. Cook For For Mgmt
4 Elect Director John J. Donahoe For For Mgmt
5 Approve Omnibus Stock Plan For For Mgmt
6 Ratify Auditors For For Mgmt
05/21/08 AGM EMC Corp. 268648102 03/20/08
1.1 Elect Director Michael W. Brown For For Mgmt
1.2 Elect Director Michael J. Cronin For For Mgmt
1.3 Elect Director Gail Deegan For For Mgmt
1.4 Elect Director John R. Egan For For Mgmt
1.5 Elect Director W. Paul Fitzgerald For For Mgmt
1.6 Elect Director Olli-Pekka Kallasvuo For For Mgmt
1.7 Elect Director Edmund F. Kelly For For Mgmt
1.8 Elect Director Windle B. Priem For For Mgmt
1.9 Elect Director Paul Sagan For For Mgmt
1.10 Elect Director David N. Strohm For For Mgmt
1.11 Elect Director Joseph M. Tucci For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Reduce Supermajority Vote Requirement For For Mgmt
02/05/08 AGM Emerson Electric Co. 291011104 11/27/07
1.1 Elect Director D.N. Farr For For Mgmt
1.2 Elect Director R.B. Horton For For Mgmt
1.3 Elect Director C.A. Peters For For Mgmt
1.4 Elect Director J.W. Prueher For For Mgmt
2 Ratify Auditors For For Mgmt
05/28/08 AGM Exxon Mobil Corp. 30231G102 04/04/08
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Larry R. Faulkner For For Mgmt
1.3 Elect Director William W. George For For Mgmt
1.4 Elect Director James R. Houghton For For Mgmt
1.5 Elect Director Reatha Clark King For For Mgmt
1.6 Elect Director Marilyn Carlson Nelson For For Mgmt
1.7 Elect Director Samuel J. Palmisano For For Mgmt
1.8 Elect Director Steven S Reinemund For For Mgmt
1.9 Elect Director Walter V. Shipley For For Mgmt
1.10 Elect Director Rex W. Tillerson For For Mgmt
1.11 Elect Director Edward E. Whitacre, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Bylaws to Prohibit Precatory Proposals Against Against ShrHoldr
4 Require Director Nominee Qualifications Against Against ShrHoldr
5 Require Independent Board Chairman Against For ShrHoldr
6 Approve Distribution Policy Against Against ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
8 Compare CEO Compensation to Company's Lowest Paid U.S. Workers Against Against ShrHoldr
9 Claw-back of Payments under Restatements Against Against ShrHoldr
10 Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks Against Against ShrHoldr
11 Report on Political Contributions Against Against ShrHoldr
12 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Against Against ShrHoldr
13 Report on Community Environmental Impacts of Operations Against Against ShrHoldr
14 Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge Against Against ShrHoldr
15 Adopt Greenhouse Gas Emissions Goals for Products and Operations Against Against ShrHoldr
16 Report on Carbon Dioxide Emissions Information at Gas Stations Against Against ShrHoldr
17 Report on Climate Change Impacts on Emerging Countries Against Against ShrHoldr
18 Report on Energy Technologies Development Against Against ShrHoldr
19 Adopt Policy to Increase Renewable Energy Against Against ShrHoldr
12/14/07 AGM Fannie Mae 313586109 10/22/07
1.1 Elect Director Stephen B. Ashley For For Mgmt
1.2 Elect Director Dennis R. Beresford For For Mgmt
1.3 Elect Director Louis J. Freeh For For Mgmt
1.4 Elect Director Brenda J. Gaines For For Mgmt
1.5 Elect Director Karen N. Horn, Ph.D. For For Mgmt
1.6 Elect Director Bridget A. Macaskill For For Mgmt
1.7 Elect Director Daniel H. Mudd For For Mgmt
1.8 Elect Director Leslie Rahl For For Mgmt
1.9 Elect Director John C. Sites, Jr. For For Mgmt
1.10 Elect Director Greg C. Smith For For Mgmt
1.11 Elect Director H. Patrick Swygert For For Mgmt
1.12 Elect Director John K. Wulff For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
5 Restore or Provide for Cumulative Voting Against Against ShrHoldr
07/31/07 EGM First Data Corp. 319963104 With 06/21/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
05/23/08 AGM FPL Group, Inc. 302571104 03/24/08
1.1 Elect Director Sherry S. Barrat For For Mgmt
1.2 Elect Director Robert M. Beall, II For For Mgmt
1.3 Elect Director J. Hyatt Brown For For Mgmt
1.4 Elect Director James L. Camaren For For Mgmt
1.5 Elect Director J. Brian Ferguson For For Mgmt
1.6 Elect Director Lewis Hay, III For For Mgmt
1.7 Elect Director Toni Jennings For For Mgmt
1.8 Elect Director Oliver D. Kingsley, Jr. For For Mgmt
1.9 Elect Director Rudy E. Schupp For For Mgmt
1.10 Elect Director Michael H. Thaman For For Mgmt
1.11 Elect Director Hansel E. Tookes, II For For Mgmt
1.12 Elect Director Paul R. Tregurtha For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Report on Global Warming Against Against ShrHoldr
04/15/08 AGM Genentech, Inc. 368710406 02/19/08
1.1 Elect Director Herbert W. Boyer For For Mgmt
1.2 Elect Director William M. Burns For For Mgmt
1.3 Elect Director Erich Hunziker For For Mgmt
1.4 Elect Director Jonathan K.C. Knowles For For Mgmt
1.5 Elect Director Arthur D. Levinson For For Mgmt
1.6 Elect Director Debra L. Reed For For Mgmt
1.7 Elect Director Charles A. Sanders For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/23/08 AGM General Electric Co. 369604103 02/25/08
1 Elect Director James I. Cash, Jr. For For Mgmt
2 Elect Director William M. Castell For For Mgmt
3 Elect Director Ann M. Fudge For For Mgmt
4 Elect Director Claudio X. Gonzalez For For Mgmt
5 Elect Director Susan Hockfield For For Mgmt
6 Elect Director Jeffrey R. Immelt For For Mgmt
7 Elect Director Andrea Jung For For Mgmt
8 Elect Director Alan G. Lafley For For Mgmt
9 Elect Director Robert W. Lane For For Mgmt
10 Elect Director Ralph S. Larsen For For Mgmt
11 Elect Director Rochelle B. Lazarus For For Mgmt
12 Elect Director James J. Mulva For For Mgmt
13 Elect Director Sam Nunn For For Mgmt
14 Elect Director Roger S. Penske For For Mgmt
15 Elect Director Robert J. Swieringa For For Mgmt
16 Elect Director Douglas A. Warner III For For Mgmt
17 Ratify Auditors For For Mgmt
18 Provide for Cumulative Voting Against Against ShrHoldr
19 Require Independent Board Chairman Against For ShrHoldr
20 Claw-back of Payments under Restatements Against Against ShrHoldr
21 Adopt Policy on Overboarded Directors Against Against ShrHoldr
22 Report on Charitable Contributions Against Against ShrHoldr
23 Report on Global Warming Against Against ShrHoldr
24 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
09/24/07 AGM General Mills, Inc. 370334104 With 07/26/07
1.1 Elect Director Paul Danos For For Mgmt
1.2 Elect Director William T. Esrey For For Mgmt
1.3 Elect Director Raymond V. Gilmartin For For Mgmt
1.4 Elect Director Judith Richards Hope For For Mgmt
1.5 Elect Director Heidi G. Miller For For Mgmt
1.6 Elect Director Hilda Ochoa-Brillemberg For For Mgmt
1.7 Elect Director Steve Odland For For Mgmt
1.8 Elect Director Kendall J. Powell For For Mgmt
1.9 Elect Director Michael D. Rose For For Mgmt
1.10 Elect Director Robert L. Ryan For For Mgmt
1.11 Elect Director Stephen W. Sanger For For Mgmt
1.12 Elect Director A. Michael Spence For For Mgmt
1.13 Elect Director Dorothy A. Terrell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
09/06/07 Contest H&R Block, Inc. 093671105 07/05/07
Management Proxy (White Card)
1 Elect Director Donna R. Ecton For For Mgmt
2 Elect Director Louis W. Smith For For Mgmt
3 Elect Director Rayford Wilkins, Jr. For For Mgmt
4 Ratify Auditors For For Mgmt
5 Separate Chairman and CEO Positions Against For ShrHoldr
Dissident Proxy (Blue Card)
1 Elect Director Richard C. Breeden For TNA Mgmt
2 Elect Director Robert A. Gerard For TNA Mgmt
3 Elect Director L. Edward Shaw, Jr. For TNA Mgmt
4 Ratify Auditors For TNA Mgmt
5 Separate Chairman and CEO Positions For TNA ShrHoldr
12/14/07 EGM H&R Block, Inc. 093671105 11/02/07
1 Declassify the Board of Directors For For Mgmt
05/21/08 AGM Halliburton Co. 406216101 03/24/08
1 Elect Director Alan M. Bennett For For Mgmt
2 Elect Director James R. Boyd For For Mgmt
3 Elect Director Milton Carroll For For Mgmt
4 Elect Director Kenneth T. Derr For For Mgmt
5 Elect Director S. Malcolm Gillis For For Mgmt
6 Elect Director James T. Hackett For For Mgmt
7 Elect Director David J. Lesar For For Mgmt
8 Elect Director J. Landis Martin For For Mgmt
9 Elect Director Jay A. Precourt For For Mgmt
10 Elect Director Debra L. Reed For For Mgmt
11 Ratify Auditors For For Mgmt
12 Amend Omnibus Stock Plan For For Mgmt
13 Adopt Human Rights Policy Against Against ShrHoldr
14 Report on Political Contributions Against Against ShrHoldr
15 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
05/07/08 AGM Hess Corporation 42809H107 03/17/08
1.1 Elect Director Edith E. Holiday For For Mgmt
1.2 Elect Director John H. Mullin For For Mgmt
1.3 Elect Director John J. O'Connor For For Mgmt
1.4 Elect Director F. Borden Walker For For Mgmt
1.5 Elect Director Robert N. Wilson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
03/19/08 AGM Hewlett-Packard Co. 428236103 01/22/08
1.1 Elect Director Lawrence T. Babbio, Jr. For For Mgmt
1.2 Elect Director Sari M. Baldauf For For Mgmt
1.3 Elect Director Richard A. Hackborn For For Mgmt
1.4 Elect Director John H. Hammergren For For Mgmt
1.5 Elect Director Mark V. Hurd For For Mgmt
1.6 Elect Director Joel Z. Hyatt For For Mgmt
1.7 Elect Director John R. Joyce For For Mgmt
1.8 Elect Director Robert L. Ryan For For Mgmt
1.9 Elect Director Lucille S. Salhany For For Mgmt
1.10 Elect Director G. Kennedy Thompson For For Mgmt
2 Ratify Auditors For For Mgmt
09/18/07 EGM Hilton Hotels Corp. 432848109 With 08/06/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
05/22/08 AGM Home Depot, Inc. 437076102 03/24/08
1 Elect Director F. Duane Ackerman For For Mgmt
2 Elect Director David H. Batchelder For For Mgmt
3 Elect Director Francis S. Blake For For Mgmt
4 Elect Director Ari Bousbib For For Mgmt
5 Elect Director Gregory D. Brenneman For For Mgmt
6 Elect Director Albert P. Carey For For Mgmt
7 Elect Director Armando Codina For For Mgmt
8 Elect Director Brian C. Cornell For For Mgmt
9 Elect Director Bonnie G. Hill For For Mgmt
10 Elect Director Karen L. Katen For For Mgmt
11 Ratify Auditors For For Mgmt
12 Amend Executive Incentive Bonus Plan For For Mgmt
13 Amend Qualified Employee Stock Purchase Plan For For Mgmt
14 Affirm Political Nonpartisanship Against Against ShrHoldr
15 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
16 Report on Employment Diversity Against Against ShrHoldr
17 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
18 Pay For Superior Performance Against Against ShrHoldr
04/28/08 AGM Honeywell International, Inc. 438516106 02/29/08
1 Elect Director Gordon M. Bethune For For Mgmt
2 Elect Director Jaime Chico Pardo For For Mgmt
3 Elect Director David M. Cote For For Mgmt
4 Elect Director D. Scott Davis For For Mgmt
5 Elect Director Linnet F. Deily For For Mgmt
6 Elect Director Clive R. Hollick For For Mgmt
7 Elect Director Bradley T. Sheares For For Mgmt
8 Elect Director Eric K. Shinseki For For Mgmt
9 Elect Director John R. Stafford For For Mgmt
10 Elect Director Michael W. Wright For For Mgmt
11 Ratify Auditors For For Mgmt
12 Provide the Right to Call Special Meeting For Against Mgmt
13 Pay For Superior Performance Against Against ShrHoldr
05/02/08 AGM Illinois Tool Works Inc. 452308109 03/04/08
1.1 Elect Director William F. Aldinger For For Mgmt
1.2 Elect Director Marvin D. Brailsford For For Mgmt
1.3 Elect Director Susan Crown For For Mgmt
1.4 Elect Director Don H. Davis, Jr. For For Mgmt
1.5 Elect Director Robert C. McCormack For For Mgmt
1.6 Elect Director Robert S. Morrison For For Mgmt
1.7 Elect Director James A. Skinner For For Mgmt
1.8 Elect Director Harold B. Smith For For Mgmt
1.9 Elect Director David B. Speer For For Mgmt
1.10 Elect Director Pamela B. Strobel For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/21/08 AGM Intel Corp. 458140100 03/24/08
1 Elect Director Craig R. Barrett For For Mgmt
2 Elect Director Charlene Barshefsky For For Mgmt
3 Elect Director Carol A. Bartz For For Mgmt
4 Elect Director Susan L. Decker For For Mgmt
5 Elect Director Reed E. Hundt For For Mgmt
6 Elect Director Paul S. Otellini For For Mgmt
7 Elect Director James D. Plummer For For Mgmt
8 Elect Director David S. Pottruck For For Mgmt
9 Elect Director Jane E. Shaw For For Mgmt
10 Elect Director John L. Thornton For For Mgmt
11 Elect Director David B. Yoffie For For Mgmt
12 Ratify Auditors For For Mgmt
13 Amend Bylaws to Establish a Board Committee on Sustainability Against Against ShrHoldr
04/29/08 AGM International Business Machines Corp. 459200101 02/29/08
1.1 Elect Director C. Black For For Mgmt
1.2 Elect Director W.R. Brody For For Mgmt
1.3 Elect Director K.I. Chenault For For Mgmt
1.4 Elect Director M.L. Eskew For For Mgmt
1.5 Elect Director S.A. Jackson For For Mgmt
1.6 Elect Director L.A. Noto For For Mgmt
1.7 Elect Director J.W. Owens For For Mgmt
1.8 Elect Director S.J. Palmisano For For Mgmt
1.9 Elect Director J.E. Spero For For Mgmt
1.10 Elect Director S. Taurel For For Mgmt
1.11 Elect Director L.H. Zambrano For For Mgmt
2 Ratify Auditors For For Mgmt
3 Restore or Provide for Cumulative Voting Against Against ShrHoldr
4 Review Executive Compensation Against Against ShrHoldr
5 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
6 Amend Bylaw -- Call Special Meetings Against For ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/12/08 AGM International Paper Co. 460146103 03/14/08
1.1 Elect Directors Samir G. Gibara For For Mgmt
1.2 Elect Directors John F. Turner For For Mgmt
1.3 Elect Directors Alberto Weisser For For Mgmt
1.4 Elect Directors J. Steven Whisler For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Eliminate Supermajority Vote Requirement For For Mgmt
6 Eliminate Supermajority Vote Requirement Relating to Business Combinations For For Mgmt
7 Reduce Supermajority Vote Requirement Against For ShrHoldr
8 Report on Sustainable Forestry Against Against ShrHoldr
05/13/08 AGM ITT Corp. 450911102 03/21/08
1.1 Elect Director Steven R. Loranger For For Mgmt
1.2 Elect Director Curtis J. Crawford For For Mgmt
1.3 Elect Director Christina A. Gold For For Mgmt
1.4 Elect Director Ralph F. Hake For For Mgmt
1.5 Elect Director John J. Hamre For For Mgmt
1.6 Elect Director Frank T. MacInnis For For Mgmt
1.7 Elect Director Surya N. Mohapatra For For Mgmt
1.8 Elect Director Linda S. Sanford For For Mgmt
1.9 Elect Director Markos I. Tambakeras For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Articles of Incorporation to Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Amend Executive Incentive Bonus Plan For For Mgmt
7 Amend Executive Incentive Bonus Plan For For Mgmt
8 Report Foreign Military Sales Against Against ShrHoldr
04/24/08 AGM Johnson & Johnson 478160104 02/26/08
1.1 Elect Director Mary Sue Coleman For For Mgmt
1.2 Elect Director James G. Cullen For For Mgmt
1.3 Elect Director Michael M.E. Johns For For Mgmt
1.4 Elect Director Arnold G. Langbo For For Mgmt
1.5 Elect Director Susan L. Lindquist For For Mgmt
1.6 Elect Director Leo F. Mullin For For Mgmt
1.7 Elect Director Wiliam D. Perez For For Mgmt
1.8 Elect Director Christine A. Poon For For Mgmt
1.9 Elect Director Charles Prince For For Mgmt
1.10 Elect Director Steven S. Reinemund For For Mgmt
1.11 Elect Director David Satcher For For Mgmt
1.12 Elect Director William C. Weldon For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/20/08 AGM JPMorgan Chase & Co. 46625H100 03/21/08
1.1 Elect Director Crandall C. Bowles For For Mgmt
1.2 Elect Director Stephen B. Burke For For Mgmt
1.3 Elect Director David M. Cote For For Mgmt
1.4 Elect Director James S. Crown For For Mgmt
1.5 Elect Director James Dimon For For Mgmt
1.6 Elect Director Ellen V. Futter For For Mgmt
1.7 Elect Director William H. Gray, III For For Mgmt
1.8 Elect Director Laban P. Jackson, Jr. For For Mgmt
1.9 Elect Director Robert I. Lipp For For Mgmt
1.10 Elect Director David C. Novak For For Mgmt
1.11 Elect Director Lee R. Raymond For For Mgmt
1.12 Elect Director William C. Weldon For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Report on Government Service of Employees Against Against ShrHoldr
6 Report on Political Contributions Against Against ShrHoldr
7 Require Independent Board Chairman Against For ShrHoldr
8 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
9 Require More Director Nominations Than Open Seats Against Against ShrHoldr
10 Report on Human Rights Investment Policies Against Against ShrHoldr
11 Report on Lobbying Activities Against Against ShrHoldr
04/17/08 AGM Kimberly-Clark Corp. 494368103 02/18/08
1 Elect Director John R. Alm For For Mgmt
2 Elect Director John F. Bergstrom For For Mgmt
3 Elect Director Robert W. Decherd For For Mgmt
4 Elect Director Ian C. Read For For Mgmt
5 Elect Director G. Craig Sullivan For For Mgmt
6 Ratify Auditors For For Mgmt
7 Eliminate Supermajority Vote Requirement For For Mgmt
8 Require Director Nominee Qualifications Against Against ShrHoldr
9 Adopt ILO Based Code of Conduct Against Against ShrHoldr
10 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
11 Provide for Cumulative Voting Against Against ShrHoldr
12 Amend Bylaws to Establish a Board Committee on Sustainability Against Against ShrHoldr
04/30/08 AGM Kohl's Corp. 500255104 03/05/08
1.1 Elect Director Steven A. Burd For For Mgmt
1.2 Elect Director Wayne Embry For For Mgmt
1.3 Elect Director John F. Herma For For Mgmt
1.4 Elect Director William S. Kellogg For For Mgmt
1.5 Elect Director Kevin Mansell For For Mgmt
1.6 Elect Director R. Lawrence Montgomery For For Mgmt
1.7 Elect Director Frank V. Sica For For Mgmt
1.8 Elect Director Peter M. Sommerhauser For For Mgmt
1.9 Elect Director Stephanie A. Streeter For For Mgmt
1.10 Elect Director Stephen E. Watson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr
4 Pay For Superior Performance Against Against ShrHoldr
05/13/08 AGM Kraft Foods Inc 50075N104 03/10/08
1.1 Elect Director Ajay Banga For For Mgmt
1.2 Elect Director Jan Bennink For For Mgmt
1.3 Elect Director Myra M. Hart For For Mgmt
1.4 Elect Director Lois D. Juliber For For Mgmt
1.5 Elect Director Mark D. Ketchum For For Mgmt
1.6 Elect Director Richard A. Lerner For For Mgmt
1.7 Elect Director John C. Pope For For Mgmt
1.8 Elect Director Fredric G. Reynolds For For Mgmt
1.9 Elect Director Irene B. Rosenfeld For For Mgmt
1.10 Elect Director Mary L. Schapiro For For Mgmt
1.11 Elect Director Deborah C. Wright For For Mgmt
1.12 Elect Director Frank G. Zarb For For Mgmt
2 Ratify Auditors For For Mgmt
04/15/08 AGM Lehman Brothers Holdings Inc. 524908100 02/15/08
1 Elect Director Michael L. Ainslie For For Mgmt
2 Elect Director John F. Akers For For Mgmt
3 Elect Director Roger S. Berlind For For Mgmt
4 Elect Director Thomas H. Cruikshank For For Mgmt
5 Elect Director Marsha Johnson Evans For For Mgmt
6 Elect Director Richard S. Fuld, Jr. For For Mgmt
7 Elect Director Christopher Gent For For Mgmt
8 Elect Director Jerry A. Grundhofer For For Mgmt
9 Elect Director Roland A. Hernandez For For Mgmt
10 Elect Director Henry Kaufman For For Mgmt
11 Elect Director John D. Macomber For For Mgmt
12 Ratify Auditors For For Mgmt
13 Amend Omnibus Stock Plan For For Mgmt
14 Approve/Amend Executive Incentive Bonus Plan For For Mgmt
15 Publish Political Contributions Against Against ShrHoldr
16 Prepare an Environmental Sustainability Report Against Against ShrHoldr
04/24/08 AGM Lockheed Martin Corp. 539830109 03/03/08
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Mgmt
1.2 Elect Director Nolan D. Archibald For For Mgmt
1.3 Elect Director David B. Burritt For For Mgmt
1.4 Elect Director James O. Ellis, Jr. For For Mgmt
1.5 Elect Director Gwendolyn S. King For For Mgmt
1.6 Elect Director James M. Loy For For Mgmt
1.7 Elect Director Douglas H. McCorkindale For For Mgmt
1.8 Elect Director Joseph W. Ralston For For Mgmt
1.9 Elect Director Frank Savage For For Mgmt
1.10 Elect Director James Schneider For For Mgmt
1.11 Elect Director Anne Stevens For For Mgmt
1.12 Elect Director Robert J. Stevens For For Mgmt
1.13 Elect Director James R. Ukropina For For Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Simple Majority Voting For For Mgmt
4 Amend Articles/Bylaws/Charter-Non-Routine For Against Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Approve Non-Employee Director Stock Option Plan For For Mgmt
7 Increase Disclosure of Executive Compensation Against Against ShrHoldr
8 Report on Nuclear Weapons Against ShrHoldr
9 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/30/08 AGM Lowe's Companies 548661107 03/28/08
1.1 Elect Director Robert A. Ingram For For Mgmt
1.2 Elect Director Robert J. Johnson For For Mgmt
1.3 Elect Director Richard K. Lochridge For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Reduce Supermajority Vote Requirement Against For ShrHoldr
5 Pay For Superior Performance Against Against ShrHoldr
05/15/08 AGM Marsh & McLennan Companies, Inc. 571748102 03/20/08
1 Elect Director Stephen R. Hardis For For Mgmt
2 Elect Director The Rt. Hon. Lord Lang of Monkton, DL For For Mgmt
3 Elect Director Morton O. Schapiro For For Mgmt
4 Elect Director Adele Simmons For For Mgmt
5 Elect Director Brian Duperreault For For Mgmt
6 Elect Director Bruce P. Nolop For For Mgmt
7 Ratify Auditors For For Mgmt
8 Declassify the Board of Directors For For Mgmt
9 Report on Political Contributions Against Against ShrHoldr
05/22/08 AGM McDonald's Corp. 580135101 03/24/08
1 Elect Director Ralph Alvarez For For Mgmt
2 Elect Director Susan E. Arnold For For Mgmt
3 Elect Director Richard H. Lenny For For Mgmt
4 Elect Director Cary D. McMillan For For Mgmt
5 Elect Director Sheila A. Penrose For For Mgmt
6 Elect Director James A. Skinner For For Mgmt
7 Ratify Auditors For For Mgmt
08/23/07 AGM Medtronic, Inc. 585055106 With 06/25/07
1.1 Elect Director David L. Calhoun For For Mgmt
1.2 Elect Director Arthur D. Collins, Jr. For For Mgmt
1.3 Elect Director James T. Lenehan For For Mgmt
1.4 Elect Director Kendall J. Powell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
04/22/08 AGM Merck & Co., Inc. 589331107 02/25/08
1.1 Elect Director Richard T. Clark For For Mgmt
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Mgmt
1.3 Elect Director Thomas H. Glocer For For Mgmt
1.4 Elect Director Steven F. Goldstone For For Mgmt
1.5 Elect Director William B. Harrison, Jr. For For Mgmt
1.6 Elect Director Harry R. Jacobson, M.D. For For Mgmt
1.7 Elect Director William N. Kelley, M.D. For For Mgmt
1.8 Elect Director Rochelle B. Lazarus For For Mgmt
1.9 Elect Director Thomas E. Shenk, Ph.D. For For Mgmt
1.10 Elect Director Anne M. Tatlock For For Mgmt
1.11 Elect Director Samuel O. Thier, M.D. For For Mgmt
1.12 Elect Director Wendell P. Weeks For For Mgmt
1.13 Elect Director Peter C. Wendell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Limit Executive Compensation Against Against ShrHoldr
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
6 Adopt a bylaw to Require an Independent Lead Director Against Against ShrHoldr
04/24/08 AGM Merrill Lynch & Co., Inc. 590188108 02/26/08
1 Elect Director Carol T. Christ For For Mgmt
2 Elect Director Armando M. Codina For For Mgmt
3 Elect Director Judith Mayhew Jonas For For Mgmt
4 Elect Director John A. Thain For For Mgmt
5 Ratify Auditors For For Mgmt
6 Provide for Cumulative Voting Against Against ShrHoldr
7 Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales during Buyback Against Against ShrHoldr
8 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
9 Adopt Employment Contract Against Against ShrHoldr
11/13/07 AGM Microsoft Corp. 594918104 09/07/07
1.1 Elect Director William H. Gates, III For For Mgmt
1.2 Elect Director Steven A. Ballmer For For Mgmt
1.3 Elect Director James I. Cash, Jr. For For Mgmt
1.4 Elect Director Dina Dublon For For Mgmt
1.5 Elect Director Raymond V. Gilmartin For For Mgmt
1.6 Elect Director Reed Hastings For For Mgmt
1.7 Elect Director David F. Marquardt For For Mgmt
1.8 Elect Director Charles H. Noski For For Mgmt
1.9 Elect Director Helmut Panke For For Mgmt
1.10 Elect Director Jon A. Shirley For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Policies to Protect Freedom of Access to the Internet Against Against ShrHoldr
4 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
04/08/08 AGM Morgan Stanley 617446448 02/08/08
1 Elect Director Roy J. Bostock For For Mgmt
2 Elect Director Erskine B. Bowles For For Mgmt
3 Elect Director Howard J. Davies For For Mgmt
4 Elect Director C. Robert Kidder For For Mgmt
5 Elect Director John J. Mack For For Mgmt
6 Elect Director Donald T. Nicolaisen For For Mgmt
7 Elect Director Charles H. Noski For For Mgmt
8 Elect Director Hutham S. Olayan For For Mgmt
9 Elect Director Charles E. Phillips, Jr. For For Mgmt
10 Elect Director Griffith Sexton For For Mgmt
11 Elect Director Laura D. Tyson For For Mgmt
12 Ratify Auditors For For Mgmt
13 Eliminate Supermajority Vote Requirement For For Mgmt
14 Approve Report of the Compensation Committee Against For ShrHoldr
15 Report on Human Rights Investment Policies Against Against ShrHoldr
05/05/08 AGM Motorola, Inc. 620076109 03/14/08
1.1 Elect Director G. Brown For For Mgmt
1.2 Elect Director D. Dorman For For Mgmt
1.3 Elect Director W. Hambrecht For For Mgmt
1.4 Elect Director J. Lewent For For Mgmt
1.5 Elect Director K. Meister For For Mgmt
1.6 Elect Director T. Meredith For For Mgmt
1.7 Elect Director N. Negroponte For For Mgmt
1.8 Elect Director S. Scott III For For Mgmt
1.9 Elect Director R. Sommer For For Mgmt
1.10 Elect Director J. Stengel For For Mgmt
1.11 Elect Director A. Vinciquerra For For Mgmt
1.12 Elect Director D. Warner III For For Mgmt
1.13 Elect Director J. White For For Mgmt
1.14 Elect Director M. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
4 Claw-back of Payments under Restatements Against Against ShrHoldr
5 Amend Human Rights Policies Against Against ShrHoldr
04/23/08 AGM Newmont Mining Corp. 651639106 02/22/08
1.1 Elect Director Glen A. Barton For For Mgmt
1.2 Elect Director Vincent A. Calarco For For Mgmt
1.3 Elect Director Joseph A. Carrabba For For Mgmt
1.4 Elect Director Noreen Doyle For For Mgmt
1.5 Elect Director Veronica M. Hagen For For Mgmt
1.6 Elect Director Michael S. Hamson For For Mgmt
1.7 Elect Director Robert J. Miller For For Mgmt
1.8 Elect Director Richard T. O'Brien For For Mgmt
1.9 Elect Director John B. Prescott For For Mgmt
1.10 Elect Director Donald C. Roth For For Mgmt
1.11 Elect Director James V. Taranik For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr
4 Require Independent Board Chairman Against For ShrHoldr
09/17/07 AGM Nike, Inc. 654106103 With 07/25/07
1.1 Elect Director Jill K. Conway For For Mgmt
1.2 Elect Director Alan B. Graf, Jr. For For Mgmt
1.3 Elect Director Jeanne P. Jackson For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/08/08 AGM Nokia Corp. 654902204 03/10/08
Meeting for ADR Holders
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Mgmt
2 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND For For Mgmt
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY For For Mgmt
4 APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS For For Mgmt
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS For For Mgmt
6.1 Elect Director Georg Ehrnrooth For For Mgmt
6.2 Elect Director Lalita D. Gupte For For Mgmt
6.3 Elect Director Bengt Holmstrom For For Mgmt
6.4 Elect Director Henning Kagermann For For Mgmt
6.5 Elect Director Olli-Pekka Kallasvuo For For Mgmt
6.6 Elect Director Per Karlsson For For Mgmt
6.7 Elect Director Jorma Ollila For For Mgmt
6.8 Elect Director Marjorie Scardino For For Mgmt
6.9 Elect Director Risto Siilasmaa For For Mgmt
6.10 Elect Director Keijo Suila For For Mgmt
7 APPROVAL OF THE AUDITOR REMUNERATION For For Mgmt
8 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 For For Mgmt
9 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES For For Mgmt
10 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 Against Mgmt
05/21/08 AGM Northrop Grumman Corp. 666807102 03/25/08
1.1 Elect Director Lewis W. Coleman For For Mgmt
1.2 Elect Director Thomas B. Fargo For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Stephen E. Frank For For Mgmt
1.6 Elect Director Phillip Frost For For Mgmt
1.7 Elect Director Charles R. Larson For For Mgmt
1.8 Elect Director Richard B. Myers For For Mgmt
1.9 Elect Director Aulana L. Peters For For Mgmt
1.10 Elect Director Kevin W. Sharer For For Mgmt
1.11 Elect Director Ronald D. Sugar For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Report on Foreign Military Sales Against Against ShrHoldr
5 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
6 Adopt Anti Gross-up Policy Against Against ShrHoldr
02/26/08 AGM Novartis AG 66987V109 TNA 01/29/08
Meeting for ADR Holders
1 APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS For TNA Mgmt
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE For TNA Mgmt
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND For TNA Mgmt
4 REDUCTION OF SHARE CAPITAL For TNA Mgmt
5 FURTHER SHARE REPURCHASE PROGRAM For TNA Mgmt
6 AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM For TNA Mgmt
7 AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND For TNA Mgmt
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM For TNA Mgmt
9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A ONE-YEAR TERM For TNA Mgmt
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM For TNA Mgmt
11 RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM For TNA Mgmt
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM For TNA Mgmt
13 RATIFY AUDITORS For TNA Mgmt
14 TRANSACT OTHER BUSINESS (VOTING) For TNA Mgmt
11/02/07 AGM Oracle Corp. 68389X105 09/07/07
1.1 Elect Director Jeffrey O. Henley For Mgmt
1.2 Elect Director Lawrence J. Ellison For Mgmt
1.3 Elect Director Donald L. Lucas For Mgmt
1.4 Elect Director Michael J. Boskin For Mgmt
1.5 Elect Director Jack F. Kemp For Mgmt
1.6 Elect Director Jeffrey S. Berg For Mgmt
1.7 Elect Director Safra A. Catz For Mgmt
1.8 Elect Director Hector Garcia-Molina For Mgmt
1.9 Elect Director H. Raymond Bingham For Mgmt
1.10 Elect Director Charles E Phillips, Jr. For Mgmt
1.11 Elect Director Naomi O. Seligman For Mgmt
2 Approve Executive Incentive Bonus Plan For Mgmt
3 Ratify Auditors For Mgmt
4 Amend Bylaws to Establish a Board Committee on Human Rights Against ShrHoldr
5 Issue an Open Source Report Against ShrHoldr
05/07/08 AGM PepsiCo, Inc. 713448108 03/07/08
1.1 Elect Director I.M. Cook For For Mgmt
1.2 Elect Director D. Dublon For For Mgmt
1.3 Elect Director V.J. Dzau For For Mgmt
1.4 Elect Director R.L. Hunt For For Mgmt
1.5 Elect Director A. Ibarguen For For Mgmt
1.6 Elect Director A.C. Martinez For For Mgmt
1.7 Elect Director I.K. Nooyi For For Mgmt
1.8 Elect Director S.P. Rockefeller For For Mgmt
1.9 Elect Director J.J. Schiro For For Mgmt
1.10 Elect Director L.G. Trotter For For Mgmt
1.11 Elect Director D.Vasella For For Mgmt
1.12 Elect Director M.D. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Recycling Against Against ShrHoldr
4 Report on Genetically Engineered Products Against Against ShrHoldr
5 Report on Human Rights Policies Relating to Water Use Against Against ShrHoldr
6 Report on Global Warming Against Against ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
04/24/08 AGM Pfizer Inc. 717081103 02/28/08
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director Michael S. Brown For For Mgmt
1.3 Elect Director M. Anthony Burns For For Mgmt
1.4 Elect Director Robert N. Burt For For Mgmt
1.5 Elect Director W. Don Cornwell For For Mgmt
1.6 Elect Director William H. Gray, III For For Mgmt
1.7 Elect Director Constance J. Horner For For Mgmt
1.8 Elect Director William R. Howell For For Mgmt
1.9 Elect Director James M. Kilts For For Mgmt
1.10 Elect Director Jeffrey B. Kindler For For Mgmt
1.11 Elect Director George A. Lorch For For Mgmt
1.12 Elect Director Dana G. Mead For For Mgmt
1.13 Elect Director Suzanne Nora Johnson For For Mgmt
1.14 Elect Director William C. Steere, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Prohibit Executive Stock-Based Awards Against Against ShrHoldr
4 Require Independent Board Chairman Against For ShrHoldr
04/22/08 AGM PNC Financial Services Group, Inc. 693475105 02/29/08
1.1 Elect Director Richard O. Berndt For For Mgmt
1.2 Elect Director Charles E. Bunch For For Mgmt
1.3 Elect Director Paul W. Chellgren For For Mgmt
1.4 Elect Director Robert N. Clay For For Mgmt
1.5 Elect Director George A. Davidson, Jr. For For Mgmt
1.6 Elect Director Kay Coles James For For Mgmt
1.7 Elect Director Richard B. Kelson For For Mgmt
1.8 Elect Director Bruce C. Lindsay For For Mgmt
1.9 Elect Director Anthony A. Massaro For For Mgmt
1.10 Elect Director Jane G. Pepper For For Mgmt
1.11 Elect Director James E. Rohr For For Mgmt
1.12 Elect Director Donald J. Shepard For For Mgmt
1.13 Elect Director Lorene K. Steffes For For Mgmt
1.14 Elect Director Dennis F. Strigl For For Mgmt
1.15 Elect Director Stephen G. Thieke For For Mgmt
1.16 Elect Director Thomas J. Usher For For Mgmt
1.17 Elect Director George H. Walls, Jr. For For Mgmt
1.18 Elect Director Helge H. Wehmeier For For Mgmt
2 Ratify Auditors For For Mgmt
04/17/08 AGM PPG Industries, Inc. 693506107 02/22/08
1.1 Elect Director Hugh Grant For For Mgmt
1.2 Elect Director Michele J. Hooper For For Mgmt
1.3 Elect Director Robert Mehrbian For For Mgmt
2 Ratify Auditors For For Mgmt
03/11/08 AGM QUALCOMM Inc. 747525103 01/14/08
1.1 Elect Director Barbara T. Alexander For For Mgmt
1.2 Elect Director Donald G. Cruickshank For For Mgmt
1.3 Elect Director Raymond V. Dittamore For For Mgmt
1.4 Elect Director Irwin Mark Jacobs For For Mgmt
1.5 Elect Director Paul E. Jacobs For For Mgmt
1.6 Elect Director Robert E. Kahn For For Mgmt
1.7 Elect Director Sherry Lansing For For Mgmt
1.8 Elect Director Duane A. Nelles For For Mgmt
1.9 Elect Director Marc I. Stern For For Mgmt
1.10 Elect Director Brent Scowcroft For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/09/08 AGM Schlumberger Ltd. 806857108 02/20/08
Meeting for ADR Holders
1.1 Elect Director P. Camus For For Mgmt
1.2 Elect Director J.S. Gorelick For For Mgmt
1.3 Elect Director A. Gould For For Mgmt
1.4 Elect Director T. Isaac For For Mgmt
1.5 Elect Director N. Kudryavtsev For For Mgmt
1.6 Elect Director A. Lajous For For Mgmt
1.7 Elect Director M.E. Marks For For Mgmt
1.8 Elect Director D. Primat For For Mgmt
1.9 Elect Director L.R. Reif For For Mgmt
1.10 Elect Director T.I. Sandvold For For Mgmt
1.11 Elect Director N. Seydoux For For Mgmt
1.12 Elect Director L.G. Stuntz For For Mgmt
2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS For For Mgmt
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN For For Mgmt
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For Mgmt
10/31/07 AGM Spectra Energy Corp. 847560109 09/14/07
1.1 Elect Director Pamela L. Carter For For Mgmt
1.2 Elect Director William T. Esrey For For Mgmt
1.3 Elect Director Fred J. Fowler For For Mgmt
1.4 Elect Director Dennis R. Hendrix For For Mgmt
2 Ratify Auditors For For Mgmt
05/08/08 AGM Spectra Energy Corp. 847560109 03/10/08
1.1 Elect Director Paul M. Anderson For For Mgmt
1.2 Elect Director Austin A. Adams For For Mgmt
1.3 Elect Director F. Anthony Comper For For Mgmt
1.4 Elect Director Michael McShane For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/13/08 AGM Sprint Nextel Corp 852061100 03/14/08
1 Elect Director Robert R. Bennett For For Mgmt
2 Elect Director Gordon M. Bethune For For Mgmt
3 Elect Director Larry C. Glasscock For For Mgmt
4 Elect Director James H. Hance, Jr. For For Mgmt
5 Elect Director Daniel R. Hesse For For Mgmt
6 Elect Director V. Janet Hill For For Mgmt
7 Elect Director Irvine O. Hockaday, Jr. For For Mgmt
8 Elect Director Rodney O?Neal For For Mgmt
9 Elect Director Ralph V. Whitworth For For Mgmt
10 Ratify Auditors For For Mgmt
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
05/09/08 AGM St. Jude Medical, Inc. 790849103 03/12/08
1.1 Elect Director Richard R. Devenuti For For Mgmt
1.2 Elect Director Stuart M. Essig For For Mgmt
1.3 Elect Director Thomas H. Garrett III For For Mgmt
1.4 Elect Director Wendy L. Yarno For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Ratify Auditors For For Mgmt
06/09/08 AGM Staples, Inc. 855030102 04/14/08
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Arthur M. Blank For For Mgmt
1.3 Elect Director Mary Elizabeth Burton For For Mgmt
1.4 Elect Director Justin King For For Mgmt
1.5 Elect Director Carol Meyrowitz For For Mgmt
1.6 Elect Director Rowland T. Moriarty For For Mgmt
1.7 Elect Director Robert C. Nakasone For For Mgmt
1.8 Elect Director Ronald L. Sargent For For Mgmt
1.9 Elect Director Robert E. Sulentic For For Mgmt
1.10 Elect Director Martin Trust For For Mgmt
1.11 Elect Director Vijay Vishwanath For For Mgmt
1.12 Elect Director Paul F. Walsh For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
04/29/08 AGM SunTrust Banks, Inc. 867914103 02/20/08
1.1 Elect Director Patricia C. Frist For For Mgmt
1.2 Elect Director Blake P. Garrett, Jr. For For Mgmt
1.3 Elect Director Douglas Ivester For For Mgmt
1.4 Elect Director Karen Hastie Williams For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/22/08 AGM Target Corporation 87612E106 03/24/08
1.1 Elect Director Roxanne S. Austin For For Mgmt
1.2 Elect Director James A. Johnson For For Mgmt
1.3 Elect Director Mary E. Minnick For For Mgmt
1.4 Elect Director Derica W. Rice For For Mgmt
2 Ratify Auditors For For Mgmt
07/17/07 AGM Teva Pharmaceutical Industries Ltd. 881624209 06/11/07
Meeting for Holders of ADR's
1 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. For For Mgmt
2 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. For For Mgmt
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Mgmt
4 TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR For For Mgmt
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Mgmt
6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Mgmt
7 TO APPROVE THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. For For Mgmt
8 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR For For Mgmt
06/29/08 AGM Teva Pharmaceutical Industries Ltd. 881624209 05/22/08
Meeting for ADR Holders
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of NIS 1.60 Per Share For For Mgmt
3.1 Elect Eli Hurvitz as Director For For Mgmt
3.2 Elect Ruth Cheshin as Director For For Mgmt
3.3 Elect Harold Snyder as Director For For Mgmt
3.4 Elect Joseph (Yosi) Nitzani as Director For For Mgmt
3.5 Elect Ory Slonim as Director For For Mgmt
4 Appoint Leora (Rubin) Meridor as External Director For For Mgmt
5 Approve Director/Officer Liability and Indemnification Insurance For For Mgmt
6 Approve Remuneration of Directors For For Mgmt
7 Approve Employee Stock Purchase Plan For For Mgmt
8 Approve Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
04/17/08 AGM Texas Instruments Inc. 882508104 02/19/08
1 Elect Director James R. Adams For For Mgmt
2 Elect Director David L. Boren For For Mgmt
3 Elect Director Daniel A. Carp For For Mgmt
4 Elect Director Carrie S. Cox For For Mgmt
5 Elect Director David R. Goode For For Mgmt
6 Elect Director Pamela H. Patsley For For Mgmt
7 Elect Director Wayne R. Sanders For For Mgmt
8 Elect Director Ruth J. Simmons For For Mgmt
9 Elect Director Richard K. Templeton For For Mgmt
10 Elect Director Christine Todd Whitman For For Mgmt
11 Ratify Auditors For For Mgmt
12 Require Director Nominee Qualifications Against Against ShrHoldr
05/20/08 AGM The Allstate Corp. 020002101 03/24/08
1 Elect Director F. Duane Ackerman For For Mgmt
2 Elect Director Robert D. Beyer For For Mgmt
3 Elect Director W. James Farrell For For Mgmt
4 Elect Director Jack M. Greenberg For For Mgmt
5 Elect Director Ronald T. LeMay For For Mgmt
6 Elect Director J. Christopher Reyes For For Mgmt
7 Elect Director H. John Riley, Jr. For For Mgmt
8 Elect Director Joshua I. Smith For For Mgmt
9 Elect Director Judith A. Sprieser For For Mgmt
10 Elect Director Mary Alice Taylor For For Mgmt
11 Elect Director Thomas J. Wilson For For Mgmt
12 Ratify Auditors For For Mgmt
13 Provide for Cumulative Voting Against Against ShrHoldr
14 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
15 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
04/08/08 AGM The Bank Of New York Mellon Corp. 064058100 With 02/08/08
1.1 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.2 Elect Director Ruth E. Bruch For For Mgmt
1.3 Elect Director Nicholas M. Donofrio For For Mgmt
1.4 Elect Director Steven G. Elliott For For Mgmt
1.5 Elect Director Gerald L. Hassell For For Mgmt
1.6 Elect Director Edmund F. Kelly For For Mgmt
1.7 Elect Director Robert P. Kelly For For Mgmt
1.8 Elect Director Richard J. Kogan For For Mgmt
1.9 Elect Director Michael J. Kowalski For For Mgmt
1.10 Elect Director John A. Luke, Jr. For For Mgmt
1.11 Elect Director Robert Mehrabian For For Mgmt
1.12 Elect Director Mark A. Nordenberg For For Mgmt
1.13 Elect Director Catherine A. Rein For For Mgmt
1.14 Elect Director Thomas A. Renyi For For Mgmt
1.15 Elect Director William C. Richardson For For Mgmt
1.16 Elect Director Samuel C. Scott III For For Mgmt
1.17 Elect Director John P. Surma For For Mgmt
1.18 Elect Director Wesley W. von Schack For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Restore or Provide for Cumulative Voting Against Against ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
04/28/08 AGM The Boeing Co. 097023105 02/28/08
1 Elect Director John H. Biggs For For Mgmt
2 Elect Director John E. Bryson For For Mgmt
3 Elect Director Arthur D. Collins, Jr. For For Mgmt
4 Elect Director Linda Z. Cook For For Mgmt
5 Elect Director William M. Daley For For Mgmt
6 Elect Director Kenneth M. Duberstein For For Mgmt
7 Elect Director James L. Jones For For Mgmt
8 Elect Director Edward M. Liddy For For Mgmt
9 Elect Director John F. McDonnell For For Mgmt
10 Elect Director W. James McNerney, Jr. For For Mgmt
11 Elect Director Mike S. Zafirovski For For Mgmt
12 Ratify Auditors For For Mgmt
13 Report on Foreign Arms Sales Against Against ShrHoldr
14 Adopt Principles for Health Care Reform Against Against ShrHoldr
15 Adopt Human Rights Policy Against Against ShrHoldr
16 Require Independent Lead Director Against For ShrHoldr
17 Performance-Based and/or Time-Based Equity Awards Against For ShrHoldr
18 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
19 Restrict Severance Agreements (Change-in-Control) Against Against ShrHoldr
04/29/08 AGM The Chubb Corp. 171232101 03/10/08
1 Elect Director Zoe Baird For For Mgmt
2 Elect Director Sheila P. Burke For For Mgmt
3 Elect Director James I. Cash, Jr. For For Mgmt
4 Elect Director Joel J. Cohen For For Mgmt
5 Elect Director John D. Finnegan For For Mgmt
6 Elect Director Klaus J. Mangold For For Mgmt
7 Elect Director Martin G. McGuinn For For Mgmt
8 Elect Director Lawrence M. Small For For Mgmt
9 Elect Director Jess Soderberg For For Mgmt
10 Elect Director Daniel E. Somers For For Mgmt
11 Elect Director Karen Hastie Williams For For Mgmt
12 Elect Director Alfred W. Zollar For For Mgmt
13 Ratify Auditors For For Mgmt
04/16/08 AGM The Coca-Cola Company 191216100 02/22/08
1 Elect Director Herbert A. Allen For For Mgmt
2 Elect Director Ronald W. Allen For For Mgmt
3 Elect Director Cathleen P. Black For For Mgmt
4 Elect Director Barry Diller For For Mgmt
5 Elect Director Alexis M. Herman For For Mgmt
6 Elect Director E. Neville Isdell For For Mgmt
7 Elect Director Muhtar Kent For For Mgmt
8 Elect Director Donald R. Keough For For Mgmt
9 Elect Director Donald F. McHenry For For Mgmt
10 Elect Director Sam Nunn For For Mgmt
11 Elect Director James D. Robinson III For For Mgmt
12 Elect Director Peter V. Ueberroth For For Mgmt
13 Elect Director Jacob Wallenberg For For Mgmt
14 Elect Director James B. Williams For For Mgmt
15 Ratify Auditors For For Mgmt
16 Approve Stock Option Plan For For Mgmt
17 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
18 Require Independent Board Chairman Against For ShrHoldr
19 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
05/15/08 AGM The Dow Chemical Company 260543103 03/17/08
1.1 Elect Director Arnold A. Allemang For For Mgmt
1.2 Elect Director Jacqueline K. Barton For For Mgmt
1.3 Elect Director James A. Bell For For Mgmt
1.4 Elect Director Jeff M. Fettig For For Mgmt
1.5 Elect Director Barbara H. Franklin For For Mgmt
1.6 Elect Director John B. Hess For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director Geoffery E. Merszei For For Mgmt
1.9 Elect Director Dennis H. Reilley For For Mgmt
1.10 Elect Director James M. Ringler For For Mgmt
1.11 Elect Director Ruth G. Shaw For For Mgmt
1.12 Elect Director Paul G. Stern For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Potential Links Between Company Products and Asthma Against Against ShrHoldr
4 Report on Environmental Remediation in Midland Area Against Against ShrHoldr
5 Report on Genetically Engineered Seed Against Against ShrHoldr
6 Pay For Superior Performance Against Against ShrHoldr
04/22/08 AGM The Hershey Co 427866108 02/25/08
1.1 Elect Director Robert F. Cavanaugh For For Mgmt
1.2 Elect Director Charles A. Davis For For Mgmt
1.3 Elect Director Arnold G. Langbo For For Mgmt
1.4 Elect Director James E. Nevels For For Mgmt
1.5 Elect Director Thomas J. Ridge For For Mgmt
1.6 Elect Director Charles B. Strauss For For Mgmt
1.7 Elect Director David J. West For For Mgmt
1.8 Elect Director Kenneth L. Wolfe For For Mgmt
1.9 Elect Director Leroy S. Zimmerman For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Implementing the 2001 Cocoa Protocol Against Forced Child Labor Against Against ShrHoldr
4 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
10/09/07 AGM The Procter & Gamble Company 742718109 08/10/07
1.1 Elect Director Rajat K. Gupta For For Mgmt
1.2 Elect Director A. G. Lafley For For Mgmt
1.3 Elect Director Lynn M. Martin For For Mgmt
1.4 Elect Director Johnathan A. Rodgers For For Mgmt
1.5 Elect Director John F. Smith, Jr. For For Mgmt
1.6 Elect Director Ralph Snyderman, M.D. For For Mgmt
1.7 Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Auditor For For Mgmt
3 Prohibit Executive Stock-Based Awards Against Against ShrHoldr
4 Report on Free Enterprise Initiatives Against Against ShrHoldr
5 Report on Animal Welfare Against Against ShrHoldr
05/06/08 AGM The Travelers Companies, Inc. 89417E109 03/07/08
1.1 Elect Director Alan L. Beller For For Mgmt
1.2 Elect Director John H. Dasburg For For Mgmt
1.3 Elect Director Janet M. Dolan For For Mgmt
1.4 Elect Director Kenneth M. Duberstein For For Mgmt
1.5 Elect Director Jay S. Fishman For For Mgmt
1.6 Elect Director Lawrence G. Graev For For Mgmt
1.7 Elect Director Patricia L. Higgins For For Mgmt
1.8 Elect Director Thomas R. Hodgson For For Mgmt
1.9 Elect Director Cleve L. Killingsworth, Jr. For For Mgmt
1.10 Elect Director Robert I. Lipp For For Mgmt
1.11 Elect Director Blythe J. McGarvie For For Mgmt
1.12 Elect Director Glen D. Nelson, M.D. For For Mgmt
1.13 Elect Director Laurie J. Thomsen For For Mgmt
2 Ratify Auditors For For Mgmt
03/06/08 AGM The Walt Disney Company 254687106 01/07/08
1.1 Elect Director Susan E. Arnold For For Mgmt
1.2 Elect Director John E. Bryson For For Mgmt
1.3 Elect Director John S. Chen For For Mgmt
1.4 Elect Director Judith L. Estrin For For Mgmt
1.5 Elect Director Robert A. Iger For For Mgmt
1.6 Elect Director Steven P. Jobs For For Mgmt
1.7 Elect Director Fred H. Langhammer For For Mgmt
1.8 Elect Director Aylwin B. Lewis For For Mgmt
1.9 Elect Director Monica C. Lozano For For Mgmt
1.10 Elect Director Robert W. Matschullat For For Mgmt
1.11 Elect Director John E. Pepper, Jr. For For Mgmt
1.12 Elect Director Orin C. Smith For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
05/16/08 AGM Time Warner Inc 887317105 03/21/08
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director Jeffrey L. Bewkes For For Mgmt
1.3 Elect Director Stephen F. Bollenbach For For Mgmt
1.4 Elect Director Frank J. Caufield For For Mgmt
1.5 Elect Director Robert C. Clark For For Mgmt
1.6 Elect Director Mathias Dopfner For For Mgmt
1.7 Elect Director Jessica P. Einhorn For For Mgmt
1.8 Elect Director Reuben Mark For For Mgmt
1.9 Elect Director Michael A. Miles For For Mgmt
1.10 Elect Director Kenneth J. Novack For For Mgmt
1.11 Elect Director Richard D. Parsons For For Mgmt
1.12 Elect Director Deborah C. Wright For For Mgmt
2 Eliminate Supermajority Vote Requirement For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Require Independent Board Chairman Against For ShrHoldr
11/09/07 EGM Transocean Inc. G90078109 10/01/07
Meeting for ADR Holders
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. For For Mgmt
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. For For Mgmt
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. For For Mgmt
05/16/08 AGM Transocean Inc. G90073100 03/19/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Mgmt
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Mgmt
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Mgmt
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Mgmt
5 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. For For Mgmt
08/21/07 EGM Tribune Co. 896047107 With 07/12/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
03/10/08 AGM Tyco Electronics Ltd. G9144P105 01/08/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1.1 Elect Director Pierre R. Brondeau For For Mgmt
1.2 Elect Director Ram Charan For For Mgmt
1.3 Elect Director Juergen W. Gromer For For Mgmt
1.4 Elect Director Robert M. Hernandez For For Mgmt
1.5 Elect Director Thomas J. Lynch For For Mgmt
1.6 Elect Director Daniel J. Phelan For For Mgmt
1.7 Elect Director Frederic M. Poses For For Mgmt
1.8 Elect Director Lawrence S. Smith For For Mgmt
1.9 Elect Director Paula A. Sneed For For Mgmt
1.10 Elect Director David P. Steiner For For Mgmt
1.11 Elect Director Sandra S. Wijnberg For For Mgmt
2 Ratify Auditors For For Mgmt
03/13/08 AGM Tyco International Ltd. G9143X208 01/02/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1.1 Elect Director Dennis C. Blair For For Mgmt
1.2 Elect Director Edward D. Breen For For Mgmt
1.3 Elect Director Brian Duperreault For For Mgmt
1.4 Elect Director Bruce S. Gordon For For Mgmt
1.5 Elect Director Rajiv L. Gupta For For Mgmt
1.6 Elect Director John A. Krol For For Mgmt
1.7 Elect Director Brendan R. O'Neill For For Mgmt
1.8 Elect Director William S. Stavropoulos For For Mgmt
1.9 Elect Director Sandra S. Wijnberg For For Mgmt
1.10 Elect Director Jerome B. York For For Mgmt
1.11 Elect Director Timothy M. Donahue For For Mgmt
2 Ratify Auditors For For Mgmt
3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Mgmt
04/15/08 AGM U.S. Bancorp 902973304 02/25/08
1 Elect Director Douglas M. Baker, Jr. For For Mgmt
2 Elect Director Joel W. Johnson For For Mgmt
3 Elect Director David B. O'Maley For For Mgmt
4 Elect Director O'Dell M. Owens For For Mgmt
5 Elect Director Craig D. Schnuck For For Mgmt
6 Ratify Auditors For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
8 Require Independent Board Chairman Against For ShrHoldr
05/08/08 AGM United Parcel Service, Inc. 911312106 03/10/08
1.1 Elect Director F. Duane Ackerman For For Mgmt
1.2 Elect Director Michael J. Burns For For Mgmt
1.3 Elect Director D. Scott Davis For For Mgmt
1.4 Elect Director Stuart E. Eizenstat For For Mgmt
1.5 Elect Director Michael L. Eskew For For Mgmt
1.6 Elect Director Ann M. Livermore For For Mgmt
1.7 Elect Director Rudy Markham For For Mgmt
1.8 Elect Director John W. Thompson For For Mgmt
1.9 Elect Director Carol B. Tome For For Mgmt
1.10 Elect Director Ben Verwaayen For For Mgmt
2 Ratify Auditors For For Mgmt
04/09/08 AGM United Technologies Corp. 913017109 02/12/08
1.1 Elect Director Louis R. Chenevert For For Mgmt
1.2 Elect Director George David For For Mgmt
1.3 Elect Director John V. Faraci For For Mgmt
1.4 Elect Director Jean-Pierre Garnier For For Mgmt
1.5 Elect Director Jamie S. Gorelick For For Mgmt
1.6 Elect Director Charles R. Lee For For Mgmt
1.7 Elect Director Richard D. McCormick For For Mgmt
1.8 Elect Director Harold McGraw III For For Mgmt
1.9 Elect Director Richard B. Myers For For Mgmt
1.10 Elect Director H. Patrick Swygert For For Mgmt
1.11 Elect Director Andre Villeneuve For For Mgmt
1.12 Elect Director Christine Todd Whitman For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adopt Principles for Health Care Reform Against Against ShrHoldr
5 Improve Human Rights Standards or Policies Against Against ShrHoldr
6 Pay For Superior Performance Against Against ShrHoldr
7 Report on Foreign Military Sales Against Against ShrHoldr
06/05/08 AGM UnitedHealth Group Incorporated 91324P102 04/09/08
1.1 Elect Director William C. Ballard, Jr. For For Mgmt
1.2 Elect Director Richard T. Burke For For Mgmt
1.3 Elect Director Robert J. Darretta For For Mgmt
1.4 Elect Director Stephen J. Hemsley For For Mgmt
1.5 Elect Director Michele J. Hooper For For Mgmt
1.6 Elect Director Douglas W. Leatherdale For For Mgmt
1.7 Elect Director Glenn M. Renwick For For Mgmt
1.8 Elect Director Gail R. Wilensky For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
6 Performance-Based Equity Awards Against For ShrHoldr
05/01/08 AGM Valero Energy Corp. 91913Y100 03/03/08
1.1 Elect Director W.E. Bill Bradford For For Mgmt
1.2 Elect Director Ronald K. Calgaard For For Mgmt
1.3 Elect Director Irl F. Engelhardt For For Mgmt
2 Ratify Auditors For For Mgmt
3 Share buyback holding period Against Against ShrHoldr
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
5 Report on Political Contributions Against Against ShrHoldr
05/01/08 AGM Verizon Communications 92343V104 03/03/08
1 Elect Director Richard L. Carrion For For Mgmt
2 Elect Director M. Frances Keeth For For Mgmt
3 Elect Director Robert W. Lane For For Mgmt
4 Elect Director Sandra O. Moose For For Mgmt
5 Elect Director Joseph Neubauer For For Mgmt
6 Elect Director Donald T. Nicolaisen For For Mgmt
7 Elect Director Thomas H. O'Brien For For Mgmt
8 Elect Director Clarence Otis, Jr. For For Mgmt
9 Elect Director Hugh B. Price For For Mgmt
10 Elect Director Ivan G. Seidenberg For For Mgmt
11 Elect Director John W. Snow For For Mgmt
12 Elect Director John R. Stafford For For Mgmt
13 Ratify Auditors For For Mgmt
14 Prohibit Executive Stock-Based Awards Against Against ShrHoldr
15 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against Against ShrHoldr
16 Require Independent Board Chairman Against For ShrHoldr
04/22/08 AGM Wachovia Corp. 929903102 02/14/08
1.1 Elect Director John D. Baker, II For For Mgmt
1.2 Elect Director Peter C. Browning For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Jerry Gitt For For Mgmt
1.5 Elect Director William H. Goodwin, Jr. For For Mgmt
1.6 Elect Director Maryellen C. Herringer For For Mgmt
1.7 Elect Director Robert A. Ingram For For Mgmt
1.8 Elect Director Donald M. James For For Mgmt
1.9 Elect Director Mackey J. McDonald For For Mgmt
1.10 Elect Director Joseph Neubauer For For Mgmt
1.11 Elect Director Timothy D. Proctor For For Mgmt
1.12 Elect Director Ernest S. Rady For For Mgmt
1.13 Elect Director Van L. Richey For For Mgmt
1.14 Elect Director Ruth G. Shaw For For Mgmt
1.15 Elect Director Lanty L. Smith For For Mgmt
1.16 Elect Director G. Kennedy Thompson For For Mgmt
1.17 Elect Director Dona Davis Young For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
4 Report on Political Contributions Against Against ShrHoldr
5 Require Two Candidates for Each Board Seat Against Against ShrHoldr
06/06/08 AGM Wal-Mart Stores, Inc. 931142103 04/10/08
1.1 Elect Director Aida M. Alvarez For For Mgmt
1.2 Elect Director James W. Breyer For For Mgmt
1.3 Elect Director M. Michele Burns For For Mgmt
1.4 Elect Director James I. Cash, Jr. For For Mgmt
1.5 Elect Director Roger C. Corbett For For Mgmt
1.6 Elect Director Douglas N. Daft For For Mgmt
1.7 Elect Director David D. Glass For For Mgmt
1.8 Elect Director Gregory B. Penner For For Mgmt
1.9 Elect Director Allen I. Questrom For For Mgmt
1.10 Elect Director H. Lee Scott, Jr. For For Mgmt
1.11 Elect Director Arne M. Sorenson For For Mgmt
1.12 Elect Director Jim C. Walton For For Mgmt
1.13 Elect Director S. Robson Walton For For Mgmt
1.14 Elect Director Christopher J. Williams For For Mgmt
1.15 Elect Director Linda S. Wolf For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Against Against ShrHoldr
5 Pay For Superior Performance Against Against ShrHoldr
6 Claw-back of Payments under Restatements Against Against ShrHoldr
7 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
8 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
9 Report on Political Contributions Against Against ShrHoldr
10 Report on Social and Reputation Impact of Failure to Comply with ILO Conventions Against Against ShrHoldr
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
01/09/08 AGM Walgreen Co. 931422109 11/12/07
1.1 Elect Director William C. Foote For For Mgmt
1.2 Elect Director Alan G. McNally For For Mgmt
1.3 Elect Director Cordell Reed For For Mgmt
1.4 Elect Director Jeffrey A. Rein For For Mgmt
1.5 Elect Director Nancy M. Schlichting For For Mgmt
1.6 Elect Director David Y. Schwartz For For Mgmt
1.7 Elect Director Alejandro Silva For For Mgmt
1.8 Elect Director James A. Skinner For For Mgmt
1.9 Elect Director Marilou M. von Ferstel For For Mgmt
1.10 Elect Director Charles R. Walgreen III For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Charitable Contributions Against Against ShrHoldr
4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For ShrHoldr
5 Separate Chairman and CEO Positions Against For ShrHoldr
04/29/08 AGM Wells Fargo & Company 949746101 02/29/08
1.1 Elect Director John S. Chen For For Mgmt
1.2 Elect Director Lloyd H. Dean For For Mgmt
1.3 Elect Director Susan E. Engel For For Mgmt
1.4 Elect Director Enrique Hernandez, Jr. For For Mgmt
1.5 Elect Director Robert L. Joss For For Mgmt
1.6 Elect Director Richard M. Kovacevich For For Mgmt
1.7 Elect Director Richard D. McCormick For For Mgmt
1.8 Elect Director Cynthia H. Milligan For For Mgmt
1.9 Elect Director Nicholas G. Moore For For Mgmt
1.10 Elect Director Philip J. Quigley For For Mgmt
1.11 Elect Director Donald B. Rice For For Mgmt
1.12 Elect Director Judith M. Runstad For For Mgmt
1.13 Elect Director Stephen W. Sanger For For Mgmt
1.14 Elect Director John G. Stumpf For For Mgmt
1.15 Elect Director Susan G. Swenson For For Mgmt
1.16 Elect Director Michael W. Wright For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHoldr
6 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
7 Pay For Superior Performance Against Against ShrHoldr
8 Report on Human Rights Investment Policies Against Against ShrHoldr
9 Adopt EEO Policy Without Reference to Sexual Orientation Against Against ShrHoldr
10 Report on Racial and Ethnic Disparities in Loan Pricing Against Against ShrHoldr
05/23/08 AGM Western Union Co 959802109 03/24/08
1 Elect Director Jack M. Greenberg For For Mgmt
2 Elect Director Alan J. Lacy For For Mgmt
3 Elect Director Linda Fayne Levinson For For Mgmt
4 Ratify Auditors For For Mgmt
04/17/08 AGM Weyerhaeuser Co. 962166104 02/22/08
1.1 Elect Director John I. Kieckhefer For For Mgmt
1.2 Elect Director Arnold G. Langbo For For Mgmt
1.3 Elect Director Charles R. Williamson For For Mgmt
2 Require Independent Board Chairman Against For ShrHoldr
3 Ratify Auditors For For Mgmt
04/24/08 AGM Wyeth 983024100 03/03/08
1 Elect Director Robert M. Amen For For Mgmt
2 Elect Director Michael J. Critelli For For Mgmt
3 Elect Director Robert Essner For For Mgmt
4 Elect Director John D. Feerick For For Mgmt
5 Elect Director Frances D. Fergusson For For Mgmt
6 Elect Director Victor F. Ganzi For For Mgmt
7 Elect Director Robert Langer For For Mgmt
8 Elect Director John P. Mascotte For For Mgmt
9 Elect Director Raymond J. McGuire For For Mgmt
10 Elect Director Mary Lake Polan For For Mgmt
11 Elect Director Bernard Poussot For For Mgmt
12 Elect Director Gary L. Rogers For For Mgmt
13 Elect Director John R. Torell III For For Mgmt
14 Ratify Auditors For For Mgmt
15 Amend Omnibus Stock Plan For For Mgmt
16 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
17 Report on Political Contributions Against Against ShrHoldr
18 Claw-back of Payments under Restatements Against For ShrHoldr
04/24/08 AGM Wyndham Worldwide Corp 98310W108 03/03/08
1.1 Elect Director James E. Buckman For For Mgmt
1.2 Elect Director George Herrera For For Mgmt
2 Ratify Auditors For For Mgmt
05/22/08 AGM Xerox Corp. 984121103 03/24/08
1.1 Elect Director Glenn A. Britt For For Mgmt
1.2 Elect Director Ursula M. Burns For For Mgmt
1.3 Elect Director Richard J. Harrington For For Mgmt
1.4 Elect Director William Curt Hunter For For Mgmt
1.5 Elect Director Vernon E. Jordan, Jr. For For Mgmt
1.6 Elect Director Robert A. McDonald For For Mgmt
1.7 Elect Director Anne M. Mulcahy For For Mgmt
1.8 Elect Director N. J. Nicholas, Jr. For For Mgmt
1.9 Elect Director Ann N. Reese For For Mgmt
1.10 Elect Director Mary Agnes Wilderotter For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Report on Vendor Human Rights Standards Against Against ShrHoldr
First Investors Focused Equity Fund (merged into First Investors Blue Chip Fund August 10, 2007)
                           
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security 881624209 Meeting Type Annual
Ticker Symbol TEVA Meeting Date 17-Jul-2007
ISIN Agenda 932745081 - Management
City Holding Recon Date 11-Jun-2007
Country United States Vote Deadline Date 09-Jul-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Receive Consolidated Financial Statements Management For For
02 Dividends Management For For
3A Election of Directors (Majority Voting) Management For For
3B Election of Directors (Majority Voting) Management For For
3C Election of Directors (Majority Voting) Management For For
3D Election of Directors (Majority Voting) Management For For
04 Approve Director Liability Insurance Management For For
05 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
000116496 93I 27400 0 09-Jul-2007 09-Jul-2007
                           
RESEARCH IN MOTION LIMITED
Security 760975102 Meeting Type Annual
Ticker Symbol RIMM Meeting Date 17-Jul-2007
ISIN Agenda 932746437 - Management
City Holding Recon Date 29-May-2007
Country United States Vote Deadline Date 12-Jul-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors (Full Slate) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Option Plan Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
000116496 93I 6500 0 12-Jul-2007 12-Jul-2007
                           

 

 

 

 

First Investors Growth & Income Fund

Mtg Date  Company  Security  Mgmt  Vote  Record  Proponent 
/Type  /Ballot Issues    Rec  Cast  Date   
05/13/08 AGM 3M CO 88579Y101 03/14/08
1.1 Elect Director Linda G. Alvarado For For Mgmt
1.2 Elect Director George W. Buckley For For Mgmt
1.3 Elect Director Vance D. Coffman For For Mgmt
1.4 Elect Director Michael L. Eskew For For Mgmt
1.5 Elect Director W. James Farrell For For Mgmt
1.6 Elect Director Herbert L. Henkel For For Mgmt
1.7 Elect Director Edward M. Liddy For For Mgmt
1.8 Elect Director Robert S. Morrison For For Mgmt
1.9 Elect Director Aulana L. Peters For For Mgmt
1.10 Elect Director Robert J. Ulrich For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
04/25/08 AGM Abbott Laboratories 002824100 02/26/08
1.1 Elect Director R.S. Austin For For Mgmt
1.2 Elect Director W.M. Daley For For Mgmt
1.3 Elect Director W.J. Farrell For For Mgmt
1.4 Elect Director H.L. Fuller For For Mgmt
1.5 Elect Director W.A. Osborn For For Mgmt
1.6 Elect Director D.A.L. Owen For For Mgmt
1.7 Elect Director B. Powell, Jr. For For Mgmt
1.8 Elect Director W.A. Reynolds For For Mgmt
1.9 Elect Director R.S. Roberts For For Mgmt
1.10 Elect Director S.C. Scott, III For For Mgmt
1.11 Elect Director W.D. Smithburg For For Mgmt
1.12 Elect Director G.F. Tilton For For Mgmt
1.13 Elect Director M.D. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Human Rights Policy to Address Access to Medicines Against Against ShrHoldr
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/30/08 AGM Aetna Inc. 00817Y108 03/28/08
1.1 Elect Director Frank M. Clark For For Mgmt
1.2 Elect Director Betsy Z. Cohen For For Mgmt
1.3 Elect Director Molly J. Coye For For Mgmt
1.4 Elect Director Roger N. Farah For For Mgmt
1.5 Elect Director Barbara Hackman Franklin For For Mgmt
1.6 Elect Director Jeffrey E. Garten For For Mgmt
1.7 Elect Director Earl G. Graves For For Mgmt
1.8 Elect Director Gerald Greenwald For For Mgmt
1.9 Elect Director Ellen M. Hancock For For Mgmt
1.10 Elect Director Edward J. Ludwig For For Mgmt
1.11 Elect Director Joseph P. Newhouse For For Mgmt
1.12 Elect Director Ronald A. Williams For For Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Cumulative Voting Against Against ShrHoldr
4 Require Director Nominee Qualifications Against Against ShrHoldr
04/24/08 AGM Alexander & Baldwin, Inc. 014482103 02/15/08
1.1 Elect Director W. Blake Baird For For Mgmt
1.2 Elect Director Michael J. Chun For For Mgmt
1.3 Elect Director W. Allen Doane For For Mgmt
1.4 Elect Director Walter A. Dods, Jr. For For Mgmt
1.5 Elect Director Charles G. King For For Mgmt
1.6 Elect Director Constance H. Lau For For Mgmt
1.7 Elect Director Douglas M. Pasquale For For Mgmt
1.8 Elect Director Maryanna G. Shaw For For Mgmt
1.9 Elect Director Jeffrey N. Watanabe For For Mgmt
2 Ratify Auditors For For Mgmt
05/08/08 AGM Altra Holdings Inc. 02208R106 03/24/08
1.1 Elect Director Edmund M. Carpenter For For Mgmt
1.2 Elect Director Carl R. Christenson For For Mgmt
1.3 Elect Director Lyle G. Ganske For For Mgmt
1.4 Elect Director Michael L. Hurt For For Mgmt
1.5 Elect Director Michael S. Lipscomb For For Mgmt
1.6 Elect Director Larry Mcpherson For For Mgmt
1.7 Elect Director James H. Woodward Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
05/28/08 AGM Altria Group, Inc. 02209S103 04/04/08
1 Elect Director Elizabeth E. Bailey For For Mgmt
2 Elect Director Gerald L. Baliles For For Mgmt
3 Elect Director Dinyar S. Devitre For For Mgmt
4 Elect Director Thomas F. Farrell II For For Mgmt
5 Elect Director Robert E. R. Huntley For For Mgmt
6 Elect Director Thomas W. Jones For For Mgmt
7 Elect Director George Munoz For For Mgmt
8 Elect Director Michael E. Szymanczyk For For Mgmt
9 Ratify Auditors For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
11 Provide for Cumulative Voting Against Against ShrHoldr
12 Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally Against Against ShrHoldr
13 Cease Advertising Campaigns Oriented to Prevent Youth Smoking Against Against ShrHoldr
14 Implement the "Two Cigarette" Marketing Approach Against Against ShrHoldr
15 Adopt Principles for Health Care Reform Against Against ShrHoldr
04/28/08 AGM American Express Co. 025816109 02/29/08
1.1 Elect Director Daniel F. Akerson For For Mgmt
1.2 Elect Director Charlene Barshefsky For For Mgmt
1.3 Elect Director Ursula M. Burns For For Mgmt
1.4 Elect Director Kenneth I. Chenault For For Mgmt
1.5 Elect Director Peter Chernin For For Mgmt
1.6 Elect Director Jan Leschly For For Mgmt
1.7 Elect Director Richard C. Levin For For Mgmt
1.8 Elect Director Richard A. McGinn For For Mgmt
1.9 Elect Director Edward D. Miller For For Mgmt
1.10 Elect Director Steven S Reinemund For For Mgmt
1.11 Elect Director Robert D. Walter For For Mgmt
1.12 Elect Director Ronald A. Williams For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require Majority Vote for Non-Contested Election For For Mgmt
4 Reduce Supermajority Vote Requirement For For Mgmt
5 Reduce Supermajority Vote Requirement For For Mgmt
6 Reduce Supermajority Vote Requirement For For Mgmt
7 Reduce Supermajority Vote Requirement For For Mgmt
8 Provide for Cumulative Voting Against Against ShrHoldr
05/14/08 AGM American International Group, Inc. 026874107 03/28/08
1.1 Elect Director Stephen F. Bollenbach For For Mgmt
1.2 Elect Director Martin S. Feldstein For For Mgmt
1.3 Elect Director Ellen V. Futter For For Mgmt
1.4 Elect Director Richard C. Holbrooke For For Mgmt
1.5 Elect Director Fred H. Langhammer For For Mgmt
1.6 Elect Director George L. Miles, Jr. For For Mgmt
1.7 Elect Director Morris W. Offit For For Mgmt
1.8 Elect Director James F. Orr, III For For Mgmt
1.9 Elect Director Virginia M. Rometty For For Mgmt
1.10 Elect Director Martin J. Sullivan For For Mgmt
1.11 Elect Director Michael H. Sutton For For Mgmt
1.12 Elect Director Edmund S.W. Tse For For Mgmt
1.13 Elect Director Robert B. Willumstad For For Mgmt
2 Ratify Auditors For For Mgmt
4 Report on Human Rights Policies Relating to Water Use Against Against ShrHoldr
5 Report on Political Contributions Against Against ShrHoldr
04/23/08 AGM Ameriprise Financial, Inc. 03076C106 02/25/08
1 Elect Director W. Walker Lewis For For Mgmt
2 Elect Director Siri S. Marshall For For Mgmt
3 Elect Director William H. Turner For For Mgmt
4 Ratify Auditors For For Mgmt
05/07/08 AGM Amgen, Inc. 031162100 03/10/08
1 Elect Director David Baltimore For For Mgmt
2 Elect Director Frank J. Biondi, Jr. For For Mgmt
3 Elect Director Jerry D. Choate For For Mgmt
4 Elect Director Vance D. Coffman For For Mgmt
5 Elect Director Frederick W. Gluck For For Mgmt
6 Elect Director Frank C. Herringer For For Mgmt
7 Elect Director Gilbert S. Omenn For For Mgmt
8 Elect Director Judith C. Pelham For For Mgmt
9 Elect Director J. Paul Reason For For Mgmt
10 Elect Director Leonard D. Schaeffer For For Mgmt
11 Elect Director Kevin W. Sharer For For Mgmt
12 Ratify Auditors For For Mgmt
13 Reduce Supermajority Vote Requirement Against For ShrHoldr
14 Report on Animal Welfare Act Violations Against Against ShrHoldr
05/20/08 AGM Anadarko Petroleum Corp. 032511107 03/26/08
1.1 Elect Director John R. Butler, Jr. For For Mgmt
1.2 Elect Director Luke R. Corbett For For Mgmt
1.3 Elect Director John R. Gordon For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
5 Declassify the Board of Directors Against For ShrHoldr
6 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Against Against ShrHoldr
06/23/08 AGM Armstrong World Industries, Inc. 04247X102 03/28/08
1.1 Elect Director James J. Gaffney For For Mgmt
1.2 Elect Director Robert C. Garland For For Mgmt
1.3 Elect Director Judith R. Haberkorn For For Mgmt
1.4 Elect Director Michael D. Lockhart For For Mgmt
1.5 Elect Director James J. O'Connor For For Mgmt
1.6 Elect Director Russell F. Peppet For For Mgmt
1.7 Elect Director Arthur J. Pergament For For Mgmt
1.8 Elect Director John J. Roberts For For Mgmt
1.9 Elect Director A.M. Sanders, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
01/31/08 AGM Ashland Inc. 044209104 11/26/07
1.1 Elect Director Bernadine P. Healy, M.D. For For Mgmt
1.2 Elect Director Kathleen Ligocki For For Mgmt
1.3 Elect Director James J. O'Brien For For Mgmt
1.4 Elect Director Barry W. Perry For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr
05/21/08 AGM Astoria Financial Corp. 046265104 03/26/08
1.1 Elect Director George L. Engelke, Jr. For For Mgmt
1.2 Elect Director Peter C. Haeffner, Jr. For For Mgmt
1.3 Elect Director Ralph F. Palleschi For For Mgmt
1.4 Elect Director Leo J. Waters For For Mgmt
2 Ratify Auditors For For Mgmt
04/25/08 AGM AT&T Inc 00206R102 02/27/08
1 Elect Director Randall L. Stephenson For For Mgmt
2 Elect Director William F. Aldinger III For For Mgmt
3 Elect Director Gilbert F. Amelio For For Mgmt
4 Elect Director Reuben V. Anderson For For Mgmt
5 Elect Director James H. Blanchard For For Mgmt
6 Elect Director August A. Busch III For For Mgmt
7 Elect Director James P. Kelly For For Mgmt
8 Elect Director Jon C. Madonna For For Mgmt
9 Elect Director Lynn M. Martin For For Mgmt
10 Elect Director John B. McCoy For For Mgmt
11 Elect Director Mary S. Metz For For Mgmt
12 Elect Director Joyce M. Roche For For Mgmt
13 Elect Director Laura D' Andrea Tyson For For Mgmt
14 Elect Director Patricia P. Upton For For Mgmt
15 Ratify Auditors For For Mgmt
16 Report on Political Contributions Against Against ShrHoldr
17 Exclude Pension Credits from Earnings Performance Measure Against Against ShrHoldr
18 Require Independent Lead Director Against For ShrHoldr
19 Establish SERP Policy Against Against ShrHoldr
20 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
02/06/08 AGM Atmos Energy Corp. 049560105 12/10/07
1.1 Elect Director Travis W. Bain II For For Mgmt
1.2 Elect Director Dan Busbee For For Mgmt
1.3 Elect Director Richard W. Douglas For For Mgmt
1.4 Elect Director Richard K. Gordon For For Mgmt
2 Ratify Auditors For For Mgmt
04/24/08 AGM Avery Dennison Corp. 053611109 02/25/08
1.1 Elect Director Peter K. Barker For For Mgmt
1.2 Elect Director Richard M. Ferry For For Mgmt
1.3 Elect Director Ken C. Hicks For For Mgmt
1.4 Elect Director Kent Kresa For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/01/08 AGM Avon Products, Inc. 054303102 03/14/08
1.1 Elect Director W. Don Cornwell For For Mgmt
1.2 Elect Director Edward T. Fogarty For For Mgmt
1.3 Elect Director Fred Hassan For For Mgmt
1.4 Elect Director Andrea Jung For For Mgmt
1.5 Elect Director Maria Elena Lagomasino For For Mgmt
1.6 Elect Director Ann S. Moore For For Mgmt
1.7 Elect Director Paul S. Pressler For For Mgmt
1.8 Elect Director Gary M. Rodkin For For Mgmt
1.9 Elect Director Paula Stern For For Mgmt
1.10 Elect Director Lawrence A. Weinbach For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Report on Nanomaterial Product Safety Against Against ShrHoldr
04/23/08 AGM Bank of America Corp. 060505104 02/27/08
1 Elect Director William Barnet, III For For Mgmt
2 Elect Director Frank P. Bramble, Sr. For For Mgmt
3 Elect Director John T. Collins For For Mgmt
4 Elect Director Gary L. Countryman For For Mgmt
5 Elect Director Tommy R. Franks For For Mgmt
6 Elect Director Charles K. Gifford For For Mgmt
7 Elect Director Kenneth D. Lewis For For Mgmt
8 Elect Director Monica C. Lozano For For Mgmt
9 Elect Director Walter E. Massey For For Mgmt
10 Elect Director Thomas J. May For For Mgmt
11 Elect Director Patricia E. Mitchell For For Mgmt
12 Elect Director Thomas M. Ryan For For Mgmt
13 Elect Director O. Temple Sloan, Jr. For For Mgmt
14 Elect Director Meredith R. Spangler For For Mgmt
15 Elect Director Robert L. Tillman For For Mgmt
16 Elect Director Jackie M. Ward For For Mgmt
17 Ratify Auditors For For Mgmt
18 Limit/Prohibit Executive Stock-Based Awards Against Against ShrHoldr
19 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
20 Limit Executive Compensation Against Against ShrHoldr
21 Provide for Cumulative Voting Against Against ShrHoldr
22 Require Independent Board Chairman Against For ShrHoldr
23 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
24 Report on the Equator Principles Against Against ShrHoldr
25 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
05/08/08 AGM Barnes Group, Inc. 067806109 03/10/08
1.1 Elect Director William S. Bristow, Jr. For For Mgmt
1.2 Elect Director William C. Denninger For For Mgmt
1.3 Elect Director Gregory F. Milzcik For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/06/08 AGM Baxter International Inc. 071813109 03/07/08
1 Elect Director Wayne T. Hockmeyer For For Mgmt
2 Elect Director Joseph B. Martin For For Mgmt
3 Elect Director Robert L. Parkinson For For Mgmt
4 Elect Director Thomas T. Stallkamp For For Mgmt
5 Elect Director Albert P.L. Stroucken For For Mgmt
6 Ratify Auditors For For Mgmt
07/11/07 AGM BE Aerospace, Inc. 073302101 With 05/14/07
1.1 Elect Director Jim C. Cowart For For Mgmt
1.2 Elect Director Arthur E. Wegner For For Mgmt
2 Implement MacBride Principles Against Against ShrHoldr
11/16/07 AGM Bebe Stores, Inc. 075571109 10/01/07
1.1 Elect Director Manny Mashouf For For Mgmt
1.2 Elect Director Barbara Bass For For Mgmt
1.3 Elect Director Cynthia Cohen For For Mgmt
1.4 Elect Director Corrado Federico For For Mgmt
1.5 Elect Director Caden Wang For For Mgmt
1.6 Elect Director Gregory Scott For For Mgmt
2 Ratify Auditors For For Mgmt
04/30/08 AGM Borg-Warner, Inc. 099724106 03/03/08
1.1 Elect Director Robin J. Adams For For Mgmt
1.2 Elect Director David T. Brown For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Auditors For For Mgmt
04/17/08 AGM Brookline Bancorp, Inc. 11373M107 03/11/08
1.1 Elect Director George C. Caner, Jr. For For Mgmt
1.2 Elect Director Richard P. Chapman, Jr. For For Mgmt
1.3 Elect Director William V. Tripp, III For For Mgmt
1.4 Elect Director Peter O. Wilde For For Mgmt
2 Ratify Auditors For For Mgmt
05/22/08 AGM Brown Shoe Company, Inc. 115736100 04/03/08
1.1 Elect Director Mario L. Baeza For For Mgmt
1.2 Elect Director Ronald A. Fromm For For Mgmt
1.3 Elect Director Steven W. Korn For For Mgmt
1.4 Elect Director Patricia G. McGinnis For For Mgmt
1.5 Elect Director Harold B. Wright For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
04/24/08 AGM Burlington Northern Santa Fe Corp. 12189T104 02/28/08
1.1 Elect Director Alan L. Boeckmann For For Mgmt
1.2 Elect Director Donald G. Cook For For Mgmt
1.3 Elect Director Vilma S. Martinez For For Mgmt
1.4 Elect Director Marc F. Racicot For For Mgmt
1.5 Elect Director Roy S. Roberts For For Mgmt
1.6 Elect Director Matthew K. Rose For For Mgmt
1.7 Elect Director Marc J. Shapiro For For Mgmt
1.8 Elect Director J.C. Watts, Jr. For For Mgmt
1.9 Elect Director Robert H. West For For Mgmt
1.10 Elect Director J. Steven Whisler For For Mgmt
1.11 Elect Director Edward E. Whitacre, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
11/14/07 AGM CACI International, Inc. 127190304 09/24/07
1.1 Elect Director Dan R. Bannister For For Mgmt
1.2 Elect Director Paul M. Cofoni For For Mgmt
1.3 Elect Director Peter A. Derow For For Mgmt
1.4 Elect Director Gregory G. Johnson For For Mgmt
1.5 Elect Director Richard L. Leatherwood For For Mgmt
1.6 Elect Director J. Phillip London For For Mgmt
1.7 Elect Director Michael J. Mancuso For For Mgmt
1.8 Elect Director Warren R. Phillips For For Mgmt
1.9 Elect Director Charles P. Revoile For For Mgmt
1.10 Elect Director H. Hugh Shelton For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/06/08 AGM Cal Dive International, Inc. 12802T101 03/24/08
1.1 Elect Director William L. Transier For For Mgmt
1.2 Elect Director John T. Mills For For Mgmt
04/24/08 AGM Capital One Financial Corp. 14040H105 02/25/08
1 Elect Director Patrick W. Gross For For Mgmt
2 Elect Director Ann Fritz Hackett For For Mgmt
3 Elect Director Pierre E. Leroy For For Mgmt
4 Ratify Auditors For For Mgmt
5 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt
6 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/09/08 AGM Carter's, Inc. 146229109 03/29/08
1.1 Elect Director Bradley M. Bloom For For Mgmt
1.2 Elect Director A. Bruce Cleverly For For Mgmt
1.3 Elect Director Frederick J. Rowan, II For For Mgmt
2 Ratify Auditors For For Mgmt
05/29/08 AGM CEC Entertainment, Inc. 125137109 04/01/08
1.1 Elect Director Gen. T. Franks For For Mgmt
1.2 Elect Director Richard T. Huston For For Mgmt
1.3 Elect Director Cynthia I. Pharr Lee For For Mgmt
1.4 Elect Director Raymond E. Wooldridge For For Mgmt
2 Amend Restricted Stock Plan For For Mgmt
3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
04/24/08 AGM Celanese Corp. 150870103 03/03/08
1 Elect Director Martin G. McGuinn For For Mgmt
2 Elect Director Daniel S. Sanders For For Mgmt
3 Elect Director John K. Wulff For For Mgmt
4 Ratify Auditors For For Mgmt
04/09/08 AGM Chattem, Inc. 162456107 02/15/08
1.1 Elect Director Samuel E. Allen For For Mgmt
1.2 Elect Director Ruth W. Brinkley For For Mgmt
1.3 Elect Director Philip H. Sanford For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
06/06/08 AGM Chesapeake Energy Corp. 165167107 04/14/08
1.1 Elect Director Aubrey K. McClendon For For Mgmt
1.2 Elect Director Don Nickles For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Declassify the Board of Directors Against For ShrHoldr
05/15/08 AGM Cinemark Holdings Inc. 17243V102 04/11/08
1.1 Elect Director Steven P. Rosenberg For For Mgmt
1.2 Elect Director Donald G. Soderquist For For Mgmt
1.3 Elect Director Enrique F. Senior For For Mgmt
1.4 Elect Director Roger T. Staubach For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
11/15/07 AGM Cisco Systems, Inc. 17275R102 09/17/07
1 Elect Director Carol A. Bartz For For Mgmt
2 Elect Director M. Michele Burns For For Mgmt
3 Elect Director Michael D. Capellas For For Mgmt
4 Elect Director Larry R. Carter For For Mgmt
5 Elect Director John T. Chambers For For Mgmt
6 Elect Director Brian L. Halla For For Mgmt
7 Elect Director Dr. John L. Hennessy For For Mgmt
8 Elect Director Richard M. Kovacevich For For Mgmt
9 Elect Director Roderick C. McGeary For For Mgmt
10 Elect Director Michael K. Powell For For Mgmt
11 Elect Director Steven M. West For For Mgmt
12 Elect Director Jerry Yang For For Mgmt
13 Amend Omnibus Stock Plan For For Mgmt
14 Approve Executive Incentive Bonus Plan For For Mgmt
15 Ratify Auditors For For Mgmt
16 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
17 Pay For Superior Performance Against Against ShrHoldr
18 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
19 Report on Internet Fragmentation Against Against ShrHoldr
04/22/08 AGM Citigroup Inc. 172967101 02/25/08
1 Elect Director C. Michael Armstrong For Mgmt
2 Elect Director Alain J.P. Belda For Mgmt
3 Elect Director Sir Winfried Bischoff For Mgmt
4 Elect Director Kenneth T. Derr For Mgmt
5 Elect Director John M. Deutch For Mgmt
6 Elect Director Roberto Hernandez Ramirez For Mgmt
7 Elect Director Andrew N. Liveris For Mgmt
8 Elect Director Anne Mulcahy For Mgmt
9 Elect Director Vikram Pandit For Mgmt
10 Elect Director Richard D. Parsons For Mgmt
11 Elect Director Judith Rodin For Mgmt
12 Elect Director Robert E. Rubin For Mgmt
13 Elect Director Robert L. Ryan For Mgmt
14 Elect Director Franklin A. Thomas For Mgmt
15 Ratify Auditors For Mgmt
16 Disclose Prior Government Service Against ShrHoldr
17 Report on Political Contributions Against ShrHoldr
18 Limit Executive Compensation Against ShrHoldr
19 Require More Director Nominations Than Open Seats Against ShrHoldr
20 Report on the Equator Principles Against ShrHoldr
21 Adopt Employee Contract Against ShrHoldr
22 Amend GHG Emissions Policies to Limit Coal Financing Against ShrHoldr
23 Report on Human Rights Investment Policies Against ShrHoldr
24 Require Independent Board Chairman Against ShrHoldr
25 Advisory Vote to Ratify Named Executive Officers' Compensation Against ShrHoldr
26 Indicate If You Would Like to Keep Your Vote Confidential Under Current Policy
09/25/07 EGM Clear Channel Communications, Inc. 184502102 With 08/20/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Other Business For For Mgmt
05/27/08 AGM Clear Channel Communications, Inc. 184502102 04/18/08
1.1 Elect Director Alan D. Feld For For Mgmt
1.2 Elect Director Perry J. Lewis For For Mgmt
1.3 Elect Director L. Lowry Mays For For Mgmt
1.4 Elect Director Mark P. Mays For For Mgmt
1.5 Elect Director Randall T. Mays For For Mgmt
1.6 Elect Director B. J. McCombs For For Mgmt
1.7 Elect Director Phyllis B. Riggins For For Mgmt
1.8 Elect Director Theodore H. Strauss For For Mgmt
1.9 Elect Director J. C. Watts For For Mgmt
1.10 Elect Director John H. Williams For For Mgmt
1.11 Elect Director John B. Zachry For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote Against For ShrHoldr
4 Require Independent Compensation Committee Against For ShrHoldr
5 Adopt Anti Gross-up Policy Against Against ShrHoldr
6 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/14/08 AGM ConocoPhillips 20825C104 03/17/08
1 Elect Director Harold W. McGraw III For For Mgmt
2 Elect Director James J. Mulva For For Mgmt
3 Elect Director Bobby S. Shackouls For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Ratify Auditors For For Mgmt
6 Require Director Nominee Qualifications Against Against ShrHoldr
7 Report on Indigenous Peoples Rights Policies Against Against ShrHoldr
8 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
9 Report on Political Contributions Against Against ShrHoldr
10 Adopt Greenhouse Gas Emissions Goals for Products and Operations Against Against ShrHoldr
11 Report on Community Environmental Impacts of Operations Against Against ShrHoldr
12 Report on Environmental Damage from Drilling in the National Petroleum Reserve Against Against ShrHoldr
13 Report on Environmental Impact of Oil Sands Operations in Canada Against Against ShrHoldr
14 Report on Global Warming Against Against ShrHoldr
05/19/08 AGM Consolidated Edison, Inc. 209115104 04/07/08
1.1 Elect Director Kevin Burke For For Mgmt
1.2 Elect Director Vincent A. Calarco For For Mgmt
1.3 Elect Director George Campbell, Jr. For For Mgmt
1.4 Elect Director Gordon J. Davis For For Mgmt
1.5 Elect Director Michael J. Del Giudice For For Mgmt
1.6 Elect Director Ellen V. Futter For For Mgmt
1.7 Elect Director Sally Hernandez For For Mgmt
1.8 Elect Director John F. Kilian For For Mgmt
1.9 Elect Director Peter W. Likins For For Mgmt
1.10 Elect Director Eugene R. McGrath For For Mgmt
1.11 Elect Director Michael W. Ranger For For Mgmt
1.12 Elect Director L. Frederick Sutherland For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Increase Disclosure of Executive Compensation Against Against ShrHoldr
07/12/07 AGM Cost Plus, Inc. 221485105 With 05/17/07
1.1 Elect Director Joseph H. Coulombe For For Mgmt
1.2 Elect Director Christopher V. Dodds For For Mgmt
1.3 Elect Director Clifford J. Einstein For For Mgmt
1.4 Elect Director Barry J. Feld For For Mgmt
1.5 Elect Director Danny W. Gurr For For Mgmt
1.6 Elect Director Kim D. Robbins For For Mgmt
1.7 Elect Director Fredric M. Roberts For For Mgmt
2 Ratify Auditors For For Mgmt
03/18/08 AGM Covidien Ltd. G2552X108 01/16/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Mgmt
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Mgmt
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. For For Mgmt
4 ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN For For Mgmt
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Mgmt
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Mgmt
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, III For For Mgmt
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Mgmt
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Mgmt
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Mgmt
11 ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO For For Mgmt
12 Ratify Auditors For For Mgmt
05/07/08 AGM CVS Caremark Corp 126650100 03/12/08
1 Elect Director Edwin M. Banks For For Mgmt
2 Elect Director C. David Brown II For For Mgmt
3 Elect Director David W. Dorman For For Mgmt
4 Elect Director Kristen E. Gibney Williams For For Mgmt
5 Elect Director Marian L. Heard For For Mgmt
6 Elect Director William H. Joyce For For Mgmt
7 Elect Director Jean-Pierre Million For For Mgmt
8 Elect Director Terrence Murray For For Mgmt
9 Elect Director C.A. Lance Piccolo For For Mgmt
10 Elect Director Sheli Z. Rosenberg For For Mgmt
11 Elect Director Thomas M. Ryan For For Mgmt
12 Elect Director Richard J. Swift For For Mgmt
13 Ratify Auditors For For Mgmt
14 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
15 Adopt Anti Gross-up Policy Against For ShrHoldr
16 Report on Political Contributions Against Against ShrHoldr
04/10/08 AGM Discover Financial Services 254709108 02/11/08
1 Elect Director Jeffrey S. Aronin For For Mgmt
2 Elect Director Mary K. Bush For For Mgmt
3 Elect Director Gregory C. Case For For Mgmt
4 Elect Director Dennis D. Dammerman For For Mgmt
5 Elect Director Robert M. Devlin For For Mgmt
6 Elect Director Philip A. Laskawy For For Mgmt
7 Elect Director Michael H. Moskow For For Mgmt
8 Elect Director David W. Nelms For For Mgmt
9 Elect Director Michael L. Rankowitz For For Mgmt
10 Elect Director E. Follin Smith For For Mgmt
11 Elect Director Lawrence A. Weinbach For For Mgmt
12 Ratify Auditors For For Mgmt
05/01/08 AGM Dover Corporation 260003108 03/03/08
1 Elect Director D. H. Benson For For Mgmt
2 Elect Director R. W. Cremin For For Mgmt
3 Elect Director T. J. Derosa For For Mgmt
4 Elect Director J-P. M. Ergas For For Mgmt
5 Elect Director P. T. Francis For For Mgmt
6 Elect Directors K. C. Graham For For Mgmt
7 Elect Director R. L. Hoffman For For Mgmt
8 Elect Director J. L. Koley For For Mgmt
9 Elect Director R. K. Lochridge For For Mgmt
10 Elect Director B. G. Rethore For For Mgmt
11 Elect Director M. B. Stubbs For For Mgmt
12 Elect Director M. A. Winston For For Mgmt
13 Amend Executive Incentive Bonus Plan For For Mgmt
14 Report on Sustainability Against Against ShrHoldr
15 Report on Climate Change Against Against ShrHoldr
16 Other Business For For Mgmt
05/02/08 AGM Eddie Bauer Holdings, Inc 071625107 03/10/08
1.1 Elect Director William T. End For For Mgmt
1.2 Elect Director John C. Brouillard For For Mgmt
1.3 Elect Director Mcneil S. Fiske Jr. For For Mgmt
1.4 Elect Director Howard Gross For For Mgmt
1.5 Elect Director Paul E. Kirincic For For Mgmt
1.6 Elect Director William E. Redmond, Jr. For For Mgmt
1.7 Elect Director Kenneth M. Reiss For For Mgmt
1.8 Elect Director Laurie M. Shahon For For Mgmt
1.9 Elect Director Edward M. Straw For For Mgmt
1.10 Elect Director Stephen E. Watson For For Mgmt
2 Ratify Auditors For For Mgmt
12/14/07 AGM Electronics For Imaging, Inc. 286082102 10/25/07
1.1 Elect Director Gill Cogan For For Mgmt
1.2 Elect Director Guy Gecht For For Mgmt
1.3 Elect Director James S. Greene For For Mgmt
1.4 Elect Director Dan Maydan For For Mgmt
1.5 Elect Director Fred Rosenzweig For For Mgmt
1.6 Elect Director Christopher B. Paisley For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
05/20/08 AGM Electronics For Imaging, Inc. 286082102 04/17/08
1.1 Elect Director Gill Cogan For For Mgmt
1.2 Elect Director Guy Gecht For For Mgmt
1.3 Elect Director Thomas Georgens For For Mgmt
1.4 Elect Director James S. Greene For For Mgmt
1.5 Elect Director Richard A. Kashnow For For Mgmt
1.6 Elect Director Dan Maydan For For Mgmt
1.7 Elect Director Fred Rosenzweig For For Mgmt
2 Ratify Auditors For For Mgmt
05/21/08 AGM EMC Corp. 268648102 03/20/08
1.1 Elect Director Michael W. Brown For For Mgmt
1.2 Elect Director Michael J. Cronin For For Mgmt
1.3 Elect Director Gail Deegan For For Mgmt
1.4 Elect Director John R. Egan For For Mgmt
1.5 Elect Director W. Paul Fitzgerald For For Mgmt
1.6 Elect Director Olli-Pekka Kallasvuo For For Mgmt
1.7 Elect Director Edmund F. Kelly For For Mgmt
1.8 Elect Director Windle B. Priem For For Mgmt
1.9 Elect Director Paul Sagan For For Mgmt
1.10 Elect Director David N. Strohm For For Mgmt
1.11 Elect Director Joseph M. Tucci For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Reduce Supermajority Vote Requirement For For Mgmt
05/02/08 AGM Entrust Inc. 293848107 03/14/08
1.1 Elect Director Butler C. Derrick, Jr. For For Mgmt
1.2 Elect Director Jerry C. Jones For For Mgmt
1.3 Elect Director Michael E. Mcgrath For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/28/08 AGM Exxon Mobil Corp. 30231G102 04/04/08
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Larry R. Faulkner For For Mgmt
1.3 Elect Director William W. George For For Mgmt
1.4 Elect Director James R. Houghton For For Mgmt
1.5 Elect Director Reatha Clark King For For Mgmt
1.6 Elect Director Marilyn Carlson Nelson For For Mgmt
1.7 Elect Director Samuel J. Palmisano For For Mgmt
1.8 Elect Director Steven S Reinemund For For Mgmt
1.9 Elect Director Walter V. Shipley For For Mgmt
1.10 Elect Director Rex W. Tillerson For For Mgmt
1.11 Elect Director Edward E. Whitacre, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Bylaws to Prohibit Precatory Proposals Against Against ShrHoldr
4 Require Director Nominee Qualifications Against Against ShrHoldr
5 Require Independent Board Chairman Against For ShrHoldr
6 Approve Distribution Policy Against Against ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
8 Compare CEO Compensation to Company's Lowest Paid U.S. Workers Against Against ShrHoldr
9 Claw-back of Payments under Restatements Against Against ShrHoldr
10 Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks Against Against ShrHoldr
11 Report on Political Contributions Against Against ShrHoldr
12 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Against Against ShrHoldr
13 Report on Community Environmental Impacts of Operations Against Against ShrHoldr
14 Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge Against Against ShrHoldr
15 Adopt Greenhouse Gas Emissions Goals for Products and Operations Against Against ShrHoldr
16 Report on Carbon Dioxide Emissions Information at Gas Stations Against Against ShrHoldr
17 Report on Climate Change Impacts on Emerging Countries Against Against ShrHoldr
18 Report on Energy Technologies Development Against Against ShrHoldr
19 Adopt Policy to Increase Renewable Energy Against Against ShrHoldr
07/31/07 EGM First Data Corp. 319963104 With 06/21/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
05/15/08 AGM First Mercury Financial Corp 320841109 03/19/08
1.1 Elect Director Louis J. Manetti For For Mgmt
1.2 Elect Director Hollis W. Rademacher For For Mgmt
1.3 Elect Director Robert A. Oakley For For Mgmt
2 Ratify Auditors For For Mgmt
07/20/07 AGM FLAGSTONE REINSURANCE HOLDINGS LIMITED G3529T105 06/14/07
Meeting for Holders of ADR's
1.1 Elect Director David A. Brown For For Mgmt
1.2 Elect Director Stephen Coley For For Mgmt
1.3 Elect Director Dr. Anthony Knap For For Mgmt
2 Ratify Auditors For For Mgmt
3 TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. For For Mgmt
4 Other Business For For Mgmt
07/10/07 AGM Freeport-McMoRan Copper & Gold Inc. 35671D857 With 05/25/07
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Robert J. Allison, Jr. For For Mgmt
1.3 Elect Director Robert A. Day For For Mgmt
1.4 Elect Director Gerald J. Ford For For Mgmt
1.5 Elect Director H. Devon Graham, Jr. For For Mgmt
1.6 Elect Director J. Bennett Johnston For For Mgmt
1.7 Elect Director Charles C. Krulak For For Mgmt
1.8 Elect Director Bobby Lee Lackey For For Mgmt
1.9 Elect Director Jon C. Madonna For For Mgmt
1.10 Elect Director Dustan E. McCoy For For Mgmt
1.11 Elect Director Gabrielle K. McDonald For For Mgmt
1.12 Elect Director James R. Moffett For For Mgmt
1.13 Elect Director B.M. Rankin, Jr. For For Mgmt
1.14 Elect Director J. Stapleton Roy For For Mgmt
1.15 Elect Director Stephen H. Siegele For For Mgmt
1.16 Elect Director J. Taylor Wharton For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
06/05/08 AGM Freeport-McMoRan Copper & Gold Inc. 35671D857 04/15/08
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Robert J. Allison, Jr. For For Mgmt
1.3 Elect Director Robert A. Day For For Mgmt
1.4 Elect Director Gerald J. Ford For For Mgmt
1.5 Elect Director H. Devon Graham, Jr. For For Mgmt
1.6 Elect Director J. Bennett Johnston For For Mgmt
1.7 Elect Director Charles C. Krulak For For Mgmt
1.8 Elect Director Bobby Lee Lackey For For Mgmt
1.9 Elect Director Jon C. Madonna For For Mgmt
1.10 Elect Director Dustan E. McCoy For For Mgmt
1.11 Elect Director Gabrielle K. McDonald For For Mgmt
1.12 Elect Director James R. Moffett For For Mgmt
1.13 Elect Director B.M. Rankin, Jr. For For Mgmt
1.14 Elect Director J. Stapleton Roy For For Mgmt
1.15 Elect Director Stephen H. Siegele For For Mgmt
1.16 Elect Director J. Taylor Wharton For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
05/06/08 AGM Gardner Denver, Inc. 365558105 03/07/08
1.1 Elect Director Donald G. Barger, Jr. For For Mgmt
1.2 Elect Director Raymond R. Hipp For For Mgmt
1.3 Elect Director David D. Petratis For For Mgmt
04/15/08 AGM Genentech, Inc. 368710406 02/19/08
1.1 Elect Director Herbert W. Boyer For For Mgmt
1.2 Elect Director William M. Burns For For Mgmt
1.3 Elect Director Erich Hunziker For For Mgmt
1.4 Elect Director Jonathan K.C. Knowles For For Mgmt
1.5 Elect Director Arthur D. Levinson For For Mgmt
1.6 Elect Director Debra L. Reed For For Mgmt
1.7 Elect Director Charles A. Sanders For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/23/08 AGM General Electric Co. 369604103 02/25/08
1 Elect Director James I. Cash, Jr. For For Mgmt
2 Elect Director William M. Castell For For Mgmt
3 Elect Director Ann M. Fudge For For Mgmt
4 Elect Director Claudio X. Gonzalez For For Mgmt
5 Elect Director Susan Hockfield For For Mgmt
6 Elect Director Jeffrey R. Immelt For For Mgmt
7 Elect Director Andrea Jung For For Mgmt
8 Elect Director Alan G. Lafley For For Mgmt
9 Elect Director Robert W. Lane For For Mgmt
10 Elect Director Ralph S. Larsen For For Mgmt
11 Elect Director Rochelle B. Lazarus For For Mgmt
12 Elect Director James J. Mulva For For Mgmt
13 Elect Director Sam Nunn For For Mgmt
14 Elect Director Roger S. Penske For For Mgmt
15 Elect Director Robert J. Swieringa For For Mgmt
16 Elect Director Douglas A. Warner III For For Mgmt
17 Ratify Auditors For For Mgmt
18 Provide for Cumulative Voting Against Against ShrHoldr
19 Require Independent Board Chairman Against For ShrHoldr
20 Claw-back of Payments under Restatements Against Against ShrHoldr
21 Adopt Policy on Overboarded Directors Against Against ShrHoldr
22 Report on Charitable Contributions Against Against ShrHoldr
23 Report on Global Warming Against Against ShrHoldr
24 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
04/21/08 AGM Genuine Parts Co. 372460105 02/15/08
1.1 Elect Director Mary B. Bullock For For Mgmt
1.2 Elect Director Richard W. Courts, II For For Mgmt
1.3 Elect Director Jean Douville For For Mgmt
1.4 Elect Director Thomas C. Gallagher For For Mgmt
1.5 Elect Director George C. 'Jack' Guynn For For Mgmt
1.6 Elect Director John D. Johns For For Mgmt
1.7 Elect Director Michael M.E. Johns For For Mgmt
1.8 Elect Director J. Hicks Lanier For For Mgmt
1.9 Elect Director Wendy B. Needham For For Mgmt
1.10 Elect Director Jerry W. Nix For For Mgmt
1.11 Elect Director Larry L. Prince For For Mgmt
1.12 Elect Director Gary W. Rollins For For Mgmt
1.13 Elect Director Lawrence G. Steiner For For Mgmt
2 Ratify Auditors For For Mgmt
05/27/08 AGM Guaranty Financial Group Inc. 40108N106 04/04/08
1 Elect Director David W. Biegler For For Mgmt
2 Elect Director Leigh M. McAlister For For Mgmt
3 Elect Director Edward R. McPherson For For Mgmt
4 Elect Director Raul R. Romero For For Mgmt
5 Elect Director Bill Walker For For Mgmt
6 Ratify Auditors For For Mgmt
09/06/07 Contest H&R Block, Inc. 093671105 07/05/07
Management Proxy (White Card)
1 Elect Director Donna R. Ecton For For Mgmt
2 Elect Director Louis W. Smith For For Mgmt
3 Elect Director Rayford Wilkins, Jr. For For Mgmt
4 Ratify Auditors For For Mgmt
5 Separate Chairman and CEO Positions Against For ShrHoldr
Dissident Proxy (Blue Card)
1 Elect Director Richard C. Breeden For TNA Mgmt
2 Elect Director Robert A. Gerard For TNA Mgmt
3 Elect Director L. Edward Shaw, Jr. For TNA Mgmt
4 Ratify Auditors For TNA Mgmt
5 Separate Chairman and CEO Positions For TNA ShrHoldr
12/14/07 EGM H&R Block, Inc. 093671105 11/02/07
1 Declassify the Board of Directors For For Mgmt
10/26/07 AGM Harris Corp. 413875105 08/31/07
1 Elect Director Thomas A. Dattilo For For Mgmt
2 Elect Director Howard Lance For For Mgmt
3 Elect Director James C. Stoffel For For Mgmt
4 Ratify Auditors For For Mgmt
04/22/08 AGM Harsco Corp. 415864107 02/26/08
1.1 Elect Director G.D.H. Butler For For Mgmt
1.2 Elect Director K.G. Eddy For For Mgmt
1.3 Elect Director S.D. Fazzolari For For Mgmt
1.4 Elect Director T.D. Growcock For For Mgmt
1.5 Elect Director J.J. Jasinowski For For Mgmt
1.6 Elect Director D.H. Pierce For For Mgmt
1.7 Elect Director C.F. Scanlan For For Mgmt
1.8 Elect Director J.I. Scheiner For For Mgmt
1.9 Elect Director A.J. Sordoni, III For For Mgmt
1.10 Elect Director R.C. Wilburn For For Mgmt
2 Ratify Auditors For For Mgmt
03/19/08 AGM Hewlett-Packard Co. 428236103 01/22/08
1.1 Elect Director Lawrence T. Babbio, Jr. For For Mgmt
1.2 Elect Director Sari M. Baldauf For For Mgmt
1.3 Elect Director Richard A. Hackborn For For Mgmt
1.4 Elect Director John H. Hammergren For For Mgmt
1.5 Elect Director Mark V. Hurd For For Mgmt
1.6 Elect Director Joel Z. Hyatt For For Mgmt
1.7 Elect Director John R. Joyce For For Mgmt
1.8 Elect Director Robert L. Ryan For For Mgmt
1.9 Elect Director Lucille S. Salhany For For Mgmt
1.10 Elect Director G. Kennedy Thompson For For Mgmt
2 Ratify Auditors For For Mgmt
05/22/08 AGM Home Depot, Inc. 437076102 03/24/08
1 Elect Director F. Duane Ackerman For For Mgmt
2 Elect Director David H. Batchelder For For Mgmt
3 Elect Director Francis S. Blake For For Mgmt
4 Elect Director Ari Bousbib For For Mgmt
5 Elect Director Gregory D. Brenneman For For Mgmt
6 Elect Director Albert P. Carey For For Mgmt
7 Elect Director Armando Codina For For Mgmt
8 Elect Director Brian C. Cornell For For Mgmt
9 Elect Director Bonnie G. Hill For For Mgmt
10 Elect Director Karen L. Katen For For Mgmt
11 Ratify Auditors For For Mgmt
12 Amend Executive Incentive Bonus Plan For For Mgmt
13 Amend Qualified Employee Stock Purchase Plan For For Mgmt
14 Affirm Political Nonpartisanship Against Against ShrHoldr
15 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
16 Report on Employment Diversity Against Against ShrHoldr
17 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
18 Pay For Superior Performance Against Against ShrHoldr
04/28/08 AGM Honeywell International, Inc. 438516106 02/29/08
1 Elect Director Gordon M. Bethune For For Mgmt
2 Elect Director Jaime Chico Pardo For For Mgmt
3 Elect Director David M. Cote For For Mgmt
4 Elect Director D. Scott Davis For For Mgmt
5 Elect Director Linnet F. Deily For For Mgmt
6 Elect Director Clive R. Hollick For For Mgmt
7 Elect Director Bradley T. Sheares For For Mgmt
8 Elect Director Eric K. Shinseki For For Mgmt
9 Elect Director John R. Stafford For For Mgmt
10 Elect Director Michael W. Wright For For Mgmt
11 Ratify Auditors For For Mgmt
12 Provide the Right to Call Special Meeting For Against Mgmt
13 Pay For Superior Performance Against Against ShrHoldr
04/08/08 AGM IDEX Corp. 45167R104 02/19/08
1.1 Elect Director Bradley J. Bell For For Mgmt
1.2 Elect Director Lawrence D. Kingsley For For Mgmt
1.3 Elect Director Gregory F. Milzcik For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/02/08 AGM Illinois Tool Works Inc. 452308109 03/04/08
1.1 Elect Director William F. Aldinger For For Mgmt
1.2 Elect Director Marvin D. Brailsford For For Mgmt
1.3 Elect Director Susan Crown For For Mgmt
1.4 Elect Director Don H. Davis, Jr. For For Mgmt
1.5 Elect Director Robert C. McCormack For For Mgmt
1.6 Elect Director Robert S. Morrison For For Mgmt
1.7 Elect Director James A. Skinner For For Mgmt
1.8 Elect Director Harold B. Smith For For Mgmt
1.9 Elect Director David B. Speer For For Mgmt
1.10 Elect Director Pamela B. Strobel For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/21/08 AGM Intel Corp. 458140100 03/24/08
1 Elect Director Craig R. Barrett For For Mgmt
2 Elect Director Charlene Barshefsky For For Mgmt
3 Elect Director Carol A. Bartz For For Mgmt
4 Elect Director Susan L. Decker For For Mgmt
5 Elect Director Reed E. Hundt For For Mgmt
6 Elect Director Paul S. Otellini For For Mgmt
7 Elect Director James D. Plummer For For Mgmt
8 Elect Director David S. Pottruck For For Mgmt
9 Elect Director Jane E. Shaw For For Mgmt
10 Elect Director John L. Thornton For For Mgmt
11 Elect Director David B. Yoffie For For Mgmt
12 Ratify Auditors For For Mgmt
13 Amend Bylaws to Establish a Board Committee on Sustainability Against Against ShrHoldr
04/29/08 AGM International Business Machines Corp. 459200101 02/29/08
1.1 Elect Director C. Black For For Mgmt
1.2 Elect Director W.R. Brody For For Mgmt
1.3 Elect Director K.I. Chenault For For Mgmt
1.4 Elect Director M.L. Eskew For For Mgmt
1.5 Elect Director S.A. Jackson For For Mgmt
1.6 Elect Director L.A. Noto For For Mgmt
1.7 Elect Director J.W. Owens For For Mgmt
1.8 Elect Director S.J. Palmisano For For Mgmt
1.9 Elect Director J.E. Spero For For Mgmt
1.10 Elect Director S. Taurel For For Mgmt
1.11 Elect Director L.H. Zambrano For For Mgmt
2 Ratify Auditors For For Mgmt
3 Restore or Provide for Cumulative Voting Against Against ShrHoldr
4 Review Executive Compensation Against Against ShrHoldr
5 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
6 Amend Bylaw -- Call Special Meetings Against For ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/16/08 AGM J. C. Penney Co., Inc (HLDG CO) 708160106 03/17/08
1.1 Elect Director Colleen C. Barrett For For Mgmt
1.2 Elect Director M. Anthony Burns For For Mgmt
1.3 Elect Director Maxine K. Clark For For Mgmt
1.4 Elect Director Thomas J. Engibous For For Mgmt
1.5 Elect Director Kent B. Foster For For Mgmt
1.6 Elect Director Ken C. Hicks For For Mgmt
1.7 Elect Director Leonard H. Roberts For For Mgmt
1.8 Elect Director Javier G. Teruel For For Mgmt
1.9 Elect Director Myron E. Ullman, III For For Mgmt
2 Ratify Auditors For For Mgmt
3 Submit Severance Agreement (Change in Control) to shareholder Vote Against For ShrHoldr
04/24/08 AGM Johnson & Johnson 478160104 02/26/08
1.1 Elect Director Mary Sue Coleman For For Mgmt
1.2 Elect Director James G. Cullen For For Mgmt
1.3 Elect Director Michael M.E. Johns For For Mgmt
1.4 Elect Director Arnold G. Langbo For For Mgmt
1.5 Elect Director Susan L. Lindquist For For Mgmt
1.6 Elect Director Leo F. Mullin For For Mgmt
1.7 Elect Director Wiliam D. Perez For For Mgmt
1.8 Elect Director Christine A. Poon For For Mgmt
1.9 Elect Director Charles Prince For For Mgmt
1.10 Elect Director Steven S. Reinemund For For Mgmt
1.11 Elect Director David Satcher For For Mgmt
1.12 Elect Director William C. Weldon For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/20/08 AGM JPMorgan Chase & Co. 46625H100 03/21/08
1.1 Elect Director Crandall C. Bowles For For Mgmt
1.2 Elect Director Stephen B. Burke For For Mgmt
1.3 Elect Director David M. Cote For For Mgmt
1.4 Elect Director James S. Crown For For Mgmt
1.5 Elect Director James Dimon For For Mgmt
1.6 Elect Director Ellen V. Futter For For Mgmt
1.7 Elect Director William H. Gray, III For For Mgmt
1.8 Elect Director Laban P. Jackson, Jr. For For Mgmt
1.9 Elect Director Robert I. Lipp For For Mgmt
1.10 Elect Director David C. Novak For For Mgmt
1.11 Elect Director Lee R. Raymond For For Mgmt
1.12 Elect Director William C. Weldon For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Report on Government Service of Employees Against Against ShrHoldr
6 Report on Political Contributions Against Against ShrHoldr
7 Require Independent Board Chairman Against For ShrHoldr
8 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
9 Require More Director Nominations Than Open Seats Against Against ShrHoldr
10 Report on Human Rights Investment Policies Against Against ShrHoldr
11 Report on Lobbying Activities Against Against ShrHoldr
05/15/08 AGM KeyCorp 493267108 03/18/08
1.1 Elect Director Edward P. Campbell For For Mgmt
1.2 Elect Director H. James Dallas For For Mgmt
1.3 Elect Director Lauralee E. Martin For For Mgmt
1.4 Elect Director Bill R. Sanford For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Ratify Auditors For For Mgmt
04/30/08 AGM Knoll, Inc. 498904200 03/17/08
1.1 Elect Director Andrew B. Cogan For For Mgmt
1.2 Elect Director Stephen F. Fisher For For Mgmt
1.3 Elect Director Sarah E. Nash For For Mgmt
2 Ratify Auditors For For Mgmt
05/13/08 AGM Kraft Foods Inc 50075N104 03/10/08
1.1 Elect Director Ajay Banga For For Mgmt
1.2 Elect Director Jan Bennink For For Mgmt
1.3 Elect Director Myra M. Hart For For Mgmt
1.4 Elect Director Lois D. Juliber For For Mgmt
1.5 Elect Director Mark D. Ketchum For For Mgmt
1.6 Elect Director Richard A. Lerner For For Mgmt
1.7 Elect Director John C. Pope For For Mgmt
1.8 Elect Director Fredric G. Reynolds For For Mgmt
1.9 Elect Director Irene B. Rosenfeld For For Mgmt
1.10 Elect Director Mary L. Schapiro For For Mgmt
1.11 Elect Director Deborah C. Wright For For Mgmt
1.12 Elect Director Frank G. Zarb For For Mgmt
2 Ratify Auditors For For Mgmt
05/07/08 AGM Laboratory Corporation of America Holdings 50540R409 03/14/08
1 Elect Director Thomas P. Mac Mahon For For Mgmt
2 Elect Director Kerrii B. Anderson For For Mgmt
3 Elect Director Jean-Luc Belingard For For Mgmt
4 Elect Director David P. King For For Mgmt
5 Elect Director Wendy E. Lane For For Mgmt
6 Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
7 Elect Director Arthur H. Rubenstein For For Mgmt
8 Elect Director Bradford T. Smith For For Mgmt
9 Elect Director M. Keith Weikel For For Mgmt
10 Elect Director R. Sanders Williams For For Mgmt
11 Approve Executive Incentive Bonus Plan For For Mgmt
12 Approve Omnibus Stock Plan For For Mgmt
13 Amend Qualified Employee Stock Purchase Plan For For Mgmt
14 Ratify Auditors For For Mgmt
05/08/08 AGM Leggett & Platt, Inc. 524660107 03/05/08
1.1 Elect Director Raymond F. Bentele For For Mgmt
1.2 Elect Director Ralph W. Clark For For Mgmt
1.3 Elect Director Robert Ted Enloe, III For For Mgmt
1.4 Elect Director Richard T. Fisher For For Mgmt
1.5 Elect Director Karl G. Glassman For For Mgmt
1.6 Elect Director David S. Haffner For For Mgmt
1.7 Elect Director Joseph W. McClanathan For For Mgmt
1.8 Elect Director Judy C. Odom For For Mgmt
1.9 Elect Director Maurice E. Purnell, Jr. For For Mgmt
1.10 Elect Director Phoebe A. Wood For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Against Against ShrHoldr
04/15/08 AGM Lehman Brothers Holdings Inc. 524908100 02/15/08
1 Elect Director Michael L. Ainslie For For Mgmt
2 Elect Director John F. Akers For For Mgmt
3 Elect Director Roger S. Berlind For For Mgmt
4 Elect Director Thomas H. Cruikshank For For Mgmt
5 Elect Director Marsha Johnson Evans For For Mgmt
6 Elect Director Richard S. Fuld, Jr. For For Mgmt
7 Elect Director Christopher Gent For For Mgmt
8 Elect Director Jerry A. Grundhofer For For Mgmt
9 Elect Director Roland A. Hernandez For For Mgmt
10 Elect Director Henry Kaufman For For Mgmt
11 Elect Director John D. Macomber For For Mgmt
12 Ratify Auditors For For Mgmt
13 Amend Omnibus Stock Plan For For Mgmt
14 Approve/Amend Executive Incentive Bonus Plan For For Mgmt
15 Publish Political Contributions Against Against ShrHoldr
16 Prepare an Environmental Sustainability Report Against Against ShrHoldr
05/02/08 AGM LINCOLN EDUCATIONAL SERVICES CORP 533535100 03/24/08
1.1 Elect Director David F. Carney For For Mgmt
1.2 Elect Director Alexis P. Michas For For Mgmt
1.3 Elect Director James J. Burke, Jr. For For Mgmt
1.4 Elect Director Jerry G. Rubenstein For For Mgmt
1.5 Elect Director Paul E. Glaske For For Mgmt
1.6 Elect Director Peter S. Burgess For For Mgmt
1.7 Elect Director J. Barry Morrow For For Mgmt
1.8 Elect Director Celia H. Currin For For Mgmt
2 Ratify Auditors For For Mgmt
04/24/08 AGM Lockheed Martin Corp. 539830109 03/03/08
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Mgmt
1.2 Elect Director Nolan D. Archibald For For Mgmt
1.3 Elect Director David B. Burritt For For Mgmt
1.4 Elect Director James O. Ellis, Jr. For For Mgmt
1.5 Elect Director Gwendolyn S. King For For Mgmt
1.6 Elect Director James M. Loy For For Mgmt
1.7 Elect Director Douglas H. McCorkindale For For Mgmt
1.8 Elect Director Joseph W. Ralston For For Mgmt
1.9 Elect Director Frank Savage For For Mgmt
1.10 Elect Director James Schneider For For Mgmt
1.11 Elect Director Anne Stevens For For Mgmt
1.12 Elect Director Robert J. Stevens For For Mgmt
1.13 Elect Director James R. Ukropina For For Mgmt
2 Ratify Auditors For For Mgmt
3 Provide for Simple Majority Voting For For Mgmt
4 Amend Articles/Bylaws/Charter-Non-Routine For Against Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Approve Non-Employee Director Stock Option Plan For For Mgmt
7 Increase Disclosure of Executive Compensation Against Against ShrHoldr
8 Report on Nuclear Weapons Against ShrHoldr
9 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
04/29/08 EGM Macrovision Corp. 555904101 03/14/08
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Other Business For For Mgmt
04/30/08 AGM Marathon Oil Corp 565849106 03/03/08
1.1 Elect Director Charles F. Bolden, Jr. For For Mgmt
1.2 Elect Director Gregory H. Boyce For For Mgmt
1.3 Elect Director Shirley Ann Jackson For For Mgmt
1.4 Elect Director Philip Lader For For Mgmt
1.5 Elect Director Charles R. Lee For For Mgmt
1.6 Elect Director Dennis H. Reilley For For Mgmt
1.7 Elect Director Seth E. Schofield For For Mgmt
1.8 Elect Director John W. Snow For For Mgmt
1.9 Elect Director Thomas J. Usher For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Bylaws -- Call Special Meetings Against For ShrHoldr
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/22/08 AGM McDonald's Corp. 580135101 03/24/08
1 Elect Director Ralph Alvarez For For Mgmt
2 Elect Director Susan E. Arnold For For Mgmt
3 Elect Director Richard H. Lenny For For Mgmt
4 Elect Director Cary D. McMillan For For Mgmt
5 Elect Director Sheila A. Penrose For For Mgmt
6 Elect Director James A. Skinner For For Mgmt
7 Ratify Auditors For For Mgmt
08/23/07 AGM Medtronic, Inc. 585055106 With 06/25/07
1.1 Elect Director David L. Calhoun For For Mgmt
1.2 Elect Director Arthur D. Collins, Jr. For For Mgmt
1.3 Elect Director James T. Lenehan For For Mgmt
1.4 Elect Director Kendall J. Powell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
04/22/08 AGM Merck & Co., Inc. 589331107 02/25/08
1.1 Elect Director Richard T. Clark For For Mgmt
1.2 Elect Director Johnnetta B. Cole, Ph.D. For For Mgmt
1.3 Elect Director Thomas H. Glocer For For Mgmt
1.4 Elect Director Steven F. Goldstone For For Mgmt
1.5 Elect Director William B. Harrison, Jr. For For Mgmt
1.6 Elect Director Harry R. Jacobson, M.D. For For Mgmt
1.7 Elect Director William N. Kelley, M.D. For For Mgmt
1.8 Elect Director Rochelle B. Lazarus For For Mgmt
1.9 Elect Director Thomas E. Shenk, Ph.D. For For Mgmt
1.10 Elect Director Anne M. Tatlock For For Mgmt
1.11 Elect Director Samuel O. Thier, M.D. For For Mgmt
1.12 Elect Director Wendell P. Weeks For For Mgmt
1.13 Elect Director Peter C. Wendell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Limit Executive Compensation Against Against ShrHoldr
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
5 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
6 Adopt a bylaw to Require an Independent Lead Director Against Against ShrHoldr
04/24/08 AGM Merrill Lynch & Co., Inc. 590188108 02/26/08
1 Elect Director Carol T. Christ For For Mgmt
2 Elect Director Armando M. Codina For For Mgmt
3 Elect Director Judith Mayhew Jonas For For Mgmt
4 Elect Director John A. Thain For For Mgmt
5 Ratify Auditors For For Mgmt
6 Provide for Cumulative Voting Against Against ShrHoldr
7 Compensation- Miscellaneous Company Specific--Prohibiting Executive Officer Stock Sales during Buyback Against Against ShrHoldr
8 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
9 Adopt Employment Contract Against Against ShrHoldr
11/13/07 AGM Microsoft Corp. 594918104 09/07/07
1.1 Elect Director William H. Gates, III For For Mgmt
1.2 Elect Director Steven A. Ballmer For For Mgmt
1.3 Elect Director James I. Cash, Jr. For For Mgmt
1.4 Elect Director Dina Dublon For For Mgmt
1.5 Elect Director Raymond V. Gilmartin For For Mgmt
1.6 Elect Director Reed Hastings For For Mgmt
1.7 Elect Director David F. Marquardt For For Mgmt
1.8 Elect Director Charles H. Noski For For Mgmt
1.9 Elect Director Helmut Panke For For Mgmt
1.10 Elect Director Jon A. Shirley For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Policies to Protect Freedom of Access to the Internet Against Against ShrHoldr
4 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
06/25/08 AGM Mobile Mini, Inc. 60740F105 04/30/08
1.1 Elect Director Steven G. Bunger For For Mgmt
1.2 Elect Director Michael L. Watts For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
06/26/08 EGM Mobile Mini, Inc. 60740F105 05/19/08
1 Approve Acquisition For For Mgmt
2 Increase Authorized Preferred Stock For For Mgmt
3 Amend Certificate of Incorporation to Designate Series A Convertible Preferred Stock For For Mgmt
4 Approve the Issuance of Preferred Stock in Connection with Merger For For Mgmt
5 Adjourn Meeting For For Mgmt
6 Amend Certificate of Incorporation to Authorize Board to Determine Terms of Preferred Stock For Against Mgmt
04/08/08 AGM Morgan Stanley 617446448 02/08/08
1 Elect Director Roy J. Bostock For For Mgmt
2 Elect Director Erskine B. Bowles For For Mgmt
3 Elect Director Howard J. Davies For For Mgmt
4 Elect Director C. Robert Kidder For For Mgmt
5 Elect Director John J. Mack For For Mgmt
6 Elect Director Donald T. Nicolaisen For For Mgmt
7 Elect Director Charles H. Noski For For Mgmt
8 Elect Director Hutham S. Olayan For For Mgmt
9 Elect Director Charles E. Phillips, Jr. For For Mgmt
10 Elect Director Griffith Sexton For For Mgmt
11 Elect Director Laura D. Tyson For For Mgmt
12 Ratify Auditors For For Mgmt
13 Eliminate Supermajority Vote Requirement For For Mgmt
14 Approve Report of the Compensation Committee Against For ShrHoldr
15 Report on Human Rights Investment Policies Against Against ShrHoldr
05/20/08 AGM Morgans Hotel Group Company 61748W108 04/02/08
1.1 Elect Director Robert Friedman For For Mgmt
1.2 Elect Director Jeffrey M. Gault For For Mgmt
1.3 Elect Director David T. Hamamoto For For Mgmt
1.4 Elect Director Thomas L. Harrison For For Mgmt
1.5 Elect Director Fred J. Kleisner For For Mgmt
1.6 Elect Director Edwin L. Knetzger, III For For Mgmt
1.7 Elect Director Michael D. Malone For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/05/08 AGM Motorola, Inc. 620076109 03/14/08
1.1 Elect Director G. Brown For For Mgmt
1.2 Elect Director D. Dorman For For Mgmt
1.3 Elect Director W. Hambrecht For For Mgmt
1.4 Elect Director J. Lewent For For Mgmt
1.5 Elect Director K. Meister For For Mgmt
1.6 Elect Director T. Meredith For For Mgmt
1.7 Elect Director N. Negroponte For For Mgmt
1.8 Elect Director S. Scott III For For Mgmt
1.9 Elect Director R. Sommer For For Mgmt
1.10 Elect Director J. Stengel For For Mgmt
1.11 Elect Director A. Vinciquerra For For Mgmt
1.12 Elect Director D. Warner III For For Mgmt
1.13 Elect Director J. White For For Mgmt
1.14 Elect Director M. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
4 Claw-back of Payments under Restatements Against Against ShrHoldr
5 Amend Human Rights Policies Against Against ShrHoldr
06/19/08 AGM Movado Group, Inc. 624580106 04/21/08
1.1 Elect Director Richard Cote For For Mgmt
1.2 Elect Director Efraim Grinberg For For Mgmt
1.3 Elect Director Gedalio Grinberg For For Mgmt
1.4 Elect Director Margaret Hayes-Adame For For Mgmt
1.5 Elect Director Alan H. Howard For For Mgmt
1.6 Elect Director Richard Isserman For For Mgmt
1.7 Elect Director Nathan Leventhal For For Mgmt
1.8 Elect Director Donald Oresman For For Mgmt
1.9 Elect Director Leonard L. Silverstein For For Mgmt
2 Ratify Auditors For For Mgmt
06/11/08 AGM NCI INC 62886K104 04/21/08
1.1 Elect Director Charles K. Narang For For Mgmt
1.2 Elect Director Terry W. Glasgow For For Mgmt
1.3 Elect Director James P. Allen For For Mgmt
1.4 Elect Director John E. Lawler For For Mgmt
1.5 Elect Director Paul V. Lombardi For For Mgmt
1.6 Elect Director J. Patrick McMahon For For Mgmt
1.7 Elect Director Gurvinder P. Singh For For Mgmt
1.8 Elect Director Stephen L. Waechter For For Mgmt
1.9 Elect Director Daniel R. Young For For Mgmt
2 Ratify Auditors For For Mgmt
06/11/08 AGM New York Community Bancorp, Inc. 649445103 04/16/08
1.1 Elect Director Dominick Ciampa For For Mgmt
1.2 Elect Director William C. Frederick, M.D. For For Mgmt
1.3 Elect Director Max L. Kupferberg For For Mgmt
1.4 Elect Director Spiros J. Voutsinas For For Mgmt
1.5 Elect Director Robert Wann For For Mgmt
2 Ratify Auditors For For Mgmt
04/17/08 AGM Newalliance Bancshares, Inc. 650203102 03/03/08
1.1 Elect Director Douglas K. Anderson For For Mgmt
1.2 Elect Director Roxanne J. Coady For For Mgmt
1.3 Elect Director John F. Croweak For For Mgmt
1.4 Elect Director Sheila B. Flanagan For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Other Business For For Mgmt
05/06/08 AGM Newell Rubbermaid Inc. 651229106 03/14/08
1.1 Elect Director Michael T. Cowhig For For Mgmt
1.2 Elect Director Mark D. Ketchum For For Mgmt
1.3 Elect Director William D. Marohn For For Mgmt
1.4 Elect Director Raymond G. Viault For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Eliminate Supermajority Vote Requirement For For Mgmt
05/01/08 AGM Noble Corporation G65422100 03/06/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1.1 Elect Director Lawrence J. Chazen For For Mgmt
1.2 Elect Director Mary P. Ricciardello For For Mgmt
2 Ratify Auditors For For Mgmt
05/08/08 AGM Nokia Corp. 654902204 03/10/08
Meeting for ADR Holders
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Mgmt
2 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND For For Mgmt
3 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY For For Mgmt
4 APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS For For Mgmt
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS For For Mgmt
6.1 Elect Director Georg Ehrnrooth For For Mgmt
6.2 Elect Director Lalita D. Gupte For For Mgmt
6.3 Elect Director Bengt Holmstrom For For Mgmt
6.4 Elect Director Henning Kagermann For For Mgmt
6.5 Elect Director Olli-Pekka Kallasvuo For For Mgmt
6.6 Elect Director Per Karlsson For For Mgmt
6.7 Elect Director Jorma Ollila For For Mgmt
6.8 Elect Director Marjorie Scardino For For Mgmt
6.9 Elect Director Risto Siilasmaa For For Mgmt
6.10 Elect Director Keijo Suila For For Mgmt
7 APPROVAL OF THE AUDITOR REMUNERATION For For Mgmt
8 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008 For For Mgmt
9 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES For For Mgmt
10 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 10 Against Mgmt
09/19/07 AGM NORTH AMERICAN ENERGY PARTNERS INC 656844107 With 08/13/07
1 Elect Directors: - George R Brokaw, John A Brussa, John D Hawkins, Ronald A McIntosh, William C Oehmig, Rodney J Ruston, Allen R Sello, Peter W Tomsett, and K Rick Turner For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Their Remuneration For For Mgmt
05/21/08 AGM Northrop Grumman Corp. 666807102 03/25/08
1.1 Elect Director Lewis W. Coleman For For Mgmt
1.2 Elect Director Thomas B. Fargo For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Stephen E. Frank For For Mgmt
1.6 Elect Director Phillip Frost For For Mgmt
1.7 Elect Director Charles R. Larson For For Mgmt
1.8 Elect Director Richard B. Myers For For Mgmt
1.9 Elect Director Aulana L. Peters For For Mgmt
1.10 Elect Director Kevin W. Sharer For For Mgmt
1.11 Elect Director Ronald D. Sugar For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Report on Foreign Military Sales Against Against ShrHoldr
5 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
6 Adopt Anti Gross-up Policy Against Against ShrHoldr
06/25/08 AGM Nu Skin Enterprises Inc. 67018T105 05/19/08
1.1 Elect Director Nevin N. Andersen For For Mgmt
1.2 Elect Director Daniel W. Campbell For For Mgmt
1.3 Elect Director Jake Garn For For Mgmt
1.4 Elect Director M. Truman Hunt For For Mgmt
1.5 Elect Director Andrew D. Lipman For For Mgmt
1.6 Elect Director Steven J. Lund For For Mgmt
1.7 Elect Director Patricia Negron For For Mgmt
1.8 Elect Director Thomas R. Pisano For For Mgmt
1.9 Elect Director Blake M. Roney For For Mgmt
1.10 Elect Director Sandra N. Tillotson For For Mgmt
1.11 Elect Director David D. Ussery For For Mgmt
2 Ratify Auditors For For Mgmt
03/05/08 AGM Parametric Technology Corp. 699173209 01/07/08
1.1 Elect Director Robert N. Goldman For For Mgmt
1.2 Elect Director C. Richard Harrison For For Mgmt
2 Ratify Auditors For For Mgmt
05/07/08 AGM PepsiCo, Inc. 713448108 03/07/08
1.1 Elect Director I.M. Cook For For Mgmt
1.2 Elect Director D. Dublon For For Mgmt
1.3 Elect Director V.J. Dzau For For Mgmt
1.4 Elect Director R.L. Hunt For For Mgmt
1.5 Elect Director A. Ibarguen For For Mgmt
1.6 Elect Director A.C. Martinez For For Mgmt
1.7 Elect Director I.K. Nooyi For For Mgmt
1.8 Elect Director S.P. Rockefeller For For Mgmt
1.9 Elect Director J.J. Schiro For For Mgmt
1.10 Elect Director L.G. Trotter For For Mgmt
1.11 Elect Director D.Vasella For For Mgmt
1.12 Elect Director M.D. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Recycling Against Against ShrHoldr
4 Report on Genetically Engineered Products Against Against ShrHoldr
5 Report on Human Rights Policies Relating to Water Use Against Against ShrHoldr
6 Report on Global Warming Against Against ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
04/24/08 AGM Pfizer Inc. 717081103 02/28/08
1.1 Elect Director Dennis A. Ausiello For For Mgmt
1.2 Elect Director Michael S. Brown For For Mgmt
1.3 Elect Director M. Anthony Burns For For Mgmt
1.4 Elect Director Robert N. Burt For For Mgmt
1.5 Elect Director W. Don Cornwell For For Mgmt
1.6 Elect Director William H. Gray, III For For Mgmt
1.7 Elect Director Constance J. Horner For For Mgmt
1.8 Elect Director William R. Howell For For Mgmt
1.9 Elect Director James M. Kilts For For Mgmt
1.10 Elect Director Jeffrey B. Kindler For For Mgmt
1.11 Elect Director George A. Lorch For For Mgmt
1.12 Elect Director Dana G. Mead For For Mgmt
1.13 Elect Director Suzanne Nora Johnson For For Mgmt
1.14 Elect Director William C. Steere, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Prohibit Executive Stock-Based Awards Against Against ShrHoldr
4 Require Independent Board Chairman Against For ShrHoldr
05/15/08 AGM Pinnacle Airlines Corp. 723443107 03/20/08
1.1 Elect Director Ian Massey For For Mgmt
1.2 Elect Director James E. Mcgehee, Jr. For For Mgmt
1.3 Elect Director Philip H. Trenary For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Note from Broadridge: Please vote FOR if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen For Mgmt
05/07/08 AGM Plum Creek Timber Company, Inc. 729251108 03/10/08
1.1 Elect Director Rick R. Holley For For Mgmt
1.2 Elect Director Ian B. Davidson For For Mgmt
1.3 Elect Director Robin Josephs For For Mgmt
1.4 Elect Director John G. McDonald For For Mgmt
1.5 Elect Director Robert B. McLeod For For Mgmt
1.6 Elect Director John F. Morgan, Sr. For For Mgmt
1.7 Elect Director John H. Scully For For Mgmt
1.8 Elect Director Stephen C. Tobias For For Mgmt
1.9 Elect Director Martin A. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Political Contributions Against Against ShrHoldr
08/09/07 AGM Polo Ralph Lauren Corp. 731572103 With 06/25/07
1.1 Elect Frank A. Bennack, Jr. For For Mgmt
1.2 Elect Joel L. Fleishman For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/17/08 AGM PPG Industries, Inc. 693506107 02/22/08
1.1 Elect Director Hugh Grant For For Mgmt
1.2 Elect Director Michele J. Hooper For For Mgmt
1.3 Elect Director Robert Mehrbian For For Mgmt
2 Ratify Auditors For For Mgmt
04/22/08 AGM Praxair, Inc. 74005P104 02/28/08
1.1 Elect Director Nance K. Dicciani For For Mgmt
1.2 Elect Director Edward G. Galante For For Mgmt
1.3 Elect Director Ira D. Hall For For Mgmt
1.4 Elect Director Raymond W. LeBoeuf For For Mgmt
1.5 Elect Director Larry D. McVay For For Mgmt
1.6 Elect Director Wayne T. Smith For For Mgmt
1.7 Elect Director H. Mitchell Watson, Jr. For For Mgmt
1.8 Elect Director Robert L. Wood For For Mgmt
2 Require Majority Vote for Non-Contested Election For For Mgmt
3 Ratify Auditors For For Mgmt
08/14/07 AGM Precision Castparts Corp. 740189105 With 06/21/07
1.1 Elect Director Peter R. Bridenbaugh For For Mgmt
1.2 Elect Director Steven G. Rothmeier For For Mgmt
1.3 Elect Director Rick Schmidt For For Mgmt
1.4 Elect Director Daniel J. Murphy For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
03/11/08 AGM QUALCOMM Inc. 747525103 01/14/08
1.1 Elect Director Barbara T. Alexander For For Mgmt
1.2 Elect Director Donald G. Cruickshank For For Mgmt
1.3 Elect Director Raymond V. Dittamore For For Mgmt
1.4 Elect Director Irwin Mark Jacobs For For Mgmt
1.5 Elect Director Paul E. Jacobs For For Mgmt
1.6 Elect Director Robert E. Kahn For For Mgmt
1.7 Elect Director Sherry Lansing For For Mgmt
1.8 Elect Director Duane A. Nelles For For Mgmt
1.9 Elect Director Marc I. Stern For For Mgmt
1.10 Elect Director Brent Scowcroft For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
10/04/07 AGM RPM International Inc. 749685103 08/10/07
1.1 Elect Director David A. Daberko For For Mgmt
1.2 Elect Director William A. Papenbrock For For Mgmt
1.3 Elect Director Frank C. Sullivan For For Mgmt
1.4 Elect Director Thomas C. Sullivan For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
10/10/07 AGM Ruby Tuesday, Inc. 781182100 08/13/07
1.1 Elect Director Samuel E. Beall, III For For Mgmt
1.2 Elect Director Bernard Lanigan, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
05/14/08 AGM Safeway Inc. 786514208 03/17/08
1 Elect Director Steven A. Burd For For Mgmt
2 Elect Director Janet E. Grove For For Mgmt
3 Elect Director Mohan Gyani For For Mgmt
4 Elect Director Paul Hazen For For Mgmt
5 Elect Director Frank C. Herringer For For Mgmt
6 Elect Director Robert I. MacDonnell For For Mgmt
7 Elect Director Douglas J. MacKenzie For For Mgmt
8 Elect Director Kenneth W. Oder For For Mgmt
9 Elect Director Rebecca A. Stirn For For Mgmt
10 Elect Director William Y. Tauscher For For Mgmt
11 Elect Director Raymond G. Viault For For Mgmt
12 Ratify Auditors For For Mgmt
13 Provide for Cumulative Voting Against Against ShrHoldr
14 Submit SERP to Shareholder Vote Against For ShrHoldr
15 Adopt Policy on 10b5-1 Plans Against For ShrHoldr
05/14/08 AGM Sanofi-Aventis 80105N105 04/01/08
Meeting for ADR Holders
1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 For For Mgmt
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 For For Mgmt
3 APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND For For Mgmt
4 NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A DIRECTOR For For Mgmt
5 NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR For For Mgmt
6 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR For For Mgmt
7 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A DIRECTOR For For Mgmt
8 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR For For Mgmt
9 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A DIRECTOR For For Mgmt
10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR For For Mgmt
11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR For For Mgmt
12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR For For Mgmt
13 REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR For For Mgmt
14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A DIRECTOR For For Mgmt
15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A DIRECTOR For For Mgmt
16 REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR For For Mgmt
17 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ For For Mgmt
18 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR For For Mgmt
19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY For For Mgmt
20 POWERS FOR FORMALITIES For For Mgmt
11/30/07 AGM Sasol Ltd. 803866300 10/22/07
Meeting for ADR Holders
1 TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP For For Mgmt
2 RE-ELECT E LE R BRADLEY AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION For For Mgmt
3 RE-ELECT V N FAKUDE AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION For For Mgmt
4 RE-ELECT A JAIN AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION For For Mgmt
5 RE-ELECT I N MKHIZE AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION For For Mgmt
6 RE-ELECT S MONTSI AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION For For Mgmt
7 RE-ELECT T A WIXLEY AS A DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION For For Mgmt
8 Ratify Auditors For For Mgmt
9 TO REPLACE THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE ENGLISH LANGUAGE TRANSLATION For For Mgmt
10 TO INSERT A NEW ARTICLE TO ALLOW THE COMPANY TO COMMUNICATE WITH SHAREHOLDERS BY WAY OF ELECTRONIC MEDIA, TO ALLOW FOR ELECTRONIC PROXIES AND TO RETAIN DOCUMENTS BY WAY OF ELECTRONIC MEANS For For Mgmt
11 TO AUTHORISE THE DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES For For Mgmt
12 TO APPROVE THE REVISED ANNUAL EMOLUMENTS PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2007 For For Mgmt
05/16/08 EGM Sasol Ltd. 803866300 03/17/08
Meeting for ADR Holders
1 SPECIAL RESOLUTION NUMBER 1 - AMENDMENT OF ARTICLES OF ASSOCIATION For For Mgmt
2 SPECIAL RESOLUTION NUMBER 2 - CREATION OF SASOL PREFERRED ORDINARY SHARES For For Mgmt
3 SPECIAL RESOLUTION NUMBER 3 - CREATION OF SASOL BEE ORDINARY SHARES For For Mgmt
4 SPECIAL RESOLUTION NUMBER 4 - AMENDMENT OF THE CAPITAL CLAUSE IN THE COMPANY S MEMORANDUM For For Mgmt
5 ORDINARY RESOLUTION NUMBER 1 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST For For Mgmt
6 SPECIAL RESOLUTION NUMBER 5 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE SASOL INZALO MANAGEMENT TRUST For For Mgmt
7 SPECIAL RESOLUTION NUMBER 6 - ISSUE OF ORDINARY SHARES TO SASOL INZALO MANAGEMENT TRUST OF WHICH KANDIMATHIE CHRISTINE RAMON MAY BE A BENEFICIARY For For Mgmt
8 SPECIAL RESOLUTION NUMBER 7 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH ANTHONY MADIMETJA MOKABA MAY BE BENEFICIARY For For Mgmt
9 SPECIAL RESOLUTION NUMBER 8 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH VICTORIA NOLITHA FAKUDE MAY BE A BENEFICIARY For For Mgmt
10 SPECIAL RESOLUTION NUMBER 9 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH BLACK MANAGERS, OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY BE BENEFICIARIES For For Mgmt
11 SPECIAL RESOLUTION NUMBER 10 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH IN FUTURE BLACK MANAGERS WHO MAY BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES For For Mgmt
12 SPECIAL RESOLUTION NUMBER 11 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST For For Mgmt
13 ORDINARY RESOLUTION NUMBER 2 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST For For Mgmt
14 SPECIAL RESOLUTION NUMBER 12 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST For For Mgmt
15 SPECIAL RESOLUTION NUMBER 13 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH MANAGERS WHO ARE EMPLOYED BY A MEMBER OF SASOL GROUP MAY BE BENEFICIARIES For For Mgmt
16 SPECIAL RESOLUTION NUMBER 14 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH IN FUTURE MANAGERS WHO WILL BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES For For Mgmt
17 SPECIAL RESOLUTION NUMBER 15 - FUTURE PURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST For For Mgmt
18 ORDINARY RESOLUTION NUMBER 3 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION ( FOUNDATION ) For For Mgmt
19 SPECIAL RESOLUTION NUMBER 16 - ISSUE ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE OF THE TRUSTEE OF THE FOUNDATION For For Mgmt
20 SPECIAL RESOLUTION NUMBER 17 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE FOUNDATION For For Mgmt
21 ORDINARY RESOLUTION NUMBER 4 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED For For Mgmt
22 SPECIAL RESOLUTION NUMBER 18 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED For For Mgmt
23 SPECIAL RESOLUTION NUMBER 19 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO GROUPS FACILITATION TRUST For For Mgmt
24 ORDINARY RESOLUTION NUMBER 5 - PLACING OF SASOL BEE ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE DIRECTORS OF THE COMPANY For For Mgmt
25 SPECIAL RESOLUTION NUMBER 20 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO PUBLIC FACILITATION TRUST For For Mgmt
26 ORDINARY RESOLUTION NUMBER 6 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO PUBLIC FUNDING (PROPRIETARY) LIMITED ( PUBLIC FUNDCO ) For For Mgmt
27 SPECIAL RESOLUTION NUMBER 21 - PROVISION OF FUNDING AND/OR THE FURNISHING OF THE SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH MANDLA SIZWE VULINDLELA GANTSHO MAY BE INDIRECTLY INTERESTED For For Mgmt
28 SPECIAL RESOLUTION NUMBER 22 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH SAM MONTSI MAY BE INDIRECTLY INTERESTED For For Mgmt
29 SPECIAL RESOLUTION NUMBER 23 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH THEMBALIHLE HIXONIA NYASULU MAY BE INDIRECTLY INTERESTED For For Mgmt
30 SPECIAL RESOLUTION NUMBER 24 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH ANTHONY MADIMETJA MOKABA MAY BE INDIRECTLY INTERESTED For For Mgmt
31 SPECIAL RESOLUTION NUMBER 25 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH VICTORIA NOLITHA FAKUDE MAY BE INDIRECTLY INTERESTED For For Mgmt
32 SPECIAL RESOLUTION NUMBER 26 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH KANDIMATHIE CHRISTINE RAMON MAY BE INDIRECTLY INTERESTED For For Mgmt
33 SPECIAL RESOLUTION NUMBER 27 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE INDIRECTLY INTERESTED For For Mgmt
34 SPECIAL RESOLUTION NUMBER 28 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE INDIRECTLY INTERESTED For For Mgmt
35 SPECIAL RESOLUTION NUMBER 29 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF A SASOL GROUP (OTHER THAN THOSE REFERRED TO IN SPECIAL RESOLUTION NUMBER 28. For For Mgmt
36 SPECIAL RESOLUTION NUMBER 30 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO PUBLIC FUNDCO For For Mgmt
37 ORDINARY RESOLUTION NUMBER 7 - AUTHORITY TO GIVE EFFECT TO ALL RESOLUTIONS For For Mgmt
38 SPECIAL RESOLUTION NUMBER 31 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST For For Mgmt
39 SPECIAL RESOLUTION NUMBER 32 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT OF TRUSTEES OF THE SASOL INZALO EMPLOYEES TRUST For For Mgmt
40 SPECIAL RESOLUTION NUMBER 33 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION For For Mgmt
06/09/08 AGM SI International, Inc. 78427V102 04/25/08
1.1 Elect Director S. Bradford Antle For For Mgmt
1.2 Elect Director Maureen A. Baginski For For Mgmt
1.3 Elect Director James E. Crawford, III For For Mgmt
2 Ratify Auditors For For Mgmt
01/16/08 AGM SMART Modular Technologies (WWH) Inc G82245104 12/03/07
This is a global meeting for ballots received via the Broadridge North American ballot distribution system
1.1 Elect Director Iain Mackenzie For For Mgmt
1.2 Elect Director Ajay Shah For For Mgmt
1.3 Elect Director Eugene Frantz For For Mgmt
1.4 Elect Director D. Scott Mercer For For Mgmt
1.5 Elect Director Dipanjan Deb For For Mgmt
1.6 Elect Director H.W. (webb) Mckinney For For Mgmt
1.7 Elect Director Dr. C.S. Park For For Mgmt
1.8 Elect Director Mukesh Patel For For Mgmt
1.9 Elect Director C. Thomas Weatherford For For Mgmt
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29, 2008. For For Mgmt
05/08/08 AGM Sovereign Bancorp, Inc. 845905108 02/29/08
1.1 Elect Director Joseph P. Campanelli For For Mgmt
1.2 Elect Director William J. Moran For For Mgmt
1.3 Elect Director Maria Fiorini Ramirez For For Mgmt
1.4 Elect Director Alberto Sanchez For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/09/08 AGM St. Jude Medical, Inc. 790849103 03/12/08
1.1 Elect Director Richard R. Devenuti For For Mgmt
1.2 Elect Director Stuart M. Essig For For Mgmt
1.3 Elect Director Thomas H. Garrett III For For Mgmt
1.4 Elect Director Wendy L. Yarno For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Ratify Auditors For For Mgmt
06/09/08 AGM Staples, Inc. 855030102 04/14/08
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Arthur M. Blank For For Mgmt
1.3 Elect Director Mary Elizabeth Burton For For Mgmt
1.4 Elect Director Justin King For For Mgmt
1.5 Elect Director Carol Meyrowitz For For Mgmt
1.6 Elect Director Rowland T. Moriarty For For Mgmt
1.7 Elect Director Robert C. Nakasone For For Mgmt
1.8 Elect Director Ronald L. Sargent For For Mgmt
1.9 Elect Director Robert E. Sulentic For For Mgmt
1.10 Elect Director Martin Trust For For Mgmt
1.11 Elect Director Vijay Vishwanath For For Mgmt
1.12 Elect Director Paul F. Walsh For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
06/12/08 AGM Steiner Leisure Ltd. P8744Y102 04/18/08
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
1.1 Elect Director Leonard I. Fluxman For For Mgmt
1.2 Elect Director M. Steiner Warshaw For For Mgmt
1.3 Elect Director Steven J. Preston For For Mgmt
2 Ratify Auditors For For Mgmt
04/24/08 MIX Suncor Energy Inc 867229106 02/27/08
1.1 Elect Director Mel E. Benson For For Mgmt
1.2 Elect Director Brian A. Canfield For For Mgmt
1.3 Elect Director Bryan P. Davies For For Mgmt
1.4 Elect Director Brian A. Felesky For For Mgmt
1.5 Elect Director John T. Ferguson For For Mgmt
1.6 Elect Director W. Douglas Ford For For Mgmt
1.7 Elect Director Richard L. George For For Mgmt
1.8 Elect Director John R. Huff For For Mgmt
1.9 Elect Director M. Ann McCaig For For Mgmt
1.10 Elect Director Michael W. O'Brien For For Mgmt
1.11 Elect Director Eira M. Thomas For For Mgmt
2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt
3 Approve Shareholder Rights Plan For For Mgmt
4 Approve 1:2 Stock Split For For Mgmt
05/07/08 AGM Sunstone Hotel Investors, Inc. 867892101 03/25/08
1.1 Elect Director Robert A. Alter For For Mgmt
1.2 Elect Director Lewis N. Wolff For For Mgmt
1.3 Elect Director Z. Jamie Behar For For Mgmt
1.4 Elect Director Thomas A. Lewis For For Mgmt
1.5 Elect Director Keith M. Locker For For Mgmt
1.6 Elect Director Keith P. Russell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
04/29/08 AGM SunTrust Banks, Inc. 867914103 02/20/08
1.1 Elect Director Patricia C. Frist For For Mgmt
1.2 Elect Director Blake P. Garrett, Jr. For For Mgmt
1.3 Elect Director Douglas Ivester For For Mgmt
1.4 Elect Director Karen Hastie Williams For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/13/08 AGM Swift Energy Co. 870738101 03/24/08
1.1 Elect Director Deanna L. Cannon For For Mgmt
1.2 Elect Director Douglas J. Lanier For For Mgmt
1.3 Elect Director Bruce H. Vincent For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
09/13/07 AGM Symantec Corp. 871503108 With 07/17/07
1.1 Elect Director Michael Brown For For Mgmt
1.2 Elect Director William T. Coleman For For Mgmt
1.3 Elect Director Frank E. Dangeard For For Mgmt
1.4 Elect Director David L. Mahoney For For Mgmt
1.5 Elect Director Robert S. Miller For For Mgmt
1.6 Elect Director George Reyes For For Mgmt
1.7 Elect Director Daniel H. Schulman For For Mgmt
1.8 Elect Director John W. Thompson For For Mgmt
1.9 Elect Director V. Paul Unruh For For Mgmt
2 Amend Outside Director Stock Awards in Lieu of Cash For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
05/01/08 AGM TAL International Group, Inc. 874083108 03/17/08
1.1 Elect Director Brian M. Sondey For For Mgmt
1.2 Elect Director Malcolm P. Baker For For Mgmt
1.3 Elect Director Bruce R. Berkowitz For For Mgmt
1.4 Elect Director A. Richard Caputo, Jr. For For Mgmt
1.5 Elect Director Brian J. Higgins For For Mgmt
1.6 Elect Director John W. Jordan II For For Mgmt
1.7 Elect Director Frederic H. Lindeberg For For Mgmt
1.8 Elect Director David W. Zalaznick For For Mgmt
1.9 Elect Director Douglas J. Zych For For Mgmt
2 Ratify Auditors For For Mgmt
05/02/08 AGM Temple-Inland Inc. 879868107 03/06/08
1.1 Elect Director Larry R. Faulkner For For Mgmt
1.2 Elect Director Jeffrey M. Heller For For Mgmt
1.3 Elect Director Doyle R. Simons For For Mgmt
1.4 Elect Director W. Allen Reed For For Mgmt
1.5 Elect Director J. Patrick Maley III For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/23/08 AGM Textainer Group Holdings Ltd G8766E109 04/22/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution sytem.
1 RE-ELECT MR. NEIL I. JOWELL AS CLASS III DIRECTOR. For For Mgmt
2 RE-ELECT MR. CECIL JOWELL AS CLASS III DIRECTOR. For For Mgmt
3 RE-ELECT MR. DAVID M. NUREK AS CLASS III DIRECTOR. For For Mgmt
4 RE-ELECT MR. HENDRIK ROUX VAN DER MERWE AS CLASS III DIRECTOR. For For Mgmt
5 PROPOSAL TO APPROVE THE ANNUAL AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2007. For For Mgmt
6 Ratify Auditors For For Mgmt
04/16/08 AGM The Coca-Cola Company 191216100 02/22/08
1 Elect Director Herbert A. Allen For For Mgmt
2 Elect Director Ronald W. Allen For For Mgmt
3 Elect Director Cathleen P. Black For For Mgmt
4 Elect Director Barry Diller For For Mgmt
5 Elect Director Alexis M. Herman For For Mgmt
6 Elect Director E. Neville Isdell For For Mgmt
7 Elect Director Muhtar Kent For For Mgmt
8 Elect Director Donald R. Keough For For Mgmt
9 Elect Director Donald F. McHenry For For Mgmt
10 Elect Director Sam Nunn For For Mgmt
11 Elect Director James D. Robinson III For For Mgmt
12 Elect Director Peter V. Ueberroth For For Mgmt
13 Elect Director Jacob Wallenberg For For Mgmt
14 Elect Director James B. Williams For For Mgmt
15 Ratify Auditors For For Mgmt
16 Approve Stock Option Plan For For Mgmt
17 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
18 Require Independent Board Chairman Against For ShrHoldr
19 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
04/16/08 AGM The Colonial BancGroup, Inc. 195493309 02/20/08
1.1 Elect Director Augustus K. Clements For For Mgmt
1.2 Elect Director Patrick F. Dye For For Mgmt
1.3 Elect Director Milton E. McGregor For For Mgmt
1.4 Elect Director William E. Powell, III For For Mgmt
1.5 Elect Director Simuel Sippial, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Declassify the Board of Directors Against For ShrHoldr
05/15/08 AGM The Dow Chemical Company 260543103 03/17/08
1.1 Elect Director Arnold A. Allemang For For Mgmt
1.2 Elect Director Jacqueline K. Barton For For Mgmt
1.3 Elect Director James A. Bell For For Mgmt
1.4 Elect Director Jeff M. Fettig For For Mgmt
1.5 Elect Director Barbara H. Franklin For For Mgmt
1.6 Elect Director John B. Hess For For Mgmt
1.7 Elect Director Andrew N. Liveris For For Mgmt
1.8 Elect Director Geoffery E. Merszei For For Mgmt
1.9 Elect Director Dennis H. Reilley For For Mgmt
1.10 Elect Director James M. Ringler For For Mgmt
1.11 Elect Director Ruth G. Shaw For For Mgmt
1.12 Elect Director Paul G. Stern For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Potential Links Between Company Products and Asthma Against Against ShrHoldr
4 Report on Environmental Remediation in Midland Area Against Against ShrHoldr
5 Report on Genetically Engineered Seed Against Against ShrHoldr
6 Pay For Superior Performance Against Against ShrHoldr
05/21/08 AGM The Hartford Financial Services Group, Inc. 416515104 03/24/08
1 Elect Director Ramani Ayer For For Mgmt
2 Elect Director Ramon de Oliveira For For Mgmt
3 Elect Director Trevor Fetter For For Mgmt
4 Elect Director Edward J. Kelly, III For For Mgmt
5 Elect Director Paul G. Kirk, Jr. For For Mgmt
6 Elect Director Thomas M. Marra For For Mgmt
7 Elect Director Gail J. McGovern For For Mgmt
8 Elect Director Michael G. Morris For For Mgmt
9 Elect Director Charles B. Strauss For For Mgmt
10 Elect Director H. Patrick Swygert For For Mgmt
11 Ratify Auditors For For Mgmt
04/28/08 AGM The Lubrizol Corp. 549271104 03/07/08
1.1 Elect Director Robert E. Abernathy For For Mgmt
1.2 Elect Director Dominic J Pileggi For For Mgmt
1.3 Elect Director Harriett Tee Taggart For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For ShrHoldr
10/09/07 AGM The Procter & Gamble Company 742718109 08/10/07
1.1 Elect Director Rajat K. Gupta For For Mgmt
1.2 Elect Director A. G. Lafley For For Mgmt
1.3 Elect Director Lynn M. Martin For For Mgmt
1.4 Elect Director Johnathan A. Rodgers For For Mgmt
1.5 Elect Director John F. Smith, Jr. For For Mgmt
1.6 Elect Director Ralph Snyderman, M.D. For For Mgmt
1.7 Elect Director Margaret C. Whitman For For Mgmt
2 Ratify Auditor For For Mgmt
3 Prohibit Executive Stock-Based Awards Against Against ShrHoldr
4 Report on Free Enterprise Initiatives Against Against ShrHoldr
5 Report on Animal Welfare Against Against ShrHoldr
01/31/08 AGM The Scotts Miracle-Gro Co. 810186106 12/03/07
1.1 Elect Director James Hagedorn For For Mgmt
1.2 Elect Director Karen G. Mills For For Mgmt
1.3 Elect Director Nancy G. Mistretta For For Mgmt
1.4 Elect Director Stephanie M. Shern For For Mgmt
04/16/08 AGM The Sherwin-Williams Co. 824348106 02/29/08
1.1 Elect Director Arthur F. Anton For For Mgmt
1.2 Elect Director James C. Boland For For Mgmt
1.3 Elect Director Christopher M. Connor For For Mgmt
1.4 Elect Director Daniel E. Evans For For Mgmt
1.5 Elect Director David F. Hodnik For For Mgmt
1.6 Elect Director Susan J. Kropf For For Mgmt
1.7 Elect Director Robert W. Mahoney For For Mgmt
1.8 Elect Director Gary E. McCullough For For Mgmt
1.9 Elect Director A. Malachi Mixon, III For For Mgmt
1.10 Elect Director Curtis E. Moll For For Mgmt
1.11 Elect Director Richard K. Smucker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr
05/06/08 AGM The South Financial Group Inc. 837841105 03/03/08
1.1 Elect Director Michael R. Hogan For For Mgmt
1.2 Elect Director Jon W. Pritchett For For Mgmt
1.3 Elect Director Edward J. Sebastian For For Mgmt
1.4 Elect Director John C.B. Smith, Jr. For For Mgmt
1.5 Elect Director Mack I. Whittle, Jr. For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Amend Stock Option Plan For For Mgmt
5 Amend Omnibus Stock Plan For For Mgmt
6 Approve Executive Incentive Bonus Plan For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
8 Ratify Auditors For For Mgmt
05/20/08 AGM Thermo Fisher Scientific Inc. 883556102 03/28/08
1.1 Elect Director Scott M. Sperling For For Mgmt
1.2 Elect Director Bruce L. Koepfgen For For Mgmt
1.3 Elect Director Michael E. Porter For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
04/17/08 AGM TIBCO Software, Inc. 88632Q103 02/19/08
1.1 Elect Director Vivek Y. Ranadive For For Mgmt
1.2 Elect Director Bernard J. Bourigeaud For For Mgmt
1.3 Elect Director Eric C.W. Dunn For For Mgmt
1.4 Elect Director Narendra K. Gupta For For Mgmt
1.5 Elect Director Peter J. Job For For Mgmt
1.6 Elect Director Philip K. Wood For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Approve Qualified Employee Stock Purchase Plan For For Mgmt
05/05/08 AGM Tootsie Roll Industries, Inc. 890516107 03/10/08
1.1 Elect Director Melvin J. Gordon For For Mgmt
1.2 Elect Director Ellen R. Gordon For For Mgmt
1.3 Elect Director Lane Jane Lewis-Brent For For Mgmt
1.4 Elect Director Barre A. Seibert For For Mgmt
1.5 Elect Director Richard P. Bergeman For For Mgmt
2 Ratify Auditors For For Mgmt
11/09/07 EGM Transocean Inc. G90078109 10/01/07
Meeting for ADR Holders
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. For For Mgmt
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. For For Mgmt
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. For For Mgmt
05/16/08 AGM Transocean Inc. G90073100 03/19/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Mgmt
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Mgmt
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Mgmt
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Mgmt
5 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. For For Mgmt
03/10/08 AGM Tyco Electronics Ltd. G9144P105 01/08/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1.1 Elect Director Pierre R. Brondeau For For Mgmt
1.2 Elect Director Ram Charan For For Mgmt
1.3 Elect Director Juergen W. Gromer For For Mgmt
1.4 Elect Director Robert M. Hernandez For For Mgmt
1.5 Elect Director Thomas J. Lynch For For Mgmt
1.6 Elect Director Daniel J. Phelan For For Mgmt
1.7 Elect Director Frederic M. Poses For For Mgmt
1.8 Elect Director Lawrence S. Smith For For Mgmt
1.9 Elect Director Paula A. Sneed For For Mgmt
1.10 Elect Director David P. Steiner For For Mgmt
1.11 Elect Director Sandra S. Wijnberg For For Mgmt
2 Ratify Auditors For For Mgmt
03/13/08 AGM Tyco International Ltd. G9143X208 01/02/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1.1 Elect Director Dennis C. Blair For For Mgmt
1.2 Elect Director Edward D. Breen For For Mgmt
1.3 Elect Director Brian Duperreault For For Mgmt
1.4 Elect Director Bruce S. Gordon For For Mgmt
1.5 Elect Director Rajiv L. Gupta For For Mgmt
1.6 Elect Director John A. Krol For For Mgmt
1.7 Elect Director Brendan R. O'Neill For For Mgmt
1.8 Elect Director William S. Stavropoulos For For Mgmt
1.9 Elect Director Sandra S. Wijnberg For For Mgmt
1.10 Elect Director Jerome B. York For For Mgmt
1.11 Elect Director Timothy M. Donahue For For Mgmt
2 Ratify Auditors For For Mgmt
3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Mgmt
04/15/08 AGM U.S. Bancorp 902973304 02/25/08
1 Elect Director Douglas M. Baker, Jr. For For Mgmt
2 Elect Director Joel W. Johnson For For Mgmt
3 Elect Director David B. O'Maley For For Mgmt
4 Elect Director O'Dell M. Owens For For Mgmt
5 Elect Director Craig D. Schnuck For For Mgmt
6 Ratify Auditors For For Mgmt
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
8 Require Independent Board Chairman Against For ShrHoldr
11/28/07 EGM U.S.B. Holding Co., Inc. 902910108 10/22/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Other Business For For Mgmt
04/09/08 AGM United Technologies Corp. 913017109 02/12/08
1.1 Elect Director Louis R. Chenevert For For Mgmt
1.2 Elect Director George David For For Mgmt
1.3 Elect Director John V. Faraci For For Mgmt
1.4 Elect Director Jean-Pierre Garnier For For Mgmt
1.5 Elect Director Jamie S. Gorelick For For Mgmt
1.6 Elect Director Charles R. Lee For For Mgmt
1.7 Elect Director Richard D. McCormick For For Mgmt
1.8 Elect Director Harold McGraw III For For Mgmt
1.9 Elect Director Richard B. Myers For For Mgmt
1.10 Elect Director H. Patrick Swygert For For Mgmt
1.11 Elect Director Andre Villeneuve For For Mgmt
1.12 Elect Director Christine Todd Whitman For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adopt Principles for Health Care Reform Against Against ShrHoldr
5 Improve Human Rights Standards or Policies Against Against ShrHoldr
6 Pay For Superior Performance Against Against ShrHoldr
7 Report on Foreign Military Sales Against Against ShrHoldr
06/05/08 AGM UnitedHealth Group Incorporated 91324P102 04/09/08
1.1 Elect Director William C. Ballard, Jr. For For Mgmt
1.2 Elect Director Richard T. Burke For For Mgmt
1.3 Elect Director Robert J. Darretta For For Mgmt
1.4 Elect Director Stephen J. Hemsley For For Mgmt
1.5 Elect Director Michele J. Hooper For For Mgmt
1.6 Elect Director Douglas W. Leatherdale For For Mgmt
1.7 Elect Director Glenn M. Renwick For For Mgmt
1.8 Elect Director Gail R. Wilensky For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
6 Performance-Based Equity Awards Against For ShrHoldr
04/17/08 AGM ValueClick, Inc. 92046N102 03/10/08
1.1 Elect Director James R. Zarley For For Mgmt
1.2 Elect Director David S. Buzby For For Mgmt
1.3 Elect Director Martin T. Hart For For Mgmt
1.4 Elect Director Tom A. Vadnais For For Mgmt
1.5 Elect Director Jeffrey F. Rayport For For Mgmt
1.6 Elect Director James R. Peters For For Mgmt
1.7 Elect Director James A. Crouthamel For For Mgmt
02/04/08 AGM Varian Semiconductor Equipment Associates, Inc. 922207105 12/17/07
1.1 Elect Director Richard A. Aurelio For For Mgmt
2 Ratify Auditors For For Mgmt
08/30/07 AGM VeriSign, Inc. 92343E102 With 07/13/07
1.1 Elect Director D. James Bidzos For For Mgmt
1.2 Elect Director William L. Chenevich For For Mgmt
1.3 Elect Director Louis A. Simpson For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Approve Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/01/08 AGM Verizon Communications 92343V104 03/03/08
1 Elect Director Richard L. Carrion For For Mgmt
2 Elect Director M. Frances Keeth For For Mgmt
3 Elect Director Robert W. Lane For For Mgmt
4 Elect Director Sandra O. Moose For For Mgmt
5 Elect Director Joseph Neubauer For For Mgmt
6 Elect Director Donald T. Nicolaisen For For Mgmt
7 Elect Director Thomas H. O'Brien For For Mgmt
8 Elect Director Clarence Otis, Jr. For For Mgmt
9 Elect Director Hugh B. Price For For Mgmt
10 Elect Director Ivan G. Seidenberg For For Mgmt
11 Elect Director John W. Snow For For Mgmt
12 Elect Director John R. Stafford For For Mgmt
13 Ratify Auditors For For Mgmt
14 Prohibit Executive Stock-Based Awards Against Against ShrHoldr
15 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against Against ShrHoldr
16 Require Independent Board Chairman Against For ShrHoldr
04/22/08 AGM Wachovia Corp. 929903102 02/14/08
1.1 Elect Director John D. Baker, II For For Mgmt
1.2 Elect Director Peter C. Browning For For Mgmt
1.3 Elect Director John T. Casteen, III For For Mgmt
1.4 Elect Director Jerry Gitt For For Mgmt
1.5 Elect Director William H. Goodwin, Jr. For For Mgmt
1.6 Elect Director Maryellen C. Herringer For For Mgmt
1.7 Elect Director Robert A. Ingram For For Mgmt
1.8 Elect Director Donald M. James For For Mgmt
1.9 Elect Director Mackey J. McDonald For For Mgmt
1.10 Elect Director Joseph Neubauer For For Mgmt
1.11 Elect Director Timothy D. Proctor For For Mgmt
1.12 Elect Director Ernest S. Rady For For Mgmt
1.13 Elect Director Van L. Richey For For Mgmt
1.14 Elect Director Ruth G. Shaw For For Mgmt
1.15 Elect Director Lanty L. Smith For For Mgmt
1.16 Elect Director G. Kennedy Thompson For For Mgmt
1.17 Elect Director Dona Davis Young For For Mgmt
2 Ratify Auditors For For Mgmt
3 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
4 Report on Political Contributions Against Against ShrHoldr
5 Require Two Candidates for Each Board Seat Against Against ShrHoldr
06/06/08 AGM Wal-Mart Stores, Inc. 931142103 04/10/08
1.1 Elect Director Aida M. Alvarez For For Mgmt
1.2 Elect Director James W. Breyer For For Mgmt
1.3 Elect Director M. Michele Burns For For Mgmt
1.4 Elect Director James I. Cash, Jr. For For Mgmt
1.5 Elect Director Roger C. Corbett For For Mgmt
1.6 Elect Director Douglas N. Daft For For Mgmt
1.7 Elect Director David D. Glass For For Mgmt
1.8 Elect Director Gregory B. Penner For For Mgmt
1.9 Elect Director Allen I. Questrom For For Mgmt
1.10 Elect Director H. Lee Scott, Jr. For For Mgmt
1.11 Elect Director Arne M. Sorenson For For Mgmt
1.12 Elect Director Jim C. Walton For For Mgmt
1.13 Elect Director S. Robson Walton For For Mgmt
1.14 Elect Director Christopher J. Williams For For Mgmt
1.15 Elect Director Linda S. Wolf For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Against Against ShrHoldr
5 Pay For Superior Performance Against Against ShrHoldr
6 Claw-back of Payments under Restatements Against Against ShrHoldr
7 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
8 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
9 Report on Political Contributions Against Against ShrHoldr
10 Report on Social and Reputation Impact of Failure to Comply with ILO Conventions Against Against ShrHoldr
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
01/09/08 AGM Walgreen Co. 931422109 11/12/07
1.1 Elect Director William C. Foote For For Mgmt
1.2 Elect Director Alan G. McNally For For Mgmt
1.3 Elect Director Cordell Reed For For Mgmt
1.4 Elect Director Jeffrey A. Rein For For Mgmt
1.5 Elect Director Nancy M. Schlichting For For Mgmt
1.6 Elect Director David Y. Schwartz For For Mgmt
1.7 Elect Director Alejandro Silva For For Mgmt
1.8 Elect Director James A. Skinner For For Mgmt
1.9 Elect Director Marilou M. von Ferstel For For Mgmt
1.10 Elect Director Charles R. Walgreen III For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Charitable Contributions Against Against ShrHoldr
4 Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote Against For ShrHoldr
5 Separate Chairman and CEO Positions Against For ShrHoldr
04/24/08 AGM Webster Financial Corp. 947890109 02/21/08
1.1 Elect Director John J. Crawford For For Mgmt
1.2 Elect Director C. Michael Jacobi For For Mgmt
1.3 Elect Director Karen R. Osar For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/29/08 AGM Wells Fargo & Company 949746101 02/29/08
1.1 Elect Director John S. Chen For For Mgmt
1.2 Elect Director Lloyd H. Dean For For Mgmt
1.3 Elect Director Susan E. Engel For For Mgmt
1.4 Elect Director Enrique Hernandez, Jr. For For Mgmt
1.5 Elect Director Robert L. Joss For For Mgmt
1.6 Elect Director Richard M. Kovacevich For For Mgmt
1.7 Elect Director Richard D. McCormick For For Mgmt
1.8 Elect Director Cynthia H. Milligan For For Mgmt
1.9 Elect Director Nicholas G. Moore For For Mgmt
1.10 Elect Director Philip J. Quigley For For Mgmt
1.11 Elect Director Donald B. Rice For For Mgmt
1.12 Elect Director Judith M. Runstad For For Mgmt
1.13 Elect Director Stephen W. Sanger For For Mgmt
1.14 Elect Director John G. Stumpf For For Mgmt
1.15 Elect Director Susan G. Swenson For For Mgmt
1.16 Elect Director Michael W. Wright For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Require Independent Board Chairman Against For ShrHoldr
6 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
7 Pay For Superior Performance Against Against ShrHoldr
8 Report on Human Rights Investment Policies Against Against ShrHoldr
9 Adopt EEO Policy Without Reference to Sexual Orientation Against Against ShrHoldr
10 Report on Racial and Ethnic Disparities in Loan Pricing Against Against ShrHoldr
05/23/08 AGM Western Union Co 959802109 03/24/08
1 Elect Director Jack M. Greenberg For For Mgmt
2 Elect Director Alan J. Lacy For For Mgmt
3 Elect Director Linda Fayne Levinson For For Mgmt
4 Ratify Auditors For For Mgmt
02/12/08 AGM Westwood One, Inc. 961815107 12/14/07
1.1 Elect Director Norman J. Pattiz For For Mgmt
1.2 Elect Director Joseph B. Smith For For Mgmt
1.3 Elect Director Thomas F.X. Beusse For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve the Master Agreement For For Mgmt
06/17/08 EGM Westwood One, Inc. 961815107 05/12/08
1 Approve Issuance of Shares for a Private Placement For For Mgmt
2 Reduce Supermajority Vote Requirement For For Mgmt
3 Amend Certificate of Incorporation to Remove Appraisal Rights Provision For Against Mgmt
4 Adjourn Meeting For For Mgmt
06/03/08 AGM World Fuel Services Corp. 981475106 04/16/08
1.1 Elect Director Paul H. Stebbins For For Mgmt
1.2 Elect Director Michael J. Kasbar For For Mgmt
1.3 Elect Director Ken Bakshi For For Mgmt
1.4 Elect Director Joachim Heel For For Mgmt
1.5 Elect Director Richard A. Kassar For For Mgmt
1.6 Elect Director Myles Klein For For Mgmt
1.7 Elect Director J. Thomas Presby For For Mgmt
1.8 Elect Director Stephen K. Roddenberry For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Executive Incentive Bonus Plan For For Mgmt
05/16/08 AGM Wright Express Corp 98233Q105 03/18/08
1.1 Elect Director Rowland T. Moriarty For For Mgmt
1.2 Elect Director Ronald T. Maheu For For Mgmt
1.3 Elect Director Michael E. Dubyak For For Mgmt
2 Ratify Auditors For For Mgmt
04/24/08 AGM Wyeth 983024100 03/03/08
1 Elect Director Robert M. Amen For For Mgmt
2 Elect Director Michael J. Critelli For For Mgmt
3 Elect Director Robert Essner For For Mgmt
4 Elect Director John D. Feerick For For Mgmt
5 Elect Director Frances D. Fergusson For For Mgmt
6 Elect Director Victor F. Ganzi For For Mgmt
7 Elect Director Robert Langer For For Mgmt
8 Elect Director John P. Mascotte For For Mgmt
9 Elect Director Raymond J. McGuire For For Mgmt
10 Elect Director Mary Lake Polan For For Mgmt
11 Elect Director Bernard Poussot For For Mgmt
12 Elect Director Gary L. Rogers For For Mgmt
13 Elect Director John R. Torell III For For Mgmt
14 Ratify Auditors For For Mgmt
15 Amend Omnibus Stock Plan For For Mgmt
16 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
17 Report on Political Contributions Against Against ShrHoldr
18 Claw-back of Payments under Restatements Against For ShrHoldr
04/24/08 AGM Wyndham Worldwide Corp 98310W108 03/03/08
1.1 Elect Director James E. Buckman For For Mgmt
1.2 Elect Director George Herrera For For Mgmt
2 Ratify Auditors For For Mgmt
08/09/07 AGM Xilinx, Inc. 983919101 With 06/11/07
1.1 Elect Director Willem P. Roelandts For For Mgmt
1.2 Elect Director John L. Doyle For For Mgmt
1.3 Elect Director Jerald G. Fishman For For Mgmt
1.4 Elect Director Philip T. Gianos For For Mgmt
1.5 Elect Director William G. Howard, Jr. For For Mgmt
1.6 Elect Director J. Michael Patterson For For Mgmt
1.7 Elect Director Marshall C. Turner For For Mgmt
1.8 Elect Director Elizabeth W. Vanderslice For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/20/08 AGM XTO Energy Inc 98385X106 03/31/08
1.1 Elect Director William H. Adams III For For Mgmt
1.2 Elect Director Keith A. Hutton For For Mgmt
1.3 Elect Director Jack P. Randall For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Declassify the Board of Directors Against For ShrHoldr

 

 

 

 

First Investors Global Fund

SOITEC, BERNIN
Security F84138118 Meeting Type MIX
Ticker Symbol Meeting Date 10-Jul-2007
ISIN FR0004025062 Agenda 701290253 - Management
City BERNIN Holding Recon Date 04-Jul-2007
Country France Vote Deadline Date 27-Jun-2007
SEDOL(s) 4562294 - 4575214 - 5614741 - 5630703 -
B030QL9
Quick Code
Item Proposal Type Vote For/Against
Management
o.1 Management Proposal Management For For
o.2 Management Proposal Management For For
o.3 Management Proposal Management For For
o.4 Management Proposal Management For For
o.5 Management Proposal Management Against Against
e.6 Management Proposal Management For For
e.7 Management Proposal Management For For
e.8 Management Proposal Management For For
e.9 Management Proposal Management For For
e.10 Management Proposal Management For For
e.11 Management Proposal Management For For
e.12 Management Proposal Management For For
e.13 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 0 0 26-Jun-2007
                           
FREEPORT-MCMORAN COPPER & GOLD INC.
Security 35671D857 Meeting Type Annual
Ticker Symbol FCX Meeting Date 10-Jul-2007
ISIN Agenda 932742112 - Management
City Holding Recon Date 25-May-2007
Country United States Vote Deadline Date 09-Jul-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 RICHARD C. ADKERSON For For
2 ROBERT J. ALLISON, JR. For For
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 J. BENNETT JOHNSTON For For
7 CHARLES C. KRULAK For For
8 BOBBY LEE LACKEY For For
9 JON C. MADONNA For For
10 DUSTAN E. MCCOY For For
11 GABRIELLE K. MCDONALD For For
12 JAMES R. MOFFETT For For
13 B.M. RANKIN, JR. For For
14 J. STAPLETON ROY For For
15 STEPHEN H. SIEGELE For For
16 J. TAYLOR WHARTON For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 20400 0 27-Jun-2007 27-Jun-2007
                           
BURBERRY GROUP PLC
Security G1699R107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-Jul-2007
ISIN GB0031743007 Agenda 701304216 - Management
City LONDON Holding Recon Date 10-Jul-2007
Country United Kingdom Vote Deadline Date 02-Jul-2007
SEDOL(s) 3174300 - B02S7D3 - B06C6N4 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
S.10 Management Proposal Management For For
11. Management Proposal Management For For
S.12 Management Proposal Management For For
S.13 Management Proposal Management For For
S.14 Management Proposal Management For For
15. Management Proposal Management For For
S.16 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 54963 0 02-Jul-2007 02-Jul-2007
                           
ASML HOLDING NV
Security N07059160 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 17-Jul-2007
ISIN NL0000334365 Agenda 701307197 - Management
City VELDHOVEN Holding Recon Date 18-Jun-2007
Country Netherlands Vote Deadline Date 04-Jul-2007
SEDOL(s) 2591944 - 5949368 - 5949670 - B0338Z6 -
B0CRJ56
Quick Code
Item Proposal Type Vote For/Against
Management
1. Opening Non-Voting
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Any other business Non-Voting
7. Closing Non-Voting
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 49575 0 26-Jun-2007 26-Jun-2007
                           
RESEARCH IN MOTION LTD
Security 760975102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 17-Jul-2007
ISIN CA7609751028 Agenda 701313936 - Management
City TBA Holding Recon Date 29-May-2007
Country Canada Vote Deadline Date 11-Jul-2007
SEDOL(s) 2117265 - 2407320 - 5749665 - B0CRGL1 Quick Code
Item Proposal Type Vote For/Against
Management
1.1 Management Proposal Management For For
1.2 Management Proposal Management For For
1.3 Management Proposal Management For For
1.4 Management Proposal Management For For
1.5 Management Proposal Management For For
1.6 Management Proposal Management For For
1.7 Management Proposal Management For For
1.8 Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 14900 0 12-Jul-2007 12-Jul-2007
                           
TEREX CORPORATION
Security 880779103 Meeting Type Special
Ticker Symbol TEX Meeting Date 17-Jul-2007
ISIN Agenda 932743936 - Management
City Holding Recon Date 31-May-2007
Country United States Vote Deadline Date 16-Jul-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Authorize Common Stock Increase Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 12700 0 02-Jul-2007 02-Jul-2007
                           
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security 881624209 Meeting Type Annual
Ticker Symbol TEVA Meeting Date 17-Jul-2007
ISIN Agenda 932745081 - Management
City Holding Recon Date 11-Jun-2007
Country United States Vote Deadline Date 09-Jul-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Receive Consolidated Financial Statements Management For For
02 Dividends Management For For
3A Election of Directors (Majority Voting) Management For For
3B Election of Directors (Majority Voting) Management For For
3C Election of Directors (Majority Voting) Management For For
3D Election of Directors (Majority Voting) Management For For
04 Approve Director Liability Insurance Management For For
05 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 22100 0 09-Jul-2007 09-Jul-2007
                           
RESEARCH IN MOTION LIMITED
Security 760975102 Meeting Type Annual
Ticker Symbol RIMM Meeting Date 17-Jul-2007
ISIN Agenda 932746437 - Management
City Holding Recon Date 29-May-2007
Country United States Vote Deadline Date 12-Jul-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors (Full Slate) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Option Plan Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 3265 0 12-Jul-2007 12-Jul-2007
                           
EFG EUROBANK ERGASIAS SA
Security X1898P101 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 19-Jul-2007
ISIN GRS323013003 Agenda 701316261 - Management
City ATHENS Holding Recon Date 17-Jul-2007
Country Greece Vote Deadline Date 06-Jul-2007
SEDOL(s) 5654316 - 5674626 - B131J43 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management No Action
2. Management Proposal Management No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 32209 0 05-Jul-2007 05-Jul-2007
                           
MMX MINERACAO E METALICOS SA, BRASIL
Security P6829U102 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 23-Jul-2007
ISIN BRMMXMACNOR2 Agenda 701321527 - Management
City RIO DE JANEIRO Holding Recon Date 19-Jul-2007
Country Brazil Vote Deadline Date 18-Jul-2007
SEDOL(s) 2837444 - B18XCG7 Quick Code
Item Proposal Type Vote For/Against
Management
I. Management Proposal Management No Action
II. Management Proposal Management No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 2800 0 19-Jul-2007 19-Jul-2007
                           
JOHNSON MATTHEY PLC, LONDON
Security G51604109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Jul-2007
ISIN GB0004764071 Agenda 701309824 - Management
City LONDON Holding Recon Date 20-Jul-2007
Country United Kingdom Vote Deadline Date 16-Jul-2007
SEDOL(s) 0476407 - 5830569 - B02SXN5 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management For For
12. Management Proposal Management For For
13. Management Proposal Management For For
S.14 Management Proposal Management For For
S.15 Management Proposal Management For For
S.16 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 21773 0 17-Jul-2007 17-Jul-2007
                           
UNICREDIT S.P.A., GENOVA
Security T95132105 Meeting Type MIX
Ticker Symbol Meeting Date 28-Jul-2007
ISIN IT0000064854 Agenda 701279855 - Management
City GENOVA Holding Recon Date 26-Jul-2007
Country Italy Vote Deadline Date 17-Jul-2007
SEDOL(s) 0711670 - 4232445 - 5179712 - B020SH0 -
B11RZ56
Quick Code
Item Proposal Type Vote For/Against
Management
O.1 Management Proposal Management No Action
E.1 Management Proposal Management No Action
E.2 Management Proposal Management No Action
E.3 Management Proposal Management No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 340965 0 24-Jul-2007 24-Jul-2007
                           
SINGAPORE AIRLINES LTD
Security V80178110 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Jul-2007
ISIN SG1H95001506 Agenda 701315360 - Management
City SINGAPORE Holding Recon Date 26-Jul-2007
Country Singapore Vote Deadline Date 23-Jul-2007
SEDOL(s) 5355288 - 6811734 - B02SRJ9 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4.a Management Proposal Management For For
4.B Management Proposal Management For For
4.C Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8.1 Management Proposal Management For For
8.2 Management Proposal Management For For
9. Transact any other business Non-Voting
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 70000 0 22-Jul-2007 22-Jul-2007
                           
SINGAPORE AIRLINES LTD
Security V80178110 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 31-Jul-2007
ISIN SG1H95001506 Agenda 701315396 - Management
City SINGAPORE Holding Recon Date 25-Jul-2007
Country Singapore Vote Deadline Date 23-Jul-2007
SEDOL(s) 5355288 - 6811734 - B02SRJ9 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
S.3 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 70000 0 22-Jul-2007 22-Jul-2007
                           
KELDA GROUP PLC, BRADFORD
Security G32344114 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 01-Aug-2007
ISIN GB00B1KQN728 Agenda 701319419 - Management
City LEEDS Holding Recon Date 30-Jul-2007
Country United Kingdom Vote Deadline Date 23-Jul-2007
SEDOL(s) B1KQN72 - B1YYPW1 - B1YZ8T2 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For *
2. Management Proposal Management For *
3. Management Proposal Management For *
4. Management Proposal Management For *
5. Management Proposal Management For *
6. Management Proposal Management For *
S.7 Management Proposal Management For *
S.8 Management Proposal Management For *
9. Management Proposal Management For *
*Management Position Unknown
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 62583 0 22-Jul-2007 22-Jul-2007
                           
EFG EUROBANK ERGASIAS SA
Security X1898P101 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 02-Aug-2007
ISIN GRS323013003 Agenda 701328987 - Management
City ATHENS Holding Recon Date 31-Jul-2007
Country Greece Vote Deadline Date 23-Jul-2007
SEDOL(s) 5654316 - 5674626 - B131J43 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management No Action *
*Management Position Unknown
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 32209 0 22-Jul-2007 22-Jul-2007
                           
ALLIANCE DATA SYSTEMS CORPORATION
Security 018581108 Meeting Type Special
Ticker Symbol ADS Meeting Date 08-Aug-2007
ISIN US0185811082 Agenda 932752290 - Management
City Holding Recon Date 02-Jul-2007
Country United States Vote Deadline Date 07-Aug-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Approve Merger Agreement Management For For
02 Approve Motion to Adjourn Meeting Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 12100 0 03-Aug-2007 03-Aug-2007
                           
PRECISION CASTPARTS CORPORATION
Security 740189105 Meeting Type Annual
Ticker Symbol PCP Meeting Date 14-Aug-2007
ISIN Agenda 932748986 - Management
City Holding Recon Date 21-Jun-2007
Country United States Vote Deadline Date 13-Aug-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 PETER R. BRIDENBAUGH For For
2 STEVEN G. ROTHMEIER For For
3 RICK SCHMIDT For For
4 DANIEL J. MURPHY For For
02 Approve Stock Compensation Plan Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 14000 0 01-Aug-2007 01-Aug-2007
                           
MEDTRONIC, INC.
Security 585055106 Meeting Type Annual
Ticker Symbol MDT Meeting Date 23-Aug-2007
ISIN US5850551061 Agenda 932754232 - Management
City Holding Recon Date 25-Jun-2007
Country United States Vote Deadline Date 22-Aug-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 DAVID L. CALHOUN For For
2 ARTHUR D. COLLINS, JR. For For
3 JAMES T. LENEHAN For For
4 KENDALL J. POWELL For For
02 Ratify Appointment of Independent Auditors Management For For
03 Declassify Board Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 42870 0 10-Aug-2007 10-Aug-2007
                           
CHINA SHENHUA ENERGY COMPANY LTD
Security Y1504C113 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 24-Aug-2007
ISIN CN000A0ERK49 Agenda 701323886 - Management
City HONG KONG Holding Recon Date 25-Jul-2007
Country China Vote Deadline Date 15-Aug-2007
SEDOL(s) B09N7M0 - B0CCG94 - B1BJQZ9 Quick Code
Item Proposal Type Vote For/Against
Management
S.1.A Management Proposal Management For *
S.1.B Management Proposal Management For *
S.1.C Management Proposal Management For *
S.1.D Management Proposal Management For *
S.1.E Management Proposal Management For *
S.1.F Management Proposal Management For *
S.1.G Management Proposal Management For *
S.1.H Management Proposal Management For *
S.1.I Management Proposal Management For *
S.1.J Management Proposal Management For *
S.1.K Management Proposal Management For *
S.2 Management Proposal Management For *
3. Management Proposal Management For *
4. Management Proposal Management For *
5. Management Proposal Management For *
6. Management Proposal Management For *
*Management Position Unknown
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Vote Date Date Confirmed
8102733 01Q 274000 0 13-Aug-2007 13-Aug-2007
                           
COMPANHIA VALE DO RIO DOCE
Security 204412209 Meeting Type Special
Ticker Symbol RIO Meeting Date 30-Aug-2007
ISIN US2044122099 Agenda 932762378 - Management
City Holding Recon Date 10-Aug-2007
Country Brazil Vote Deadline Date 23-Aug-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Approve Article Amendments Management For For
02 Approve Stock Split Management For For
03 Miscellaneous Corporate Actions Management For For
04 Approve Acquisition Agreement Management For For
05 Miscellaneous Corporate Governance Management For For
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Vote Date Date Confirmed
C 8102733 010 83905 0 21-Aug-2007 21-Aug-2007
                           
REDECARD S A
Security P79941103 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 31-Aug-2007
ISIN BRRDCDACNOR3 Agenda 701346872 - Management
City SAO PAULO Holding Recon Date 29-Aug-2007
Country Brazil Vote Deadline Date 23-Aug-2007
SEDOL(s) B1Z8B68 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management No Action
2. Management Proposal Management No Action
3. Management Proposal Management No Action
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 57900 0 23-Aug-2007 23-Aug-2007
                           
ALL AMERICA LATINA LOGISTICA SA
Security 01643R606 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 05-Sep-2007
ISIN BRALLLCDAM10 Agenda 701350869 - Management
City CURITIBA Holding Recon Date 03-Sep-2007
Country Brazil Vote Deadline Date 27-Aug-2007
SEDOL(s) B06QT37 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 125500 0 29-Aug-2007 29-Aug-2007
                           
H&R BLOCK, INC.
Security 093671105 Meeting Type Contested-Annual
Ticker Symbol HRB Meeting Date 06-Sep-2007
ISIN US0936711052 Agenda 932760778 - Opposition
City Holding Recon Date 05-Jul-2007
Country United States Vote Deadline Date 05-Sep-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For *
1B Election of Directors (Majority Voting) Management For *
1C Election of Directors (Majority Voting) Management For *
02 Ratify Appointment of Independent Auditors Management For *
03 Miscellaneous Corporate Actions Management For *
*Management Position Unknown
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 27000 0 24-Aug-2007 24-Aug-2007
                           
RIO TINTO PLC, LONDON
Security G75754104 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 14-Sep-2007
ISIN GB0007188757 Agenda 701353310 - Management
City LONDON Holding Recon Date 12-Sep-2007
Country United Kingdom Vote Deadline Date 06-Sep-2007
SEDOL(s) 0718875 - 4718699 - 5725676 - 6720595 -
B02T7C5 - B0CRGK0
Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 33015 0 06-Sep-2007 06-Sep-2007
                           
NIKE, INC.
Security 654106103 Meeting Type Annual
Ticker Symbol NKE Meeting Date 17-Sep-2007
ISIN US6541061031 Agenda 932758317 - Management
City Holding Recon Date 25-Jul-2007
Country United States Vote Deadline Date 14-Sep-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 JILL K. CONWAY For For
2 ALAN B. GRAF, JR. For For
3 JEANNE P. JACKSON For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 17200 0 12-Sep-2007 12-Sep-2007
                           
RIO TINTO LTD
Security Q81437107 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 28-Sep-2007
ISIN AU000000RIO1 Agenda 701353017 - Management
City MELBOURNE Holding Recon Date 26-Sep-2007
Country Australia Vote Deadline Date 20-Sep-2007
SEDOL(s) 5782068 - 6220103 - 6227513 - B02PBV0 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 12404 0 12-Sep-2007 12-Sep-2007
                           
DAIMLER AG, STUTTGART
Security D1668R123 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 04-Oct-2007
ISIN DE0007100000 Agenda 701354689 - Management
City BERLIN Holding Recon Date 02-Oct-2007
Country Germany Vote Deadline Date 21-Sep-2007
SEDOL(s) 2190716 - 2307389 - 4611196 - 5529027 -
5543890 - 5545614 - 5572968 - 5766857 -
6135111 - B0Z52W5 - B19GKT4
Quick Code 527615000
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management No Action
2. Shareholder Proposal Shareholder No Action
3. Shareholder Proposal Shareholder No Action
4. Shareholder Proposal Shareholder No Action
5. Shareholder Proposal Shareholder No Action
6. Shareholder Proposal Shareholder No Action
7. Shareholder Proposal Shareholder No Action
8. Shareholder Proposal Shareholder No Action
9. Shareholder Proposal Shareholder No Action
10. Shareholder Proposal Shareholder No Action
11. Shareholder Proposal Shareholder No Action
12. Shareholder Proposal Shareholder No Action
13. Shareholder Proposal Shareholder No Action
14. Shareholder Proposal Shareholder No Action
15. Shareholder Proposal Shareholder No Action
16. Shareholder Proposal Shareholder No Action
17. Shareholder Proposal Shareholder No Action
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Vote Date Date Confirmed
8102733 01Q 19785 0 20-Sep-2007 20-Sep-2007
                           
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE
Security G7420A107 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 04-Oct-2007
ISIN GB0007278715 Agenda 701363222 - Management
City LONDON Holding Recon Date 02-Oct-2007
Country United Kingdom Vote Deadline Date 25-Sep-2007
SEDOL(s) 0727871 - 5861268 - B02T156 Quick Code
Item Proposal Type Vote For/Against
Management
S.1 Management Proposal Management For For
S.2 Management Proposal Management For For
S.3 Management Proposal Management For For
S.4 Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 36924 0 21-Sep-2007 21-Sep-2007
                           
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE
Security G7420A107 Meeting Type Court Meeting
Ticker Symbol Meeting Date 04-Oct-2007
ISIN GB0007278715 Agenda 701363234 - Management
City LONDON Holding Recon Date 02-Oct-2007
Country United Kingdom Vote Deadline Date 25-Sep-2007
SEDOL(s) 0727871 - 5861268 - B02T156 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 36924 0 21-Sep-2007 21-Sep-2007
                           
HUANENG POWER INTERNATIONAL INC
Security Y3744A105 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 09-Oct-2007
ISIN CN0009115410 Agenda 701351518 - Management
City BEIJING Holding Recon Date 07-Sep-2007
Country China Vote Deadline Date 27-Sep-2007
SEDOL(s) 5788839 - 6099671 - 6441904 - B01XLD7 -
B16TW67
Quick Code
Item Proposal Type Vote For/Against
Management
S.1 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 798000 0 24-Sep-2007 24-Sep-2007
                           
THE PROCTER & GAMBLE COMPANY
Security 742718109 Meeting Type Annual
Ticker Symbol PG Meeting Date 09-Oct-2007
ISIN US7427181091 Agenda 932766011 - Management
City Holding Recon Date 10-Aug-2007
Country United States Vote Deadline Date 08-Oct-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 RAJAT K. GUPTA For For
2 A.G. LAFLEY For For
3 LYNN M. MARTIN For For
4 JOHNATHAN A. RODGERS For For
5 JOHN F. SMITH, JR. For For
6 RALPH SNYDERMAN, M.D. For For
7 MARGARET C. WHITMAN For For
02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Shareholder Proposal Shareholder Against For
04 Miscellaneous Shareholder Proposal Shareholder Against For
05 Miscellaneous Shareholder Proposal Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 14180 0 03-Oct-2007 03-Oct-2007
                           
OJSC MMC NORILSK NICKEL
Security 46626D108 Meeting Type Special
Ticker Symbol NILSY Meeting Date 12-Oct-2007
ISIN US46626D1081 Agenda 932775654 - Management
City Holding Recon Date 09-Aug-2007
Country United States Vote Deadline Date 04-Oct-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Miscellaneous Corporate Actions Management Against Against
03 Miscellaneous Corporate Actions Management For For
04 Miscellaneous Corporate Actions Management For For
05 Miscellaneous Corporate Actions Management For For
06 Miscellaneous Corporate Actions Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 5700 0 03-Oct-2007 03-Oct-2007
                           
OJSC MMC NORILSK NICKEL
Security 46626D108 Meeting Type Consent
Ticker Symbol NILSY Meeting Date 12-Oct-2007
ISIN US46626D1081 Agenda 932777660 - Management
City Holding Recon Date 09-Aug-2007
Country United States Vote Deadline Date 04-Oct-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
2A Election of Directors (Majority Voting) Management Against Against
2B Election of Directors (Majority Voting) Management Against Against
2C Election of Directors (Majority Voting) Management For For
2D Election of Directors (Majority Voting) Management Against Against
2E Election of Directors (Majority Voting) Management Against Against
2F Election of Directors (Majority Voting) Management Against Against
2G Election of Directors (Majority Voting) Management Against Against
2H Election of Directors (Majority Voting) Management Against Against
2I Election of Directors (Majority Voting) Management Against Against
2J Election of Directors (Majority Voting) Management Against Against
2K Election of Directors (Majority Voting) Management Against Against
2L Election of Directors (Majority Voting) Management Against Against
2M Election of Directors (Majority Voting) Management For For
2N Election of Directors (Majority Voting) Management For For
2O Election of Directors (Majority Voting) Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 5700 0 08-Oct-2007 08-Oct-2007
                           
CHINA MERCHANTS BANK CO LTD, SHENZEN
Security Y14896115 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 22-Oct-2007
ISIN CN000A0KFDV9 Agenda 701380797 - Management
City SHENZEN Holding Recon Date 21-Sep-2007
Country China Vote Deadline Date 11-Oct-2007
SEDOL(s) B1DYPZ5 - B1FL3W7 - B1G4V10 Quick Code
Item Proposal Type Vote For/Against
Management
S.1 Management Proposal Management For For
S.2 Management Proposal Management For For
O.1 Management Proposal Management For For
O.2 Management Proposal Management For For
O.3 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 615500 0 11-Oct-2007 11-Oct-2007
                           
IMPALA PLATINUM HLDGS LTD
Security S37840113 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Oct-2007
ISIN ZAE000083648 Agenda 701380836 - Management
City JOHANNESBURG Holding Recon Date 23-Oct-2007
Country South Africa Vote Deadline Date 17-Oct-2007
SEDOL(s) B1DH4F7 - B1FFT76 - B1GH8B8 - B1GK3Z6 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7.S1 Management Proposal Management For For
8.S2 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 32901 0 15-Oct-2007 15-Oct-2007
                           
PETROLEO BRASILEIRO S.A. - PETROBRAS
Security 71654V408 Meeting Type Special
Ticker Symbol PBR Meeting Date 29-Oct-2007
ISIN US71654V4086 Agenda 932782332 - Management
City Holding Recon Date 12-Oct-2007
Country Brazil Vote Deadline Date 24-Oct-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Authorize Purchase of Assets Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 24000 0 24-Oct-2007 24-Oct-2007
                           
ORACLE CORPORATION
Security 68389X105 Meeting Type Annual
Ticker Symbol ORCL Meeting Date 02-Nov-2007
ISIN US68389X1054 Agenda 932772115 - Management
City Holding Recon Date 07-Sep-2007
Country United States Vote Deadline Date 01-Nov-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 JEFFREY O. HENLEY For For
2 LAWRENCE J. ELLISON For For
3 DONALD L. LUCAS For For
4 MICHAEL J. BOSKIN For For
5 JACK F. KEMP For For
6 JEFFREY S. BERG For For
7 SAFRA A. CATZ For For
8 HECTOR GARCIA-MOLINA For For
9 H. RAYMOND BINGHAM For For
10 CHARLES E. PHILLIPS, JR For For
11 NAOMI O. SELIGMAN For For
02 Approve Cash/Stock Bonus Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 S/H Proposal - Research Renewable Energy Shareholder Against For
05 S/H Proposal - Environmental Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 50300 0 28-Oct-2007 29-Oct-2007
                           
CARDINAL HEALTH, INC.
Security 14149Y108 Meeting Type Annual
Ticker Symbol CAH Meeting Date 07-Nov-2007
ISIN US14149Y1082 Agenda 932777103 - Management
City Holding Recon Date 10-Sep-2007
Country United States Vote Deadline Date 06-Nov-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 COLLEEN F. ARNOLD For For
2 R. KERRY CLARK For For
3 GEORGE H. CONRADES For For
4 CALVIN DARDEN For For
5 JOHN F. FINN For For
6 PHILIP L. FRANCIS For For
7 GREGORY B. KENNY For For
8 RICHARD C. NOTEBAERT For For
9 DAVID W. RAISBECK For For
10 ROBERT D. WALTER For For
02 Ratify Appointment of Independent Auditors Management For For
03 Adopt Supermajority Requirements Management For For
04 Amend Stock Compensation Plan Management For For
05 S/H Proposal - Executive Compensation Shareholder For Against
06 S/H Proposal - Performance Based Stock Options Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 12500 0 02-Nov-2007 02-Nov-2007
                           
EFG EUROBANK ERGASIAS SA
Security X1898P101 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 09-Nov-2007
ISIN GRS323013003 Agenda 701389961 - Management
City ATHENS Holding Recon Date 07-Nov-2007
Country Greece Vote Deadline Date 30-Oct-2007
SEDOL(s) 5654316 - 5674626 - B131J43 - B28GWS5 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management No Action
2. Management Proposal Management No Action
3. Management Proposal Management No Action
4. Management Proposal Management No Action
5. Management Proposal Management No Action
6. Management Proposal Management No Action
7. Management Proposal Management No Action
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 33243 0 29-Oct-2007 29-Oct-2007
                           
GLOBALSANTAFE CORPORATION
Security G3930E101 Meeting Type Special
Ticker Symbol GSF Meeting Date 09-Nov-2007
ISIN KYG3930E1017 Agenda 932778395 - Management
City Holding Recon Date 01-Oct-2007
Country United States Vote Deadline Date 08-Nov-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Share Scheme Management For For
02 Share Scheme Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 54100 0 05-Nov-2007 05-Nov-2007
                           
MICROSOFT CORPORATION
Security 594918104 Meeting Type Annual
Ticker Symbol MSFT Meeting Date 13-Nov-2007
ISIN US5949181045 Agenda 932773713 - Management
City Holding Recon Date 07-Sep-2007
Country United States Vote Deadline Date 12-Nov-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Shareholder Proposal Shareholder Against For
04 S/H Proposal - Human Rights Related Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 95150 0 10-Nov-2007 11-Nov-2007
                           
AUTOMATIC DATA PROCESSING, INC.
Security 053015103 Meeting Type Annual
Ticker Symbol ADP Meeting Date 13-Nov-2007
ISIN US0530151036 Agenda 932775351 - Management
City Holding Recon Date 14-Sep-2007
Country United States Vote Deadline Date 12-Nov-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 GREGORY D. BRENNEMAN For For
2 LESLIE A. BRUN For For
3 GARY C. BUTLER For For
4 LEON G. COOPERMAN For For
5 ERIC C. FAST For For
6 R. GLENN HUBBARD For For
7 JOHN P. JONES For For
8 FREDERIC V. MALEK For For
9 GREGORY L. SUMME For For
10 HENRY TAUB For For
02 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 15285 0 10-Nov-2007 11-Nov-2007
                           
INVESCO PLC, LONDON
Security G4921P105 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 14-Nov-2007
ISIN GB0001282697 Agenda 701392689 - Management
City LONDON Holding Recon Date 12-Nov-2007
Country United Kingdom Vote Deadline Date 02-Nov-2007
SEDOL(s) 0128269 - 5531022 - 5829802 - B02SX46 Quick Code
Item Proposal Type Vote For/Against
Management
S.1 Management Proposal Management For For
S.2 Management Proposal Management For For
S.3 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 253409 0 02-Nov-2007 02-Nov-2007
                           
INVESCO PLC, LONDON
Security G4921P105 Meeting Type Court Meeting
Ticker Symbol Meeting Date 14-Nov-2007
ISIN GB0001282697 Agenda 701392728 - Management
City LONDON Holding Recon Date 12-Nov-2007
Country United Kingdom Vote Deadline Date 02-Nov-2007
SEDOL(s) 0128269 - 5531022 - 5829802 - B02SX46 Quick Code
Item Proposal Type Vote For/Against
Management
S.1 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 253409 0 02-Nov-2007 02-Nov-2007
                           
CISCO SYSTEMS, INC.
Security 17275R102 Meeting Type Annual
Ticker Symbol CSCO Meeting Date 15-Nov-2007
ISIN US17275R1023 Agenda 932774119 - Management
City Holding Recon Date 17-Sep-2007
Country United States Vote Deadline Date 14-Nov-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
02 Approve Stock Compensation Plan Management For For
03 Approve Stock Compensation Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
05 S/H Proposal - Human Rights Related Shareholder Against For
06 S/H Proposal - Executive Compensation Shareholder Against For
07 S/H Proposal - Compensation Discussion and Analysis Shareholder For Against
08 S/H Proposal - Human Rights Related Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 148440 0 13-Nov-2007 13-Nov-2007
                           
PALADIN RESOURCES LTD, SUBIACO WA
Security Q7264T104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2007
ISIN AU000000PDN8 Agenda 701379908 - Management
City CRAWLEY Holding Recon Date 19-Nov-2007
Country Australia Vote Deadline Date 13-Nov-2007
SEDOL(s) 6668468 - B00MXD9 - B02P9R2 - B081NC7 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
S.6 Management Proposal Management For For
S.7 Management Proposal Management For For
Any other business Non-Voting
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 83714 0 13-Nov-2007 13-Nov-2007
                           
EFG EUROBANK ERGASIAS SA
Security X1898P101 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 21-Nov-2007
ISIN GRS323013003 Agenda 701407365 - Management
City ATHENS Holding Recon Date 19-Nov-2007
Country Greece Vote Deadline Date 15-Nov-2007
SEDOL(s) 5654316 - 5674626 - B131J43 - B28GWS5 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management No Action
2. Management Proposal Management No Action
3. Management Proposal Management No Action
4. Management Proposal Management No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 34167 0 15-Nov-2007 15-Nov-2007
                           
MAN GROUP PLC, LONDON
Security G5790V115 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 23-Nov-2007
ISIN GB00B16BRD58 Agenda 701392944 - Management
City LONDON Holding Recon Date 21-Nov-2007
Country United Kingdom Vote Deadline Date 13-Nov-2007
SEDOL(s) B16BRD5 - B1BS0K9 - B1BS6T0 Quick Code
Item Proposal Type Vote For/Against
Management
S.1 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 135076 0 13-Nov-2007 13-Nov-2007
                           
CAMERON INTERNATIONAL CORPORATION
Security 13342B105 Meeting Type Special
Ticker Symbol CAM Meeting Date 07-Dec-2007
ISIN US13342B1052 Agenda 932789463 - Management
City Holding Recon Date 01-Nov-2007
Country United States Vote Deadline Date 06-Dec-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Authorize Common Stock Increase Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 6100 0 01-Dec-2007 02-Dec-2007
                           
EVRAZ GROUP SA, LUXEMBOURG
Security 30050A202 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 19-Dec-2007
ISIN US30050A2024 Agenda 701416376 - Management
City TBA Holding Recon Date 17-Dec-2007
Country Luxembourg Vote Deadline Date 07-Dec-2007
SEDOL(s) B08V9B8 - B09TNZ3 - B0N7G09 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management No Action
2. Management Proposal Management No Action
3. Miscellaneous Non-Voting
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 16400 0 04-Dec-2007 04-Dec-2007
                           
REDECARD S A
Security P79941103 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 21-Dec-2007
ISIN BRRDCDACNOR3 Agenda 701428686 - Management
City SAO PAULO Holding Recon Date 19-Dec-2007
Country Brazil Vote Deadline Date 13-Dec-2007
SEDOL(s) B1Z8B68 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management No Action
2. Management Proposal Management No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 17600 0 12-Dec-2007 12-Dec-2007
                           
BANK OF CHINA LTD, BEIJING
Security Y0698A107 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 24-Dec-2007
ISIN CNE1000001Z5 Agenda 701404054 - Management
City BEIJING Holding Recon Date 23-Nov-2007
Country China Vote Deadline Date 12-Dec-2007
SEDOL(s) B154564 - B15ZP90 - B15ZV58 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 2735000 0 12-Dec-2007 12-Dec-2007
                           
OAO TMK
Security 87260R102 Meeting Type Special
Ticker Symbol TMKOL Meeting Date 25-Dec-2007
ISIN US87260R1023 Agenda 932795947 - Management
City Holding Recon Date 08-Nov-2007
Country United States Vote Deadline Date 14-Dec-2007
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Dividends Management For
02 Miscellaneous Corporate Actions Management For
03 Miscellaneous Corporate Actions Management For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 16300 0 12-Dec-2007 12-Dec-2007
                           
SIEMENS A G
Security D69671218 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Jan-2008
ISIN DE0007236101 Agenda 701427785 - Management
City MUENCHEN Holding Recon Date 22-Jan-2008
Country Germany Vote Deadline Date 10-Jan-2008
SEDOL(s) 0798725 - 4617008 - 5727973 - 5735222 -
5735233 - 5735288 - 5750399 - 5751615 -
B0395G4 - B19GK05
Quick Code
Item Proposal Type Vote For/Against
Management
1. Receive Supervisory Board report, Corporate Governance report,
remuneration re-port, and compliance report for fiscal 2006/ 2007
Non-Voting
2. Receive financial statements and statutory reports for fiscal
2006/2007
Non-Voting
3. Management Proposal Management For For
4.1 Management Proposal Management For For
4.2 Management Proposal Management For For
4.3 Management Proposal Management For For
4.4 Management Proposal Management For For
4.5 Management Proposal Management For For
4.6 Management Proposal Management For For
4.7 Management Proposal Management For For
4.8 Management Proposal Management For For
4.9 Management Proposal Management For For
4.10 Management Proposal Management For For
4.11 Management Proposal Management For For
4.12 Management Proposal Management For For
4.13 Management Proposal Management For For
5.1 Management Proposal Management For For
5.2 Management Proposal Management For For
5.3 Management Proposal Management For For
5.4 Management Proposal Management For For
5.5 Management Proposal Management For For
5.6 Management Proposal Management For For
5.7 Management Proposal Management For For
5.8 Management Proposal Management For For
5.9 Management Proposal Management For For
5.10 Management Proposal Management For For
5.11 Management Proposal Management For For
5.12 Management Proposal Management For For
5.13 Management Proposal Management For For
5.14 Management Proposal Management For For
5.15 Management Proposal Management For For
5.16 Management Proposal Management For For
5.17 Management Proposal Management For For
5.18 Management Proposal Management For For
5.19 Management Proposal Management For For
5.20 Management Proposal Management For For
5.21 Management Proposal Management For For
5.22 Management Proposal Management For For
5.23 Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9.1 Management Proposal Management For For
9.2 Management Proposal Management For For
9.3 Management Proposal Management For For
9.4 Management Proposal Management For For
9.5 Management Proposal Management For For
9.6 Management Proposal Management For For
9.7 Management Proposal Management For For
9.8 Management Proposal Management For For
9.9 Management Proposal Management For For
9.10 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 20780 0 11-Jan-2008 11-Jan-2008
                           
FRANKLIN RESOURCES, INC.
Security 354613101 Meeting Type Annual
Ticker Symbol BEN Meeting Date 31-Jan-2008
ISIN US3546131018 Agenda 932802398 - Management
City Holding Recon Date 04-Dec-2007
Country United States Vote Deadline Date 30-Jan-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 SAMUEL H. ARMACOST For For
2 CHARLES CROCKER For For
3 JOSEPH R. HARDIMAN For For
4 ROBERT D. JOFFE For For
5 CHARLES B. JOHNSON For For
6 GREGORY E. JOHNSON For For
7 RUPERT H. JOHNSON, JR. For For
8 THOMAS H. KEAN For For
9 CHUTTA RATNATHICAM For For
10 PETER M. SACERDOTE For For
11 LAURA STEIN For For
12 ANNE M. TATLOCK For For
13 LOUIS E. WOODWORTH For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 5700 0 23-Jan-2008 23-Jan-2008
                           
OSHKOSH TRUCK CORPORATION
Security 688239201 Meeting Type Annual
Ticker Symbol OSK Meeting Date 05-Feb-2008
ISIN US6882392011 Agenda 932801613 - Management
City Holding Recon Date 12-Dec-2007
Country United States Vote Deadline Date 04-Feb-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
02 Approve Company Name Change Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 Miscellaneous Shareholder Proposal Shareholder For Against
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 16700 0 25-Jan-2008 25-Jan-2008
                           
ORASCOM TELECOM S A E
Security 68554W205 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 24-Feb-2008
ISIN US68554W2052 Agenda 701462068 - Management
City CAIRO Holding Recon Date 08-Feb-2008
Country Egypt Vote Deadline Date 08-Feb-2008
SEDOL(s) 4007739 - B012D49 - B0218M8 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 25500 0 19-Feb-2008 19-Feb-2008
                           
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
Security P1728M103 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 26-Feb-2008
ISIN BRBMEFACNOR9 Agenda 701453502 - Management
City SAO PAULO Holding Recon Date 22-Feb-2008
Country Brazil Vote Deadline Date 18-Feb-2008
SEDOL(s) B29NBB1 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management Abstain Against
Comments-Shareholders do not have sufficient information to make an informed judgement.
2. Management Proposal Management For For
3. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 101500 0 13-Feb-2008 13-Feb-2008
                           
UBS AG
Security H89231338 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 27-Feb-2008
ISIN CH0024899483 Agenda 701438093 - Management
City TBA Holding Recon Date 30-Jan-2008
Country Switzerland Vote Deadline Date 23-Jan-2008
SEDOL(s) B17MJS6 - B17MV57 - B17XGG6 -
B18NGG5 - B18XLJ3 - B18YFJ4
Quick Code 575607000
Item Proposal Type Vote For/Against
Management
1. Swiss Registered Shares Registration No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 45700 0 11-Feb-2008 11-Feb-2008
                           
UBS AG
Security H89231338 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 27-Feb-2008
ISIN CH0024899483 Agenda 701457877 - Management
City BASEL Holding Recon Date 20-Feb-2008
Country Switzerland Vote Deadline Date 12-Feb-2008
SEDOL(s) B17MJS6 - B17MV57 - B17XGG6 -
B18NGG5 - B18XLJ3 - B18YFJ4
Quick Code 575607000
Item Proposal Type Vote For/Against
Management
1.A Information request Non-Voting
1.B Shareholder Proposal Shareholder No Action
2. Management Proposal Management No Action
3.1 Management Proposal Management No Action
3.2 Shareholder Proposal Shareholder No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 46800 0 11-Feb-2008 11-Feb-2008
                           
UBS AG
Security H89231338 Meeting Type Special
Ticker Symbol UBS Meeting Date 27-Feb-2008
ISIN CH0024899483 Agenda 932813543 - Management
City Holding Recon Date 28-Jan-2008
Country United States Vote Deadline Date 20-Feb-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1B Miscellaneous Shareholder Proposal Shareholder Against For
02 Dividends Management For For
03 Increase Share Capital Management For For
04 Miscellaneous Shareholder Proposal Shareholder Against For
05 Miscellaneous Corporate Actions Management Against Against
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 18165 0 19-Feb-2008 19-Feb-2008
                           
CANADIAN IMPERIAL BANK OF COMMERCE CIBC, TORONTO O
Security 136069101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Feb-2008
ISIN CA1360691010 Agenda 701455025 - Management
City ONTARIO Holding Recon Date 09-Jan-2008
Country Canada Vote Deadline Date 22-Feb-2008
SEDOL(s) 0170408 - 2170525 - 2418872 - 5619694 -
6169671
Quick Code 512412000
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2.1 Management Proposal Management For For
2.2 Management Proposal Management For For
2.3 Management Proposal Management For For
2.4 Management Proposal Management For For
2.5 Management Proposal Management For For
2.6 Management Proposal Management For For
2.7 Management Proposal Management For For
2.8 Management Proposal Management For For
2.9 Management Proposal Management For For
2.10 Management Proposal Management For For
2.11 Management Proposal Management For For
2.12 Management Proposal Management For For
2.13 Management Proposal Management For For
2.14 Management Proposal Management For For
2.15 Management Proposal Management For For
2.16 Management Proposal Management For For
2.17 Management Proposal Management For For
3.A Shareholder Proposal Shareholder For Against
3.B Shareholder Proposal Shareholder Against For
3.C Shareholder Proposal Shareholder Against For
3.D Shareholder Proposal Shareholder Against For
3.E Shareholder Proposal Shareholder Against For
3.F Shareholder Proposal Shareholder Against For
3.G Shareholder Proposal Shareholder Against For
3.H Shareholder Proposal Shareholder Against For
3.I Shareholder Proposal Shareholder Against For
3.J Shareholder Proposal Shareholder Against For
3.K Shareholder Proposal Shareholder Against For
3.L Shareholder Proposal Shareholder Against For
3.M Shareholder Proposal Shareholder Against For
3.N Shareholder Proposal Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 23300 0 14-Feb-2008 14-Feb-2008
                           
APPLE INC.
Security 037833100 Meeting Type Annual
Ticker Symbol AAPL Meeting Date 04-Mar-2008
ISIN US0378331005 Agenda 932807273 - Management
City Holding Recon Date 15-Jan-2008
Country United States Vote Deadline Date 03-Mar-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 WILLIAM V. CAMPBELL For For
2 MILLARD S. DREXLER For For
3 ALBERT A. GORE, JR. For For
4 STEVEN P. JOBS For For
5 ANDREA JUNG For For
6 ARTHUR D. LEVINSON For For
7 ERIC E. SCHMIDT For For
8 JEROME B. YORK For For
02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Shareholder Proposal Shareholder For Against
04 Miscellaneous Shareholder Proposal Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 3200 0 19-Feb-2008 19-Feb-2008
                           
QUALCOMM, INCORPORATED
Security 747525103 Meeting Type Annual
Ticker Symbol QCOM Meeting Date 11-Mar-2008
ISIN US7475251036 Agenda 932807095 - Management
City Holding Recon Date 14-Jan-2008
Country United States Vote Deadline Date 10-Mar-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 BARBARA T. ALEXANDER For For
2 DONALD G. CRUICKSHANK For For
3 RAYMOND V. DITTAMORE For For
4 IRWIN MARK JACOBS For For
5 PAUL E. JACOBS For For
6 ROBERT E. KAHN For For
7 SHERRY LANSING For For
8 DUANE A. NELLES For For
9 MARC I. STERN For For
10 BRENT SCOWCROFT For For
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 35900 0 20-Feb-2008 20-Feb-2008
APPLIED MATERIALS, INC.
Security 038222105 Meeting Type Annual
Ticker Symbol AMAT Meeting Date 11-Mar-2008
ISIN US0382221051 Agenda 932814406 - Management
City Holding Recon Date 18-Jan-2008
Country United States Vote Deadline Date 10-Mar-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 ROBERT H. BRUST For For
2 DEBORAH A. COLEMAN For For
3 AART J. DE GEUS For For
4 PHILIP V. GERDINE For For
5 THOMAS J. IANNOTTI For For
6 CHARLES Y.S. LIU For For
7 JAMES C. MORGAN For For
8 GERHARD H. PARKER For For
9 DENNIS D. POWELL For For
10 WILLEM P. ROELANDTS For For
11 MICHAEL R. SPLINTER For For
02 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 30675 0 22-Feb-2008 22-Feb-2008
                           
NOVO-NORDISK A S
Security K7314N152 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-Mar-2008
ISIN DK0060102614 Agenda 701464466 - Management
City FREDERIKSBERG Holding Recon Date 07-Mar-2008
Country Denmark Vote Deadline Date 29-Feb-2008
SEDOL(s) 3035322 - 7077524 - 7250035 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management Against Against
5. Management Proposal Management For For
6.1 Management Proposal Management For For
6.2 Management Proposal Management For For
6.3 Management Proposal Management For For
6.4 Management Proposal Management For For
6.5.1 Management Proposal Management For For
6.5.2 Management Proposal Management For For
6.5.3 Management Proposal Management For For
6.5.4 Management Proposal Management For For
6.5.5 Management Proposal Management For For
7. Miscellaneous Non-Voting
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 21250 0 26-Feb-2008 26-Feb-2008
                           
COVIDIEN LTD
Security G2552X108 Meeting Type Annual
Ticker Symbol COV Meeting Date 18-Mar-2008
ISIN BMG2552X1083 Agenda 932808871 - Management
City Holding Recon Date 16-Jan-2008
Country United States Vote Deadline Date 17-Mar-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management Against Against
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
02 Approve Remuneration of Directors and Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 17330 0 26-Feb-2008 26-Feb-2008
                           
HEWLETT-PACKARD COMPANY
Security 428236103 Meeting Type Annual
Ticker Symbol HPQ Meeting Date 19-Mar-2008
ISIN US4282361033 Agenda 932811498 - Management
City Holding Recon Date 22-Jan-2008
Country United States Vote Deadline Date 18-Mar-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 62805 0 27-Feb-2008 27-Feb-2008
                           
PETROLEO BRASILEIRO S.A. - PETROBRAS
Security 71654V408 Meeting Type Special
Ticker Symbol PBR Meeting Date 24-Mar-2008
ISIN US71654V4086 Agenda 932828087 - Management
City Holding Recon Date 07-Mar-2008
Country Brazil Vote Deadline Date 19-Mar-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Miscellaneous Corporate Actions Management For For
1B Miscellaneous Corporate Actions Management For For
2A Miscellaneous Corporate Actions Management For For
2B Miscellaneous Corporate Actions Management For For
03 Amend Articles/Charter to Reflect Changes in Capital Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 31800 0 19-Mar-2008 19-Mar-2008
                           
PHILIPS ELECTRS N V
Security N6817P109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Mar-2008
ISIN NL0000009538 Agenda 701469783 - Management
City AMSTERDAM Holding Recon Date 05-Mar-2008
Country Netherlands Vote Deadline Date 14-Mar-2008
SEDOL(s) 0852643 - 4174860 - 4183037 - 4197726 -
4200572 - 5986622 - B01DNV9 - B1G0HM1
Quick Code
Item Proposal Type Vote For/Against
Management
1 Speech President. Non-Voting
2a Management Proposal Management For For
2b Explanation of policy on additions to reserves and dividends. Non-Voting
2c Management Proposal Management For For
2d Management Proposal Management For For
2e Management Proposal Management For For
3 Management Proposal Management For For
4a Management Proposal Management For For
4b Management Proposal Management For For
5 Management Proposal Management For For
6 Management Proposal Management For For
7 Management Proposal Management For For
8 Management Proposal Management For For
9a Management Proposal Management For For
9b Management Proposal Management For For
10 Management Proposal Management For For
11a Management Proposal Management For For
11b Management Proposal Management For For
12 Any other business. Non-Voting
BLOCKING IS NOT APPLICABLE SINCE A RECORD DATE HAS
BEEN SETUP ON MARCH 5, 2008-. ALSO, PLEASE NOTE
THAT VOTE INSTRUCTIONS RECEIVED AFTER VOTE
DEADLINE DATE A-RE CONSIDERED LATE. LATE VOTES ARE
PROCESSED ON A BEST EFFORT BASIS.
Non-Voting
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 68545 0 12-Mar-2008 12-Mar-2008
                           
RAKUTEN,INC.
Security J64264104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Mar-2008
ISIN JP3967200001 Agenda 701488062 - Management
City TOKYO Holding Recon Date 28-Dec-2007
Country Japan Vote Deadline Date 20-Mar-2008
SEDOL(s) 5987788 - 6229597 Quick Code 47550
Item Proposal Type Vote For/Against
Management
1 Approve Appropriation of Retained Earnings Management For For
2 Amend the Articles of Incorporation Management For For
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
4 Appoint a Corporate Auditor Management For For
5 Others Management Against Against
Comments-enterprise value and potential dilution exceed acceptable limits
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 1490 0 18-Mar-2008 18-Mar-2008
                           
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
Security P1728M103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Mar-2008
ISIN BRBMEFACNOR9 Agenda 701471980 - Management
City SAO PAULO Holding Recon Date 26-Mar-2008
Country Brazil Vote Deadline Date 20-Mar-2008
SEDOL(s) B29NBB1 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 104000 0 20-Mar-2008 20-Mar-2008
                           
CANON INC.
Security J05124144 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Mar-2008
ISIN JP3242800005 Agenda 701477398 - Management
City TOKYO Holding Recon Date 28-Dec-2007
Country Japan Vote Deadline Date 17-Mar-2008
SEDOL(s) 5485271 - 6172323 - B021CR1 - B16MTZ4 Quick Code 77510
Item Proposal Type Vote For/Against
Management
1 Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management Against Against
2.2 Appoint a Director Management Against Against
2.3 Appoint a Director Management Against Against
2.4 Appoint a Director Management Against Against
2.5 Appoint a Director Management Against Against
2.6 Appoint a Director Management Against Against
2.7 Appoint a Director Management Against Against
2.8 Appoint a Director Management Against Against
2.9 Appoint a Director Management Against Against
2.10 Appoint a Director Management Against Against
2.11 Appoint a Director Management Against Against
2.12 Appoint a Director Management Against Against
2.13 Appoint a Director Management Against Against
2.14 Appoint a Director Management Against Against
2.15 Appoint a Director Management Against Against
2.16 Appoint a Director Management Against Against
2.17 Appoint a Director Management Against Against
2.18 Appoint a Director Management Against Against
2.19 Appoint a Director Management Against Against
2.20 Appoint a Director Management Against Against
2.21 Appoint a Director Management Against Against
2.22 Appoint a Director Management Against Against
2.23 Appoint a Director Management Against Against
2.24 Appoint a Director Management Against Against
2.25 Appoint a Director Management Against Against
3.1 Appoint a Corporate Auditor Management Against Against
3.2 Appoint a Corporate Auditor Management For For
4 Approve Provision of Retirement Allowance for Retiring Corporate
Officers
Management For For
5 Approve Payment of Bonuses to Corporate Officers Management For For
6 Others Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 48450 0 13-Mar-2008 13-Mar-2008
                           
ASML HOLDING NV
Security N07059178 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 03-Apr-2008
ISIN NL0006034001 Agenda 701474859 - Management
City VELDHOVEN Holding Recon Date 07-Mar-2008
Country Netherlands Vote Deadline Date 21-Mar-2008
SEDOL(s) 5949368 - 5949670 - B0CRJ56 - B2838W2 Quick Code
Item Proposal Type Vote For/Against
Management
1. Opening Non-Voting
2. Overview of the Company's business and the financial situation Non-Voting
3. Management Proposal Management For For
4. Evaluation of the performance of the External Auditor by the
Board of Manageme-nt and the Audit Committee
Non-Voting
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Clarification of the reserves and dividend policy Non-Voting
9. Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management For For
12. Management Proposal Management For For
13. Approve the composition of the Board of Management; the
intended re-appointmen-t of Mr. E. Meurice
Non-Voting
14.1 Management Proposal Management For For
14.2 Management Proposal Management For For
15. Composition of the Supervisory Board in 2009 and the notification
that Ms. H.C-.J van den Burg, Mr. O. Bilous, Mr. J.A. Dekker, Mr.
J.W.B. Westerburgen will-retire by rotation in 2009
Non-Voting
16.A Management Proposal Management For For
16.B Management Proposal Management For For
16.C Management Proposal Management For For
16.D Management Proposal Management For For
17. Management Proposal Management For For
18. Management Proposal Management For For
19. Management Proposal Management For For
20. Any other business Non-Voting
21. Closing Non-Voting
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 103047 0 19-Mar-2008 19-Mar-2008
                           
AKER KVAERNER ASA
Security R0180X100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 03-Apr-2008
ISIN NO0010215684 Agenda 701500692 - Management
City OSLO Holding Recon Date 21-Mar-2008
Country Norway Vote Deadline Date 20-Mar-2008
SEDOL(s) B00K980 - B00NKM0 - B05H7G0 - B1VLVW7
- B1VN2H5 - B1VVJ90 - B28DZW1
Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10 Management Proposal Management For For
11. Management Proposal Management For For
12. Management Proposal Management For For
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Vote Date Date Confirmed
8102733 01Q 55400 0 27-Mar-2008 27-Mar-2008
                           
GRUPO AEROPORTUARIO DEL CENTRO NORTE
Security 400501102 Meeting Type Annual
Ticker Symbol OMAB Meeting Date 03-Apr-2008
ISIN US4005011022 Agenda 932830614 - Management
City Holding Recon Date 06-Mar-2008
Country United States Vote Deadline Date 28-Mar-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Approve Charter Amendment Management For
02 Approve Charter Amendment Management For
03 Approve Charter Amendment Management Abstain
04 Approve Financial Statements, Allocation of Income, and
Discharge Directors
Management For
05 Dividends Management For
06 Approve Remuneration of Directors and Auditors Management For
07 Approve Remuneration of Directors and Auditors Management For
08 Approve Charter Amendment Management Abstain
09 Miscellaneous Corporate Actions Management For
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Vote Date Date Confirmed
C 8102733 010 40700 0 24-Mar-2008 24-Mar-2008
                           
PETROLEO BRASILEIRO S.A. - PETROBRAS
Security 71654V408 Meeting Type Annual
Ticker Symbol PBR Meeting Date 04-Apr-2008
ISIN US71654V4086 Agenda 932839737 - Management
City Holding Recon Date 12-Mar-2008
Country Brazil Vote Deadline Date 28-Mar-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
O1 Approve Financial Statements, Allocation of Income, and
Discharge Directors
Management For For
O2 Miscellaneous Compensation Plans Management For For
O3 Miscellaneous Compensation Plans Management For For
O4 Miscellaneous Corporate Governance Management For For
O5 Miscellaneous Corporate Governance Management For For
O6 Ratify Appointment of Independent Auditors Management Against Against
O7 Approve Article Amendments Management For For
E1 Increase Share Capital Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 31800 0 31-Mar-2008 31-Mar-2008
                           
MMX MINERACAO E METALICOS SA, BRASIL
Security P6829U102 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 07-Apr-2008
ISIN BRMMXMACNOR2 Agenda 701480511 - Management
City RIO DE JANEIRO Holding Recon Date 03-Apr-2008
Country Brazil Vote Deadline Date 28-Mar-2008
SEDOL(s) 2837444 - B18XCG7 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 4700 0 03-Apr-2008 03-Apr-2008
                           
DAIMLER AG, STUTTGART
Security D1668R123 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 09-Apr-2008
ISIN DE0007100000 Agenda 701482604 - Management
City BERLIN Holding Recon Date 07-Apr-2008
Country Germany Vote Deadline Date 27-Mar-2008
SEDOL(s) 2190716 - 2307389 - 4611196 - 5529027 -
5543890 - 5545614 - 5572968 - 5766857 -
6135111 - B0Z52W5 - B19GKT4
Quick Code 527615000
Item Proposal Type Vote For/Against
Management
1. Presentation of the adopted Company statements, the approved
consolidated fina-ncial statements, and the Management reports
for Daimler AG and the Group for-the 2007 FY, the report of the
Supervisory Board and the explanatory report of-the Board of
Management providing details on takeover provisions as required-
by Section 289, and Section 315(4) of the German Commercial
Code
Non-Voting
2. Management Proposal Management For For
3. Management Proposal Management Abstain Against
4. Management Proposal Management Abstain Against
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management Against Against
12. Shareholder Proposal Shareholder Against For
13. Shareholder Proposal Shareholder Against For
14. Shareholder Proposal Shareholder Against For
15. Shareholder Proposal Shareholder Against For
16. Shareholder Proposal Shareholder Against For
17. Shareholder Proposal Shareholder Against For
18. Shareholder Proposal Shareholder Against For
19. Shareholder Proposal Shareholder Against For
20. Shareholder Proposal Shareholder Against For
21. Shareholder Proposal Shareholder Against For
22. Shareholder Proposal Shareholder Against For
23. Shareholder Proposal Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 27665 0 08-Apr-2008 08-Apr-2008
                           
ERICSSON L M TEL CO
Security W26049119 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 09-Apr-2008
ISIN SE0000108656 Agenda 701504854 - Management
City STOCKHOLM Holding Recon Date 03-Apr-2008
Country Sweden Vote Deadline Date 27-Mar-2008
SEDOL(s) 0615642 - 4303095 - 4321558 - 4411200 -
5009972 - 5179723 - 5959378 - 5962967 -
5967360 - 7527267 - B018RQ7 - B0CRHB8
Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9.a Management Proposal Management For For
9.b Management Proposal Management For For
9.c Management Proposal Management For For
10.a Management Proposal Management For For
10.b Management Proposal Management For For
10.c Management Proposal Management For For
10.d Management Proposal Management For For
10.e Management Proposal Management For For
10.f Management Proposal Management For For
11. Management Proposal Management For For
12. Management Proposal Management For For
13.1 Management Proposal Management For For
13.2 Management Proposal Management For For
14.1a Management Proposal Management For For
14.1b Management Proposal Management For For
14.1c Management Proposal Management For For
14.2a Management Proposal Management For For
14.2b Management Proposal Management For For
14.2c Management Proposal Management For For
14.3a Management Proposal Management For For
14.3b Management Proposal Management For For
14.3c Management Proposal Management For For
15. Management Proposal Management For For
16. Shareholder Proposal Shareholder Abstain Against
17. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 0 0 28-Mar-2008 28-Mar-2008
                           
UNITED TECHNOLOGIES CORPORATION
Security 913017109 Meeting Type Annual
Ticker Symbol UTX Meeting Date 09-Apr-2008
ISIN US9130171096 Agenda 932816765 - Management
City Holding Recon Date 12-Feb-2008
Country United States Vote Deadline Date 08-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 LOUIS R. CHENEVERT For For
2 GEORGE DAVID For For
3 JOHN V. FARACI For For
4 JEAN-PIERRE GARNIER For For
5 JAMIE S. GORELICK For For
6 CHARLES R. LEE For For
7 RICHARD D. MCCORMICK For For
8 HAROLD MCGRAW III For For
9 RICHARD B. MYERS For For
10 H. PATRICK SWYGERT For For
11 ANDRE VILLENEUVE For For
12 CHRISTINE TODD WHITMAN For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
04 S/H Proposal - Health Issues Shareholder Against For
05 S/H Proposal - Corporate Governance Shareholder Against For
06 S/H Proposal - Executive Compensation Shareholder Against For
07 S/H Proposal - Military/Weapons Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 12505 0 19-Mar-2008 19-Mar-2008
                           
ADOBE SYSTEMS INCORPORATED
Security 00724F101 Meeting Type Annual
Ticker Symbol ADBE Meeting Date 09-Apr-2008
ISIN US00724F1012 Agenda 932817503 - Management
City Holding Recon Date 11-Feb-2008
Country United States Vote Deadline Date 08-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
02 Approve Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 11200 0 19-Mar-2008 19-Mar-2008
                           
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Security 806857108 Meeting Type Annual
Ticker Symbol SLB Meeting Date 09-Apr-2008
ISIN AN8068571086 Agenda 932819052 - Management
City Holding Recon Date 20-Feb-2008
Country United States Vote Deadline Date 08-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 P. CAMUS For For
2 J.S. GORELICK For For
3 A. GOULD For For
4 T. ISAAC For For
5 N. KUDRYAVTSEV For For
6 A. LAJOUS For For
7 M.E. MARKS For For
8 D. PRIMAT For For
9 L.R. REIF For For
10 T.I. SANDVOLD For For
11 N. SEYDOUX For For
12 L.G. STUNTZ For For
02 Dividends Management For For
03 Approve Stock Compensation Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 18300 0 19-Mar-2008 19-Mar-2008
                           
NESTLE SA, CHAM UND VEVEY
Security H57312466 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 10-Apr-2008
ISIN CH0012056047 Agenda 701442179 - Management
City TBA Holding Recon Date 11-Mar-2008
Country Switzerland Vote Deadline Date 04-Mar-2008
SEDOL(s) 3056044 - 7123870 - 7125274 - 7126578 -
B01F348 - B0ZGHZ6
Quick Code
Item Proposal Type Vote For/Against
Management
1. Swiss Registered Shares Registration For Against
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 10740 0 11-Mar-2008 11-Mar-2008
                           
NESTLE SA, CHAM UND VEVEY
Security H57312466 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 10-Apr-2008
ISIN CH0012056047 Agenda 701490790 - Management
City LAUSANNE Holding Recon Date 21-Mar-2008
Country Switzerland Vote Deadline Date 25-Mar-2008
SEDOL(s) 3056044 - 7123870 - 7125274 - 7126578 -
B01F348 - B0ZGHZ6
Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4.1.1 Management Proposal Management For For
4.1.2 Management Proposal Management For For
4.2.1 Management Proposal Management For For
4.2.2 Management Proposal Management For For
4.3 Management Proposal Management For For
5.1 Management Proposal Management For For
5.2 Management Proposal Management For For
5.3 Management Proposal Management For For
6. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 10740 0 24-Mar-2008 24-Mar-2008
                           
JULIUS BAER HOLDING AG, ZUERICH
Security H4407G263 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 15-Apr-2008
ISIN CH0029758650 Agenda 701443688 - Management
City TBA Holding Recon Date 03-Apr-2008
Country Switzerland Vote Deadline Date 24-Mar-2008
SEDOL(s) B1W6WD9 - B1WDCX0 - B1WDFF3 -
B1WHVV3 - B1WHWN2 - B1WLDC0
Quick Code
Item Proposal Type Vote For/Against
Management
1. Swiss Registered Shares Registration No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 52436 0 04-Apr-2008 04-Apr-2008
                           
JULIUS BAER HOLDING AG, ZUERICH
Security H4407G263 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-Apr-2008
ISIN CH0029758650 Agenda 701496223 - Management
City ZUERICH Holding Recon Date 03-Apr-2008
Country Switzerland Vote Deadline Date 28-Mar-2008
SEDOL(s) B1W6WD9 - B1WDCX0 - B1WDFF3 -
B1WHVV3 - B1WHWN2 - B1WLDC0
Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management No Action
2. Management Proposal Management No Action
3. Management Proposal Management No Action
4. Management Proposal Management No Action
5. Management Proposal Management No Action
6. Management Proposal Management No Action
7. Management Proposal Management No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 52436 0 04-Apr-2008 04-Apr-2008
                           
GENENTECH, INC.
Security 368710406 Meeting Type Annual
Ticker Symbol DNA Meeting Date 15-Apr-2008
ISIN US3687104063 Agenda 932824077 - Management
City Holding Recon Date 19-Feb-2008
Country United States Vote Deadline Date 14-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 HERBERT W. BOYER Withheld Against
2 WILLIAM M. BURNS Withheld Against
3 ERICH HUNZIKER Withheld Against
4 JONATHAN K.C. KNOWLES Withheld Against
5 ARTHUR D. LEVINSON Withheld Against
6 DEBRA L. REED For For
7 CHARLES A. SANDERS For For
02 Amend Employee Stock Purchase Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 30745 0 01-May-2008 25-Mar-2008
                           
BULGARI S P A
Security T23079113 Meeting Type MIX
Ticker Symbol Meeting Date 18-Apr-2008
ISIN IT0001119087 Agenda 701478287 - Management
City ROMA Holding Recon Date 16-Apr-2008
Country Italy Vote Deadline Date 08-Apr-2008
SEDOL(s) 5256477 - 5379921 - B01DDF3 - B0Z6WC8 Quick Code
Item Proposal Type Vote For/Against
Management
O.1 Management Proposal Management No Action
O.2 Management Proposal Management No Action
O.3 Management Proposal Management No Action
O.4 Management Proposal Management No Action
O.5 Management Proposal Management No Action
E.1 Management Proposal Management No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 0 0 16-Apr-2008 28-Mar-2008
                           
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON
Security F86921107 Meeting Type MIX
Ticker Symbol Meeting Date 21-Apr-2008
ISIN FR0000121972 Agenda 701483252 - Management
City RUEIL MALMAISON Holding Recon Date 15-Apr-2008
Country France Vote Deadline Date 08-Apr-2008
SEDOL(s) 4834108 - 5395875 - 7165463 - B030QQ4 -
B0439Z2 - B11BPS1
Quick Code
Item Proposal Type Vote For/Against
Management
O.1 Management Proposal Management For For
O.2 Management Proposal Management For For
O.3 Management Proposal Management For For
O.4 Management Proposal Management For For
O.5 Management Proposal Management For For
O.6 Management Proposal Management For For
O.7 Management Proposal Management For For
O.8 Management Proposal Management For For
O.9 Management Proposal Management For For
O.10 Management Proposal Management For For
O.11 Management Proposal Management Against Against
O.12 Management Proposal Management For For
O.13 Management Proposal Management Against Against
O.14 Management Proposal Management Against Against
O.15 Management Proposal Management Against Against
O.16 Management Proposal Management For For
O.17 Management Proposal Management For For
E.18 Management Proposal Management For For
E.19 Management Proposal Management For For
E.20 Management Proposal Management For For
E.21 Management Proposal Management For For
E.22 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 12451 0 31-Mar-2008 31-Mar-2008
                           
ORASCOM TELECOM S A E
Security 68554W205 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 21-Apr-2008
ISIN US68554W2052 Agenda 701538336 - Management
City CAIRO Holding Recon Date 04-Apr-2008
Country Egypt Vote Deadline Date 07-Apr-2008
SEDOL(s) 4007739 - B012D49 - B0218M8 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management No Action
2. Management Proposal Management No Action
3. Management Proposal Management No Action
4. Management Proposal Management No Action
5. Management Proposal Management No Action
6. Management Proposal Management No Action
7. Management Proposal Management No Action
8. Management Proposal Management No Action
9. Management Proposal Management No Action
10. Management Proposal Management No Action
11. Management Proposal Management No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 26100 0 16-Apr-2008 16-Apr-2008
                           
ELI LILLY AND COMPANY
Security 532457108 Meeting Type Annual
Ticker Symbol LLY Meeting Date 21-Apr-2008
ISIN US5324571083 Agenda 932823289 - Management
City Holding Recon Date 15-Feb-2008
Country United States Vote Deadline Date 18-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 M.L. ESKEW For For
2 A.G. GILMAN For For
3 K.N. HORN For For
4 J.C. LECHLEITER For For
02 Ratify Appointment of Independent Auditors Management For For
03 Declassify Board Management For For
04 Classify Board Management For For
05 Adopt Stock Option Plan Management For For
06 S/H Proposal - Animal Rights Shareholder Against For
07 S/H Proposal - Proxy Process/Statement Shareholder For Against
08 Miscellaneous Shareholder Proposal Shareholder For Against
09 S/H Proposal - Political/Government Shareholder Against For
Comments-The company already provides information regarding its contributions on its Web site.
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 12270 0 31-Mar-2008 31-Mar-2008
                           
AXA SA, PARIS
Security F06106102 Meeting Type MIX
Ticker Symbol Meeting Date 22-Apr-2008
ISIN FR0000120628 Agenda 701477247 - Management
City PARIS Holding Recon Date 17-Apr-2008
Country France Vote Deadline Date 09-Apr-2008
SEDOL(s) 4026927 - 5179648 - 5766705 - 7088429 -
7088753 - 7090509 - 7166013 - B02PRD4 -
B0CRJ45 - B0YVB61 - B1G0HV0
Quick Code
Item Proposal Type Vote For/Against
Management
O.1 Management Proposal Management For For
O.2 Management Proposal Management For For
O.3 Management Proposal Management For For
O.4 Management Proposal Management For For
O.5 Management Proposal Management For For
O.6 Management Proposal Management Against Against
O.7 Management Proposal Management Against Against
O.8 Management Proposal Management Against Against
O.9 Management Proposal Management For For
O.10 Management Proposal Management Against Against
O.11 Management Proposal Management Against Against
O.12 Management Proposal Management Against Against
O.13 Management Proposal Management Against Against
O.14 Management Proposal Management Against Against
O.15 Management Proposal Management For For
E.16 Management Proposal Management For For
E.17 Management Proposal Management For For
E.18 Management Proposal Management For For
E.19 Management Proposal Management For For
E.20 Management Proposal Management For For
E.21 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 50039 0 09-Apr-2008 09-Apr-2008
                           
ENCANA CORP MEDIUM TERM NTS CDS-
Security 292505104 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 22-Apr-2008
ISIN CA2925051047 Agenda 701512471 - Management
City TORONT Holding Recon Date 03-Mar-2008
Country Canada Vote Deadline Date 16-Apr-2008
SEDOL(s) 2793182 - 2793193 - 2873084 - 2873318 -
B0R7MV8
Quick Code
Item Proposal Type Vote For/Against
Management
1.1 Management Proposal Management For For
1.2 Management Proposal Management For For
1.3 Management Proposal Management For For
1.4 Management Proposal Management For For
1.5 Management Proposal Management For For
1.6 Management Proposal Management For For
1.7 Management Proposal Management For For
1.8 Management Proposal Management For For
1.9 Management Proposal Management For For
1.10 Management Proposal Management For For
1.11 Management Proposal Management For For
1.12 Management Proposal Management For For
1.13 Management Proposal Management For For
1.14 Management Proposal Management For For
1.15 Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 50600 0 10-Apr-2008 10-Apr-2008
                           
MERCK & CO., INC.
Security 589331107 Meeting Type Annual
Ticker Symbol MRK Meeting Date 22-Apr-2008
ISIN US5893311077 Agenda 932821730 - Management
City Holding Recon Date 25-Feb-2008
Country United States Vote Deadline Date 21-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
1M Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Increase Disclosure of Executive Compensation Shareholder Against For
04 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against
05 S/H Proposal - Proxy Process/Statement Shareholder Against For
06 S/H Proposal - Advisory Vote Executive Pay Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 30320 0 04-Apr-2008 04-Apr-2008
                           
WACHOVIA CORPORATION
Security 929903102 Meeting Type Annual
Ticker Symbol WB Meeting Date 22-Apr-2008
ISIN US9299031024 Agenda 932822643 - Management
City Holding Recon Date 14-Feb-2008
Country United States Vote Deadline Date 21-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
1M Election of Directors (Majority Voting) Management For For
1N Election of Directors (Majority Voting) Management For For
1O Election of Directors (Majority Voting) Management For For
1P Election of Directors (Majority Voting) Management For For
1Q Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Executive Compensation Shareholder For Against
04 S/H Proposal - Political/Government Shareholder Against For
05 S/H Proposal - Allow Shareholders to Nominate Directors Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 19500 0 09-Apr-2008 09-Apr-2008
                           
AMERICAN ELECTRIC POWER COMPANY, INC.
Security 025537101 Meeting Type Annual
Ticker Symbol AEP Meeting Date 22-Apr-2008
ISIN US0255371017 Agenda 932823429 - Management
City Holding Recon Date 27-Feb-2008
Country United States Vote Deadline Date 21-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 E.R. BROOKS For For
2 RALPH D. CROSBY, JR. For For
3 LINDA A. GOODSPEED For For
4 LESTER A. HUDSON, JR. For For
5 LIONEL L. NOWELL III For For
6 KATHRYN D. SULLIVAN For For
7 DONALD M. CARLTON For For
8 JOHN P. DESBARRES For For
9 THOMAS E. HOAGLIN For For
10 MICHAEL G. MORRIS For For
11 RICHARD L. SANDOR For For
02 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 85520 0 01-Apr-2008 01-Apr-2008
                           
THE PNC FINANCIAL SERVICES GROUP, INC.
Security 693475105 Meeting Type Annual
Ticker Symbol PNC Meeting Date 22-Apr-2008
ISIN US6934751057 Agenda 932840413 - Management
City Holding Recon Date 29-Feb-2008
Country United States Vote Deadline Date 21-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 MR. BERNDT For For
2 MR. BUNCH For For
3 MR. CHELLGREN For For
4 MR. CLAY For For
5 MR. DAVIDSON For For
6 MS. JAMES For For
7 MR. KELSON For For
8 MR. LINDSAY For For
9 MR. MASSARO For For
10 MS. PEPPER For For
11 MR. ROHR For For
12 MR. SHEPARD For For
13 MS. STEFFES For For
14 MR. STRIGL For For
15 MR. THIEKE For For
16 MR. USHER For For
17 MR. WALLS For For
18 MR. WEHMEIER For For
02 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 34215 0 07-Apr-2008 07-Apr-2008
                           
UBS AG
Security H89231338 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Apr-2008
ISIN CH0024899483 Agenda 701442410 - Management
City TBA Holding Recon Date 16-Apr-2008
Country Switzerland Vote Deadline Date 31-Mar-2008
SEDOL(s) B17MJS6 - B17MV57 - B17XGG6 -
B18NGG5 - B18XLJ3 - B18YFJ4
Quick Code 575607000
Item Proposal Type Vote For/Against
Management
1. Swiss Registered Shares Registration No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 0 0 11-Apr-2008
                           
GENERAL ELECTRIC COMPANY
Security 369604103 Meeting Type Annual
Ticker Symbol GE Meeting Date 23-Apr-2008
ISIN US3696041033 Agenda 932823481 - Management
City Holding Recon Date 25-Feb-2008
Country United States Vote Deadline Date 22-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
A1 Election of Directors (Majority Voting) Management For For
A2 Election of Directors (Majority Voting) Management For For
A3 Election of Directors (Majority Voting) Management For For
A4 Election of Directors (Majority Voting) Management For For
A5 Election of Directors (Majority Voting) Management For For
A6 Election of Directors (Majority Voting) Management For For
A7 Election of Directors (Majority Voting) Management For For
A8 Election of Directors (Majority Voting) Management For For
A9 Election of Directors (Majority Voting) Management For For
A10 Election of Directors (Majority Voting) Management For For
A11 Election of Directors (Majority Voting) Management For For
A12 Election of Directors (Majority Voting) Management For For
A13 Election of Directors (Majority Voting) Management For For
A14 Election of Directors (Majority Voting) Management For For
A15 Election of Directors (Majority Voting) Management For For
A16 Election of Directors (Majority Voting) Management For For
B Ratify Appointment of Independent Auditors Management For For
01 S/H Proposal - Adopt Cumulative Voting Shareholder For Against
02 S/H Proposal - Separate Chairman/Coe Shareholder For Against
03 Miscellaneous Shareholder Proposal Shareholder Against For
04 Miscellaneous Shareholder Proposal Shareholder For Against
05 Miscellaneous Shareholder Proposal Shareholder Against For
06 S/H Proposal - Environmental Shareholder Against For
07 S/H Proposal - Executive Compensation Shareholder For Against
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 115785 0 03-Apr-2008 03-Apr-2008
                           
BANK OF AMERICA CORPORATION
Security 060505104 Meeting Type Annual
Ticker Symbol BAC Meeting Date 23-Apr-2008
ISIN US0605051046 Agenda 932828253 - Management
City Holding Recon Date 27-Feb-2008
Country United States Vote Deadline Date 22-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
1M Election of Directors (Majority Voting) Management For For
1N Election of Directors (Majority Voting) Management For For
1O Election of Directors (Majority Voting) Management For For
1P Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Executive Compensation Shareholder Against For
04 S/H Proposal - Executive Compensation Shareholder For Against
05 S/H Proposal - Executive Compensation Shareholder Against For
06 S/H Proposal - Adopt Cumulative Voting Shareholder Against For
07 S/H Proposal - Separate Chairman/Coe Shareholder For Against
08 S/H Proposal - Proxy Process/Statement Shareholder Against For
09 Miscellaneous Shareholder Proposal Shareholder Against For
10 S/H Proposal - Human Rights Related Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 110290 0 10-Apr-2008 10-Apr-2008
                           
MEMC ELECTRONIC MATERIALS, INC.
Security 552715104 Meeting Type Annual
Ticker Symbol WFR Meeting Date 23-Apr-2008
ISIN US5527151048 Agenda 932828556 - Management
City Holding Recon Date 03-Mar-2008
Country United States Vote Deadline Date 22-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 PETER BLACKMORE For For
2 NABEEL GAREEB For For
3 MARSHALL TURNER For For
02 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 6900 0 02-Apr-2008 02-Apr-2008
                           
HERCULES OFFSHORE, INC.
Security 427093109 Meeting Type Annual
Ticker Symbol HERO Meeting Date 23-Apr-2008
ISIN US4270931094 Agenda 932832339 - Management
City Holding Recon Date 03-Mar-2008
Country United States Vote Deadline Date 22-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 JOHN T. REYNOLDS For For
2 F. GARDNER PARKER For For
02 Adopt Employee Stock Purchase Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 Approve Motion to Adjourn Meeting Management Against Against
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 41500 0 02-Apr-2008 02-Apr-2008
                           
BOUYGUES, PARIS
Security F11487125 Meeting Type MIX
Ticker Symbol Meeting Date 24-Apr-2008
ISIN FR0000120503 Agenda 701482628 - Management
City GUYANCOURT Holding Recon Date 18-Apr-2008
Country France Vote Deadline Date 11-Apr-2008
SEDOL(s) 2696612 - 4002121 - 4067528 - 4115159 -
7164028 - B01JBX5 - B043HB4 - B0Z6VY3
Quick Code
Item Proposal Type Vote For/Against
Management
O.1 Management Proposal Management Against Against
O.2 Management Proposal Management Against Against
O.3 Management Proposal Management For For
O.4 Management Proposal Management Against Against
O.5 Management Proposal Management For For
O.6 Management Proposal Management Against Against
O.7 Management Proposal Management Against Against
O.8 Management Proposal Management For For
O.9 Management Proposal Management Against Against
E.10 Management Proposal Management For For
E.11 Management Proposal Management For For
E.12 Management Proposal Management Against Against
E.13 Management Proposal Management Against Against
E.14 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 22050 0 07-Apr-2008 07-Apr-2008
                           
SYNTHES INC
Security 87162M409 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Apr-2008
ISIN US87162M4096 Agenda 701506644 - Management
City SOLOTHURN Holding Recon Date 22-Apr-2008
Country Switzerland Vote Deadline Date 09-Apr-2008
SEDOL(s) B014635 - B017QZ6 Quick Code
Item Proposal Type Vote For/Against
Management
1. Report on the business year 2007 Non-Voting
2. Guest Speaker Dr. Gianluca Maestretti, Freiburger Spital Non-Voting
3. Management Proposal Management No Action
4. Receive the report on the dividend approved by the Board of
Directors
Non-Voting
5.A Management Proposal Management No Action
5.B Management Proposal Management No Action
5.C Management Proposal Management No Action
6. Management Proposal Management No Action
7. Miscellaneous Non-Voting
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 12629 0 10-Apr-2008 10-Apr-2008
                           
UCB SA, BRUXELLES
Security B93562120 Meeting Type MIX
Ticker Symbol Meeting Date 24-Apr-2008
ISIN BE0003739530 Agenda 701512647 - Management
City TBA Holding Recon Date 22-Apr-2008
Country Belgium Vote Deadline Date 09-Apr-2008
SEDOL(s) 5596991 - 5675588 - B02PR45 - B28MZM8 Quick Code
Item Proposal Type Vote For/Against
Management
1. Receive the Management report of the Board of Director's Non-Voting
2. Receive the reports of the Auditors Non-Voting
3. Management Proposal Management No Action
4. Management Proposal Management No Action
5. Management Proposal Management No Action
6.1 Management Proposal Management No Action
6.2 Management Proposal Management No Action
6.3 Management Proposal Management No Action
6.4 Management Proposal Management No Action
6.5 Management Proposal Management No Action
6.6 Management Proposal Management No Action
6.7 Management Proposal Management No Action
6.8 Management Proposal Management No Action
6.9 Management Proposal Management No Action
6.10 Management Proposal Management No Action
6.11 Management Proposal Management No Action
6.12 Management Proposal Management No Action
6.13 Management Proposal Management No Action
6.14 Management Proposal Management No Action
7. Management Proposal Management No Action
8. Management Proposal Management No Action
9. Management Proposal Management No Action
10. Management Proposal Management No Action
11. Management Proposal Management No Action
12. Management Proposal Management No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 14284 0 18-Apr-2008 18-Apr-2008
                           
UCB SA, BRUXELLES
Security B93562120 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 24-Apr-2008
ISIN BE0003739530 Agenda 701518384 - Management
City BRUXELLES Holding Recon Date 22-Apr-2008
Country Belgium Vote Deadline Date 09-Apr-2008
SEDOL(s) 5596991 - 5675588 - B02PR45 - B28MZM8 Quick Code
Item Proposal Type Vote For/Against
Management
1. Receive the Special Board report and Special Auditor report Non-Voting
1.1 Management Proposal Management No Action
1.2 Management Proposal Management No Action
1.3 Management Proposal Management No Action
1.4 Management Proposal Management No Action
1.5 Management Proposal Management No Action
1.6 Management Proposal Management No Action
1.7 Management Proposal Management No Action
1.8 Management Proposal Management No Action
1.9 Management Proposal Management No Action
2. Management Proposal Management No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 14284 0 18-Apr-2008 18-Apr-2008
                           
CORNING INCORPORATED
Security 219350105 Meeting Type Annual
Ticker Symbol GLW Meeting Date 24-Apr-2008
ISIN US2193501051 Agenda 932820613 - Management
City Holding Recon Date 26-Feb-2008
Country United States Vote Deadline Date 23-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 JOHN SEELY BROWN Withheld Against
2 GORDON GUND Withheld Against
3 KURT M. LANDGRAF For For
4 H. ONNO RUDING Withheld Against
02 Amend Stock Compensation Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 99645 0 03-Apr-2008 03-Apr-2008
                           
MERRILL LYNCH & CO., INC.
Security 590188108 Meeting Type Annual
Ticker Symbol MER Meeting Date 24-Apr-2008
ISIN US5901881087 Agenda 932826300 - Management
City Holding Recon Date 26-Feb-2008
Country United States Vote Deadline Date 23-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Adopt Cumulative Voting Shareholder Against For
04 Miscellaneous Shareholder Proposal Shareholder Against For
05 S/H Proposal - Executive Compensation Shareholder For Against
06 Miscellaneous Shareholder Proposal Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 12935 0 11-Apr-2008 11-Apr-2008
                           
LOCKHEED MARTIN CORPORATION
Security 539830109 Meeting Type Annual
Ticker Symbol LMT Meeting Date 24-Apr-2008
ISIN US5398301094 Agenda 932827491 - Management
City Holding Recon Date 03-Mar-2008
Country United States Vote Deadline Date 23-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 E.C."PETE"ALDRIDGE, JR. For For
2 NOLAN D. ARCHIBALD For For
3 DAVID B. BURRITT For For
4 JAMES O. ELLIS, JR. For For
5 GWENDOLYN S. KING For For
6 JAMES M. LOY For For
7 DOUGLAS H. MCCORKINDALE For For
8 JOSEPH W. RALSTON For For
9 FRANK SAVAGE For For
10 JAMES M. SCHNEIDER For For
11 ANNE STEVENS For For
12 ROBERT J. STEVENS For For
13 JAMES R. UKROPINA For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Charter Amendment Management For For
04 Approve Charter Amendment Management For For
05 Approve Stock Compensation Plan Management For For
06 Adopt Director Stock Option Plan Management For For
07 Miscellaneous Shareholder Proposal Shareholder Against For
08 Miscellaneous Shareholder Proposal Shareholder Against For
09 Miscellaneous Shareholder Proposal Shareholder For Against
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 11580 0 16-Apr-2008 16-Apr-2008
                           
CONTINENTAL AG, HANNOVER
Security D16212140 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Apr-2008
ISIN DE0005439004 Agenda 701494180 - Management
City HANNOVER Holding Recon Date 03-Apr-2008
Country Germany Vote Deadline Date 14-Apr-2008
SEDOL(s) 4598589 - 4679956 - 4740517 - B039597 -
B28GLD3
Quick Code
Item Proposal Type Vote For/Against
Management
1. Presentation of the financial statements and annual report for the
2
006 FY wit-h the report of the Supervisory Board, the Group
financial statements and Grou-p annual report and the report of
the Board, pursuant to Section 89[4] and 15[-4] of the German
Commercial Code
Non-Voting
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 19296 0 07-Apr-2008 07-Apr-2008
                           
AT&T INC.
Security 00206R102 Meeting Type Annual
Ticker Symbol T Meeting Date 25-Apr-2008
ISIN US00206R1023 Agenda 932822578 - Management
City Holding Recon Date 27-Feb-2008
Country United States Vote Deadline Date 24-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
1M Election of Directors (Majority Voting) Management For For
1N Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Political/Government Shareholder Against For
04 Miscellaneous Shareholder Proposal Shareholder For Against
05 S/H Proposal - Nominate a Lead Director Shareholder Against For
06 Miscellaneous Shareholder Proposal Shareholder Against For
07 S/H Proposal - Advisory Vote Executive Pay Shareholder For Against
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 70765 0 07-Apr-2008 07-Apr-2008
                           
GRACO INC.
Security 384109104 Meeting Type Annual
Ticker Symbol GGG Meeting Date 25-Apr-2008
ISIN US3841091040 Agenda 932824774 - Management
City Holding Recon Date 25-Feb-2008
Country United States Vote Deadline Date 24-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 PATRICK J. MCHALE For For
2 LEE R. MITAU For For
3 MARTI MORFITT For For
02 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 17000 0 04-Apr-2008 04-Apr-2008
                           
ABBOTT LABORATORIES
Security 002824100 Meeting Type Annual
Ticker Symbol ABT Meeting Date 25-Apr-2008
ISIN US0028241000 Agenda 932829508 - Management
City Holding Recon Date 26-Feb-2008
Country United States Vote Deadline Date 24-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 R.S. AUSTIN For For
2 W.M. DALEY For For
3 W.J. FARRELL For For
4 H.L. FULLER For For
5 W.A. OSBORN For For
6 D.A.L. OWEN For For
7 B. POWELL JR. For For
8 W.A. REYNOLDS For For
9 R.S. ROBERTS For For
10 S.C. SCOTT III For For
11 W.D. SMITHBURG For For
12 G.F. TILTON For For
13 M.D. WHITE For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Health Issues Shareholder Against For
04 S/H Proposal - Executive Compensation Shareholder For Against
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 16770 0 10-Apr-2008 10-Apr-2008
                           
ALL AMERICA LATINA LOGISTICA SA
Security 01643R606 Meeting Type MIX
Ticker Symbol Meeting Date 28-Apr-2008
ISIN BRALLLCDAM10 Agenda 701515299 - Management
City CURITIBA Holding Recon Date 24-Apr-2008
Country Brazil Vote Deadline Date 17-Apr-2008
SEDOL(s) B06QT37 Quick Code
Item Proposal Type Vote For/Against
Management
A.1 Management Proposal Management For For
A.2 Management Proposal Management For For
A.3 Management Proposal Management Against Against
A.4 Management Proposal Management For For
E.1 Management Proposal Management For For
E.2 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 63500 0 09-Apr-2008 09-Apr-2008
THE BOEING COMPANY
Security 097023105 Meeting Type Annual
Ticker Symbol BA Meeting Date 28-Apr-2008
ISIN US0970231058 Agenda 932826350 - Management
City Holding Recon Date 28-Feb-2008
Country United States Vote Deadline Date 25-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Military/Weapons Shareholder Against For
04 S/H Proposal - Health Issues Shareholder Against For
05 S/H Proposal - Human Rights Related Shareholder Against For
06 Miscellaneous Shareholder Proposal Shareholder Against For
07 S/H Proposal - Performance Based Stock Options Shareholder Against For
08 S/H Proposal - Executive Compensation Shareholder For Against
09 Miscellaneous Shareholder Proposal Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 8485 0 07-Apr-2008 07-Apr-2008
                           
SANDVIK AB, SANDVIKEN
Security W74857165 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 29-Apr-2008
ISIN SE0000667891 Agenda 701500678 - Management
City SANDVIKEN Holding Recon Date 23-Apr-2008
Country Sweden Vote Deadline Date 16-Apr-2008
SEDOL(s) 0617046 - 5963108 - 5963119 - 7527386 -
B02V6P7 - B1460X3 - B16JHN9 - B16NQW3
- B16NSY9 - B16Q9W3 - B1VQ252 -
B1XC8J4 - B1XHQN9 - B1XHQR3 -
B1XJLQ3
Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management For For
12. Management Proposal Management For For
13. Management Proposal Management For For
14. Management Proposal Management For For
15. Management Proposal Management For For
16. Management Proposal Management For For
17. Management Proposal Management For For
18. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 128200 0 10-Apr-2008 10-Apr-2008
                           
MANPOWER INC.
Security 56418H100 Meeting Type Annual
Ticker Symbol MAN Meeting Date 29-Apr-2008
ISIN US56418H1005 Agenda 932825055 - Management
City Holding Recon Date 19-Feb-2008
Country United States Vote Deadline Date 28-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 J. THOMAS BOUCHARD For For
2 CARI M. DOMINGUEZ For For
3 EDWARD J. ZORE For For
02 Ratify Appointment of Independent Auditors Management For For
03 MacBride Principles Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 42585 0 08-Apr-2008 08-Apr-2008
                           
EXELON CORPORATION
Security 30161N101 Meeting Type Annual
Ticker Symbol EXC Meeting Date 29-Apr-2008
ISIN US30161N1019 Agenda 932833874 - Management
City Holding Recon Date 03-Mar-2008
Country United States Vote Deadline Date 28-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Shareholder Proposal Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 39570 0 08-Apr-2008 08-Apr-2008
                           
AMERICA MOVIL, S.A.B. DE C.V.
Security 02364W105 Meeting Type Annual
Ticker Symbol AMX Meeting Date 29-Apr-2008
ISIN US02364W1053 Agenda 932864285 - Management
City Holding Recon Date 25-Mar-2008
Country United States Vote Deadline Date 23-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
I Miscellaneous Corporate Governance Management Against
II Miscellaneous Corporate Governance Management For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 17200 0 15-Apr-2008 15-Apr-2008
                           
COMPANHIA VALE DO RIO DOCE
Security 204412209 Meeting Type Annual
Ticker Symbol RIO Meeting Date 29-Apr-2008
ISIN US2044122099 Agenda 932874236 - Management
City Holding Recon Date 11-Apr-2008
Country Brazil Vote Deadline Date 23-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
O1A Approve Financial Statements, Allocation of Income, and
Discharge Directors
Management For For
O1B Miscellaneous Corporate Actions Management For For
O1C Miscellaneous Corporate Governance Management Against Against
O1D Approve Remuneration of Directors and Auditors Management For For
E2A Miscellaneous Corporate Governance Management For For
E2B Ratify Appointment of Independent Auditors Management For For
E2C Miscellaneous Corporate Governance Management For For
E2D Approve Merger Agreement Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 76670 0 22-Apr-2008 22-Apr-2008
                           
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
Security D24909109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Apr-2008
ISIN DE0007614406 Agenda 701485434 - Management
City ESSEN Holding Recon Date 08-Apr-2008
Country Germany Vote Deadline Date 14-Apr-2008
SEDOL(s) 4942904 - 4943190 - 4943208 - 4943219 -
5009693 - 7158515 - B0395C0 - B0ZKY46 -
B1G0J58
Quick Code
Item Proposal Type Vote For/Against
Management
1. Presentation of the financial statements and annual report for the
2007 FY wit-h the report of the Supervisory Board, the group
financial statements and grou-p annual report, and the report of
the Board of MDs pursuant to Sections 289(4-) and 315(4) of the
German Commercial Code
Non-Voting
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5.A Management Proposal Management For For
5.B Management Proposal Management For For
5.C Management Proposal Management For For
5.D Management Proposal Management For For
5. E Management Proposal Management For For
5.F Management Proposal Management For For
5.G Management Proposal Management For For
5.H Management Proposal Management For For
5.I Management Proposal Management For For
5.J Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management For For
12. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 14364 0 10-Apr-2008 10-Apr-2008
                           
STATE STREET CORPORATION
Security 857477103 Meeting Type Annual
Ticker Symbol STT Meeting Date 30-Apr-2008
ISIN US8574771031 Agenda 932826982 - Management
City Holding Recon Date 07-Mar-2008
Country United States Vote Deadline Date 29-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 K. BURNES For For
2 P. COYM For For
3 N. DAREHSHORI For For
4 A. FAWCETT For For
5 D. GRUBER For For
6 L. HILL For For
7 C. LAMANTIA For For
8 R. LOGUE For For
9 M. MISKOVIC For For
10 R. SERGEL For For
11 R. SKATES For For
12 G. SUMME For For
13 R. WEISSMAN For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Corporate Governance Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 20500 0 22-Apr-2008 22-Apr-2008
                           
KOHL'S CORPORATION
Security 500255104 Meeting Type Annual
Ticker Symbol KSS Meeting Date 30-Apr-2008
ISIN US5002551043 Agenda 932840449 - Management
City Holding Recon Date 05-Mar-2008
Country United States Vote Deadline Date 29-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Allow Shareholders to Nominate Directors Shareholder For Against
04 S/H Proposal - Executive Compensation Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 47305 0 09-Apr-2008 09-Apr-2008
                           
SMITH & NEPHEW GROUP P L C
Security G82343164 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 01-May-2008
ISIN GB0009223206 Agenda 701506567 - Management
City LONDON Holding Recon Date 29-Apr-2008
Country United Kingdom Vote Deadline Date 23-Apr-2008
SEDOL(s) 0922320 - 4228499 - B032756 - B03W767 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
S.11 Management Proposal Management For For
S.12 Management Proposal Management For For
S.13 Management Proposal Management For For
14. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 164483 0 11-Apr-2008 11-Apr-2008
                           
RECKITT BENCKISER GROUP PLC, SLOUGH
Security G74079107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 01-May-2008
ISIN GB00B24CGK77 Agenda 701512750 - Management
City MIDDLESEX Holding Recon Date 29-Apr-2008
Country United Kingdom Vote Deadline Date 23-Apr-2008
SEDOL(s) B24CGK7 - B28STJ1 - B28THT0 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
S.10 Management Proposal Management For For
S.11 Management Proposal Management For For
S.12 Management Proposal Management For For
13. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 50745 0 17-Apr-2008 17-Apr-2008
                           
MBIA INC.
Security 55262C100 Meeting Type Annual
Ticker Symbol MBI Meeting Date 01-May-2008
ISIN US55262C1009 Agenda 932844827 - Management
City Holding Recon Date 17-Mar-2008
Country United States Vote Deadline Date 30-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
02 Approve Issuance of Warrants Management For For
03 Adopt Restricted Stock Award Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 18900 0 21-Apr-2008 21-Apr-2008
                           
DOVER CORPORATION
Security 260003108 Meeting Type Annual
Ticker Symbol DOV Meeting Date 01-May-2008
ISIN US2600031080 Agenda 932845045 - Management
City Holding Recon Date 03-Mar-2008
Country United States Vote Deadline Date 30-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
02 Approve Stock Compensation Plan Management For For
03 Miscellaneous Shareholder Proposal Shareholder Against For
04 Miscellaneous Shareholder Proposal Shareholder Against For
05 Transact Other Business Management Against Against
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 13885 0 11-Apr-2008 11-Apr-2008
                           
SMITH & NEPHEW PLC
Security 83175M205 Meeting Type Annual
Ticker Symbol SNN Meeting Date 01-May-2008
ISIN US83175M2052 Agenda 932861532 - Management
City Holding Recon Date 24-Mar-2008
Country United States Vote Deadline Date 23-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
O1 Approve Financial Statements, Allocation of Income, and
Discharge Directors
Management For For
O2 Approve Financial Statements, Allocation of Income, and
Discharge Directors
Management For For
O3 Dividends Management For For
O4 Election of Directors (Majority Voting) Management For For
O5 Election of Directors (Majority Voting) Management For For
O6 Election of Directors (Majority Voting) Management For For
O7 Election of Directors (Majority Voting) Management For For
O8 Ratify Appointment of Independent Auditors Management For For
O9 Approve Remuneration of Directors and Auditors Management For For
O10 Allot Securities Management For For
S11 Eliminate Pre-Emptive Rights Management For For
S12 Authorize Directors to Repurchase Shares Management For For
S13 Approve Article Amendments Management For For
S14 Miscellaneous Corporate Actions Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 8325 0 14-Apr-2008 14-Apr-2008
                           
XSTRATA PLC, LONDON
Security G9826T102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-May-2008
ISIN GB0031411001 Agenda 701524870 - Management
City ZUG Holding Recon Date 02-May-2008
Country United Kingdom Vote Deadline Date 25-Apr-2008
SEDOL(s) 3141100 - 7320790 - B02QZN3 - B06JJ58 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management Against Against
5. Management Proposal Management For For
6. Management Proposal Management Against Against
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
S.10 Management Proposal Management For For
S.11 Management Proposal Management For For
S.12 Management Proposal Management For For
13. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 100234 0 23-Apr-2008 23-Apr-2008
                           
NORSK HYDRO A S
Security R61115102 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 06-May-2008
ISIN NO0005052605 Agenda 701542044 - Management
City OSLO Holding Recon Date 02-May-2008
Country Norway Vote Deadline Date 22-Apr-2008
SEDOL(s) 0642770 - 4645805 - 4645816 - 4645838 -
5484676 - B05P4Z2 - B0CRGM2 - B11HK39
- B124Y37 - B14NQZ8 - B14NSY1 -
B14X4X2 - B14ZPP7
Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management Against Against
4. Management Proposal Management Against Against
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 173600 0 18-Apr-2008 18-Apr-2008
                           
STANDARD CHARTERED PLC, LONDON
Security G84228157 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-May-2008
ISIN GB0004082847 Agenda 701505743 - Management
City LONDON Holding Recon Date 05-May-2008
Country United Kingdom Vote Deadline Date 25-Apr-2008
SEDOL(s) 0408284 - 6558484 - 7032039 - B02TBL2 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management For For
12. Management Proposal Management For For
13. Management Proposal Management For For
14. Management Proposal Management For For
15. Management Proposal Management For For
S.16 Management Proposal Management For For
S.17 Management Proposal Management For For
S.18 Management Proposal Management For For
S.19 Management Proposal Management For For
20. Management Proposal Management For For
21. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 105842 0 18-Apr-2008 18-Apr-2008
                           
VEOLIA ENVIRONNEMENT, PARIS
Security F9686M107 Meeting Type MIX
Ticker Symbol Meeting Date 07-May-2008
ISIN FR0000124141 Agenda 701514211 - Management
City PARIS Holding Recon Date 01-May-2008
Country France Vote Deadline Date 24-Apr-2008
SEDOL(s) 4031879 - 4104704 - 7188761 - B0335V1 -
B03XMB0 - B28N2S6
Quick Code
Item Proposal Type Vote For/Against
Management
O.1 Management Proposal Management For For
O.2 Management Proposal Management For For
O.3 Management Proposal Management For For
O.4 Management Proposal Management For For
O.5 Management Proposal Management For For
O.6 Management Proposal Management For For
E.7 Management Proposal Management For For
E.8 Management Proposal Management For For
E.9 Management Proposal Management For For
E.10 Management Proposal Management For For
E.11 Management Proposal Management For For
E.12 Management Proposal Management For For
E.13 Management Proposal Management For For
E.14 Management Proposal Management For For
E.15 Management Proposal Management For For
E.16 Management Proposal Management Against Against
E.17 Management Proposal Management For For
E.18 Management Proposal Management For For
E.19 Management Proposal Management For For
E.20 Management Proposal Management For For
E.21 Management Proposal Management Against Against
O.E22 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 45485 0 29-Apr-2008 29-Apr-2008
                           
PEPSICO, INC.
Security 713448108 Meeting Type Annual
Ticker Symbol PEP Meeting Date 07-May-2008
ISIN US7134481081 Agenda 932832125 - Management
City Holding Recon Date 07-Mar-2008
Country United States Vote Deadline Date 06-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Environmental Shareholder Against For
04 S/H Proposal - Board Independence Shareholder Against For
05 S/H Proposal - Environmental Shareholder Against For
06 S/H Proposal - Environmental Shareholder Against For
07 S/H Proposal - Executive Compensation Shareholder For Against
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 39935 0 21-Apr-2008 21-Apr-2008
                           
THOMAS & BETTS CORPORATION
Security 884315102 Meeting Type Annual
Ticker Symbol TNB Meeting Date 07-May-2008
ISIN US8843151023 Agenda 932838317 - Management
City Holding Recon Date 07-Mar-2008
Country United States Vote Deadline Date 06-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 JEANANNE K. HAUSWALD For For
2 DEAN JERNIGAN For For
3 RONALD B. KALICH For For
4 KENNETH R. MASTERSON For For
5 DOMINIC J. PILEGGI For For
6 JEAN PAUL RICHARD For For
7 KEVIN L. ROBERG For For
8 DAVID D. STEVENS For For
9 WILLIAM H. WALTRIP For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Cash/Stock Bonus Plan Management For For
04 Approve Stock Compensation Plan Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 44805 0 16-Apr-2008 16-Apr-2008
                           
CME GROUP
Security 12572Q105 Meeting Type Annual
Ticker Symbol CME Meeting Date 07-May-2008
ISIN US12572Q1058 Agenda 932838444 - Management
City Holding Recon Date 10-Mar-2008
Country United States Vote Deadline Date 06-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 CRAIG S. DONOHUE For For
2 TIMOTHY BITSBERGER For For
3 JACKIE M. CLEGG For For
4 JAMES A. DONALDSON For For
5 J. DENNIS HASTERT For For
6 WILLIAM P. MILLER II For For
7 TERRY L. SAVAGE For For
8 CHRISTOPHER STEWART For For
02 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 1090 0 25-Apr-2008 25-Apr-2008
                           
AMGEN INC.
Security 031162100 Meeting Type Annual
Ticker Symbol AMGN Meeting Date 07-May-2008
ISIN US0311621009 Agenda 932842948 - Management
City Holding Recon Date 10-Mar-2008
Country United States Vote Deadline Date 06-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
3A S/H Proposal - Election of Directors By Majority Vote Management For Against
3B S/H Proposal - Animal Rights Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 43180 0 24-Apr-2008 24-Apr-2008
                           
HESS CORPORATION
Security 42809H107 Meeting Type Annual
Ticker Symbol HES Meeting Date 07-May-2008
ISIN US42809H1077 Agenda 932847075 - Management
City Holding Recon Date 17-Mar-2008
Country United States Vote Deadline Date 06-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 E.E. HOLIDAY For For
2 J.H. MULLIN For For
3 J.J. O'CONNOR For For
4 F.B. WALKER For For
5 R.N. WILSON For For
02 Ratify Appointment of Independent Auditors Management For For
03 Classify/Stagger Board of Directors Management For For
04 Approve Stock Compensation Plan Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 1100 0 16-Apr-2008 16-Apr-2008
                           
ABB LTD, ZUERICH
Security H0010V101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2008
ISIN CH0012221716 Agenda 701459009 - Management
City ZURICH Holding Recon Date 28-Apr-2008
Country Switzerland Vote Deadline Date 21-Apr-2008
SEDOL(s) 3044180 - 5702259 - 7108899 - 7113815 -
7144053 - B02V7Z4 - B0YBLH2
Quick Code
Item Proposal Type Vote For/Against
Management
1. Swiss Registered Shares Registration No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 111620 0 17-Apr-2008 17-Apr-2008
                           
DEUTSCHE POSTBANK AG
Security D1922R109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2008
ISIN DE0008001009 Agenda 701504222 - Management
City KOELN Holding Recon Date 06-May-2008
Country Germany Vote Deadline Date 22-Apr-2008
SEDOL(s) B018CX9 - B05PRY2 - B28GR46 Quick Code
Item Proposal Type Vote For/Against
Management
1. Receive financial statements and statutory reports for fiscal 2007 Non-Voting
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6.1 Management Proposal Management For For
6.2 Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 22185 0 06-May-2008 06-May-2008
                           
UNICREDIT S.P.A., GENOVA
Security T95132105 Meeting Type MIX
Ticker Symbol Meeting Date 08-May-2008
ISIN IT0000064854 Agenda 701506454 - Management
City ROME Holding Recon Date 06-May-2008
Country Italy Vote Deadline Date 05-May-2008
SEDOL(s) 0711670 - 4232445 - 5179712 - B020SH0 -
B11RZ56 - B2B3HG6
Quick Code
Item Proposal Type Vote For/Against
Management
O.1 Management Proposal Management No Action
O.2 Management Proposal Management No Action
O.3 Management Proposal Management No Action
O.4 Management Proposal Management No Action
O.5 Management Proposal Management No Action
O.6 Management Proposal Management No Action
O.7 Management Proposal Management No Action
O.8 Management Proposal Management No Action
O.9 Management Proposal Management No Action
E.1 Management Proposal Management No Action
E.2 Management Proposal Management No Action
E.3 Management Proposal Management No Action
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 0 0 22-Apr-2008 15-Apr-2008
                           
NOKIA CORP
Security X61873133 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2008
ISIN FI0009000681 Agenda 701516823 - Management
City HELSINKI Holding Recon Date 28-Apr-2008
Country Finland Vote Deadline Date 17-Apr-2008
SEDOL(s) 0083443 - 0654504 - 5902941 - 5945418 -
5946154 - 5946455 - B02G9J7 - B0CRGQ6 -
B10RVY8 - B19GJC0 - B1YCCZ7
Quick Code
Item Proposal Type Vote For/Against
Management
1. Presentation of the Annual Accounts and the Auditors' Report. Non-Voting
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 119418 0 18-Apr-2008 18-Apr-2008
                           
ABB LTD, ZUERICH
Security H0010V101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2008
ISIN CH0012221716 Agenda 701537194 - Management
City ZURICH-OERLIKON Holding Recon Date 28-Apr-2008
Country Switzerland Vote Deadline Date 23-Apr-2008
SEDOL(s) 3044180 - 5702259 - 7108899 - 7113815 -
7144053 - B02V7Z4 - B0YBLH2
Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management Abstain Against
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9.1 Management Proposal Management For For
9.2 Management Proposal Management For For
9.3 Management Proposal Management For For
9.4 Management Proposal Management For For
9.5 Management Proposal Management For For
9.6 Management Proposal Management For For
9.7 Management Proposal Management For For
9.8 Management Proposal Management For For
10. Management Proposal Management Against Against
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8102733 01Q 111620 0 21-Apr-2008 21-Apr-2008
                           
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
Security P1728M103 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 08-May-2008
ISIN BRBMEFACNOR9 Agenda 701552615 - Management
City SAO PAULO Holding Recon Date 06-May-2008
Country Brazil Vote Deadline Date 30-Apr-2008
SEDOL(s) B29NBB1 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
Comments-b/c of approval of merger this proposal is necessary
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8102733 01Q 104000 0 28-Apr-2008 28-Apr-2008
                           
TELENOR ASA, FORNEBU
Security R21882106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2008
ISIN NO0010063308 Agenda 701553819 - Management
City FORNEBU Holding Recon Date 25-Apr-2008
Country Norway Vote Deadline Date 24-Apr-2008
SEDOL(s) 4732495 - 7064678 - B0324L1 - B28MTB5 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
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8102733 01Q 66000 0 25-Apr-2008 25-Apr-2008
                           
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO
Security P1728M103 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 08-May-2008
ISIN BRBMEFACNOR9 Agenda 701557336 - Management
City SAO PAULO Holding Recon Date 06-May-2008
Country Brazil Vote Deadline Date 30-Apr-2008
SEDOL(s) B29NBB1 Quick Code
Item Proposal Type Vote For/Against
Management
A. Management Proposal Management For For
B. Management Proposal Management For For
C. Management Proposal Management For For
D. Management Proposal Management For For
E. Management Proposal Management For For
F. Management Proposal Management For For
G. Management Proposal Management For For
H. Management Proposal Management For For
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8102733 01Q 104000 0 28-Apr-2008 28-Apr-2008
                           
CANADIAN NAT RES LTD MED TERM NTS CDS-
Security 136385101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2008
ISIN CA1363851017 Agenda 701559152 - Management
City ALBERTA Holding Recon Date 19-Mar-2008
Country Canada Vote Deadline Date 02-May-2008
SEDOL(s) 2125202 - 2171573 - 5313673 - B1SNWG7 Quick Code
Item Proposal Type Vote For/Against
Management
1.1 Management Proposal Management For For
1.2 Management Proposal Management For For
1.3 Management Proposal Management For For
1.4 Management Proposal Management For For
1.5 Management Proposal Management For For
1.6 Management Proposal Management For For
1.7 Management Proposal Management For For
1.8 Management Proposal Management For For
1.9 Management Proposal Management For For
1.10 Management Proposal Management For For
1.11 Management Proposal Management Against Against
1.12 Management Proposal Management For For
1.13 Management Proposal Management For For
2. Management Proposal Management For For
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8102733 01Q 58000 0 29-Apr-2008 29-Apr-2008
                           
COLGATE-PALMOLIVE COMPANY
Security 194162103 Meeting Type Annual
Ticker Symbol CL Meeting Date 08-May-2008
ISIN US1941621039 Agenda 932827011 - Management
City Holding Recon Date 10-Mar-2008
Country United States Vote Deadline Date 07-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Authorize Common Stock Increase Management For For
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Vote Date Date Confirmed
C 8102733 010 7000 0 17-Apr-2008 17-Apr-2008
                           
NOKIA CORPORATION
Security 654902204 Meeting Type Annual
Ticker Symbol NOK Meeting Date 08-May-2008
ISIN US6549022043 Agenda 932829825 - Management
City Holding Recon Date 10-Mar-2008
Country Finland Vote Deadline Date 18-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
02 Receive Consolidated Financial Statements Management For For
03 Dividends Management For For
04 Approve Discharge of Management Board Management For For
05 Approve Remuneration of Directors and Auditors Management For For
06 Amend Articles-Board Related Management For For
07 Election of Directors Management
1 GEORG EHRNROOTH For For
2 LALITA D. GUPTE For For
3 BENGT HOLMSTROM For For
4 HENNING KAGERMANN For For
5 OLLI-PEKKA KALLASVUO For For
6 PER KARLSSON For For
7 JORMA OLLILA For For
8 MARJORIE SCARDINO For For
9 RISTO SIILASMAA For For
10 KEIJO SUILA For For
08 Approve Remuneration of Directors and Auditors Management For For
09 Ratify Appointment of Independent Auditors Management For For
10 Authorize Directors to Repurchase Shares Management For For
11 Miscellaneous Corporate Governance Management Abstain
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C 8102733 010 20600 0 17-Apr-2008 17-Apr-2008
                           
GOOGLE INC.
Security 38259P508 Meeting Type Annual
Ticker Symbol GOOG Meeting Date 08-May-2008
ISIN US38259P5089 Agenda 932834131 - Management
City Holding Recon Date 11-Mar-2008
Country United States Vote Deadline Date 07-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 ERIC SCHMIDT For For
2 SERGEY BRIN For For
3 LARRY PAGE For For
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY For For
6 ARTHUR D. LEVINSON For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management Against Against
04 Miscellaneous Shareholder Proposal Shareholder Against For
05 S/H Proposal - Human Rights Related Shareholder Against For
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C 8102733 010 2865 0 17-Apr-2008 17-Apr-2008
                           
APACHE CORPORATION
Security 037411105 Meeting Type Annual
Ticker Symbol APA Meeting Date 08-May-2008
ISIN US0374111054 Agenda 932838038 - Management
City Holding Recon Date 19-Mar-2008
Country United States Vote Deadline Date 07-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors (Majority Voting) Management For For
02 Election of Directors (Majority Voting) Management For For
03 Election of Directors (Majority Voting) Management For For
04 Election of Directors (Majority Voting) Management For For
05 Miscellaneous Shareholder Proposal Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 20465 0 17-Apr-2008 17-Apr-2008
                           
EOG RESOURCES, INC.
Security 26875P101 Meeting Type Annual
Ticker Symbol EOG Meeting Date 08-May-2008
ISIN US26875P1012 Agenda 932850820 - Management
City Holding Recon Date 14-Mar-2008
Country United States Vote Deadline Date 07-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 GEORGE A. ALCORN For For
2 CHARLES R. CRISP For For
3 MARK G. PAPA For For
4 H. LEIGHTON STEWARD For For
5 DONALD F. TEXTOR For For
6 FRANK G. WISNER For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
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C 8102733 010 29620 0 17-Apr-2008 17-Apr-2008
                           
ABB LTD
Security 000375204 Meeting Type Annual
Ticker Symbol ABB Meeting Date 08-May-2008
ISIN US0003752047 Agenda 932870012 - Management
City Holding Recon Date 31-Mar-2008
Country United States Vote Deadline Date 30-Apr-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
02 Approve Financial Statements, Allocation of Income, and
Discharge Directors
Management For For
03 Approve Discharge of Management Board Management Abstain Against
04 Approve Financial Statements, Allocation of Income, and
Discharge Directors
Management For For
05 Miscellaneous Compensation Plans Management For For
06 Miscellaneous Compensation Plans Management For For
07 Approve Article Amendments Management For For
8A Approve Article Amendments Management For For
8B Approve Article Amendments Management For For
8C Approve Article Amendments Management For For
8D Approve Article Amendments Management For For
8E Approve Article Amendments Management For For
9A Election of Directors (Majority Voting) Management For For
9B Election of Directors (Majority Voting) Management For For
9C Election of Directors (Majority Voting) Management For For
9D Election of Directors (Majority Voting) Management For For
9E Election of Directors (Majority Voting) Management For For
9F Election of Directors (Majority Voting) Management For For
9G Election of Directors (Majority Voting) Management For For
9H Election of Directors (Majority Voting) Management For For
10 Ratify Appointment of Independent Auditors Management Against Against
11 Miscellaneous Corporate Governance Management Abstain Against
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C 8102733 010 15700 0 22-Apr-2008 22-Apr-2008
                           
ST. JUDE MEDICAL, INC.
Security 790849103 Meeting Type Annual
Ticker Symbol STJ Meeting Date 09-May-2008
ISIN US7908491035 Agenda 932839953 - Management
City Holding Recon Date 12-Mar-2008
Country United States Vote Deadline Date 08-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 RICHARD R. DEVENUTI For For
2 STUART M. ESSIG For For
3 THOMAS H. GARRETT III For For
4 WENDY L. YARNO For For
02 Amend Stock Compensation Plan Management For For
03 Approve Charter Amendment Management For For
04 Ratify Appointment of Independent Auditors Management For For
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C 8102733 010 17100 0 28-Apr-2008 28-Apr-2008
                           
CARTER'S HOLDINGS, INC.
Security 146229109 Meeting Type Annual
Ticker Symbol CRI Meeting Date 09-May-2008
ISIN US1462291097 Agenda 932875707 - Management
City Holding Recon Date 28-Mar-2008
Country United States Vote Deadline Date 08-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 BRADLEY M. BLOOM For For
2 A. BRUCE CLEVERLY For For
3 FREDERICK J. ROWAN, II For For
02 Ratify Appointment of Independent Auditors Management For For
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C 8102733 010 36800 0 23-Apr-2008 23-Apr-2008
                           
ARCELORMITTAL SA, LUXEMBOURG
Security L0302D129 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-May-2008
ISIN LU0323134006 Agenda 701555522 - Management
City LUXEMBOURG Holding Recon Date 09-May-2008
Country Luxembourg Vote Deadline Date 29-Apr-2008
SEDOL(s) 7281875 - 7281886 - 7285402 - 7286223 -
B03XPL1 - B05QLK9 - B28F4F3 - B296QS2
Quick Code
Item Proposal Type Vote For/Against
Management
A.1 Management Proposal Management No Action
A.2 Management Proposal Management No Action
A.3 Management Proposal Management No Action
A.4 Management Proposal Management No Action
A.5 Management Proposal Management No Action
A.6 Management Proposal Management No Action
A.7 Management Proposal Management No Action
A.8 Management Proposal Management No Action
A.9 Management Proposal Management No Action
A.10 Management Proposal Management No Action
A.11 Management Proposal Management No Action
A.12 Management Proposal Management No Action
A.13 Management Proposal Management No Action
A.14 Management Proposal Management No Action
E.15 Management Proposal Management No Action
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8102733 01Q 43710 0 09-May-2008 09-May-2008
                           
SANOFI-AVENTIS, PARIS
Security F5548N101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-May-2008
ISIN FR0000120578 Agenda 701486690 - Management
City PARIS Holding Recon Date 08-May-2008
Country France Vote Deadline Date 01-May-2008
SEDOL(s) 5671735 - 5696589 - 7166239 - B01DR51 -
B043B67 - B0CRGJ9 - B114ZY6 - B19GKJ4
Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management Against Against
12. Management Proposal Management For For
13. Management Proposal Management For For
14. Management Proposal Management Against Against
15. Management Proposal Management For For
16. Management Proposal Management For For
17. Management Proposal Management For For
18. Management Proposal Management For For
19. Management Proposal Management For For
20. Management Proposal Management For For
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8102733 01Q 40925 0 24-Apr-2008 24-Apr-2008
                           
CIE GENERALE D'OPTIQUE ESSILOR INTERNATIONAL SA, C
Security F31668100 Meeting Type MIX
Ticker Symbol Meeting Date 14-May-2008
ISIN FR0000121667 Agenda 701524096 - Management
City PARIS Holding Recon Date 07-May-2008
Country France Vote Deadline Date 01-May-2008
SEDOL(s) 4303761 - 4324375 - 7212477 - B02PS86 -
B05L1P9 - B05ML74 - B06GDS0 - B28H1Q9
Quick Code
Item Proposal Type Vote For/Against
Management
O.1 Management Proposal Management For For
O.2 Management Proposal Management For For
O.3 Management Proposal Management For For
O.4 Management Proposal Management For For
O.5 Management Proposal Management For For
O.6 Management Proposal Management For For
O.7 Management Proposal Management For For
O.8 Management Proposal Management For For
O.9 Management Proposal Management For For
O.10 Management Proposal Management For For
O.11 Management Proposal Management For For
O.12 Management Proposal Management For For
O.13 Management Proposal Management For For
O.14 Management Proposal Management For For
E.15 Management Proposal Management For For
E.16 Management Proposal Management For For
E.17 Management Proposal Management For For
E.18 Management Proposal Management For For
E.19 Management Proposal Management For For
E.20 Management Proposal Management For For
E.21 Management Proposal Management For For
E.22 Management Proposal Management For For
E.23 Management Proposal Management Against Against
E.24 Management Proposal Management For For
E.25 Management Proposal Management Against Against
E.26. Management Proposal Management For For
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8102733 01Q 41401 0 29-Apr-2008 29-Apr-2008
                           
BG GROUP PLC
Security G1245Z108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-May-2008
ISIN GB0008762899 Agenda 701527066 - Management
City BIRMINGHAM Holding Recon Date 12-May-2008
Country United Kingdom Vote Deadline Date 05-May-2008
SEDOL(s) 0876289 - 5845455 - B02S6T2 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management Against Against
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management For For
12. Management Proposal Management For For
13. Management Proposal Management For For
14. Management Proposal Management For For
15. Management Proposal Management For For
16. Management Proposal Management For For
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8102733 01Q 86112 0 28-Apr-2008 28-Apr-2008
                           
OMV-AG
Security A51460110 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-May-2008
ISIN AT0000743059 Agenda 701552704 - Management
City VIENNA Holding Recon Date 12-May-2008
Country Austria Vote Deadline Date 01-May-2008
SEDOL(s) 4651459 - 5179950 - 5788873 - B02Q7Q0 -
B28L3V0
Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management No Action
2. Management Proposal Management No Action
3. Management Proposal Management No Action
4. Management Proposal Management No Action
5. Management Proposal Management No Action
6. Management Proposal Management No Action
7. Management Proposal Management No Action
8. Management Proposal Management No Action
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 33365 0 02-May-2008 02-May-2008
                           
INVESCO LTD
Security G491BT108 Meeting Type Annual
Ticker Symbol IVZ Meeting Date 14-May-2008
ISIN BMG491BT1088 Agenda 932841299 - Management
City Holding Recon Date 14-Mar-2008
Country United States Vote Deadline Date 13-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
04 Approve Cash/Stock Bonus Plan Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 200684 0 05-May-2008 05-May-2008
                           
CONOCOPHILLIPS
Security 20825C104 Meeting Type Annual
Ticker Symbol COP Meeting Date 14-May-2008
ISIN US20825C1045 Agenda 932842912 - Management
City Holding Recon Date 17-Mar-2008
Country United States Vote Deadline Date 13-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
02 Approve Charter Amendment Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 S/H Proposal - Proxy Process/Statement Shareholder Against For
05 Miscellaneous Shareholder Proposal Shareholder Against For
06 S/H Proposal - Executive Compensation Shareholder For Against
07 S/H Proposal - Political/Government Shareholder Against For
08 S/H Proposal - Environmental Shareholder Against For
09 S/H Proposal - Environmental Shareholder Against For
10 S/H Proposal - Environmental Shareholder Against For
11 S/H Proposal - Environmental Shareholder Against For
12 S/H Proposal - Environmental Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 13355 0 23-Apr-2008 23-Apr-2008
                           
WATERS CORPORATION
Security 941848103 Meeting Type Annual
Ticker Symbol WAT Meeting Date 14-May-2008
ISIN US9418481035 Agenda 932846910 - Management
City Holding Recon Date 20-Mar-2008
Country United States Vote Deadline Date 13-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 JOSHUA BEKENSTEIN For For
2 M.J. BERENDT, PH.D. For For
3 DOUGLAS A. BERTHIAUME For For
4 EDWARD CONARD For For
5 L.H. GLIMCHER, M.D. For For
6 CHRISTOPHER A. KUEBLER For For
7 WILLIAM J. MILLER For For
8 JOANN A. REED For For
9 THOMAS P. SALICE For For
02 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 15700 0 30-Apr-2008 30-Apr-2008
                           
AMERICAN INTERNATIONAL GROUP, INC.
Security 026874107 Meeting Type Annual
Ticker Symbol AIG Meeting Date 14-May-2008
ISIN US0268741073 Agenda 932859878 - Management
City Holding Recon Date 28-Mar-2008
Country United States Vote Deadline Date 13-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
1M Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Human Rights Related Shareholder Against For
04 S/H Proposal - Political/Government Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 27873 0 28-Apr-2008 28-Apr-2008
                           
UNILEVER NV
Security N8981F271 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 15-May-2008
ISIN NL0000009355 Agenda 701506822 - Management
City ROTTERDAM Holding Recon Date 24-Apr-2008
Country Netherlands Vote Deadline Date 02-May-2008
SEDOL(s) B12T3J1 - B15CPS0 - B15G6S9 - B15RB98 -
B1XH7K3
Quick Code
Item Proposal Type Vote For/Against
Management
1. Report and accounts for the YE 31 DEC 2007 Non-Voting
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management For For
12. Management Proposal Management For For
13. Management Proposal Management For For
14. Management Proposal Management For For
15. Management Proposal Management For For
16. Management Proposal Management For For
17. Management Proposal Management For For
18. Management Proposal Management For For
19. Management Proposal Management For For
20. Management Proposal Management For For
21. Management Proposal Management For For
22. Management Proposal Management For For
23. Management Proposal Management For For
24. Any other business and closing Non-Voting
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 116223 0 25-Apr-2008 25-Apr-2008
                           
EVRAZ GROUP SA, LUXEMBOURG
Security 30050A202 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-May-2008
ISIN US30050A2024 Agenda 701568961 - Management
City LUXEMBOURG Holding Recon Date 23-Apr-2008
Country Luxembourg Vote Deadline Date 06-May-2008
SEDOL(s) B08V9B8 - B09TNZ3 - B0N7G09 Quick Code
Item Proposal Type Vote For/Against
Management
1.1 Management Proposal Management For For
1.2 Management Proposal Management For For
2. Management Proposal Management For For
3.1 Management Proposal Management For For
3.2 Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6.1.a Management Proposal Management For For
6.1.b Management Proposal Management For For
6.1.c Management Proposal Management For For
6.2 Management Proposal Management For For
6.3 Management Proposal Management For For
6.4 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 5200 0 05-May-2008 05-May-2008
                           
TEREX CORPORATION
Security 880779103 Meeting Type Annual
Ticker Symbol TEX Meeting Date 15-May-2008
ISIN US8807791038 Agenda 932848104 - Management
City Holding Recon Date 18-Mar-2008
Country United States Vote Deadline Date 14-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 RONALD M. DEFEO For For
2 G. CHRIS ANDERSEN For For
3 PAULA H.J. CHOLMONDELEY For For
4 DON DEFOSSET For For
5 WILLIAM H. FIKE For For
6 THOMAS J. HANSEN For For
7 DR. DONALD P. JACOBS For For
8 DAVID A. SACHS For For
9 OREN G. SHAFFER For For
10 DAVID C. WANG For For
11 HELGE H. WEHMEIER For For
02 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 15800 0 24-Apr-2008 24-Apr-2008
                           
COVENTRY HEALTH CARE, INC.
Security 222862104 Meeting Type Annual
Ticker Symbol CVH Meeting Date 15-May-2008
ISIN US2228621049 Agenda 932850844 - Management
City Holding Recon Date 17-Mar-2008
Country United States Vote Deadline Date 14-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 JOEL ACKERMAN For For
2 LAWRENCE N. KUGELMAN For For
3 DALE B. WOLF For For
02 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 27300 0 29-Apr-2008 29-Apr-2008
                           
THE WILLIAMS COMPANIES, INC.
Security 969457100 Meeting Type Annual
Ticker Symbol WMB Meeting Date 15-May-2008
ISIN US9694571004 Agenda 932855553 - Management
City Holding Recon Date 24-Mar-2008
Country United States Vote Deadline Date 14-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 16310 0 24-Apr-2008 24-Apr-2008
                           
PETROCHINA COMPANY LIMITED
Security 71646E100 Meeting Type Annual
Ticker Symbol PTR Meeting Date 15-May-2008
ISIN US71646E1001 Agenda 932883677 - Management
City Holding Recon Date 08-Apr-2008
Country United States Vote Deadline Date 06-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Approve Charter Amendment Management For For
02 Receive Directors' Report Management For For
03 Approve Previous Board's Actions Management For For
04 Approve Financial Statements, Allocation of Income, and
Discharge Directors
Management For For
05 Approve Allocation of Dividends on Shares Held By Company Management For For
06 Approve Allocation of Dividends on Shares Held By Company Management For For
07 Ratify Appointment of Independent Auditors Management For For
8A Election of Directors (Majority Voting) Management For For
8B Election of Directors (Majority Voting) Management For For
8C Election of Directors (Majority Voting) Management For For
8D Election of Directors (Majority Voting) Management For For
8E Election of Directors (Majority Voting) Management For For
8F Election of Directors (Majority Voting) Management For For
8G Election of Directors (Majority Voting) Management For For
8H Election of Directors (Majority Voting) Management For For
8I Election of Directors (Majority Voting) Management For For
8J Election of Directors (Majority Voting) Management For For
8K Election of Directors (Majority Voting) Management For For
8L Election of Directors (Majority Voting) Management For For
8M Election of Directors (Majority Voting) Management For For
8N Election of Directors (Majority Voting) Management For For
8O Election of Directors (Majority Voting) Management For For
9A Election of Directors (Majority Voting) Management For For
9B Election of Directors (Majority Voting) Management For For
9C Election of Directors (Majority Voting) Management For For
9D Election of Directors (Majority Voting) Management For For
9E Election of Directors (Majority Voting) Management For For
9F Election of Directors (Majority Voting) Management For For
10 Allot Securities Management For For
11 Approve Previous Board's Actions Management For For
12 Approve Previous Board's Actions Management For For
13 Approve Previous Board's Actions Management For For
14 Miscellaneous Corporate Governance Management Against Against
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 9200 0 29-Apr-2008 29-Apr-2008
                           
TRANSOCEAN INC
Security G90073100 Meeting Type Annual
Ticker Symbol RIG Meeting Date 16-May-2008
ISIN KYG900731004 Agenda 932847188 - Management
City Holding Recon Date 19-Mar-2008
Country United States Vote Deadline Date 15-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 19428 0 25-Apr-2008 25-Apr-2008
                           
SCHERING-PLOUGH CORPORATION
Security 806605101 Meeting Type Annual
Ticker Symbol SGP Meeting Date 16-May-2008
ISIN US8066051017 Agenda 932882358 - Management
City Holding Recon Date 28-Mar-2008
Country United States Vote Deadline Date 15-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 HANS W. BECHERER For For
2 THOMAS J. COLLIGAN For For
3 FRED HASSAN For For
4 C. ROBERT KIDDER For For
5 EUGENE R. MCGRATH For For
6 CARL E. MUNDY, JR. For For
7 ANTONIO M. PEREZ For For
8 PATRICIA F. RUSSO For For
9 JACK L. STAHL For For
10 CRAIG B. THOMPSON, M.D. For For
11 KATHRYN C. TURNER For For
12 ROBERT F.W. VAN OORDT For For
13 ARTHUR F. WEINBACH For For
02 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 46510 0 05-May-2008 05-May-2008
                           
JPMORGAN CHASE & CO.
Security 46625H100 Meeting Type Annual
Ticker Symbol JPM Meeting Date 20-May-2008
ISIN US46625H1005 Agenda 932852280 - Management
City Holding Recon Date 20-Mar-2008
Country United States Vote Deadline Date 19-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Stock Compensation Plan Management For For
04 Miscellaneous Corporate Governance Management For For
05 S/H Proposal - Political/Government Shareholder Against For
06 S/H Proposal - Political/Government Shareholder Against For
07 S/H Proposal - Establish Independent Chairman Shareholder Against For
08 S/H Proposal - Executive Compensation Shareholder For Against
09 S/H Proposal - Require 2 Candidates for Each Board Seat Shareholder Against For
10 S/H Proposal - Human Rights Related Shareholder Against For
11 S/H Proposal - Political/Government Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 22760 0 14-May-2008 14-May-2008
                           
LIHIR GOLD LTD, PORT MORESBY
Security Y5285N149 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-May-2008
ISIN PG0008974597 Agenda 701499267 - Management
City TBA Holding Recon Date 19-May-2008
Country Papua New Guinea Vote Deadline Date 13-May-2008
SEDOL(s) 5412042 - 6518596 - B01VMD8 - B24HZH2 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 0 0 02-May-2008 02-May-2008
                           
BNP PARIBAS, PARIS
Security F1058Q238 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 21-May-2008
ISIN FR0000131104 Agenda 701502999 - Management
City PARIS Holding Recon Date 15-May-2008
Country France Vote Deadline Date 08-May-2008
SEDOL(s) 4133667 - 4144681 - 4904357 - 6222187 -
6507000 - 7166057 - 7309681 - 7309692 -
7309766 - 7310070 - 7529757 - B01DCX4 -
B0CRJ34 - B0Z5388 - B19GH59
Quick Code 525017000
Item Proposal Type Vote For/Against
Management
O.1 Management Proposal Management For For
O.2 Management Proposal Management For For
O.3 Management Proposal Management For For
O.4 Management Proposal Management For For
O.5 Management Proposal Management For For
O.6 Management Proposal Management For For
O.7 Management Proposal Management For For
O.8 Management Proposal Management For For
O.9 Management Proposal Management For For
O.10 Management Proposal Management For For
O.11 Management Proposal Management For For
O.12 Management Proposal Management For For
E.13 Management Proposal Management For For
E.14 Management Proposal Management For For
E.15 Management Proposal Management For For
E.16 Management Proposal Management For For
E.17 Management Proposal Management For For
E.18 Management Proposal Management For For
E.19 Management Proposal Management For For
E.20 Management Proposal Management For For
E.21 Management Proposal Management For For
E.22 Management Proposal Management For For
E.23 Management Proposal Management For For
E.24 Management Proposal Management For For
E.25 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 27160 0 07-May-2008 07-May-2008
                           
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN
Security D1882G119 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-May-2008
ISIN DE0005810055 Agenda 701525884 - Management
City FRANKFURT Holding Recon Date 19-May-2008
Country Germany Vote Deadline Date 01-May-2008
SEDOL(s) 7021963 - B01DFR9 - B0ZGJP0 Quick Code
Item Proposal Type Vote For/Against
Management
1. Presentation of the financial statements and annual report for the
2007 FY wit-h the report of the Supervisory Board, the Group
financial statements and Grou-p annual report and the report of
the Board of Managing Directors pursuant to-Sections 289(4) and
315(4) of the German Commercial Code
Non-Voting
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5.A Management Proposal Management For For
5.B Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management For For
12. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 22465 0 16-May-2008 16-May-2008
                           
ALLIANZ SE, MUENCHEN
Security D03080112 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-May-2008
ISIN DE0008404005 Agenda 701546939 - Management
City MUENCHEN Holding Recon Date 19-May-2008
Country Germany Vote Deadline Date 08-May-2008
SEDOL(s) 0018490 - 0048646 - 5231485 - 5242487 -
5479531 - 5766749 - 7158333 - B030T87 -
B1FVBS9
Quick Code
Item Proposal Type Vote For/Against
Management
1. Presentation of the financial statements and annual report for the
2007 FY wit-h the r
eport of the Supervisory Board, the group
financial statements and grou-p annual report, and the report of
the Board of Managing Directors pursuant to-Sections 289(4) and
315(4) of the German Commercial Code
Non-Voting
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 18641 0 08-May-2008 08-May-2008
                           
WELLPOINT, INC.
Security 94973V107 Meeting Type Annual
Ticker Symbol WLP Meeting Date 21-May-2008
ISIN US94973V1070 Agenda 932847304 - Management
City Holding Recon Date 17-Mar-2008
Country United States Vote Deadline Date 20-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 ANGELA F. BRALY For For
2 WILLIAM H.T. BUSH For For
3 WARREN Y. JOBE For For
4 WILLIAM G. MAYS For For
5 SENATOR D.W. RIEGLE, JR For For
6 WILLIAM J. RYAN For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Executive Compensation Shareholder For Against
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 9000 0 05-May-2008 05-May-2008
                           
LIHIR GOLD LIMITED
Security 532349107 Meeting Type Annual
Ticker Symbol LIHR Meeting Date 21-May-2008
ISIN US5323491077 Agenda 932850298 - Management
City Holding Recon Date 24-Mar-2008
Country Nigeria Vote Deadline Date 12-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
O1 Receive Consolidated Financial Statements Management For For
O2 Election of Directors (Majority Voting) Management For For
O3 Election of Directors (Majority Voting) Management For For
O4 Election of Directors (Majority Voting) Management For For
O5 Ratify Appointment of Independent Auditors Management For For
S6 Miscellaneous Compensation Plans Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 10300 0 01-May-2008 01-May-2008
                           
HALLIBURTON COMPANY
Security 406216101 Meeting Type Annual
Ticker Symbol HAL Meeting Date 21-May-2008
ISIN US4062161017 Agenda 932852076 - Management
City Holding Recon Date 24-Mar-2008
Country United States Vote Deadline Date 20-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Cash/Stock Bonus Plan Management For For
04 S/H Proposal - Human Rights Related Shareholder Against For
05 S/H Proposal - Political/Government Shareholder Against For
06 S/H Proposal - Human Rights Related Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 17351 0 01-May-2008 01-May-2008
                           
EMC CORPORATION
Security 268648102 Meeting Type Annual
Ticker Symbol EMC Meeting Date 21-May-2008
ISIN US2686481027 Agenda 932852139 - Management
City Holding Recon Date 20-Mar-2008
Country United States Vote Deadline Date 20-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 MICHAEL W. BROWN For For
2 MICHAEL J. CRONIN For For
3 GAIL DEEGAN For For
4 JOHN R. EGAN For For
5 W. PAUL FITZGERALD For For
6 OLLI-PEKKA KALLASVUO Withheld For
7 EDMUND F. KELLY For For
8 WINDLE B. PRIEM For For
9 PAUL SAGAN For For
10 DAVID N. STROHM For For
11 JOSEPH M. TUCCI For For
02 Ratify Appointment of Independent Auditors Management For For
03 Adopt Majority Vote for Directors Management For For
04 Adopt Majority Vote for Directors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 170590 0 16-May-2008 16-May-2008
                           
ST. MARY LAND & EXPLORATION COMPANY
Security 792228108 Meeting Type Annual
Ticker Symbol SM Meeting Date 21-May-2008
ISIN US7922281081 Agenda 932853903 - Management
City Holding Recon Date 24-Mar-2008
Country United States Vote Deadline Date 20-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 BARBARA M. BAUMANN For For
2 ANTHONY J. BEST For For
3 LARRY W. BICKLE For For
4 WILLIAM J. GARDINER For For
5 MARK A. HELLERSTEIN For For
6 JULIO M. QUINTANA For For
7 JOHN M. SEIDL For For
8 WILLIAM D. SULLIVAN For For
02 Amend Stock Compensation Plan Management For For
03 Approve Cash/Stock Bonus Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 19800 0 06-May-2008 06-May-2008
                           
NORTHROP GRUMMAN CORPORATION
Security 666807102 Meeting Type Annual
Ticker Symbol NOC Meeting Date 21-May-2008
ISIN US6668071029 Agenda 932884592 - Management
City Holding Recon Date 25-Mar-2008
Country United States Vote Deadline Date 20-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
02 Ratify Appointment of Independent Auditors Management For For
03 Approve Stock Compensation Plan Management For For
04 S/H Proposal - Military/Weapons Shareholder Against For
05 S/H Proposal - Executive Compensation Shareholder For Against
06 Miscellaneous Shareholder Proposal Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 17300 0 01-May-2008 01-May-2008
                           
GENZYME CORPORATION
Security 372917104 Meeting Type Annual
Ticker Symbol GENZ Meeting Date 22-May-2008
ISIN US3729171047 Agenda 932849271 - Management
City Holding Recon Date 31-Mar-2008
Country United States Vote Deadline Date 21-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
02 Amend Stock Compensation Plan Management For For
03 Amend Stock Compensation Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 8800 0 19-May-2008 19-May-2008
                           
ELAN CORPORATION, PLC
Security 284131208 Meeting Type Annual
Ticker Symbol ELN Meeting Date 22-May-2008
ISIN US2841312083 Agenda 932876052 - Management
City Holding Recon Date 07-Apr-2008
Country Ireland Vote Deadline Date 15-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
O1 Receive Consolidated Financial Statements Management For For
O2 Miscellaneous Corporate Governance Management For For
O3 Miscellaneous Corporate Governance Management For For
O4 Miscellaneous Corporate Governance Management For For
O5 Miscellaneous Corporate Governance Management For For
O6 Miscellaneous Corporate Governance Management For For
O7 Miscellaneous Corporate Governance Management For For
O8 Miscellaneous Corporate Governance Management For For
O9 Miscellaneous Corporate Governance Management For For
O10 Approve Remuneration of Directors and Auditors Management For For
S11 Allot Securities Management For For
S12 Approve Stock Compensation Plan Management For For
S13 Authorize Co to Carry Out Rights Issues/Ltd Issuances w/o
Preemptive Rights
Management For For
S14 Authorize Purchase of Assets Management For For
S15 Miscellaneous Corporate Actions Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 41900 0 14-May-2008 14-May-2008
                           
SHANGRI-LA ASIA LTD
Security G8063F106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-May-2008
ISIN BMG8063F1068 Agenda 701560066 - Management
City HONG KONG Holding Recon Date 12-May-2008
Country Bermuda Vote Deadline Date 14-May-2008
SEDOL(s) 5797879 - 6175463 - 6771032 - B01XWP6 -
B17KX99
Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3.i Management Proposal Management Against Against
3.ii Management Proposal Management Against Against
3.iii Management Proposal Management For For
3.iv Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6.A Management Proposal Management For For
6.B Management Proposal Management For For
6.C Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 942888 0 07-May-2008 07-May-2008
                           
FRANCE TELECOM SA, PARIS
Security F4113C103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-May-2008
ISIN FR0000133308 Agenda 701531849 - Management
City PARIS Holding Recon Date 21-May-2008
Country France Vote Deadline Date 14-May-2008
SEDOL(s) 4617428 - 5176177 - 5356399 - 5897650 -
B030BQ9 - B067338 - B0ZSJ34 - B19GJ75
Quick Code
Item Proposal Type Vote For/Against
Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting
O.1 Management Proposal Management For For
O.2 Management Proposal Management For For
O.3 Management Proposal Management For For
O.4 Management Proposal Management For For
O.5 Management Proposal Management For For
O.6 Management Proposal Management Against Against
O.7 Management Proposal Management For For
O.8 Management Proposal Management For For
O.9 Management Proposal Management For For
O.10 Management Proposal Management For For
O.11 Management Proposal Management For For
E.12 Management Proposal Management For For
E.13 Management Proposal Management For For
E.14 Management Proposal Management For For
E.15 Management Proposal Management For For
E.16 Management Proposal Management For For
E.17 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 73929 0 08-May-2008 08-May-2008
                           
EXXON MOBIL CORPORATION
Security 30231G102 Meeting Type Annual
Ticker Symbol XOM Meeting Date 28-May-2008
ISIN US30231G1022 Agenda 932858232 - Management
City Holding Recon Date 04-Apr-2008
Country United States Vote Deadline Date 27-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 M.J. BOSKIN For For
2 L.R. FAULKNER For For
3 W.W. GEORGE For For
4 J.R. HOUGHTON For For
5 R.C. KING For For
6 M.C. NELSON For For
7 S.J. PALMISANO For For
8 S.S REINEMUND For For
9 W.V. SHIPLEY For For
10 R.W. TILLERSON For For
11 E.E. WHITACRE, JR. For For
02 Ratify Appointment of Independent Auditors Management For For
03 Miscellaneous Shareholder Proposal Shareholder Against For
04 S/H Proposal - Board Compensation Shareholder Against For
05 S/H Proposal - Separate Chairman/Coe Shareholder Against For
06 Miscellaneous Shareholder Proposal Shareholder Against For
07 S/H Proposal - Executive Compensation Shareholder For Against
08 S/H Proposal - Executive Compensation Shareholder Against For
09 S/H Proposal - Compensation Discussion and Analysis Shareholder Against For
10 S/H Proposal - Environmental Shareholder Against For
11 S/H Proposal - Political/Government Shareholder Against For
12 S/H Proposal - Report on EEO Shareholder Against For
13 S/H Proposal - Environmental Shareholder Against For
14 S/H Proposal - Environmental Shareholder Against For
15 S/H Proposal - Report/Reduce Greenhouse Gas Emissions Shareholder Against For
16 S/H Proposal - Environmental Shareholder Against For
17 S/H Proposal - Environmental Shareholder Against For
18 S/H Proposal - Environmental Shareholder Against For
19 S/H Proposal - Environmental Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 40935 0 08-May-2008 08-May-2008
                           
W. R. BERKLEY CORPORATION
Security 084423102 Meeting Type Annual
Ticker Symbol WRB Meeting Date 28-May-2008
ISIN US0844231029 Agenda 932884770 - Management
City Holding Recon Date 04-Apr-2008
Country United States Vote Deadline Date 27-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 RODNEY A. HAWES, JR. For For
2 JACK H. NUSBAUM For For
3 MARK L. SHAPIRO For For
02 Ratify Appointment of Independent Auditors Management For For
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C 8102733 010 30200 0 09-May-2008 09-May-2008
                           
GAP INC.
Security 364760108 Meeting Type Annual
Ticker Symbol GPS Meeting Date 02-Jun-2008
ISIN US3647601083 Agenda 932876836 - Management
City Holding Recon Date 07-Apr-2008
Country United States Vote Deadline Date 30-May-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 HOWARD P. BEHAR For For
2 ADRIAN D.P. BELLAMY For For
3 DOMENICO DE SOLE For For
4 DONALD G. FISHER For For
5 DORIS F. FISHER For For
6 ROBERT J. FISHER For For
7 PENELOPE L. HUGHES For For
8 BOB L. MARTIN For For
9 JORGE P. MONTOYA For For
10 GLENN K. MURPHY For For
11 JAMES M. SCHNEIDER For For
12 MAYO A. SHATTUCK III For For
13 KNEELAND C. YOUNGBLOOD For For
02 Ratify Appointment of Independent Auditors Management For For
03 Amend Employee Stock Purchase Plan Management For For
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C 8102733 010 29005 0 13-May-2008 13-May-2008
                           
PRICELINE.COM INCORPORATED
Security 741503403 Meeting Type Annual
Ticker Symbol PCLN Meeting Date 04-Jun-2008
ISIN US7415034039 Agenda 932893440 - Management
City Holding Recon Date 21-Apr-2008
Country United States Vote Deadline Date 03-Jun-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 JEFFERY H. BOYD For For
2 RALPH M. BAHNA For For
3 HOWARD W. BARKER, JR. For For
4 JAN L. DOCTER For For
5 JEFFREY E. EPSTEIN For For
6 JAMES M. GUYETTE For For
7 NANCY B. PERETSMAN For For
8 CRAIG W. RYDIN For For
02 Amend Omnibus Stock Option Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 Miscellaneous Shareholder Proposal Shareholder For Against
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Vote Date Date Confirmed
C 8102733 010 5300 0 19-May-2008 19-May-2008
                           
OJSC OC ROSNEFT
Security 67812M207 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 05-Jun-2008
ISIN US67812M2070 Agenda 701593762 - Management
City MOSCOW Holding Recon Date 06-May-2008
Country Russian Federation Vote Deadline Date 23-May-2008
SEDOL(s) B17FSC2 - B1N63N5 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6.1 Management Proposal Management For For
6.2 Management Proposal Management For For
6.3 Management Proposal Management For For
6.4 Management Proposal Management For For
6.5 Management Proposal Management For For
6.6 Management Proposal Management For For
6.7 Management Proposal Management For For
6.8 Management Proposal Management For For
6.9 Management Proposal Management For For
6.10 Management Proposal Management For For
6.11 Management Proposal Management For For
6.12 Management Proposal Management For For
7.1 Management Proposal Management For For
7.2 Management Proposal Management For For
7.3 Management Proposal Management For For
7.4 Management Proposal Management For For
7.5 Management Proposal Management For For
8. Management Proposal Management For For
9.1 Management Proposal Management For For
9.2 Management Proposal Management For For
9.3 Management Proposal Management For For
9.4 Management Proposal Management For For
9.5 Management Proposal Management For For
9.6 Management Proposal Management For For
9.7 Management Proposal Management For For
9.8 Management Proposal Management For For
10.1 Management Proposal Management For For
10.2 Management Proposal Management For For
10.3 Management Proposal Management For For
10.4 Management Proposal Management For For
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Vote Date Date Confirmed
8102733 01Q 129400 0 22-May-2008 22-May-2008
                           
IRON MOUNTAIN INCORPORATED
Security 462846106 Meeting Type Annual
Ticker Symbol IRM Meeting Date 05-Jun-2008
ISIN US4628461067 Agenda 932878854 - Management
City Holding Recon Date 10-Apr-2008
Country United States Vote Deadline Date 04-Jun-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 CLARKE H. BAILEY For For
2 CONSTANTIN R. BODEN For For
3 ROBERT T. BRENNAN For For
4 KENT P. DAUTEN For For
5 MICHAEL LAMACH For For
6 ARTHUR D. LITTLE For For
7 C. RICHARD REESE For For
8 VINCENT J. RYAN For For
9 LAURIE A. TUCKER For For
02 Amend Stock Compensation Plan Management For For
03 Amend Stock Compensation Plan Management For For
04 Amend Cash/Stock Bonus Plan Management For For
05 Ratify Appointment of Independent Auditors Management For For
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Vote Date Date Confirmed
C 8102733 010 13565 0 19-May-2008 19-May-2008
                           
UNITEDHEALTH GROUP INCORPORATED
Security 91324P102 Meeting Type Annual
Ticker Symbol UNH Meeting Date 05-Jun-2008
ISIN US91324P1021 Agenda 932886306 - Management
City Holding Recon Date 09-Apr-2008
Country United States Vote Deadline Date 04-Jun-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
02 Approve Stock Compensation Plan Management For For
03 Amend Employee Stock Purchase Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
05 S/H Proposal - Executive Compensation Shareholder For Against
06 Miscellaneous Shareholder Proposal Shareholder Against For
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Vote Date Date Confirmed
C 8102733 010 45885 0 21-May-2008 21-May-2008
                           
FREEPORT-MCMORAN COPPER & GOLD INC.
Security 35671D857 Meeting Type Annual
Ticker Symbol FCX Meeting Date 05-Jun-2008
ISIN US35671D8570 Agenda 932893527 - Management
City Holding Recon Date 15-Apr-2008
Country United States Vote Deadline Date 04-Jun-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 RICHARD C. ADKERSON Withheld For
2 ROBERT J. ALLISON, JR. For For
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 J. BENNETT JOHNSTON Withheld For
7 CHARLES C. KRULAK For For
8 BOBBY LEE LACKEY For For
9 JON C. MADONNA For For
10 DUSTAN E. MCCOY Withheld Against
11 GABRIELLE K. MCDONALD Withheld For
12 JAMES R. MOFFETT Withheld For
13 B.M. RANKIN, JR. Withheld For
14 J. STAPLETON ROY Withheld For
15 STEPHEN H. SIEGELE For For
16 J. TAYLOR WHARTON Withheld For
02 Ratify Appointment of Independent Auditors Management For For
03 Authorize Common Stock Increase Management For For
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Vote Date Date Confirmed
C 8102733 010 35410 0 23-May-2008 23-May-2008
                           
WAL-MART STORES, INC.
Security 931142103 Meeting Type Annual
Ticker Symbol WMT Meeting Date 06-Jun-2008
ISIN US9311421039 Agenda 932881039 - Management
City Holding Recon Date 10-Apr-2008
Country United States Vote Deadline Date 05-Jun-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
1M Election of Directors (Majority Voting) Management For For
1N Election of Directors (Majority Voting) Management For For
1O Election of Directors (Majority Voting) Management For For
02 Approve Cash/Stock Bonus Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 S/H Proposal - Report on Gene Engineered Products Shareholder Against For
05 S/H Proposal - Executive Compensation Shareholder For Against
06 S/H Proposal - Executive Compensation Shareholder Against For
07 S/H Proposal - Political/Government Shareholder Against For
08 S/H Proposal - Executive Compensation Shareholder For Against
09 S/H Proposal - Tobacco Shareholder Against For
10 Miscellaneous Shareholder Proposal Shareholder Against For
11 S/H Proposal - Proxy Process/Statement Shareholder For Against
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C 8102733 010 40855 0 22-May-2008 22-May-2008
                           
STAPLES, INC.
Security 855030102 Meeting Type Annual
Ticker Symbol SPLS Meeting Date 09-Jun-2008
ISIN US8550301027 Agenda 932882930 - Management
City Holding Recon Date 14-Apr-2008
Country United States Vote Deadline Date 06-Jun-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management For For
1C Election of Directors (Majority Voting) Management For For
1D Election of Directors (Majority Voting) Management For For
1E Election of Directors (Majority Voting) Management For For
1F Election of Directors (Majority Voting) Management For For
1G Election of Directors (Majority Voting) Management For For
1H Election of Directors (Majority Voting) Management For For
1I Election of Directors (Majority Voting) Management For For
1J Election of Directors (Majority Voting) Management For For
1K Election of Directors (Majority Voting) Management For For
1L Election of Directors (Majority Voting) Management For For
02 Miscellaneous Shareholder Equity Management For For
03 Approve Stock Compensation Plan Management For For
04 Amend Stock Compensation Plan Management For For
05 Ratify Appointment of Independent Auditors Management For For
06 S/H Proposal - Proxy Process/Statement Shareholder For Against
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Vote Date Date Confirmed
C 8102733 010 69190 0 22-May-2008 22-May-2008
                           
PETROLEO BRASILEIRO S.A. - PETROBRAS
Security 71654V408 Meeting Type Special
Ticker Symbol PBR Meeting Date 09-Jun-2008
ISIN US71654V4086 Agenda 932915563 - Management
City Holding Recon Date 21-May-2008
Country Brazil Vote Deadline Date 03-Jun-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Approve Merger Agreement Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 62200 0 29-May-2008 29-May-2008
                           
THE GYMBOREE CORPORATION
Security 403777105 Meeting Type Annual
Ticker Symbol GYMB Meeting Date 10-Jun-2008
ISIN US4037771056 Agenda 932888209 - Management
City Holding Recon Date 17-Apr-2008
Country United States Vote Deadline Date 09-Jun-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 MICHAEL J. MCCLOSKEY For For
2 JOHN C. POUND For For
3 WILLIAM U. WESTERFIELD For For
02 Amend Stock Compensation Plan Management For For
03 Amend Employee Stock Purchase Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 19000 0 22-May-2008 22-May-2008
                           
CATERPILLAR INC.
Security 149123101 Meeting Type Annual
Ticker Symbol CAT Meeting Date 11-Jun-2008
ISIN US1491231015 Agenda 932886736 - Management
City Holding Recon Date 14-Apr-2008
Country United States Vote Deadline Date 10-Jun-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 W. FRANK BLOUNT For For
2 JOHN R. BRAZIL For For
3 EUGENE V. FIFE For For
4 GAIL D. FOSLER For For
5 PETER A. MAGOWAN For For
02 Ratify Appointment of Independent Auditors Management For For
03 S/H Proposal - Proxy Process/Statement Shareholder For Against
04 S/H Proposal - Election of Directors By Majority Vote Management For Against
05 S/H Proposal - Military/Weapons Shareholder Against For
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Vote Date Date Confirmed
C 8102733 010 40435 0 22-May-2008 22-May-2008
                           
INFOSYS TECHNOLOGIES LIMITED
Security 456788108 Meeting Type Annual
Ticker Symbol INFY Meeting Date 14-Jun-2008
ISIN US4567881085 Agenda 932911452 - Management
City Holding Recon Date 12-May-2008
Country United States Vote Deadline Date 05-Jun-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Receive Consolidated Financial Statements Management For
02 Dividends Management For
03 Election of Directors (Majority Voting) Management For
04 Election of Directors (Majority Voting) Management For
05 Election of Directors (Majority Voting) Management For
06 Election of Directors (Majority Voting) Management For
07 Election of Directors (Majority Voting) Management For
08 Ratify Appointment of Independent Auditors Management For
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Vote Date Date Confirmed
C 8102733 010 25500 0 29-May-2008 29-May-2008
                           
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI
Security Y14369105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-Jun-2008
ISIN CNE1000002F5 Agenda 701569987 - Management
City HONG KONG Holding Recon Date 16-May-2008
Country China Vote Deadline Date 06-Jun-2008
SEDOL(s) B1JKTQ6 - B1L7ZX4 - B1MT2B6 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
S.8 Management Proposal Management For For
Other matters if any Non-Voting
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Vote Date Date Confirmed
8102733 01Q 598000 0 30-May-2008 30-May-2008
                           
BANK OF CHINA LTD, BEIJING
Security Y0698A107 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Jun-2008
ISIN CNE1000001Z5 Agenda 701569230 - Management
City HONG KONG Holding Recon Date 19-May-2008
Country China Vote Deadline Date 10-Jun-2008
SEDOL(s) B154564 - B15ZP90 - B15ZV58 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management Against Against
9.1 Management Proposal Management For For
9.2 Management Proposal Management For For
9.3 Management Proposal Management For For
9.4 Management Proposal Management For For
9.5 Management Proposal Management For For
9.6 Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management For For
12. To consider the duty report of Independent Directors of the Bank Non-Voting
S.13 Management Proposal Management For For
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Vote Date Date Confirmed
8102733 01Q 2926000 0 05-Jun-2008 05-Jun-2008
                           
MMX MINERACAO E METALICOS SA, BRASIL
Security P6829U102 Meeting Type MIX
Ticker Symbol Meeting Date 19-Jun-2008
ISIN BRMMXMACNOR2 Agenda 701587872 - Management
City RIO DE JANEIRO Holding Recon Date 17-Jun-2008
Country Brazil Vote Deadline Date 09-Jun-2008
SEDOL(s) 2837444 - B18XCG7 - B2QW0R0 Quick Code
Item Proposal Type Vote For/Against
Management
A.1 Management Proposal Management For For
A.2 Management Proposal Management For For
A.3 Management Proposal Management For For
A.4 Management Proposal Management For For
E.1 Management Proposal Management For For
E.2 Management Proposal Management For For
E.3 Management Proposal Management For For
E.4 Management Proposal Management For For
E.5 Management Proposal Management For For
E.6 Management Proposal Management For For
E.7 Management Proposal Management For For
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Vote Date Date Confirmed
8102733 01Q 33500 0 06-Jun-2008 06-Jun-2008
                           
MTN GROUP LTD
Security S8039R108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Jun-2008
ISIN ZAE000042164 Agenda 701594118 - Management
City GAUTENG Holding Recon Date 17-Jun-2008
Country South Africa Vote Deadline Date 06-Jun-2008
SEDOL(s) 5949799 - 6563206 - B02P3W5 Quick Code
Item Proposal Type Vote For/Against
Management
1.o.1 Management Proposal Management For For
2.o.2 Management Proposal Management For For
3.o.3 Management Proposal Management For For
4.o.4 Management Proposal Management For For
5.o.5 Management Proposal Management Against Against
6.o.6 Management Proposal Management For For
7.s.1 Management Proposal Management For For
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Vote Date Date Confirmed
8102733 01Q 73314 0 12-Jun-2008 12-Jun-2008
                           
BROADCOM CORPORATION
Security 111320107 Meeting Type Annual
Ticker Symbol BRCM Meeting Date 19-Jun-2008
ISIN US1113201073 Agenda 932897501 - Management
City Holding Recon Date 21-Apr-2008
Country United States Vote Deadline Date 18-Jun-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Election of Directors Management

 

1 GEORGE L. FARINSKY For For
2 NANCY H. HANDEL For For
3 EDDY W. HARTENSTEIN For For
4 JOHN E. MAJOR For For
5 SCOTT A. MCGREGOR For For
6 ALAN E. ROSS For For
7 HENRY SAMUELI, PH.D. For For
8 ROBERT E. SWITZ For For
02 Amend Stock Compensation Plan Management For For
03 Amend Employee Stock Purchase Plan Management For For
04 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
C 8102733 010 15000 0 02-Jun-2008 02-Jun-2008
                           
EISAI CO.,LTD.
Security J12852117 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Jun-2008
ISIN JP3160400002 Agenda 701594396 - Management
City TOKYO Holding Recon Date 31-Mar-2008
Country Japan Vote Deadline Date 10-Jun-2008
SEDOL(s) 5451692 - 6307200 - B01DGT8 Quick Code 45230
Item Proposal Type Vote For/Against
Management
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
2. Approve Issuance of Share Acquisition Rights as Stock Options Management For For
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Vote Date Date Confirmed
8102733 01Q 12300 0 30-May-2008 30-May-2008
                           
BANCO SANTANDER, SA, SANTANDER
Security E19790109 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 21-Jun-2008
ISIN ES0113900J37 Agenda 701582846 - Management
City SANTANDER Holding Recon Date 19-Jun-2008
Country Spain Vote Deadline Date 12-Jun-2008
SEDOL(s) 0736082 - 2576628 - 5705946 - 5706637 -
5706819 - 5761885 - 5852433 - 5900600 -
6162595 - B02TB23 - B0CL505 - B0LTJV9
Quick Code 572405000
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3.A Management Proposal Management For For
3.B Management Proposal Management For For
3.C Management Proposal Management For For
3.D Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
11.A Management Proposal Management For For
11.B Management Proposal Management For For
12. Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 188678 0 02-Jun-2008 02-Jun-2008
                           
HONDA MOTOR CO.,LTD.
Security J22302111 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Jun-2008
ISIN JP3854600008 Agenda 701603664 - Management
City TOKYO Holding Recon Date 31-Mar-2008
Country Japan Vote Deadline Date 12-Jun-2008
SEDOL(s) 0435141 - 4435482 - 5326273 - 6435145 -
B02F0P7 - B247ZM7
Quick Code 72670
Item Proposal Type Vote For/Against
Management
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management Against Against
2.2 Appoint a Director Management Against Against
2.3 Appoint a Director Management Against Against
2.4 Appoint a Director Management Against Against
2.5 Appoint a Director Management Against Against
2.6 Appoint a Director Management Against Against
2.7 Appoint a Director Management Against Against
2.8 Appoint a Director Management Against Against
2.9 Appoint a Director Management Against Against
2.10 Appoint a Director Management Against Against
2.11 Appoint a Director Management Against Against
2.12 Appoint a Director Management Against Against
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management Against Against
2.16 Appoint a Director Management Against Against
2.17 Appoint a Director Management Against Against
2.18 Appoint a Director Management Against Against
2.19 Appoint a Director Management Against Against
2.20 Appoint a Director Management Against Against
2.21 Appoint a Director Management Against Against
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4. Approve Payment of Bonuses to Corporate Officers Management For For
5. Approve Retirement Allowance for Retiring Corporate Officers,
and Payment of Accrued Benefits associated with Abolition of
Retirement Benefit System for Current Corporate Officers
Management For For
6. Amend the Compensation to be received by Corporate Officers Management For For
7. Amend the Articles of Incorporation Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 38700 0 02-Jun-2008 02-Jun-2008
                           
JAPAN TOBACCO INC.
Security J27869106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Jun-2008
ISIN JP3726800000 Agenda 701607751 - Management
City TOKYO Holding Recon Date 31-Mar-2008
Country Japan Vote Deadline Date 12-Jun-2008
SEDOL(s) 5754357 - 6474535 - B02H525 - B170KG5 Quick Code 29140
Item Proposal Type Vote For/Against
Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management Against Against
2.2 Appoint a Director Management Against Against
2.3 Appoint a Director Management Against Against
2.4 Appoint a Director Management Against Against
2.5 Appoint a Director Management Against Against
2.6 Appoint a Director Management Against Against
2.7 Appoint a Director Management Against Against
2.8 Appoint a Director Management Against Against
2.9 Appoint a Director Management Against Against
2.10 Appoint a Director Management Against Against
2.11 Appoint a Director Management Against Against
3. Appoint a Corporate Auditor Management For For
Account Number Custodian Ballot Shares   Unavailable
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Vote Date Date Confirmed
8102733 01Q 1059 0 03-Jun-2008 03-Jun-2008
                           
MITSUI & CO.,LTD.
Security J44690139 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Jun-2008
ISIN JP3893600001 Agenda 701607903 - Management
City TOKYO Holding Recon Date 31-Mar-2008
Country Japan Vote Deadline Date 12-Jun-2008
SEDOL(s) 4594071 - 5736463 - 6597302 - B03KWZ5 -
B0ZGPX0
Quick Code 80310
Item Proposal Type Vote For/Against
Management
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 177000 0 03-Jun-2008 03-Jun-2008
                           
AMERICAN EAGLE OUTFITTERS, INC.
Security 02553E106 Meeting Type Annual
Ticker Symbol AEO Meeting Date 24-Jun-2008
ISIN US02553E1064 Agenda 932901588 - Management
City Holding Recon Date 28-Apr-2008
Country United States Vote Deadline Date 23-Jun-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
1A Election of Directors (Majority Voting) Management For For
1B Election of Directors (Majority Voting) Management Against Against
1C Election of Directors (Majority Voting) Management Against Against
02 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 47385 0 03-Jun-2008 03-Jun-2008
                           
TOSHIBA CORPORATION
Security J89752117 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Jun-2008
ISIN JP3592200004 Agenda 701603474 - Management
City TOKYO Holding Recon Date 31-Mar-2008
Country Japan Vote Deadline Date 23-Jun-2008
SEDOL(s) 0897439 - 2897589 - 4899914 - 4900065 -
5485657 - 6897217 - B0CR525 - B1H51J0
Quick Code 65020
Item Proposal Type Vote For/Against
Management
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
1.13 Appoint a Director Management For For
1.14 Appoint a Director Management For For
2.1 Shareholders' Proposals Shareholder Against For
2.2 Shareholders' Proposals Shareholder Against For
2.3 Shareholders' Proposals Shareholder Against For
2.4 Shareholders' Proposals Shareholder Against For
2.5 Shareholders' Proposals Shareholder Against For
2.6 Shareholders' Proposals Shareholder Against For
2.7 Shareholders' Proposals Shareholder Against For
2.8 Shareholders' Proposals Shareholder Against For
2.9 Shareholders' Proposals Shareholder Against For
2.10 Shareholders' Proposals Shareholder Against For
2.11 Shareholders' Proposals Shareholder Against For
2.12 Shareholders' Proposals Shareholder Against For
2.13 Shareholders' Proposals Shareholder Against For
3. Shareholders' Proposals Shareholder Against For
4. Shareholders' Proposals Shareholder Against For
5. Shareholders' Proposals Shareholder Against For
6. Shareholders' Proposals Shareholder Against For
7. Shareholders' Proposals Shareholder Against For
8. Shareholders' Proposals Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 172000 0 05-Jun-2008 05-Jun-2008
                           
MITSUBISHI ESTATE COMPANY,LIMITED
Security J43916113 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2008
ISIN JP3899600005 Agenda 701613146 - Management
City TOKYO Holding Recon Date 31-Mar-2008
Country Japan Vote Deadline Date 17-Jun-2008
SEDOL(s) 5271113 - 6596729 - B02JCZ3 - B175XJ4 Quick Code 88020
Item Proposal Type Vote For/Against
Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management Against Against
3.2 Appoint a Corporate Auditor Management Against Against
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 64000 0 11-Jun-2008 11-Jun-2008
                           
CHINA MERCHANTS BANK CO LTD, SHENZEN
Security Y14896115 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2008
ISIN CNE1000002M1 Agenda 701636930 - Management
City SHENZHEN Holding Recon Date 27-May-2008
Country China Vote Deadline Date 17-Jun-2008
SEDOL(s) B1DYPZ5 - B1FL3W7 - B1G4V10 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management For For
12. Management Proposal Management For For
S13.1 Management Proposal Management For For
S1321 Management Proposal Management For For
S1322 Management Proposal Management For For
S1323 Management Proposal Management For For
S1324 Management Proposal Management For For
S1325 Management Proposal Management For For
S1326 Management Proposal Management For For
S1327 Management Proposal Management For For
S13.3 Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 401000 0 13-Jun-2008 13-Jun-2008
                           
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Security 881624209 Meeting Type Annual
Ticker Symbol TEVA Meeting Date 29-Jun-2008
ISIN US8816242098 Agenda 932918836 - Management
City Holding Recon Date 22-May-2008
Country Israel Vote Deadline Date 19-Jun-2008
SEDOL(s) Quick Code
Item Proposal Type Vote For/Against
Management
01 Receive Consolidated Financial Statements Management For For
02 Dividends Management For For
3A Miscellaneous Corporate Governance Management For For
3B Miscellaneous Corporate Governance Management For For
3C Miscellaneous Corporate Governance Management For For
3D Miscellaneous Corporate Governance Management For For
3E Miscellaneous Corporate Governance Management For For
04 Miscellaneous Corporate Governance Management For For
05 Miscellaneous Corporate Governance Management For For
06 Approve Remuneration of Directors and Auditors Management For For
07 Adopt Employee Stock Purchase Plan Management For For
08 Ratify Appointment of Independent Auditors Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
C 8102733 010 52000 0 13-Jun-2008 13-Jun-2008
                           
SHANGHAI ELECTRIC GROUP CO LTD
Security Y76824104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Jun-2008
ISIN CNE100000437 Agenda 701587074 - Management
City SHANGHAI Holding Recon Date 29-May-2008
Country China Vote Deadline Date 18-Jun-2008
SEDOL(s) B07J656 - B07ZG10 - B0XNVS0 Quick Code
Item Proposal Type Vote For/Against
Management
1. Management Proposal Management For For
2. Management Proposal Management For For
3. Management Proposal Management For For
4. Management Proposal Management For For
5. Management Proposal Management For For
6. Management Proposal Management For For
7. Management Proposal Management For For
8. Management Proposal Management For For
9. Management Proposal Management For For
10. Management Proposal Management For For
11. Management Proposal Management For For
12. Management Proposal Management For For
13.A Management Proposal Management For For
13.B Management Proposal Management For For
13.C Management Proposal Management For For
13.D Management Proposal Management For For
13.E Management Proposal Management For For
13.F Management Proposal Management For For
13.G Management Proposal Management For For
13.H Management Proposal Management For For
13.I Management Proposal Management For For
14.A Management Proposal Management For For
14.B Management Proposal Management For For
15.A Management Proposal Management For For
15.B Management Proposal Management For For
15.C Management Proposal Management For For
15.D Management Proposal Management For For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
8102733 01Q 0 0 12-Jun-2008

 

 

 

 

First Investors Select Growth Fund (formerly known as First Investors All-Cap Growth Fund)

Mtg Date  Company  Security  Mgmt  Vote  Record  Proponent 
/Type  /Ballot Issues    Rec  Cast  Date   
06/18/08 AGM Aeropostale, Inc 007865108 05/02/08
1.1 Elect Director Julian R. Geiger For For Mgmt
1.2 Elect Director Bodil Arlander For For Mgmt
1.3 Elect Director Ronald Beegle For For Mgmt
1.4 Elect Director John Haugh For For Mgmt
1.5 Elect Director Robert B. Chavez For For Mgmt
1.6 Elect Director Mindy C. Meads For For Mgmt
1.7 Elect Director John D. Howard For For Mgmt
1.8 Elect Director David B. Vermylen For For Mgmt
1.9 Elect Director Karin Hirtler-Garvey For For Mgmt
1.10 Elect Director Evelyn Dilsaver For For Mgmt
2 Ratify Auditors For For Mgmt
01/24/08 AGM Air Products & Chemicals, Inc. 009158106 11/30/07
1.1 Elect Director Michael J. Donahue For For Mgmt
1.2 Elect Director Ursula O. Fairbairn For For Mgmt
1.3 Elect Director John P. Jones III For For Mgmt
1.4 Elect Director Lawrence S. Smith For For Mgmt
2 Ratify Auditors For For Mgmt
05/21/08 AGM Amphenol Corp. 032095101 03/24/08
1.1 Elect Director Ronald P. Badie For For Mgmt
1.2 Elect Director Dean H. Secord For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Non-Employee Director Stock Option Plan For For Mgmt
04/25/08 AGM AT&T Inc 00206R102 02/27/08
1 Elect Director Randall L. Stephenson For For Mgmt
2 Elect Director William F. Aldinger III For For Mgmt
3 Elect Director Gilbert F. Amelio For For Mgmt
4 Elect Director Reuben V. Anderson For For Mgmt
5 Elect Director James H. Blanchard For For Mgmt
6 Elect Director August A. Busch III For For Mgmt
7 Elect Director James P. Kelly For For Mgmt
8 Elect Director Jon C. Madonna For For Mgmt
9 Elect Director Lynn M. Martin For For Mgmt
10 Elect Director John B. McCoy For For Mgmt
11 Elect Director Mary S. Metz For For Mgmt
12 Elect Director Joyce M. Roche For For Mgmt
13 Elect Director Laura D' Andrea Tyson For For Mgmt
14 Elect Director Patricia P. Upton For For Mgmt
15 Ratify Auditors For For Mgmt
16 Report on Political Contributions Against For ShrHoldr
17 Exclude Pension Credits from Earnings Performance Measure Against For ShrHoldr
18 Require Independent Lead Director Against For ShrHoldr
19 Establish SERP Policy Against For ShrHoldr
20 Advisory Vote to Ratify Named Executive Officers' Compensation Against For ShrHoldr
01/29/08 AGM Becton, Dickinson and Company 075887109 12/07/07
1.1 Elect Director Basil L. Anderson For For Mgmt
1.2 Elect Director Marshall O. Larsen For For Mgmt
1.3 Elect Director Gary A. Mecklenburg For For Mgmt
1.4 Elect Director Cathy E. Minehan For For Mgmt
1.5 Elect Director Alfred Sommer For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHoldr
4 Provide for Cumulative Voting Against For ShrHoldr
5 Report on Product Safety Against Against ShrHoldr
05/01/08 AGM Church & Dwight Co., Inc. 171340102 03/14/08
1.1 Elect Director James R. Craigie For For Mgmt
1.2 Elect Director Robert A. Davies, III For For Mgmt
1.3 Elect Director Rosina B. Dixon For For Mgmt
1.4 Elect Director Robert D. Leblanc For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Omnibus Stock Plan For Against Mgmt
4 Ratify Auditors For For Mgmt
04/23/08 AGM CIGNA Corp. 125509109 02/25/08
1 Elect Director Peter N. Larson For For Mgmt
2 Elect Director Roman Martinez IV For For Mgmt
3 Elect Director Carol Cox Wait For For Mgmt
4 Elect Director William D. Zollars For For Mgmt
5 Ratify Auditors For For Mgmt
6 Eliminate Class of Preferred Stock For For Mgmt
7 Reduce Supermajority Vote Requirement For For Mgmt
8 Reduce Supermajority Vote Requirement For For Mgmt
11/15/07 AGM Cisco Systems, Inc. 17275R102 09/17/07
1 Elect Director Carol A. Bartz For For Mgmt
2 Elect Director M. Michele Burns For For Mgmt
3 Elect Director Michael D. Capellas For For Mgmt
4 Elect Director Larry R. Carter For For Mgmt
5 Elect Director John T. Chambers For For Mgmt
6 Elect Director Brian L. Halla For For Mgmt
7 Elect Director Dr. John L. Hennessy For For Mgmt
8 Elect Director Richard M. Kovacevich For For Mgmt
9 Elect Director Roderick C. McGeary For For Mgmt
10 Elect Director Michael K. Powell For For Mgmt
11 Elect Director Steven M. West For For Mgmt
12 Elect Director Jerry Yang For For Mgmt
13 Amend Omnibus Stock Plan For Against Mgmt
14 Approve Executive Incentive Bonus Plan For For Mgmt
15 Ratify Auditors For For Mgmt
16 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
17 Pay For Superior Performance Against For ShrHoldr
18 Advisory Vote to Ratify Named Executive Officers' Compensation Against For ShrHoldr
19 Report on Internet Fragmentation Against Against ShrHoldr
11/08/07 AGM Coach, Inc. 189754104 09/14/07
1.1 Elect Director Lew Frankfort For For Mgmt
1.2 Elect Director Susan Kropf For For Mgmt
1.3 Elect Director Gary Loveman For For Mgmt
1.4 Elect Director Ivan Menezes For For Mgmt
1.5 Elect Director Irene Miller For For Mgmt
1.6 Elect Director Keith Monda For For Mgmt
1.7 Elect Director Michael Murphy For For Mgmt
1.8 Elect Director Jide Zeitlin For For Mgmt
05/08/08 AGM Colgate-Palmolive Co. 194162103 03/10/08
1 Elect Director John T. Cahill For For Mgmt
2 Elect Director Jill K. Conway For For Mgmt
3 Elect Director Ian M. Cook For For Mgmt
4 Elect Director Ellen M. Hancock For For Mgmt
5 Elect Director David W. Johnson For For Mgmt
6 Elect Director Richard J. Kogan For For Mgmt
7 Elect Director Delano E. Lewis For For Mgmt
8 Elect Director Reuben Mark For For Mgmt
9 Elect Director J. Pedro Reinhard For For Mgmt
10 Elect Director Stephen I. Sadove For For Mgmt
11 Ratify Auditors For For Mgmt
12 Increase Authorized Common Stock For For Mgmt
05/06/08 AGM Danaher Corp. 235851102 03/07/08
1.1 Elect Director H. Lawrence Culp, Jr For For Mgmt
1.2 Elect Director Mitchell P. Rales For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Employment Contract Against For ShrHoldr
05/28/08 AGM Express Scripts, Inc. 302182100 03/31/08
1.1 Elect Director Gary G. Benanav For For Mgmt
1.2 Elect Director Frank J. Borelli For For Mgmt
1.3 Elect Director Maura C. Breen For For Mgmt
1.4 Elect Director Nicholas J. LaHowchic For For Mgmt
1.5 Elect Director Thomas P. Mac Mahon For For Mgmt
1.6 Elect Director Woodrow A. Myers Jr. For For Mgmt
1.7 Elect Director John O. Parker, Jr. For For Mgmt
1.8 Elect Director George Paz For For Mgmt
1.9 Elect Director Samuel K. Skinner For For Mgmt
1.10 Elect Director Seymour Sternberg For For Mgmt
1.11 Elect Director Barrett A. Toan For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For Against Mgmt
4 Ratify Auditors For For Mgmt
5 Other Business For Against Mgmt
05/28/08 AGM Exxon Mobil Corp. 30231G102 04/04/08
1.1 Elect Director Michael J. Boskin For For Mgmt
1.2 Elect Director Larry R. Faulkner For For Mgmt
1.3 Elect Director William W. George For For Mgmt
1.4 Elect Director James R. Houghton For For Mgmt
1.5 Elect Director Reatha Clark King For For Mgmt
1.6 Elect Director Marilyn Carlson Nelson For For Mgmt
1.7 Elect Director Samuel J. Palmisano For For Mgmt
1.8 Elect Director Steven S Reinemund For For Mgmt
1.9 Elect Director Walter V. Shipley For For Mgmt
1.10 Elect Director Rex W. Tillerson For For Mgmt
1.11 Elect Director Edward E. Whitacre, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Bylaws to Prohibit Precatory Proposals Against Against ShrHoldr
4 Require Director Nominee Qualifications Against Against ShrHoldr
5 Require Independent Board Chairman Against For ShrHoldr
6 Approve Distribution Policy Against Against ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against For ShrHoldr
8 Compare CEO Compensation to Company's Lowest Paid U.S. Workers Against Against ShrHoldr
9 Claw-back of Payments under Restatements Against Against ShrHoldr
10 Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks Against Against ShrHoldr
11 Report on Political Contributions Against For ShrHoldr
12 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Against Against ShrHoldr
13 Report on Community Environmental Impacts of Operations Against Against ShrHoldr
14 Report on Potential Environmental Damage from Drilling in the Arctic National Wildlife Refuge Against Against ShrHoldr
15 Adopt Greenhouse Gas Emissions Goals for Products and Operations Against Against ShrHoldr
16 Report on Carbon Dioxide Emissions Information at Gas Stations Against Against ShrHoldr
17 Report on Climate Change Impacts on Emerging Countries Against Against ShrHoldr
18 Report on Energy Technologies Development Against Against ShrHoldr
19 Adopt Policy to Increase Renewable Energy Against Against ShrHoldr
12/18/07 AGM Factset Research Systems, Inc. 303075105 10/19/07
1.1 Elect Director Joseph E. Laird, Jr. For For Mgmt
1.2 Elect Director James J. McGonigle For For Mgmt
1.3 Elect Director Charles J. Snyder For Withhold Mgmt
1.4 Elect Director Joseph R. Zimmel For For Mgmt
2 Ratify Auditors For For Mgmt
05/21/08 AGM Fossil, Inc. 349882100 03/28/08
1.1 Elect Director Kenneth W. Anderson For For Mgmt
1.2 Elect Director James E. Skinner For For Mgmt
1.3 Elect Director Michael W. Barnes For For Mgmt
1.4 Elect Director Jeffrey N. Boyer For For Mgmt
1.5 Elect Director Elysia Holt Ragusa For For Mgmt
1.6 Elect Director James M. Zimmerman For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
05/08/08 AGM Gilead Sciences, Inc. 375558103 03/19/08
1.1 Elect Director Paul Berg For For Mgmt
1.2 Elect Director John F. Cogan For For Mgmt
1.3 Elect Director Etienne F. Davignon For For Mgmt
1.4 Elect Director James M. Denny For For Mgmt
1.5 Elect Director Carla A. Hills For For Mgmt
1.6 Elect Director John W. Madigan For For Mgmt
1.7 Elect Director John C. Martin For For Mgmt
1.8 Elect Director Gordon E. Moore For For Mgmt
1.9 Elect Director Nicholas Moore For For Mgmt
1.10 Elect Director Gayle E. Wilson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
06/17/08 AGM Guess?, Inc. 401617105 05/07/08
1.1 Elect Director Maurice Marciano For For Mgmt
1.2 Elect Director Kay Isaacson-Leibowitz For For Mgmt
1.3 Elect Director Alex Yemenidjian For For Mgmt
2 Ratify Auditors For For Mgmt
10/26/07 AGM Harris Corp. 413875105 08/31/07
1 Elect Director Thomas A. Dattilo For For Mgmt
2 Elect Director Howard Lance For For Mgmt
3 Elect Director James C. Stoffel For For Mgmt
4 Ratify Auditors For For Mgmt
03/19/08 AGM Hewlett-Packard Co. 428236103 01/22/08
1.1 Elect Director Lawrence T. Babbio, Jr. For For Mgmt
1.2 Elect Director Sari M. Baldauf For For Mgmt
1.3 Elect Director Richard A. Hackborn For For Mgmt
1.4 Elect Director John H. Hammergren For For Mgmt
1.5 Elect Director Mark V. Hurd For For Mgmt
1.6 Elect Director Joel Z. Hyatt For For Mgmt
1.7 Elect Director John R. Joyce For For Mgmt
1.8 Elect Director Robert L. Ryan For For Mgmt
1.9 Elect Director Lucille S. Salhany For For Mgmt
1.10 Elect Director G. Kennedy Thompson For For Mgmt
2 Ratify Auditors For For Mgmt
04/24/08 AGM Humana Inc. 444859102 02/27/08
1 Elect Director David A. Jones, Jr. For For Mgmt
2 Elect Director Frank A. D'Amelio For For Mgmt
3 Elect Director W. Roy Dunbar For For Mgmt
4 Elect Director Kurt J. Hilzinger For For Mgmt
5 Elect Director Michael B. McCallister For For Mgmt
6 Elect Director William J. McDonald For For Mgmt
7 Elect Director James J. O'Brien For For Mgmt
8 Elect Director W. Ann Reynolds For For Mgmt
9 Approve Executive Incentive Bonus Plan For For Mgmt
10 Ratify Auditors For For Mgmt
04/29/08 AGM International Business Machines Corp. 459200101 02/29/08
1.1 Elect Director C. Black For For Mgmt
1.2 Elect Director W.R. Brody For For Mgmt
1.3 Elect Director K.I. Chenault For For Mgmt
1.4 Elect Director M.L. Eskew For For Mgmt
1.5 Elect Director S.A. Jackson For For Mgmt
1.6 Elect Director L.A. Noto For For Mgmt
1.7 Elect Director J.W. Owens For For Mgmt
1.8 Elect Director S.J. Palmisano For For Mgmt
1.9 Elect Director J.E. Spero For For Mgmt
1.10 Elect Director S. Taurel For For Mgmt
1.11 Elect Director L.H. Zambrano For For Mgmt
2 Ratify Auditors For For Mgmt
3 Restore or Provide for Cumulative Voting Against For ShrHoldr
4 Review Executive Compensation Against For ShrHoldr
5 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
6 Amend Bylaw -- Call Special Meetings Against For ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against For ShrHoldr
01/24/08 AGM Jacobs Engineering Group Inc. 469814107 12/14/07
1.1 Elect Director John P. Jumper For For Mgmt
1.2 Elect Director Linda Fayne Levinson For For Mgmt
1.3 Elect Director Craig L. Martin For For Mgmt
2 Ratify Auditors For For Mgmt
04/30/08 AGM Marathon Oil Corp 565849106 03/03/08
1.1 Elect Director Charles F. Bolden, Jr. For For Mgmt
1.2 Elect Director Gregory H. Boyce For For Mgmt
1.3 Elect Director Shirley Ann Jackson For For Mgmt
1.4 Elect Director Philip Lader For For Mgmt
1.5 Elect Director Charles R. Lee For For Mgmt
1.6 Elect Director Dennis H. Reilley For For Mgmt
1.7 Elect Director Seth E. Schofield For For Mgmt
1.8 Elect Director John W. Snow For For Mgmt
1.9 Elect Director Thomas J. Usher For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Bylaws -- Call Special Meetings Against For ShrHoldr
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against For ShrHoldr
11/13/07 AGM Microsoft Corp. 594918104 09/07/07
1.1 Elect Director William H. Gates, III For For Mgmt
1.2 Elect Director Steven A. Ballmer For For Mgmt
1.3 Elect Director James I. Cash, Jr. For For Mgmt
1.4 Elect Director Dina Dublon For For Mgmt
1.5 Elect Director Raymond V. Gilmartin For For Mgmt
1.6 Elect Director Reed Hastings For For Mgmt
1.7 Elect Director David F. Marquardt For For Mgmt
1.8 Elect Director Charles H. Noski For For Mgmt
1.9 Elect Director Helmut Panke For For Mgmt
1.10 Elect Director Jon A. Shirley For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Policies to Protect Freedom of Access to the Internet Against Against ShrHoldr
4 Amend Bylaws to Establish a Board Committee on Human Rights Against Against ShrHoldr
05/14/08 AGM National Oilwell Varco, Inc. 637071101 03/27/08
1.1 Elect Director Robert E. Beauchamp For For Mgmt
1.2 Elect Director Jeffery A. Smisek For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
04/15/08 AGM Northern Trust Corp. 665859104 02/25/08
1.1 Elect Director Linda Walker Bynoe For For Mgmt
1.2 Elect Director Nicholas D. Chabraja For For Mgmt
1.3 Elect Director Susan Crown For For Mgmt
1.4 Elect Director Dipak C. Jain For For Mgmt
1.5 Elect Director Arthur L. Kelly For For Mgmt
1.6 Elect Director Robert C. McCormack For For Mgmt
1.7 Elect Director Edward J. Mooney For For Mgmt
1.8 Elect Director William A. Osborn For For Mgmt
1.9 Elect Director John W. Rowe For For Mgmt
1.10 Elect Director Harold B. Smith For For Mgmt
1.11 Elect Director William D. Smithburg For For Mgmt
1.12 Elect Director Enrique J. Sosa For For Mgmt
1.13 Elect Director Charles A. Tribbett III For For Mgmt
1.14 Elect Director Frederick H. Waddell For For Mgmt
2 Ratify Auditors For For Mgmt
05/21/08 AGM Northrop Grumman Corp. 666807102 03/25/08
1.1 Elect Director Lewis W. Coleman For For Mgmt
1.2 Elect Director Thomas B. Fargo For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Stephen E. Frank For For Mgmt
1.6 Elect Director Phillip Frost For For Mgmt
1.7 Elect Director Charles R. Larson For For Mgmt
1.8 Elect Director Richard B. Myers For For Mgmt
1.9 Elect Director Aulana L. Peters For For Mgmt
1.10 Elect Director Kevin W. Sharer For For Mgmt
1.11 Elect Director Ronald D. Sugar For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Report on Foreign Military Sales Against Against ShrHoldr
5 Advisory Vote to Ratify Named Executive Officers' Compensation Against For ShrHoldr
6 Adopt Anti Gross-up Policy Against For ShrHoldr
05/02/08 AGM Occidental Petroleum Corp. 674599105 03/12/08
1 Elect Director Spencer Abraham For For Mgmt
2 Elect Director Ronald W. Burkle For For Mgmt
3 Elect Director John S. Chalsty For For Mgmt
4 Elect Director Edward P. Djerejian For For Mgmt
5 Elect Director John E. Feick For For Mgmt
6 Elect Director Ray R. Irani For For Mgmt
7 Elect Director Irvin W. Maloney For For Mgmt
8 Elect Director Avedick B. Poladian For For Mgmt
9 Elect Director Rodolfo Segovia For For Mgmt
10 Elect Director Aziz D. Syriani For For Mgmt
11 Elect Director Rosemary Tomich For For Mgmt
12 Elect Director Walter L. Weisman For For Mgmt
13 Ratify Auditors For For Mgmt
14 Publish a Scientific Global Warming Report Against Against ShrHoldr
15 Advisory Vote to Ratify Named Executive Officers' Compensation Against For ShrHoldr
16 Disclose Information on Compensation Consultant Against Against ShrHoldr
17 Pay For Superior Performance Against For ShrHoldr
18 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHoldr
05/16/08 AGM Omnicom Group Inc. 681919106 03/27/08
1.1 Elect Director John D. Wren For For Mgmt
1.2 Elect Director Bruce Crawford For For Mgmt
1.3 Elect Director Robert Charles Clark For For Mgmt
1.4 Elect Director Leonard S. Coleman, Jr. For For Mgmt
1.5 Elect Director Errol M. Cook For For Mgmt
1.6 Elect Director Susan S. Denison For For Mgmt
1.7 Elect Director Michael A. Henning For For Mgmt
1.8 Elect Director John R. Murphy For For Mgmt
1.9 Elect Director John R. Purcell For For Mgmt
1.10 Elect Director Linda Johnson Rice For For Mgmt
1.11 Elect Director Gary L. Roubos For For Mgmt
2 Ratify Auditors For For Mgmt
06/11/08 AGM OSI Pharmaceuticals, Inc. 671040103 04/21/08
1.1 Elect Director Robert A. Ingram For For Mgmt
1.2 Elect Director Colin Goddard, Ph.D. For For Mgmt
1.3 Elect Director Santo J. Costa For For Mgmt
1.4 Elect Director Daryl K. Granner, M.D. For For Mgmt
1.5 Elect Director Joseph Klein, III For For Mgmt
1.6 Elect Director Kenneth B. Lee, Jr. For For Mgmt
1.7 Elect Director Viren Mehta For For Mgmt
1.8 Elect Director David W. Niemiec For For Mgmt
1.9 Elect Director H.M. Pinedo, Md, Ph.D. For For Mgmt
1.10 Elect Director Katharine B. Stevenson For For Mgmt
1.11 Elect Director John P. White For For Mgmt
2 Ratify Auditors For For Mgmt
05/07/08 AGM PepsiCo, Inc. 713448108 03/07/08
1.1 Elect Director I.M. Cook For For Mgmt
1.2 Elect Director D. Dublon For For Mgmt
1.3 Elect Director V.J. Dzau For For Mgmt
1.4 Elect Director R.L. Hunt For For Mgmt
1.5 Elect Director A. Ibarguen For For Mgmt
1.6 Elect Director A.C. Martinez For For Mgmt
1.7 Elect Director I.K. Nooyi For For Mgmt
1.8 Elect Director S.P. Rockefeller For For Mgmt
1.9 Elect Director J.J. Schiro For For Mgmt
1.10 Elect Director L.G. Trotter For For Mgmt
1.11 Elect Director D.Vasella For For Mgmt
1.12 Elect Director M.D. White For For Mgmt
2 Ratify Auditors For For Mgmt
3 Report on Recycling Against Against ShrHoldr
4 Report on Genetically Engineered Products Against Against ShrHoldr
5 Report on Human Rights Policies Relating to Water Use Against Against ShrHoldr
6 Report on Global Warming Against Against ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against For ShrHoldr
05/16/08 AGM Republic Services, Inc. 760759100 03/19/08
1.1 Elect Director James E. O'Connor For For Mgmt
1.2 Elect Director Harris W. Hudson For Withhold Mgmt
1.3 Elect Director John W. Croghan For For Mgmt
1.4 Elect Director W. Lee Nutter For For Mgmt
1.5 Elect Director Ramon A. Rodriguez For For Mgmt
1.6 Elect Director Allan C. Sorensen For For Mgmt
1.7 Elect Director Michael W. Wickham For For Mgmt
2 Ratify Auditors For For Mgmt
04/17/08 AGM Texas Instruments Inc. 882508104 02/19/08
1 Elect Director James R. Adams For For Mgmt
2 Elect Director David L. Boren For For Mgmt
3 Elect Director Daniel A. Carp For For Mgmt
4 Elect Director Carrie S. Cox For For Mgmt
5 Elect Director David R. Goode For For Mgmt
6 Elect Director Pamela H. Patsley For For Mgmt
7 Elect Director Wayne R. Sanders For For Mgmt
8 Elect Director Ruth J. Simmons For For Mgmt
9 Elect Director Richard K. Templeton For For Mgmt
10 Elect Director Christine Todd Whitman For For Mgmt
11 Ratify Auditors For For Mgmt
12 Require Director Nominee Qualifications Against Against ShrHoldr
04/08/08 AGM The Bank Of New York Mellon Corp. 064058100 02/08/08
1.1 Elect Director Frank J. Biondi, Jr. For For Mgmt
1.2 Elect Director Ruth E. Bruch For For Mgmt
1.3 Elect Director Nicholas M. Donofrio For For Mgmt
1.4 Elect Director Steven G. Elliott For For Mgmt
1.5 Elect Director Gerald L. Hassell For For Mgmt
1.6 Elect Director Edmund F. Kelly For For Mgmt
1.7 Elect Director Robert P. Kelly For For Mgmt
1.8 Elect Director Richard J. Kogan For For Mgmt
1.9 Elect Director Michael J. Kowalski For For Mgmt
1.10 Elect Director John A. Luke, Jr. For For Mgmt
1.11 Elect Director Robert Mehrabian For For Mgmt
1.12 Elect Director Mark A. Nordenberg For For Mgmt
1.13 Elect Director Catherine A. Rein For For Mgmt
1.14 Elect Director Thomas A. Renyi For For Mgmt
1.15 Elect Director William C. Richardson For For Mgmt
1.16 Elect Director Samuel C. Scott III For For Mgmt
1.17 Elect Director John P. Surma For For Mgmt
1.18 Elect Director Wesley W. von Schack For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Nonqualified Employee Stock Purchase Plan For Against Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
5 Ratify Auditors For For Mgmt
6 Restore or Provide for Cumulative Voting Against For ShrHoldr
7 Advisory Vote to Ratify Named Executive Officers' Compensation Against For ShrHoldr
05/06/08 AGM The Manitowoc Company, Inc. 563571108 02/29/08
1.1 Elect Director Dean H. Anderson For For Mgmt
1.2 Elect Director Keith D. Nosbusch For For Mgmt
1.3 Elect Director Glen E. Tellock For For Mgmt
2 Ratify Auditors For For Mgmt
05/21/08 AGM The NASDAQ OMX Group, Inc. 631103108 04/04/08
1.1 Elect Director Soud Ba'alawy For Withhold Mgmt
1.2 Elect Director Urban Backstrom For Withhold Mgmt
1.3 Elect Director H. Furlong Baldwin For Withhold Mgmt
1.4 Elect Director Michael Casey For Withhold Mgmt
1.5 Elect Director Lon Gorman For Withhold Mgmt
1.6 Elect Director Robert Greifeld For Withhold Mgmt
1.7 Elect Director Glenn H. Hutchins For Withhold Mgmt
1.8 Elect Director Birgitta Kantola For Withhold Mgmt
1.9 Elect Director Essa Kazim For Withhold Mgmt
1.10 Elect Director John D. Markese For Withhold Mgmt
1.11 Elect Director Hans Munk Nielsen For Withhold Mgmt
1.12 Elect Director Thomas F. O'Neill For Withhold Mgmt
1.13 Elect Director James S. Riepe For Withhold Mgmt
1.14 Elect Director Michael R. Splinter For Withhold Mgmt
1.15 Elect Director Lars Wedenborn For Withhold Mgmt
1.16 Elect Director Deborah L. Wince-Smith For Withhold Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
12/12/07 EGM The Nasdaq Stock Market, Inc 631103108 10/29/07
1 Issue Shares in Connection with an Acquisition For For Mgmt
2 Change Company Name For For Mgmt
04/09/08 AGM United Technologies Corp. 913017109 02/12/08
1.1 Elect Director Louis R. Chenevert For For Mgmt
1.2 Elect Director George David For For Mgmt
1.3 Elect Director John V. Faraci For For Mgmt
1.4 Elect Director Jean-Pierre Garnier For For Mgmt
1.5 Elect Director Jamie S. Gorelick For For Mgmt
1.6 Elect Director Charles R. Lee For For Mgmt
1.7 Elect Director Richard D. McCormick For For Mgmt
1.8 Elect Director Harold McGraw III For For Mgmt
1.9 Elect Director Richard B. Myers For For Mgmt
1.10 Elect Director H. Patrick Swygert For For Mgmt
1.11 Elect Director Andre Villeneuve For For Mgmt
1.12 Elect Director Christine Todd Whitman For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Adopt Principles for Health Care Reform Against Against ShrHoldr
5 Improve Human Rights Standards or Policies Against Against ShrHoldr
6 Pay For Superior Performance Against For ShrHoldr
7 Report on Foreign Military Sales Against Against ShrHoldr
05/22/08 AGM Unum Group 91529Y106 03/24/08
1 Elect Director Jon S. Fossel For For Mgmt
2 Elect Director Gloria C. Larson For For Mgmt
3 Elect Director William J. Ryan For For Mgmt
4 Elect Director Thomas R. Watjen For For Mgmt
5 Approve Executive Incentive Bonus Plan For For Mgmt
6 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
7 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt
8 Ratify Auditors For For Mgmt
First Investors All-Cap Growth Fund (now known as First Investors Select Growth Fund)
ORACLE CORPORATION
Security 68389X105 Meeting Type Annual
Ticker Symbol ORCL Meeting Date 02-Nov-2007
ISIN US68389X1054 Agenda 932772115 - Management
City Holding Recon Date 07-Sep-2007
Country United States Vote Deadline Date 01-Nov-2007
SEDOL(s) Quick Code
Item Proposal Type   Vote For/Against
Management
01 Election of Directors Management

 

1 JEFFREY O. HENLEY For For
2 LAWRENCE J. ELLISON For For
3 DONALD L. LUCAS For For
4 MICHAEL J. BOSKIN For For
5 JACK F. KEMP For For
6 JEFFREY S. BERG For For
7 SAFRA A. CATZ For For
8 HECTOR GARCIA-MOLINA For For
9 H. RAYMOND BINGHAM For For
10 CHARLES E. PHILLIPS, JR For For
11 NAOMI O. SELIGMAN For For
02 Approve Cash/Stock Bonus Plan Management For For
03 Ratify Appointment of Independent Auditors Management For For
04 S/H Proposal - Research Renewable Energy Shareholder Against For
05 S/H Proposal - Environmental Shareholder Against For
Account Number Custodian Ballot Shares   Unavailable
Shares
Vote Date Date Confirmed
000117189 93I 407000 0 28-Oct-2007 29-Oct-2007

 

 

 

 

First Investors Opportunity Fund

Mtg Date  Company  Security  Mgmt  Vote  Record  Proponent 
/Type  /Ballot Issues    Rec  Cast  Date   
09/28/07 EGM A.G. Edwards, Inc. 281760108 With 08/13/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
04/30/08 AGM AGL Resources Inc. 001204106 02/22/08
1.1 Elect Director Sandra N. Bane For For Mgmt
1.2 Elect Director Arthur E. Johnson For For Mgmt
1.3 Elect Director James A. Rubright For For Mgmt
1.4 Elect Director John W. Somerhalder Ii For For Mgmt
1.5 Elect Director Bettina M. Whyte For For Mgmt
2 Ratify Auditors For For Mgmt
05/07/08 AGM Agrium Inc. 008916108 03/17/08
1.1 Elect as Director Ralph S Cunningham For For Mgmt
1.2 Elect as Director D Grant Devine For For Mgmt
1.3 Elect as Director Germaine Gibara For For Mgmt
1.4 Elect as Director Russell K Girling For For Mgmt
1.5 Elect as Director Susan A Henry For For Mgmt
1.6 Elect as Director Russell J Horner For For Mgmt
1.7 Elect as Director A Anne McLellan For For Mgmt
1.8 Elect as Director Derek G Pannell For For Mgmt
1.9 Elect as Director Frank W Proto For For Mgmt
1.10 Elect as Director Michael M Wilson For For Mgmt
1.11 Elect as Director Victor J Zaleschuk For For Mgmt
2 Ratify KPMG LLP as Auditors For For Mgmt
05/09/08 AGM Allegheny Technologies, Inc. 01741R102 03/12/08
1.1 Elect Director James C. Diggs For For Mgmt
1.2 Elect Director J. Brett Harvey For For Mgmt
1.3 Elect Director Michael J. Joyce For For Mgmt
2 Ratify Auditors For For Mgmt
3 Require a Majority Vote for the Election of Directors Against Against ShrHoldr
05/28/08 AGM Altria Group, Inc. 02209S103 04/04/08
1 Elect Director Elizabeth E. Bailey For For Mgmt
2 Elect Director Gerald L. Baliles For For Mgmt
3 Elect Director Dinyar S. Devitre For For Mgmt
4 Elect Director Thomas F. Farrell II For For Mgmt
5 Elect Director Robert E. R. Huntley For For Mgmt
6 Elect Director Thomas W. Jones For For Mgmt
7 Elect Director George Munoz For For Mgmt
8 Elect Director Michael E. Szymanczyk For For Mgmt
9 Ratify Auditors For For Mgmt
10 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
11 Provide for Cumulative Voting Against Against ShrHoldr
12 Adopt the Marketing and Advertising Provisions of the U.S. Master Settlement Agreement Globally Against Against ShrHoldr
13 Cease Advertising Campaigns Oriented to Prevent Youth Smoking Against Against ShrHoldr
14 Implement the "Two Cigarette" Marketing Approach Against Against ShrHoldr
15 Adopt Principles for Health Care Reform Against Against ShrHoldr
10/25/07 AGM AmeriCredit Corp. 03060R101 08/27/07
1.1 Elect Director A.R. Dike For For Mgmt
1.2 Elect Director Douglas K. Higgins For For Mgmt
1.3 Elect Director Kenneth H. Jones, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
06/23/08 AGM Armstrong World Industries, Inc. 04247X102 03/28/08
1.1 Elect Director James J. Gaffney For For Mgmt
1.2 Elect Director Robert C. Garland For For Mgmt
1.3 Elect Director Judith R. Haberkorn For For Mgmt
1.4 Elect Director Michael D. Lockhart For For Mgmt
1.5 Elect Director James J. O'Connor For For Mgmt
1.6 Elect Director Russell F. Peppet For For Mgmt
1.7 Elect Director Arthur J. Pergament For For Mgmt
1.8 Elect Director John J. Roberts For For Mgmt
1.9 Elect Director A.M. Sanders, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Non-Employee Director Restricted Stock Plan For For Mgmt
04/24/08 AGM Avery Dennison Corp. 053611109 02/25/08
1.1 Elect Director Peter K. Barker For For Mgmt
1.2 Elect Director Richard M. Ferry For For Mgmt
1.3 Elect Director Ken C. Hicks For For Mgmt
1.4 Elect Director Kent Kresa For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
04/26/08 AGM Baldor Electric Co. 057741100 03/10/08
1.1 Elect Director Jefferson W. Asher, Jr. For For Mgmt
1.2 Elect Director Richard E. Jaudes For For Mgmt
1.3 Elect Director Robert J. Messey For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors Against For ShrHoldr
05/15/08 AGM Barr Pharmaceuticals Inc 068306109 03/28/08
1.1 Elect Director Bruce L. Downey For For Mgmt
1.2 Elect Director George P. Stephan For For Mgmt
1.3 Elect Director Harold N. Chefitz For For Mgmt
1.4 Elect Director Richard R. Frankovic For For Mgmt
1.5 Elect Director Peter R. Seaver For For Mgmt
1.6 Elect Director James S. Gilmore, III For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
11/16/07 AGM Bebe Stores, Inc. 075571109 10/01/07
1.1 Elect Director Manny Mashouf For For Mgmt
1.2 Elect Director Barbara Bass For For Mgmt
1.3 Elect Director Cynthia Cohen For For Mgmt
1.4 Elect Director Corrado Federico For For Mgmt
1.5 Elect Director Caden Wang For For Mgmt
1.6 Elect Director Gregory Scott For For Mgmt
2 Ratify Auditors For For Mgmt
04/24/08 AGM Beckman Coulter, Inc. 075811109 02/27/08
1.1 Elect Director Kevin M. Farr For For Mgmt
1.2 Elect Director Van B. Honeycutt For For Mgmt
1.3 Elect Director James V. Mazzo For For Mgmt
1.4 Elect Director Betty Woods For For Mgmt
2 Ratify Auditors For For Mgmt
04/30/08 AGM Borg-Warner, Inc. 099724106 03/03/08
1.1 Elect Director Robin J. Adams For For Mgmt
1.2 Elect Director David T. Brown For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Auditors For For Mgmt
05/22/08 AGM Brown Shoe Company, Inc. 115736100 04/03/08
1.1 Elect Director Mario L. Baeza For For Mgmt
1.2 Elect Director Ronald A. Fromm For For Mgmt
1.3 Elect Director Steven W. Korn For For Mgmt
1.4 Elect Director Patricia G. McGinnis For For Mgmt
1.5 Elect Director Harold B. Wright For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/07/08 AGM Cadence Design Systems, Inc. 127387108 03/14/08
1 Elect Director Michael J. Fister For For Mgmt
2 Elect Director Donald L. Lucas For For Mgmt
3 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt
4 Elect Director George M. Scalise For For Mgmt
5 Elect Director John B. Shoven For For Mgmt
6 Elect Director Roger S. Siboni For For Mgmt
7 Elect Director John A. C. Swainson For For Mgmt
8 Elect Director Lip-Bu Tan For For Mgmt
9 Amend Qualified Employee Stock Purchase Plan For For Mgmt
10 Ratify Auditors For For Mgmt
05/06/08 AGM Cal Dive International, Inc. 12802T101 03/24/08
1.1 Elect Director William L. Transier For For Mgmt
1.2 Elect Director John T. Mills For For Mgmt
05/27/08 AGM California Water Service Group 130788102 03/31/08
1.1 Elect Director Douglas M. Brown For For Mgmt
1.2 Elect Director Robert W. Foy For For Mgmt
1.3 Elect Director Edwin A. Guiles For For Mgmt
1.4 Elect Director E.D. Harris, Jr. For For Mgmt
1.5 Elect Director Bonnie G. Hill For For Mgmt
1.6 Elect Director Richard P. Magnuson For For Mgmt
1.7 Elect Director Linda R. Meier For For Mgmt
1.8 Elect Director Peter C. Nelson For For Mgmt
1.9 Elect Director George A. Vera For For Mgmt
2 Ratify Auditors For For Mgmt
05/29/08 AGM CEC Entertainment, Inc. 125137109 04/01/08
1.1 Elect Director Gen. T. Franks For For Mgmt
1.2 Elect Director Richard T. Huston For For Mgmt
1.3 Elect Director Cynthia I. Pharr Lee For For Mgmt
1.4 Elect Director Raymond E. Wooldridge For For Mgmt
2 Amend Restricted Stock Plan For For Mgmt
3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
06/06/08 AGM Chesapeake Energy Corp. 165167107 04/14/08
1.1 Elect Director Aubrey K. McClendon For For Mgmt
1.2 Elect Director Don Nickles For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Declassify the Board of Directors Against For ShrHoldr
11/16/07 EGM Chicago Bridge & Iron Co. 167250109 TNA 10/17/07
Meeting for ADR Holders
1 TO APPROVE AND AUTHORIZE THE ACQUISITION OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA BROWN BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF CB&I. For TNA Mgmt
05/08/08 AGM Chicago Bridge & Iron Co. 167250109 TNA 04/02/08
Meeting for ADR Holders
1.1 Elect Director Gary L. Neale For TNA Mgmt
1.2 Elect Director Marsha C. Williams For TNA Mgmt
1.3 Elect Director J. Charles Jennett For TNA Mgmt
1.4 Elect Director Larry D. Mcvay For TNA Mgmt
2 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007. For TNA Mgmt
3 TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. For TNA Mgmt
4 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. For TNA Mgmt
5 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007. For TNA Mgmt
6 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009. For TNA Mgmt
7 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. For TNA Mgmt
8 TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING. For TNA Mgmt
9 TO APPROVE THE AMENDMENT OF THE 1999 LONG-TERM INCENTIVE PLAN. For TNA Mgmt
10 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013. For TNA Mgmt
11 TO APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE CHAIRMAN. For TNA Mgmt
05/15/08 AGM Cinemark Holdings Inc. 17243V102 04/11/08
1.1 Elect Director Steven P. Rosenberg For For Mgmt
1.2 Elect Director Donald G. Soderquist For For Mgmt
1.3 Elect Director Enrique F. Senior For For Mgmt
1.4 Elect Director Roger T. Staubach For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
05/15/08 AGM Citizens Communications Co. 17453B101 03/19/08
1.1 Elect Director Kathleen Q. Abernathy For For Mgmt
1.2 Elect Director Leroy T. Barnes, Jr. For For Mgmt
1.3 Elect Director Peter C.B. Bynoe For For Mgmt
1.4 Elect Director Michael T. Dugan For For Mgmt
1.5 Elect Director Jeri B. Finard For For Mgmt
1.6 Elect Director Lawton Wehle Fitt For For Mgmt
1.7 Elect Director William M. Kraus For For Mgmt
1.8 Elect Director Howard L. Schrott For For Mgmt
1.9 Elect Director Larraine D. Segil For For Mgmt
1.10 Elect Director David H. Ward For For Mgmt
1.11 Elect Director Myron A. Wick, III For For Mgmt
1.12 Elect Director Mary Agnes Wilderotter For For Mgmt
2 Change Company Name For For Mgmt
3 Replace Enumerated Purposes Clause For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
5 Ratify Auditors For For Mgmt
04/23/08 AGM City National Corp. 178566105 02/25/08
1.1 Elect Director Richard L. Bloch For For Mgmt
1.2 Elect Director Bram Goldsmith For For Mgmt
1.3 Elect Director Ashok Israni For For Mgmt
1.4 Elect Director Kenneth Ziffren For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
11/08/07 AGM Coach, Inc. 189754104 09/14/07
1.1 Elect Director Lew Frankfort For For Mgmt
1.2 Elect Director Susan Kropf For For Mgmt
1.3 Elect Director Gary Loveman For For Mgmt
1.4 Elect Director Ivan Menezes For For Mgmt
1.5 Elect Director Irene Miller For For Mgmt
1.6 Elect Director Keith Monda For For Mgmt
1.7 Elect Director Michael Murphy For For Mgmt
1.8 Elect Director Jide Zeitlin For For Mgmt
05/20/08 AGM Community Health Systems, Inc. 203668108 03/31/08
1 Elect Director John A. Fry For For Mgmt
2 Elect Director William Norris Jennings, M.D. For For Mgmt
3 Ratify Auditors For For Mgmt
07/26/07 AGM Constellation Brands, Inc. 21036P108 05/31/07
1.1 Elect Director Barry A. Fromberg For For Mgmt
1.2 Elect Director Jeananne K. Hauswald For For Mgmt
1.3 Elect Director James A. Locke, III For For Mgmt
1.4 Elect Director Richard Sands, Ph.D. For For Mgmt
1.5 Elect Director Robert Sands For For Mgmt
1.6 Elect Director Thomas C. McDermott For For Mgmt
1.7 Elect Director Paul L. Smith For For Mgmt
1.8 Elect Director Peter H. Soderberg For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For Against Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
5 Amend Executive Incentive Bonus Plan For For Mgmt
05/22/08 AGM Dean Foods Company 242370104 03/25/08
1.1 Elect Director Tom C. Davis For For Mgmt
1.2 Elect Director Stephen L. Green For For Mgmt
1.3 Elect Director Joseph S. Hardin, Jr. For For Mgmt
1.4 Elect Director John R. Muse For For Mgmt
2 Ratify Auditors For For Mgmt
05/13/08 AGM Dentsply International, Inc. 249030107 03/17/08
1.1 Elect Director Michael C. Alfano For For Mgmt
1.2 Elect Director Eric K. Brandt For For Mgmt
1.3 Elect Director William F. Hecht For For Mgmt
1.4 Elect Director Francis J. Lunger For For Mgmt
2 Ratify Auditors For For Mgmt
3 Prepare Sustainability Report Against Against ShrHoldr
04/10/08 AGM Discover Financial Services 254709108 02/11/08
1 Elect Director Jeffrey S. Aronin For For Mgmt
2 Elect Director Mary K. Bush For For Mgmt
3 Elect Director Gregory C. Case For For Mgmt
4 Elect Director Dennis D. Dammerman For For Mgmt
5 Elect Director Robert M. Devlin For For Mgmt
6 Elect Director Philip A. Laskawy For For Mgmt
7 Elect Director Michael H. Moskow For For Mgmt
8 Elect Director David W. Nelms For For Mgmt
9 Elect Director Michael L. Rankowitz For For Mgmt
10 Elect Director E. Follin Smith For For Mgmt
11 Elect Director Lawrence A. Weinbach For For Mgmt
12 Ratify Auditors For For Mgmt
05/29/08 AGM Douglas Emmett, Inc. 25960P109 04/03/08
1.1 Elect Director Dan A. Emmett For For Mgmt
1.2 Elect Director Jordan L. Kaplan For For Mgmt
1.3 Elect Director Kenneth M. Panzer For For Mgmt
1.4 Elect Director Leslie E. Bider For For Mgmt
1.5 Elect Director Victor J. Coleman For For Mgmt
1.6 Elect Director G. Selassie Mehreteab For For Mgmt
1.7 Elect Director Thomas E. O'Hern For For Mgmt
1.8 Elect Director Andrea Rich For For Mgmt
1.9 Elect Director William Wilson, III For For Mgmt
2 Ratify Auditors For For Mgmt
05/01/08 AGM Dover Corporation 260003108 03/03/08
1 Elect Director D. H. Benson For For Mgmt
2 Elect Director R. W. Cremin For For Mgmt
3 Elect Director T. J. Derosa For For Mgmt
4 Elect Director J-P. M. Ergas For For Mgmt
5 Elect Director P. T. Francis For For Mgmt
6 Elect Directors K. C. Graham For For Mgmt
7 Elect Director R. L. Hoffman For For Mgmt
8 Elect Director J. L. Koley For For Mgmt
9 Elect Director R. K. Lochridge For For Mgmt
10 Elect Director B. G. Rethore For For Mgmt
11 Elect Director M. B. Stubbs For For Mgmt
12 Elect Director M. A. Winston For For Mgmt
13 Amend Executive Incentive Bonus Plan For For Mgmt
14 Report on Sustainability Against Against ShrHoldr
15 Report on Climate Change Against Against ShrHoldr
16 Other Business For For Mgmt
05/13/08 AGM DST Systems, Inc. 233326107 03/14/08
1.1 Elect Director George L. Argyros For For Mgmt
1.2 Elect Director Thomas A. McDonnell For For Mgmt
1.3 Elect Director M. Jeannine Strandjord For For Mgmt
2 Ratify Auditors For For Mgmt
12/14/07 AGM Electronics For Imaging, Inc. 286082102 10/25/07
1.1 Elect Director Gill Cogan For For Mgmt
1.2 Elect Director Guy Gecht For For Mgmt
1.3 Elect Director James S. Greene For For Mgmt
1.4 Elect Director Dan Maydan For For Mgmt
1.5 Elect Director Fred Rosenzweig For For Mgmt
1.6 Elect Director Christopher B. Paisley For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
05/20/08 AGM Electronics For Imaging, Inc. 286082102 04/17/08
1.1 Elect Director Gill Cogan For For Mgmt
1.2 Elect Director Guy Gecht For For Mgmt
1.3 Elect Director Thomas Georgens For For Mgmt
1.4 Elect Director James S. Greene For For Mgmt
1.5 Elect Director Richard A. Kashnow For For Mgmt
1.6 Elect Director Dan Maydan For For Mgmt
1.7 Elect Director Fred Rosenzweig For For Mgmt
2 Ratify Auditors For For Mgmt
05/08/08 AGM EOG Resources, Inc. 26875P101 03/14/08
1.1 Elect Director George A. Alcorn For For Mgmt
1.2 Elect Director Charles R. Crisp For For Mgmt
1.3 Elect Director Mark G. Papa For For Mgmt
1.4 Elect Director H. Leighton Steward For For Mgmt
1.5 Elect Director Donald F. Textor For For Mgmt
1.6 Elect Director Frank G. Wisner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
04/23/08 AGM Equitable Resources, Inc. 294549100 02/11/08
1.1 Elect Director Phyllis A. Domm, Ed.D For For Mgmt
1.2 Elect Director David L. Porges For For Mgmt
1.3 Elect Director James E. Rohr For For Mgmt
1.4 Elect Director David S. Shapira For For Mgmt
2 Ratify Auditors For For Mgmt
05/01/08 AGM Exelixis, Inc 30161Q104 03/05/08
1.1 Elect Director S. Papadopoulos For For Mgmt
1.2 Elect Director G.A. Scangos For For Mgmt
1.3 Elect Director Frank McCormick For For Mgmt
1.4 Elect Director Lance Willsey For For Mgmt
2 Ratify Auditors For For Mgmt
05/28/08 AGM Express Scripts, Inc. 302182100 03/31/08
1.1 Elect Director Gary G. Benanav For For Mgmt
1.2 Elect Director Frank J. Borelli For For Mgmt
1.3 Elect Director Maura C. Breen For For Mgmt
1.4 Elect Director Nicholas J. LaHowchic For For Mgmt
1.5 Elect Director Thomas P. Mac Mahon For For Mgmt
1.6 Elect Director Woodrow A. Myers Jr. For For Mgmt
1.7 Elect Director John O. Parker, Jr. For For Mgmt
1.8 Elect Director George Paz For For Mgmt
1.9 Elect Director Samuel K. Skinner For For Mgmt
1.10 Elect Director Seymour Sternberg For For Mgmt
1.11 Elect Director Barrett A. Toan For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
5 Other Business For For Mgmt
02/05/08 AGM Fair Isaac Corp. 303250104 12/10/07
1.1 Elect Director A. George Battle For For Mgmt
1.2 Elect Director Tony J. Christianson For For Mgmt
1.3 Elect Director Nicholas F. Graziano For For Mgmt
1.4 Elect Director Mark N. Greene For For Mgmt
1.5 Elect Director Alex W. Hart For For Mgmt
1.6 Elect Director Guy R. Henshaw For For Mgmt
1.7 Elect Director James D. Kirsner For For Mgmt
1.8 Elect Director William J. Lansing For For Mgmt
1.9 Elect Director Allan Z. Loren For For Mgmt
1.10 Elect Director Margaret L. Taylor For For Mgmt
2 Ratify Auditors For For Mgmt
05/07/08 AGM Federal Realty Investment Trust 313747206 03/19/08
1 Elect Trustee Warren M. Thompson For For Mgmt
2 Elect Trustee Donald C. Wood For For Mgmt
3 Ratify Auditors For For Mgmt
4 Declassify the Board of Trustees Against For ShrHoldr
09/24/07 AGM FedEx Corporation 31428X106 07/30/07
1.1 Elect Director James L. Barksdale For For Mgmt
1.2 Elect Director August A. Busch, IV For For Mgmt
1.3 Elect Director John A. Edwardson For For Mgmt
1.4 Elect Director Judith L. Estrin For For Mgmt
1.5 Elect Director Philip Greer For For Mgmt
1.6 Elect Director J.R. Hyde, III For For Mgmt
1.7 Elect Director Shirley A. Jackson For For Mgmt
1.8 Elect Director Steven R. Loranger For For Mgmt
1.9 Elect Director Gary W. Loveman For For Mgmt
1.10 Elect Director Charles T. Manatt For For Mgmt
1.11 Elect Director Frederick W. Smith For For Mgmt
1.12 Elect Director Joshua I. Smith For For Mgmt
1.13 Elect Director Paul S. Walsh For For Mgmt
1.14 Elect Director Peter S. Willmott For For Mgmt
2 Ratify Auditors For For Mgmt
3 Separate Chairman and CEO Positions Against For ShrHoldr
4 Advisory Vote to Ratify Named Executive Officer's Compensation Against Against ShrHoldr
5 Report on Global Warming Against Against ShrHoldr
6 Report on Political Contributions Against Against ShrHoldr
07/10/07 AGM Freeport-McMoRan Copper & Gold Inc. 35671D857 With 05/25/07
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Robert J. Allison, Jr. For For Mgmt
1.3 Elect Director Robert A. Day For For Mgmt
1.4 Elect Director Gerald J. Ford For For Mgmt
1.5 Elect Director H. Devon Graham, Jr. For For Mgmt
1.6 Elect Director J. Bennett Johnston For For Mgmt
1.7 Elect Director Charles C. Krulak For For Mgmt
1.8 Elect Director Bobby Lee Lackey For For Mgmt
1.9 Elect Director Jon C. Madonna For For Mgmt
1.10 Elect Director Dustan E. McCoy For For Mgmt
1.11 Elect Director Gabrielle K. McDonald For For Mgmt
1.12 Elect Director James R. Moffett For For Mgmt
1.13 Elect Director B.M. Rankin, Jr. For For Mgmt
1.14 Elect Director J. Stapleton Roy For For Mgmt
1.15 Elect Director Stephen H. Siegele For For Mgmt
1.16 Elect Director J. Taylor Wharton For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
06/05/08 AGM Freeport-McMoRan Copper & Gold Inc. 35671D857 04/15/08
1.1 Elect Director Richard C. Adkerson For For Mgmt
1.2 Elect Director Robert J. Allison, Jr. For For Mgmt
1.3 Elect Director Robert A. Day For For Mgmt
1.4 Elect Director Gerald J. Ford For For Mgmt
1.5 Elect Director H. Devon Graham, Jr. For For Mgmt
1.6 Elect Director J. Bennett Johnston For For Mgmt
1.7 Elect Director Charles C. Krulak For For Mgmt
1.8 Elect Director Bobby Lee Lackey For For Mgmt
1.9 Elect Director Jon C. Madonna For For Mgmt
1.10 Elect Director Dustan E. McCoy For For Mgmt
1.11 Elect Director Gabrielle K. McDonald For For Mgmt
1.12 Elect Director James R. Moffett For For Mgmt
1.13 Elect Director B.M. Rankin, Jr. For For Mgmt
1.14 Elect Director J. Stapleton Roy For For Mgmt
1.15 Elect Director Stephen H. Siegele For For Mgmt
1.16 Elect Director J. Taylor Wharton For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
04/30/08 AGM Gannett Co., Inc. 364730101 03/03/08
1 Elect Director Craig A. Dubow For For Mgmt
2 Elect Director Donna E. Shalala For For Mgmt
3 Elect Director Neal Shapiro For For Mgmt
4 Ratify Auditors For For Mgmt
05/06/08 AGM Gardner Denver, Inc. 365558105 03/07/08
1.1 Elect Director Donald G. Barger, Jr. For For Mgmt
1.2 Elect Director Raymond R. Hipp For For Mgmt
1.3 Elect Director David D. Petratis For For Mgmt
05/08/08 AGM Gilead Sciences, Inc. 375558103 03/19/08
1.1 Elect Director Paul Berg For For Mgmt
1.2 Elect Director John F. Cogan For For Mgmt
1.3 Elect Director Etienne F. Davignon For For Mgmt
1.4 Elect Director James M. Denny For For Mgmt
1.5 Elect Director Carla A. Hills For For Mgmt
1.6 Elect Director John W. Madigan For For Mgmt
1.7 Elect Director John C. Martin For For Mgmt
1.8 Elect Director Gordon E. Moore For For Mgmt
1.9 Elect Director Nicholas Moore For For Mgmt
1.10 Elect Director Gayle E. Wilson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Increase Authorized Common Stock For For Mgmt
11/09/07 CRT GlobalSantaFe Corporation (formerly Santa Fe International C G3930E101 10/01/07
Meeting for ADR Holders
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS. For For Mgmt
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. For For Mgmt
04/21/08 EGM Grant Prideco Inc 38821G101 03/14/08
1 Approve Merger Agreement For For Mgmt
10/26/07 AGM Harris Corp. 413875105 08/31/07
1 Elect Director Thomas A. Dattilo For For Mgmt
2 Elect Director Howard Lance For For Mgmt
3 Elect Director James C. Stoffel For For Mgmt
4 Ratify Auditors For For Mgmt
04/22/08 AGM Harsco Corp. 415864107 02/26/08
1.1 Elect Director G.D.H. Butler For For Mgmt
1.2 Elect Director K.G. Eddy For For Mgmt
1.3 Elect Director S.D. Fazzolari For For Mgmt
1.4 Elect Director T.D. Growcock For For Mgmt
1.5 Elect Director J.J. Jasinowski For For Mgmt
1.6 Elect Director D.H. Pierce For For Mgmt
1.7 Elect Director C.F. Scanlan For For Mgmt
1.8 Elect Director J.I. Scheiner For For Mgmt
1.9 Elect Director A.J. Sordoni, III For For Mgmt
1.10 Elect Director R.C. Wilburn For For Mgmt
2 Ratify Auditors For For Mgmt
04/24/08 AGM HCP Inc. 40414L109 03/10/08
1.1 Elect Director Robert R. Fanning, Jr. For For Mgmt
1.2 Elect Director James F. Flaherty III For For Mgmt
1.3 Elect Director Christine N. Garvey For For Mgmt
1.4 Elect Director David B. Henry For For Mgmt
1.5 Elect Director Lauralee E. Martin For For Mgmt
1.6 Elect Director Michael D. McKee For For Mgmt
1.7 Elect Director Harold M. Messmer, Jr. For For Mgmt
1.8 Elect Director Peter L. Rhein For For Mgmt
1.9 Elect Director Kenneth B. Roath For For Mgmt
1.10 Elect Director Richard M. Rosenberg For For Mgmt
1.11 Elect Director Joseph P. Sullivan For For Mgmt
2 Ratify Auditors For For Mgmt
05/07/08 AGM Hess Corporation 42809H107 03/17/08
1.1 Elect Director Edith E. Holiday For For Mgmt
1.2 Elect Director John H. Mullin For For Mgmt
1.3 Elect Director John J. O'Connor For For Mgmt
1.4 Elect Director F. Borden Walker For For Mgmt
1.5 Elect Director Robert N. Wilson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
04/08/08 AGM IDEX Corp. 45167R104 02/19/08
1.1 Elect Director Bradley J. Bell For For Mgmt
1.2 Elect Director Lawrence D. Kingsley For For Mgmt
1.3 Elect Director Gregory F. Milzcik For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
06/04/08 AGM Ingram Micro, Inc. 457153104 04/08/08
1.1 Elect Director Howard I. Atkins For For Mgmt
1.2 Elect Director Leslie S. Heisz For For Mgmt
1.3 Elect Director Martha Ingram For For Mgmt
1.4 Elect Director Linda Fayne Levinson For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/07/08 AGM Intersil Corporation 46069S109 03/13/08
1.1 Elect Director David B. Bell For For Mgmt
1.2 Elect Director Dr. Robert W. Conn For For Mgmt
1.3 Elect Director James V. Diller For For Mgmt
1.4 Elect Director Gary E. Gist For For Mgmt
1.5 Elect Director Mercedes Johnson For For Mgmt
1.6 Elect Director Gregory Lang For For Mgmt
1.7 Elect Director Jan Peeters For For Mgmt
1.8 Elect Director Robert N. Pokelwaldt For For Mgmt
1.9 Elect Director James A. Urry For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
12/14/07 AGM Intuit Inc. 461202103 10/19/07
1.1 Elect Director Stephen M. Bennett For For Mgmt
1.2 Elect Director Christopher W. Brody For For Mgmt
1.3 Elect Director William V. Campbell For For Mgmt
1.4 Elect Director Scott D. Cook For For Mgmt
1.5 Elect Director Diane B. Greene For For Mgmt
1.6 Elect Director Michael R. Hallman For For Mgmt
1.7 Elect Director Edward A. Kangas For For Mgmt
1.8 Elect Director Suzanne Nora Johnson For For Mgmt
1.9 Elect Director Dennis D. Powell For For Mgmt
1.10 Elect Director Stratton D. Sclavos For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Senior Executive Incentive Bonus Plan For For Mgmt
05/01/08 AGM J. B. Hunt Transport Services, Inc. 445658107 02/26/08
1.1 Elect Director Kirk Thompson For For Mgmt
1.2 Elect Director Leland Tollett For For Mgmt
1.3 Elect Director John A. White For For Mgmt
2 Ratify Auditors For For Mgmt
05/13/08 AGM Kraft Foods Inc 50075N104 03/10/08
1.1 Elect Director Ajay Banga For For Mgmt
1.2 Elect Director Jan Bennink For For Mgmt
1.3 Elect Director Myra M. Hart For For Mgmt
1.4 Elect Director Lois D. Juliber For For Mgmt
1.5 Elect Director Mark D. Ketchum For For Mgmt
1.6 Elect Director Richard A. Lerner For For Mgmt
1.7 Elect Director John C. Pope For For Mgmt
1.8 Elect Director Fredric G. Reynolds For For Mgmt
1.9 Elect Director Irene B. Rosenfeld For For Mgmt
1.10 Elect Director Mary L. Schapiro For For Mgmt
1.11 Elect Director Deborah C. Wright For For Mgmt
1.12 Elect Director Frank G. Zarb For For Mgmt
2 Ratify Auditors For For Mgmt
04/29/08 AGM L-3 Communications Holdings, Inc. 502424104 03/03/08
1.1 Elect Director John M. Shalikashvili For For Mgmt
1.2 Elect Director Michael T. Strianese For For Mgmt
1.3 Elect Director John P. White For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/07/08 AGM Laboratory Corporation of America Holdings 50540R409 03/14/08
1 Elect Director Thomas P. Mac Mahon For For Mgmt
2 Elect Director Kerrii B. Anderson For For Mgmt
3 Elect Director Jean-Luc Belingard For For Mgmt
4 Elect Director David P. King For For Mgmt
5 Elect Director Wendy E. Lane For For Mgmt
6 Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt
7 Elect Director Arthur H. Rubenstein For For Mgmt
8 Elect Director Bradford T. Smith For For Mgmt
9 Elect Director M. Keith Weikel For For Mgmt
10 Elect Director R. Sanders Williams For For Mgmt
11 Approve Executive Incentive Bonus Plan For For Mgmt
12 Approve Omnibus Stock Plan For For Mgmt
13 Amend Qualified Employee Stock Purchase Plan For For Mgmt
14 Ratify Auditors For For Mgmt
05/06/08 AGM LAZARD LTD G54050102 03/20/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1.1 DIRECTOR BRUCE WASSERSTEIN For For Mgmt
1.2 DIRECTOR RONALD J. DOERFIER For For Mgmt
1.3 DIRECTOR MICHAEL J. TURNER For For Mgmt
2 APPROVE THE 2008 INCENTIVE COMPENSATION PLAN. For For Mgmt
3 APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER. For For Mgmt
4 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. For For Mgmt
04/29/08 EGM Macrovision Corp. 555904101 03/14/08
1 Issue Shares in Connection with Acquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
3 Other Business For For Mgmt
04/29/08 AGM Manpower Inc. 56418H100 02/19/08
1.1 Elect Director J. Thomas Bouchard For For Mgmt
1.2 Elect Director Cari M. Dominguez For For Mgmt
1.3 Elect Director Edward J. Zore For For Mgmt
2 Ratify Auditors For For Mgmt
3 Adopt MacBride Principles Against Against ShrHoldr
07/25/07 AGM McKesson Corporation 58155Q103 With 05/29/07
1.1 Elect Director John H. Hammergren For For Mgmt
1.2 Elect Director M. Christine Jacobs For For Mgmt
2 Declassify the Board of Directors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Amend Qualified Employee Stock Purchase Plan For For Mgmt
5 Ratify Auditors For For Mgmt
06/25/08 AGM Mobile Mini, Inc. 60740F105 04/30/08
1.1 Elect Director Steven G. Bunger For For Mgmt
1.2 Elect Director Michael L. Watts For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
06/26/08 EGM Mobile Mini, Inc. 60740F105 05/19/08
1 Approve Acquisition For For Mgmt
2 Increase Authorized Preferred Stock For For Mgmt
3 Amend Certificate of Incorporation to Designate Series A Convertible Preferred Stock For For Mgmt
4 Approve the Issuance of Preferred Stock in Connection with Merger For For Mgmt
5 Adjourn Meeting For For Mgmt
6 Amend Certificate of Incorporation to Authorize Board to Determine Terms of Preferred Stock For Against Mgmt
05/20/08 AGM Morgans Hotel Group Company 61748W108 04/02/08
1.1 Elect Director Robert Friedman For For Mgmt
1.2 Elect Director Jeffrey M. Gault For For Mgmt
1.3 Elect Director David T. Hamamoto For For Mgmt
1.4 Elect Director Thomas L. Harrison For For Mgmt
1.5 Elect Director Fred J. Kleisner For For Mgmt
1.6 Elect Director Edwin L. Knetzger, III For For Mgmt
1.7 Elect Director Michael D. Malone For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
06/19/08 AGM Movado Group, Inc. 624580106 04/21/08
1.1 Elect Director Richard Cote For For Mgmt
1.2 Elect Director Efraim Grinberg For For Mgmt
1.3 Elect Director Gedalio Grinberg For For Mgmt
1.4 Elect Director Margaret Hayes-Adame For For Mgmt
1.5 Elect Director Alan H. Howard For For Mgmt
1.6 Elect Director Richard Isserman For For Mgmt
1.7 Elect Director Nathan Leventhal For For Mgmt
1.8 Elect Director Donald Oresman For For Mgmt
1.9 Elect Director Leonard L. Silverstein For For Mgmt
2 Ratify Auditors For For Mgmt
04/17/08 AGM Newalliance Bancshares, Inc. 650203102 03/03/08
1.1 Elect Director Douglas K. Anderson For For Mgmt
1.2 Elect Director Roxanne J. Coady For For Mgmt
1.3 Elect Director John F. Croweak For For Mgmt
1.4 Elect Director Sheila B. Flanagan For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Other Business For For Mgmt
05/20/08 AGM Nordstrom, Inc. 655664100 03/12/08
1.1 Elect Director Phyllis J. Campbell For For Mgmt
1.2 Elect Director Enrique Hernandez, Jr. For For Mgmt
1.3 Elect Director Jeanne P. Jackson For For Mgmt
1.4 Elect Director Robert G. Miller For For Mgmt
1.5 Elect Director Blake W. Nordstrom For For Mgmt
1.6 Elect Director Erik B. Nordstrom For For Mgmt
1.7 Elect Director Peter E. Nordstrom For For Mgmt
1.8 Elect Director Philip G. Satre For For Mgmt
1.9 Elect Director Alison A. Winter For For Mgmt
2 Ratify Auditors For For Mgmt
05/21/08 AGM Northrop Grumman Corp. 666807102 03/25/08
1.1 Elect Director Lewis W. Coleman For For Mgmt
1.2 Elect Director Thomas B. Fargo For For Mgmt
1.3 Elect Director Victor H. Fazio For For Mgmt
1.4 Elect Director Donald E. Felsinger For For Mgmt
1.5 Elect Director Stephen E. Frank For For Mgmt
1.6 Elect Director Phillip Frost For For Mgmt
1.7 Elect Director Charles R. Larson For For Mgmt
1.8 Elect Director Richard B. Myers For For Mgmt
1.9 Elect Director Aulana L. Peters For For Mgmt
1.10 Elect Director Kevin W. Sharer For For Mgmt
1.11 Elect Director Ronald D. Sugar For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Report on Foreign Military Sales Against Against ShrHoldr
5 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
6 Adopt Anti Gross-up Policy Against Against ShrHoldr
05/02/08 AGM NTELOS Holdings Corp 67020Q107 03/10/08
1.1 Elect Director Timothy G. Biltz For For Mgmt
1.2 Elect Director Daniel J. Heneghan For For Mgmt
1.3 Elect Director Eric B. Hertz For For Mgmt
1.4 Elect Director Michael Huber For For Mgmt
1.5 Elect Director Julia B. North For For Mgmt
1.6 Elect Director Henry Ormond For For Mgmt
1.7 Elect Director Jerry E. Vaughn For For Mgmt
1.8 Elect Director James S. Quarforth For For Mgmt
2 Ratify Auditors For For Mgmt
3 Other Business For For Mgmt
06/25/08 AGM Nu Skin Enterprises Inc. 67018T105 05/19/08
1.1 Elect Director Nevin N. Andersen For For Mgmt
1.2 Elect Director Daniel W. Campbell For For Mgmt
1.3 Elect Director Jake Garn For For Mgmt
1.4 Elect Director M. Truman Hunt For For Mgmt
1.5 Elect Director Andrew D. Lipman For For Mgmt
1.6 Elect Director Steven J. Lund For For Mgmt
1.7 Elect Director Patricia Negron For For Mgmt
1.8 Elect Director Thomas R. Pisano For For Mgmt
1.9 Elect Director Blake M. Roney For For Mgmt
1.10 Elect Director Sandra N. Tillotson For For Mgmt
1.11 Elect Director David D. Ussery For For Mgmt
2 Ratify Auditors For For Mgmt
12/06/07 MIX Open Text Corp. 683715106 11/01/07
1.1 Elect Director P. Thomas Jenkins For For Mgmt
1.2 Elect Director John Shackleton For For Mgmt
1.3 Elect Director Randy Fowlie For For Mgmt
1.4 Elect Director Brian Jackman For For Mgmt
1.5 Elect Director Ken Olisa For For Mgmt
1.6 Elect Director Stephen J. Sadler For For Mgmt
1.7 Elect Director Michael Slaunwhite For For Mgmt
1.8 Elect Director Gail Hamilton For For Mgmt
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors For For Mgmt
3 Amend Shareholder Rights Plan For For Mgmt
05/08/08 AGM Plains Exploration & Production Co 726505100 03/21/08
1.1 Elect Director James C. Flores For For Mgmt
1.2 Elect Director Isaac Arnold, Jr. For For Mgmt
1.3 Elect Director Alan R. Buckwalter, III For For Mgmt
1.4 Elect Director Jerry L. Dees For For Mgmt
1.5 Elect Director Tom H. Delimitros For For Mgmt
1.6 Elect Director Thomas A. Fry, III For For Mgmt
1.7 Elect Director Robert L. Gerry, III For For Mgmt
1.8 Elect Director Charles G. Groat For For Mgmt
1.9 Elect Director John H. Lollar For For Mgmt
2 Ratify Auditors For For Mgmt
08/09/07 AGM Polo Ralph Lauren Corp. 731572103 With 06/25/07
1.1 Elect Frank A. Bennack, Jr. For For Mgmt
1.2 Elect Joel L. Fleishman For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/07/08 AGM Portland General Electric Co. 736508847 03/14/08
1.1 Elect Director John W. Ballantine For For Mgmt
1.2 Elect Director Rodney L. Brown, Jr. For For Mgmt
1.3 Elect Director David A. Dietzler For For Mgmt
1.4 Elect Director Peggy Y. Fowler For For Mgmt
1.5 Elect Director Mark B. Ganz For For Mgmt
1.6 Elect Director Corbin A. Mcneill, Jr. For For Mgmt
1.7 Elect Director Neil J. Nelson For For Mgmt
1.8 Elect Director M. Lee Pelton For For Mgmt
1.9 Elect Director Maria M. Pope For For Mgmt
1.10 Elect Director Robert T.F. Reid For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
04/22/08 AGM Praxair, Inc. 74005P104 02/28/08
1.1 Elect Director Nance K. Dicciani For For Mgmt
1.2 Elect Director Edward G. Galante For For Mgmt
1.3 Elect Director Ira D. Hall For For Mgmt
1.4 Elect Director Raymond W. LeBoeuf For For Mgmt
1.5 Elect Director Larry D. McVay For For Mgmt
1.6 Elect Director Wayne T. Smith For For Mgmt
1.7 Elect Director H. Mitchell Watson, Jr. For For Mgmt
1.8 Elect Director Robert L. Wood For For Mgmt
2 Require Majority Vote for Non-Contested Election For For Mgmt
3 Ratify Auditors For For Mgmt
08/14/07 AGM Precision Castparts Corp. 740189105 With 06/21/07
1.1 Elect Director Peter R. Bridenbaugh For For Mgmt
1.2 Elect Director Steven G. Rothmeier For For Mgmt
1.3 Elect Director Rick Schmidt For For Mgmt
1.4 Elect Director Daniel J. Murphy For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
05/05/08 AGM Protective Life Corp. 743674103 03/07/08
1.1 Elect Director James S.M. French For For Mgmt
1.2 Elect Director Thomas L. Hamby For For Mgmt
1.3 Elect Director John D. Johns For For Mgmt
1.4 Elect Director Vanessa Leonard For For Mgmt
1.5 Elect Director Charles D. Mccrary For For Mgmt
1.6 Elect Director John J. Mcmahon, Jr. For For Mgmt
1.7 Elect Director Malcolm Portera For For Mgmt
1.8 Elect Director C. Dowd Ritter For For Mgmt
1.9 Elect Director William A. Terry For For Mgmt
1.10 Elect Director W. Michael Warren, Jr. For For Mgmt
1.11 Elect Director Vanessa Wilson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/20/08 AGM Psychiatric Solutions, Inc. 74439H108 03/31/08
1.1 Elect Director Joey A. Jacobs For For Mgmt
1.2 Elect Director Edward K. Wissing For For Mgmt
1.3 Elect Director William M. Petrie, M.D. For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
08/23/07 AGM QLogic Corp. 747277101 With 07/02/07
1.1 Elect Director H.K. Desai For For Mgmt
1.2 Elect Director Joel S. Birnbaum For For Mgmt
1.3 Elect Director Larry R. Carter For For Mgmt
1.4 Elect Director James R. Fiebiger For For Mgmt
1.5 Elect Director Balakrishnan S. Iyer For For Mgmt
1.6 Elect Director Carol L. Miltner For For Mgmt
1.7 Elect Director George D. Wells For For Mgmt
2 Ratify Auditors For For Mgmt
05/29/08 AGM Red Robin Gourmet Burgers Inc 75689M101 04/11/08
1.1 Elect Director Dennis B. Mullen For For Mgmt
1.2 Elect Director Pattye L. Moore For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/28/08 AGM Regal-Beloit Corp. 758750103 03/05/08
1 Elect Director Thomas J. Fischer For For Mgmt
2 Elect Director Rakesh Sachdev For For Mgmt
3 Elect Director Carol N. Skornicka For For Mgmt
4 Ratify Auditors For For Mgmt
05/07/08 AGM Rolls-Royce Group plc 775781206 03/14/08
Meeting for ADR Holders
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007. For For Mgmt
2 TO APPROVE OF THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2007. For For Mgmt
3 TO ELECT HELEN ALEXANDER CBE AS A DIRECTOR OF THE COMPANY. (MEMBER OF REMUNERATION & NOMINATION COMMITTEE) For For Mgmt
4 TO ELECT DR JOHN MCADAM AS A DIRECTOR OF THE COMPANY. (MEMBER OF REMUNERATION & NOMINATION COMMITTEE) For For Mgmt
5 TO ELECT MIKE TERRETT AS A DIRECTOR OF THE COMPANY. For For Mgmt
6 TO RE-ELECT PETER BYROM AS A DIRECTOR OF THE COMPANY. (MEMBER OF REMUNERATION & NOMINATION COMMITTEE) For For Mgmt
7 TO RE-ELECT SIR JOHN ROSE AS A DIRECTOR OF THE COMPANY. (MEMBER OF NOMINATION COMMITTEE) For For Mgmt
8 TO RE-ELECT ANDREW SHILSTON AS A DIRECTOR OF THE COMPANY. For For Mgmt
9 TO RE-ELECT COLIN SMITH AS A DIRECTOR OF THE COMPANY. For For Mgmt
10 TO RE-ELECT IAN STRACHAN AS A DIRECTOR OF THE COMPANY. (MEMBER OF NOMINATION & AUDIT COMMITTEE) For For Mgmt
11 Ratify Auditors For For Mgmt
12 PROPOSED ALLOTMENT AND ISSUE OF B SHARES. For For Mgmt
13 POLITICAL DONATIONS AND EXPENDITURE. For For Mgmt
14 REMUNERATION OF NON-EXECUTIVE DIRECTORS. For For Mgmt
15 AUTHORITY TO ALLOT NEW SHARES. For For Mgmt
16 DISAPPLICATION OF PRE-EMPTION RIGHTS. For For Mgmt
17 AUTHORITY TO PURCHASE OWN SHARES. For For Mgmt
18 PROPOSED ALLOTMENT AND ISSUE OF C SHARES. For For Mgmt
19 ADOPTION OF NEW ARTICLES OF ASSOCIATION. For For Mgmt
06/06/08 AGM Roper Industries, Inc. 776696106 04/18/08
1.1 Elect Director Richard Wallman For For Mgmt
1.2 Elect Director Christopher Wright For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/14/08 AGM Safeway Inc. 786514208 03/17/08
1 Elect Director Steven A. Burd For For Mgmt
2 Elect Director Janet E. Grove For For Mgmt
3 Elect Director Mohan Gyani For For Mgmt
4 Elect Director Paul Hazen For For Mgmt
5 Elect Director Frank C. Herringer For For Mgmt
6 Elect Director Robert I. MacDonnell For For Mgmt
7 Elect Director Douglas J. MacKenzie For For Mgmt
8 Elect Director Kenneth W. Oder For For Mgmt
9 Elect Director Rebecca A. Stirn For For Mgmt
10 Elect Director William Y. Tauscher For For Mgmt
11 Elect Director Raymond G. Viault For For Mgmt
12 Ratify Auditors For For Mgmt
13 Provide for Cumulative Voting Against Against ShrHoldr
14 Submit SERP to Shareholder Vote Against For ShrHoldr
15 Adopt Policy on 10b5-1 Plans Against For ShrHoldr
03/03/08 AGM Sappi Ltd. 803069202 01/23/08
Meeting for ADR Holders
1 APPOINTMENT AND RE-ELECTION OF ROELOFF (RALPH) JACOBUS BOETTGER APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING For For Mgmt
2 APPOINTMENT AND RE-ELECTION OF DANIEL (DANIE) CHRISTIAAN CRONJE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING For For Mgmt
3 APPOINTMENT AND RE-ELECTION OF JOHN (JOCK) DAVID MCKENZIE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING For For Mgmt
4 APPOINTMENT AND RE-ELECTION OF KAREN ROHN OSAR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING For For Mgmt
5 RE-ELECTION INDIVIDUALLY OF DR DEENADAYALEN (LEN) KONAR RETIRING BY ROTATION For For Mgmt
6 RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE RADEBE RETIRING BY ROTATION For For Mgmt
7 RE-ELECTION INDIVIDUALLY OF DR FRANKLIN ABRAHAM SONN RETIRING BY ROTATION For For Mgmt
8 Ratify Auditors For For Mgmt
9 GENERAL APPROVAL FOR SAPPI AND ITS SUBSIDIARIES TO ACQUIRE UP TO 10% OF SAPPI S ISSUED SHARES For For Mgmt
10 PLACING A TOTAL OF 24,000,000 UN-ISSUED SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT For For Mgmt
11 NON-EXECUTIVE DIRECTORS FEES For For Mgmt
12 AUTHORITY FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION For For Mgmt
10/25/07 AGM Sara Lee Corp. 803111103 09/04/07
1 Elect Director Brenda C. Barnes For For Mgmt
2 Elect Director Christopher B. Begley For For Mgmt
3 Elect Director Virgis W. Colbert For For Mgmt
4 Elect Director James S. Crown For For Mgmt
5 Elect Director Laurette T. Koellner For For Mgmt
6 Elect Director Cornelis J.A. Van Lede For For Mgmt
7 Elect Director Sir Ian Prosser For For Mgmt
8 Elect Director Rozanne L. Ridgway For For Mgmt
9 Elect Director Norman R. Sorensen For For Mgmt
10 Elect Director Jonathan P. Ward For For Mgmt
11 Ratify Auditors For For Mgmt
12 Approve Executive Incentive Bonus Plan For For Mgmt
13 Report on Shareholder Proposal Process Against Against ShrHoldr
14 Amend Vote Requirements to Amend Articles/Bylaws/Charter Against Against ShrHoldr
15 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
04/24/08 AGM SCANA Corporation 80589M102 03/03/08
1.1 Elect Director James W. Roquemore For For Mgmt
1.2 Elect Director James M. Micali For For Mgmt
1.3 Elect Director Bill L. Amick For For Mgmt
1.4 Elect Director Sharon A. Decker For For Mgmt
1.5 Elect Director D. Maybank Hagood For For Mgmt
1.6 Elect Director William B. Timmerman For For Mgmt
2 Ratify Auditors For For Mgmt
05/06/08 AGM Sigma-Aldrich Corp. 826552101 03/07/08
1.1 Elect Director Rebecca M. Bergman For For Mgmt
1.2 Elect Director David R. Harvey For For Mgmt
1.3 Elect Director W. Lee McCollum For For Mgmt
1.4 Elect Director Jai P. Nagarkatti For For Mgmt
1.5 Elect Director Avi M. Nash For For Mgmt
1.6 Elect Director Steven M. Paul For For Mgmt
1.7 Elect Director J. Pedro Reinhard For For Mgmt
1.8 Elect Director Timothy R.G. Sear For For Mgmt
1.9 Elect Director D. Dean Spatz For For Mgmt
1.10 Elect Director Barrett A. Toan For For Mgmt
2 Ratify Auditors For For Mgmt
01/16/08 AGM SMART Modular Technologies (WWH) Inc G82245104 12/03/07
This is a global meeting for ballots received via the Broadridge North American ballot distribution system
1.1 Elect Director Iain Mackenzie For For Mgmt
1.2 Elect Director Ajay Shah For For Mgmt
1.3 Elect Director Eugene Frantz For For Mgmt
1.4 Elect Director D. Scott Mercer For For Mgmt
1.5 Elect Director Dipanjan Deb For For Mgmt
1.6 Elect Director H.W. (webb) Mckinney For For Mgmt
1.7 Elect Director Dr. C.S. Park For For Mgmt
1.8 Elect Director Mukesh Patel For For Mgmt
1.9 Elect Director C. Thomas Weatherford For For Mgmt
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 29, 2008. For For Mgmt
05/08/08 AGM Sovereign Bancorp, Inc. 845905108 02/29/08
1.1 Elect Director Joseph P. Campanelli For For Mgmt
1.2 Elect Director William J. Moran For For Mgmt
1.3 Elect Director Maria Fiorini Ramirez For For Mgmt
1.4 Elect Director Alberto Sanchez For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/09/08 AGM St. Jude Medical, Inc. 790849103 03/12/08
1.1 Elect Director Richard R. Devenuti For For Mgmt
1.2 Elect Director Stuart M. Essig For For Mgmt
1.3 Elect Director Thomas H. Garrett III For For Mgmt
1.4 Elect Director Wendy L. Yarno For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt
4 Ratify Auditors For For Mgmt
05/07/08 AGM Sunstone Hotel Investors, Inc. 867892101 03/25/08
1.1 Elect Director Robert A. Alter For For Mgmt
1.2 Elect Director Lewis N. Wolff For For Mgmt
1.3 Elect Director Z. Jamie Behar For For Mgmt
1.4 Elect Director Thomas A. Lewis For For Mgmt
1.5 Elect Director Keith M. Locker For For Mgmt
1.6 Elect Director Keith P. Russell For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
05/13/08 AGM Swift Energy Co. 870738101 03/24/08
1.1 Elect Director Deanna L. Cannon For For Mgmt
1.2 Elect Director Douglas J. Lanier For For Mgmt
1.3 Elect Director Bruce H. Vincent For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Ratify Auditors For For Mgmt
04/15/08 AGM Sybase, Inc. 871130100 02/15/08
1.1 Elect Director John S. Chen For For Mgmt
1.2 Elect Director Michael A. Daniels For For Mgmt
1.3 Elect Director Alan B. Salisbury For For Mgmt
2 Ratify Auditors For For Mgmt
04/30/08 MIX Talisman Energy Inc. 87425E103 03/03/08
1.1 Elect Director Douglas D. Baldwin For For Mgmt
1.2 Elect Director William R.P. Dalton For For Mgmt
1.3 Elect Director Kevin S. Dunne For For Mgmt
1.4 Elect Director John A. Manzoni For For Mgmt
1.5 Elect Director Lawrence G. Tapp For For Mgmt
1.6 Elect Director Stella M. Thompson For For Mgmt
1.7 Elect Director John D. Watson For For Mgmt
1.8 Elect Director Robert G. Welty For For Mgmt
1.9 Elect Director Charles R. Williamson For For Mgmt
1.10 Elect Director Charles W. Wilson For For Mgmt
2 Ratify Ernst & Young LLP as Auditors For For Mgmt
3 Approve Shareholder Rights Plan For For Mgmt
04/16/08 AGM The Colonial BancGroup, Inc. 195493309 02/20/08
1.1 Elect Director Augustus K. Clements For For Mgmt
1.2 Elect Director Patrick F. Dye For For Mgmt
1.3 Elect Director Milton E. McGregor For For Mgmt
1.4 Elect Director William E. Powell, III For For Mgmt
1.5 Elect Director Simuel Sippial, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
4 Amend Executive Incentive Bonus Plan For For Mgmt
5 Declassify the Board of Directors Against For ShrHoldr
04/28/08 AGM The Lubrizol Corp. 549271104 03/07/08
1.1 Elect Director Robert E. Abernathy For For Mgmt
1.2 Elect Director Dominic J Pileggi For For Mgmt
1.3 Elect Director Harriett Tee Taggart For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For ShrHoldr
05/21/08 AGM The NASDAQ OMX Group, Inc. 631103108 04/04/08
1.1 Elect Director Soud Ba'alawy For For Mgmt
1.2 Elect Director Urban Backstrom For For Mgmt
1.3 Elect Director H. Furlong Baldwin For For Mgmt
1.4 Elect Director Michael Casey For For Mgmt
1.5 Elect Director Lon Gorman For For Mgmt
1.6 Elect Director Robert Greifeld For For Mgmt
1.7 Elect Director Glenn H. Hutchins For For Mgmt
1.8 Elect Director Birgitta Kantola For For Mgmt
1.9 Elect Director Essa Kazim For For Mgmt
1.10 Elect Director John D. Markese For For Mgmt
1.11 Elect Director Hans Munk Nielsen For For Mgmt
1.12 Elect Director Thomas F. O'Neill For For Mgmt
1.13 Elect Director James S. Riepe For For Mgmt
1.14 Elect Director Michael R. Splinter For For Mgmt
1.15 Elect Director Lars Wedenborn For For Mgmt
1.16 Elect Director Deborah L. Wince-Smith For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
12/12/07 EGM The Nasdaq Stock Market, Inc 631103108 10/29/07
1 Issue Shares in Connection with an Acquisition For For Mgmt
2 Change Company Name For For Mgmt
05/14/08 AGM The Warnaco Group, Inc. 934390402 03/20/08
1 Elect Director David A. Bell For For Mgmt
2 Elect Director Robert A. Bowman For For Mgmt
3 Elect Director Richard Karl Goeltz For For Mgmt
4 Elect Director Joseph R. Gromek For For Mgmt
5 Elect Director Sheila A. Hopkins For For Mgmt
6 Elect Director Charles R. Perrin For For Mgmt
7 Elect Director Nancy A. Reardon For For Mgmt
8 Elect Director Donald L. Seeley For For Mgmt
9 Elect Director Cheryl Nido Turpin For For Mgmt
10 Amend Omnibus Stock Plan For For Mgmt
11 Amend Executive Incentive Bonus Plan For For Mgmt
12 Ratify Auditors For For Mgmt
05/20/08 AGM Thermo Fisher Scientific Inc. 883556102 03/28/08
1.1 Elect Director Scott M. Sperling For For Mgmt
1.2 Elect Director Bruce L. Koepfgen For For Mgmt
1.3 Elect Director Michael E. Porter For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/15/08 AGM Tiffany & Co. 886547108 03/20/08
1 Elect Director Michael J. Kowalski For For Mgmt
2 Elect Director Rose Marie Bravo For For Mgmt
3 Elect Director Gary E. Costley For For Mgmt
4 Elect Director Lawrence K. Fish For For Mgmt
5 Elect Director Abby F. Kohnstamm For For Mgmt
6 Elect Director Charles K. Marquis For For Mgmt
7 Elect Director Peter W. May For For Mgmt
8 Elect Director J. Thomas Presby For For Mgmt
9 Elect Director William A. Shutzer For For Mgmt
10 Ratify Auditors For For Mgmt
11 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt
06/05/08 AGM Time Warner Telecom, Inc. 887319101 04/07/08
1.1 Elect Director Gregory J. Attorri For For Mgmt
1.2 Elect Director Spencer B. Hays For For Mgmt
1.3 Elect Director Larissa L. Herda For For Mgmt
1.4 Elect Director Kevin W. Mooney For For Mgmt
1.5 Elect Director Kirby G. Pickle For For Mgmt
1.6 Elect Director Roscoe C. Young, II For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
05/05/08 AGM Tootsie Roll Industries, Inc. 890516107 03/10/08
1.1 Elect Director Melvin J. Gordon For For Mgmt
1.2 Elect Director Ellen R. Gordon For For Mgmt
1.3 Elect Director Lane Jane Lewis-Brent For For Mgmt
1.4 Elect Director Barre A. Seibert For For Mgmt
1.5 Elect Director Richard P. Bergeman For For Mgmt
2 Ratify Auditors For For Mgmt
11/09/07 EGM Transocean Inc. G90078109 10/01/07
Meeting for ADR Holders
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. For For Mgmt
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. For For Mgmt
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14. For For Mgmt
05/16/08 AGM Transocean Inc. G90073100 03/19/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Mgmt
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Mgmt
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Mgmt
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Mgmt
5 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. For For Mgmt
02/04/08 AGM Varian Semiconductor Equipment Associates, Inc. 922207105 12/17/07
1.1 Elect Director Richard A. Aurelio For For Mgmt
2 Ratify Auditors For For Mgmt
04/09/08 AGM Waddell & Reed Financial, Inc. 930059100 02/13/08
1.1 Elect Director Alan W. Kosloff For For Mgmt
1.2 Elect Director Jerry W. Walton For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Advisory Vote to Ratify Named Executive Officers' Compensation Against Against ShrHoldr
06/02/08 AGM Weatherford International Ltd G95089101 04/09/08
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution system.
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Mgmt
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Mgmt
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Mgmt
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Mgmt
5 ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER For For Mgmt
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. For For Mgmt
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Mgmt
8 Ratify Auditors For For Mgmt
05/01/08 AGM Wisconsin Energy Corp. 976657106 02/21/08
1.1 Elect Director John F. Bergstrom For For Mgmt
1.2 Elect Director Barbara L. Bowles For For Mgmt
1.3 Elect Director Patricia W. Chadwick For For Mgmt
1.4 Elect Director Robert A. Cornog For For Mgmt
1.5 Elect Director Curt S. Culver For For Mgmt
1.6 Elect Director Thomas J. Fischer For For Mgmt
1.7 Elect Director Gale E. Klappa For For Mgmt
1.8 Elect Director Ulice Payne, Jr. For For Mgmt
1.9 Elect Director Frederick P. Stratton, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
04/17/08 AGM Wolverine World Wide, Inc. 978097103 03/03/08
1.1 Elect Director William K. Gerber For For Mgmt
1.2 Elect Director Blake W. Krueger For For Mgmt
1.3 Elect Director Michael A. Volkema For For Mgmt
2 Ratify Auditors For For Mgmt
05/20/08 AGM XTO Energy Inc 98385X106 03/31/08
1.1 Elect Director William H. Adams III For For Mgmt
1.2 Elect Director Keith A. Hutton For For Mgmt
1.3 Elect Director Jack P. Randall For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
4 Declassify the Board of Directors Against For ShrHoldr
04/24/08 AGM Zions Bancorporation 989701107 02/19/08
1 Elect Director Jerry C. Atkin For For Mgmt
2 Elect Director Stephen D. Quinn For For Mgmt
3 Elect Director Shelley Thomas Williams For For Mgmt
4 Declassify the Board of Directors For ShrHoldr
5 Ratify Auditors For For Mgmt
6 Other Business For For Mgmt

 

 

 

 

First Investors Special Situations Fund

Mtg Date  Company  Security  Mgmt  Vote  Record  Proponent 
/Type  /Ballot Issues    Rec  Cast  Date   
04/24/08 AGM Alexander & Baldwin, Inc. 014482103 02/15/08
1.1 Elect Director W. Blake Baird For For Mgmt
1.2 Elect Director Michael J. Chun For For Mgmt
1.3 Elect Director W. Allen Doane For For Mgmt
1.4 Elect Director Walter A. Dods, Jr. For For Mgmt
1.5 Elect Director Charles G. King For For Mgmt
1.6 Elect Director Constance H. Lau For For Mgmt
1.7 Elect Director Douglas M. Pasquale For For Mgmt
1.8 Elect Director Maryanna G. Shaw For For Mgmt
1.9 Elect Director Jeffrey N. Watanabe For For Mgmt
2 Ratify Auditors For For Mgmt
04/25/08 AGM Alleghany Corp. 017175100 03/03/08
1 Elect Director Rex D. Adams For For Mgmt
2 Elect Director Weston M. Hicks For For Mgmt
3 Elect Director Jefferson W. Kirby For For Mgmt
4 Ratify Auditors For For Mgmt
05/15/08 AGM American Financial Group, Inc. 025932104 03/18/08
1.1 Elect Director Carl H. Lindner For For Mgmt
1.2 Elect Director Carl H. Lindner, III For For Mgmt
1.3 Elect Director S. Craig Lindner For For Mgmt
1.4 Elect Director Kenneth C. Ambrecht For For Mgmt
1.5 Elect Director Theodore H. Emmerich For For Mgmt
1.6 Elect Director James E. Evans For For Mgmt
1.7 Elect Director Terry S. Jacobs For For Mgmt
1.8 Elect Director Gregory G. Joseph For For Mgmt
1.9 Elect Director William W. Verity For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Against Against ShrHoldr
05/22/08 AGM Anworth Mortgage Asset Corp. 037347101 04/11/08
1.1 Elect Director Lloyd McAdams For For Mgmt
1.2 Elect Director Lee A. Ault For For Mgmt
1.3 Elect Director Charles H. Black For For Mgmt
1.4 Elect Director Joe E. Davis For For Mgmt
1.5 Elect Director Robert C. Davis For For Mgmt
1.6 Elect Director Joseph E. McAdams For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt
04/30/08 AGM AptarGroup, Inc. 038336103 03/06/08
1.1 Elect Director King W. Harris For For Mgmt
1.2 Elect Director Peter H. Pfeiffer For For Mgmt
1.3 Elect Director Dr. Joanne C. Smith For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Approve Stock Option Plan For For Mgmt
4 Approve Non-Employee Director Stock Option Plan For Against Mgmt
5 Increase Authorized Common Stock For For Mgmt
6 Ratify Auditors For For Mgmt
05/13/08 AGM Arthur J. Gallagher & Co. 363576109 03/17/08
1.1 Elect Director Elbert O. Hand For For Mgmt
1.2 Elect Director Kay W. Mccurdy For For Mgmt
1.3 Elect Director Norman L. Rosenthal For For Mgmt
2 Ratify Auditors For For Mgmt
3 Reduce Supermajority Vote Requirement For For Mgmt
4 Declassify the Board of Directors For For Mgmt
5 Approve Director Liability For For Mgmt
6 Amend Certificate of Incorporation For For Mgmt
11/08/07 AGM Avnet, Inc. 053807103 09/10/07
1.1 Elect Director Eleanor Baum For For Mgmt
1.2 Elect Director J. Veronica Biggins For For Mgmt
1.3 Elect Director Lawrence W. Clarkson For For Mgmt
1.4 Elect Director Ehud Houminer For For Mgmt
1.5 Elect Director James A. Lawrence For For Mgmt
1.6 Elect Director Frank R. Noonan For For Mgmt
1.7 Elect Director Ray M. Robinson For For Mgmt
1.8 Elect Director Gary L. Tooker For For Mgmt
1.9 Elect Director Roy Vallee For For Mgmt
2 Approve Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
07/18/07 AGM Avx Corp. 002444107 With 05/25/07
1.1 Elect Director Kazuo Inamori For For Mgmt
1.2 Elect Director Noboru Nakamura For For Mgmt
1.3 Elect Director Benedict P. Rosen For For Mgmt
1.4 Elect Director David A. Decenzo For For Mgmt
03/04/08 AGM Cabot Microelectronics Corp. 12709P103 01/15/08
1.1 Elect Director Robert J. Birgeneau For For Mgmt
1.2 Elect Director Steven V. Wilkinson For For Mgmt
1.3 Elect Director Bailing Xia For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/21/08 AGM Carlisle Companies Inc. 142339100 02/25/08
1.1 Elect Director Robert G. Bohn For For Mgmt
1.2 Elect Director Peter L.A. Jamieson For For Mgmt
1.3 Elect Director Peter F. Krogh For For Mgmt
1.4 Elect Director Anthony W. Ruggiero For For Mgmt
08/13/07 EGM Catalina Marketing Corp. 148867104 06/28/07
1 Approve Merger Agreement For Against Mgmt
2 Adjourn Meeting For Against Mgmt
08/09/07 EGM CDW Corp. 12512N105 07/05/07
1 Approve Merger Agreement For Abstain Mgmt
2 Adjourn Meeting For Abstain Mgmt
06/05/08 AGM Checkpoint Systems, Inc. 162825103 04/17/08
1.1 Elect Director Harald Einsmann, Ph.D. For For Mgmt
1.2 Elect Director Jack W. Partridge For For Mgmt
1.3 Elect Director Robert P. van der Merwe For For Mgmt
2 Ratify Auditors For For Mgmt
05/01/08 AGM Church & Dwight Co., Inc. 171340102 03/14/08
1.1 Elect Director James R. Craigie For For Mgmt
1.2 Elect Director Robert A. Davies, III For For Mgmt
1.3 Elect Director Rosina B. Dixon For For Mgmt
1.4 Elect Director Robert D. Leblanc For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Ratify Auditors For For Mgmt
03/31/08 AGM Clarcor, Inc. 179895107 02/01/08
1.1 Elect Director Robert H. Jenkins For For Mgmt
1.2 Elect Director Philip R. Lochner, Jr. For For Mgmt
2 Ratify Auditors For For Mgmt
05/16/08 AGM CMS Energy Corp. 125896100 03/28/08
1.1 Elect Director Merribel S. Ayres For For Mgmt
1.2 Elect Director Jon E. Barfield For For Mgmt
1.3 Elect Director Richard M. Gabrys For For Mgmt
1.4 Elect Director David W. Joos For For Mgmt
1.5 Elect Director Philip R. Lochner, Jr. For For Mgmt
1.6 Elect Director Michael T. Monahan For For Mgmt
1.7 Elect Director Joseph F. Paquette, Jr. For For Mgmt
1.8 Elect Director Percy A. Pierre For For Mgmt
1.9 Elect Director Kenneth L. Way For For Mgmt
1.10 Elect Director Kenneth Whipple For For Mgmt
1.11 Elect Director John B. Yasinsky For For Mgmt
2 Ratify Auditors For For Mgmt
04/22/08 AGM Convergys Corp. 212485106 02/25/08
1.1 Elect Director David B. Dillon For For Mgmt
1.2 Elect Director Sidney A. Ribeau For For Mgmt
1.3 Elect Director David R. Whitwam For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
4 Require a Majority Vote for the Election of Directors Against For ShrHoldr
05/02/08 AGM Curtiss-Wright Corp. 231561101 03/06/08
1.1 Elect Director Martin R. Benante For For Mgmt
1.2 Elect Director S. Marce Fuller For For Mgmt
1.3 Elect Director Allen A. Kozinski For For Mgmt
1.4 Elect Director Carl G. Miller For For Mgmt
1.5 Elect Director William B. Mitchell For For Mgmt
1.6 Elect Director John R. Myers For For Mgmt
1.7 Elect Director John B. Nathman For For Mgmt
1.8 Elect Director William W. Sihler For For Mgmt
1.9 Elect Director Albert E. Smith For For Mgmt
2 Ratify Auditors For For Mgmt
04/30/08 AGM Deluxe Corp. 248019101 03/05/08
1.1 Elect Director Ronald C. Baldwin For For Mgmt
1.2 Elect Director Charles A. Haggerty For For Mgmt
1.3 Elect Director Isaiah Harris, Jr. For For Mgmt
1.4 Elect Director Don J. McGrath For For Mgmt
1.5 Elect Director C.E. Mayberry McKissack For For Mgmt
1.6 Elect Director Neil J. Metviner For For Mgmt
1.7 Elect Director Stephen P. Nachtsheim For For Mgmt
1.8 Elect Director Mary Ann O'Dwyer For For Mgmt
1.9 Elect Director Martyn R. Redgrave For For Mgmt
1.10 Elect Director Lee J. Schram For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Approve Omnibus Stock Plan For For Mgmt
11/19/07 EGM Denbury Resources Inc. 247916208 10/08/07
1 Increase Authorized Common Stock For For Mgmt
2 Approve Stock Split For For Mgmt
3 Adjourn Meeting For For Mgmt
05/15/08 AGM Denbury Resources Inc. 247916208 03/31/08
1.1 Elect Director Ronald G. Greene For For Mgmt
1.2 Elect Director Michael L. Beatty For For Mgmt
1.3 Elect Director Michael B. Decker For For Mgmt
1.4 Elect Director David I. Heather For For Mgmt
1.5 Elect Director Gregory L. McMichael For For Mgmt
1.6 Elect Director Gareth Roberts For For Mgmt
1.7 Elect Director Randy Stein For For Mgmt
1.8 Elect Director Wieland F. Wettstein For For Mgmt
2 Ratify Auditors For For Mgmt
07/18/07 AGM Dynegy, Inc. 26817G102 With 05/21/07
1.1 Elect Director David W. Biegler For For Mgmt
1.2 Elect Director Thomas D. Clark, Jr. For For Mgmt
1.3 Elect Director Victor E. Grijalva For For Mgmt
1.4 Elect Director Patricia A. Hammick For For Mgmt
1.5 Elect Director Robert C. Oelkers For For Mgmt
1.6 Elect Director George L. Mazanec For For Mgmt
1.7 Elect Director William L. Trubeck For For Mgmt
1.8 Elect Director Bruce A. Williamson For For Mgmt
2 Ratify Auditors For For Mgmt
3 Pay For Superior Performance Against Against ShrHoldr
05/14/08 AGM Dynegy, Inc. 26817G102 03/17/08
1.1 Elect Director David W. Biegler For For Mgmt
1.2 Elect Director Thomas D. Clark, Jr. For For Mgmt
1.3 Elect Director Victor E. Grijalva For For Mgmt
1.4 Elect Director Patricia A. Hammick For For Mgmt
1.5 Elect Director George L. Mazanec For For Mgmt
1.6 Elect Director Howard B. Sheppard For For Mgmt
1.7 Elect Director William L. Trubeck For For Mgmt
1.8 Elect Director Bruce A. Williamson For For Mgmt
2 Ratify Auditors For For Mgmt
08/02/07 AGM Eagle Materials Inc. 26969P108 With 06/08/07
1.1 Elect Director Robert L. Clarke For For Mgmt
1.2 Elect Director Frank W. Maresh For For Mgmt
1.3 Elect Director Steven R. Rowley For For Mgmt
2 Ratify Auditors For For Mgmt
11/20/07 EGM Energy East Corporation 29266M109 09/28/07
1 Approve Merger Agreement For For Mgmt
2 Adjourn Meeting For For Mgmt
05/27/08 AGM Epicor Software Corporation 29426L108 04/04/08
1.1 Elect Director L. George Klaus For For Mgmt
1.2 Elect Director Michael Kelly For For Mgmt
1.3 Elect Director Thomas F. Kelly For For Mgmt
1.4 Elect Director Robert H. Smith For For Mgmt
1.5 Elect Director Michael L. Hackworth For For Mgmt
2 Ratify Auditors For For Mgmt
3 Other Business For For Mgmt
04/16/08 AGM FirstMerit Corp. 337915102 02/19/08
1.1 Elect Director Karen S. Belden For For Mgmt
1.2 Elect Director R. Cary Blair For For Mgmt
1.3 Elect Director Robert W. Briggs For For Mgmt
1.4 Elect Director Clifford J. Isroff For For Mgmt
2 Ratify Auditors For For Mgmt
3 Declassify the Board of Directors For For Mgmt
05/30/08 AGM Flowers Foods, Inc. 343498101 03/28/08
1.1 Elect Director Benjamin H. Griswold, IV For For Mgmt
1.2 Elect Director Joseph L. Lanier, Jr. For For Mgmt
1.3 Elect Director Jackie M. Ward For For Mgmt
1.4 Elect Director C. Martin Wood III For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Ratify Auditors For For Mgmt
04/23/08 AGM Harleysville Group, Inc. 412824104 03/03/08
1.1 Elect Director W. Thacher Brown For For Mgmt
1.2 Elect Director Mirian M. Graddick-Weir For For Mgmt
1.3 Elect Director William W. Scranton III For For Mgmt
2 Amend Qualified Employee Stock Purchase Plan For For Mgmt
3 Ratify Auditors For For Mgmt
02/08/08 AGM Hillenbrand Industries, Inc. 431573104 12/17/07
1.1 Elect Director Patrick T. Ryan For For Mgmt
1.2 Elect Director Ronald A. Malone For For Mgmt
1.3 Elect Director Charles E. Golden For For Mgmt
1.4 Elect Director W August Hillenbrand For For Mgmt
1.5 Elect Director Joanne C. Smith For For Mgmt
2 Ratify Auditors For For Mgmt
03/13/08 EGM Hillenbrand Industries, Inc. 431573104 02/11/08
1 Change Company Name For For Mgmt
01/29/08 AGM Hormel Foods Corp. 440452100 12/03/07
1.1 Elect Director Terrell K. Crews For For Mgmt
1.2 Elect Director Jeffrey M. Ettinger For For Mgmt
1.3 Elect Director Jody H. Feragen For For Mgmt
1.4 Elect Director Luella G. Goldberg For For Mgmt
1.5 Elect Director Susan I. Marvin For For Mgmt
1.6 Elect Director John L. Morrison For For Mgmt
1.7 Elect Director Elsa A. Murano For For Mgmt
1.8 Elect Director Robert C. Nakasone For For Mgmt
1.9 Elect Director Ronald D. Pearson For For Mgmt
1.10 Elect Director Dakota A. Pippins For For Mgmt
1.11 Elect Director Gary J. Ray For For Mgmt
1.12 Elect Director Hugh C. Smith For For Mgmt
1.13 Elect Director John G. Turner For For Mgmt
2 Ratify Auditors For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
05/21/08 AGM INTERACTIVE DATA CORPORATION 45840J107 03/31/08
1.1 Elect Director Stuart J. Clark For For Mgmt
1.2 Elect Director Myra R. Drucker For For Mgmt
1.3 Elect Director William T. Ethridge For For Mgmt
1.4 Elect Director Rona A. Fairhead For For Mgmt
1.5 Elect Director Donald P. Greenberg For For Mgmt
1.6 Elect Director Caspar J.A. Hobbs For For Mgmt
1.7 Elect Director Philip J. Hoffman For For Mgmt
1.8 Elect Director Robert C. Lamb, Jr. For For Mgmt
1.9 Elect Director Carl Spielvogel For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
04/30/08 AGM Invitrogen Corp. 46185R100 02/29/08
1.1 Elect Director Balakrishnan S. Iyer For For Mgmt
1.2 Elect Director Ronald A. Matricaria For For Mgmt
1.3 Elect Director W. Ann Reynolds For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Qualified Employee Stock Purchase Plan For For Mgmt
4 Amend Omnibus Stock Plan For For Mgmt
09/20/07 AGM Jackson Hewitt Tax Service, Inc. 468202106 With 07/25/07
1.1 Elect Director Louis P. Salvatore For For Mgmt
1.2 Elect Director Michael D. Lister For For Mgmt
1.3 Elect Director Margeret Milner Richardson For For Mgmt
2 Ratify Auditors For For Mgmt
05/01/08 AGM Kansas City Southern 485170302 03/03/08
1.1 Elect Director Henry R. Davis For For Mgmt
1.2 Elect Director Robert J. Druten For For Mgmt
1.3 Elect Director Rodney E. Slater For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
05/12/08 AGM Lincare Holdings, Inc. 532791100 03/31/08
1.1 Elect Director J.P. Byrnes For For Mgmt
1.2 Elect Director S.H. Altman, Ph.D. For For Mgmt
1.3 Elect Director C.B. Black For For Mgmt
1.4 Elect Director F.D. Byrne, M.D. For For Mgmt
1.5 Elect Director W.F. Miller, III For For Mgmt
2 Ratify Auditors For For Mgmt
05/20/08 AGM Magellan Health Services, Inc. 559079207 03/31/08
1.1 Elect Director William J. McBride For For Mgmt
1.2 Elect Director Robert M. Le Blanc For For Mgmt
1.3 Elect Director Allen F. Wise For For Mgmt
1.4 Elect Director William D. Forrest For For Mgmt
2 Approve Omnibus Stock Plan For Against Mgmt
3 Declassify the Board of Directors Against For ShrHoldr
4 Ratify Auditors For For Mgmt
05/21/08 AGM MFA Mortgage Investments Inc 55272X102 03/25/08
1.1 Elect Director Stephen R. Blank For For Mgmt
1.2 Elect Director Edison C. Buchanan For For Mgmt
2 Ratify Auditors For For Mgmt
01/30/08 AGM Mueller Water Products, Inc., 624758207 12/05/07
1.1 Elect Director Donald Boyce For For Mgmt
1.2 Elect Director Howard L. Clark, Jr. For For Mgmt
1.3 Elect Director Gregory E. Hyland For For Mgmt
1.4 Elect Director Jerry W. Kolb For For Mgmt
1.5 Elect Director Joseph B. Leonard For For Mgmt
1.6 Elect Director Mark J. O'Brien For For Mgmt
1.7 Elect Director Bernard G. Rethore For For Mgmt
1.8 Elect Director Neil A. Springer For For Mgmt
1.9 Elect Director Lydia W. Thomas For For Mgmt
1.10 Elect Director Michael T. Tokarz For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Approve Executive Incentive Bonus Plan For For Mgmt
4 Ratify Auditors For For Mgmt
05/01/08 AGM Penske Automotive Group, Inc. 70959W103 03/10/08
1.1 Elect Director John D. Barr For For Mgmt
1.2 Elect Director Michael R. Eisenson For For Mgmt
1.3 Elect Director Hiroshi Ishikawa For For Mgmt
1.4 Elect Director Robert H. Kurnick, Jr For For Mgmt
1.5 Elect Director William J. Lovejoy For For Mgmt
1.6 Elect Director Kimberly J. Mcwaters For For Mgmt
1.7 Elect Director Euslace W. Mita For For Mgmt
1.8 Elect Director Lucio A. Noto For For Mgmt
1.9 Elect Director Roger S. Penske For For Mgmt
1.10 Elect Director Richard J. Peters For For Mgmt
1.11 Elect Director Ronald G. Steinhart For For Mgmt
1.12 Elect Director H. Brian Thompson For For Mgmt
2 Other Business For For Mgmt
05/01/08 AGM Pentair, Inc. 709631105 03/02/08
1.1 Elect Director Leslie Abi-Karam For For Mgmt
1.2 Elect Director Jerry W. Burris For For Mgmt
1.3 Elect Director Ronald L. Merriman For For Mgmt
2 Approve Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
06/18/08 AGM Petsmart 716768106 04/21/08
1 Elect Director Lawrence A. Del Santo For For Mgmt
2 Elect Director Philip L. Francis For For Mgmt
3 Elect Director Gregory P. Josefowicz For For Mgmt
4 Elect Director Richard K. Lochridge For For Mgmt
5 Ratify Auditors For For Mgmt
06/19/08 AGM Phillips-Van Heusen Corp. 718592108 04/24/08
1.1 Elect Director Mary Baglivo For For Mgmt
1.2 Elect Director Emanuel Chirico For For Mgmt
1.3 Elect Director Edward H. Cohen For For Mgmt
1.4 Elect Director Joseph B. Fuller For For Mgmt
1.5 Elect Director Margaret L. Jenkins For For Mgmt
1.6 Elect Director Bruce Maggin For For Mgmt
1.7 Elect Director V. James Marino For For Mgmt
1.8 Elect Director Henry Nasella For For Mgmt
1.9 Elect Director Rita M. Rodriguez For For Mgmt
1.10 Elect Director Craig Rydin For For Mgmt
2 Ratify Auditors For For Mgmt
05/02/08 Contest Phoenix Companies, Inc. 71902E109 03/05/08
Management Proxy (Blue Card))
1.1 Elect Director Sal H. Alfiero For Mgmt
1.2 Elect Director Martin N. Baily For Mgmt
1.3 Elect Director John H. Forsgren, Jr. For Mgmt
1.4 Elect Director John E. Haire For Mgmt
1.5 Elect Director Thomas S. Johnson For Mgmt
2 Ratify Auditors For Mgmt
Dissident Proxy (White Card)
1.1 Elect Director Augustus K. Oliver For Abstain ShrHoldr
1.2 Elect Director John Clinton For Abstain ShrHoldr
1.3 Elect Director Carl Santillo For Abstain ShrHoldr
1.4 Management Nominee - Martin N. Baily For Abstain ShrHoldr
1.5 Management Nominee - John H. Forsgren, Jr. For Abstain ShrHoldr
2 Ratify Auditors For Abstain Mgmt
11/06/07 EGM Plains Exploration & Production Co 726505100 09/25/07
1 Issue Shares in Connection with an Acquisition For For Mgmt
2 Increase Authorized Common Stock For For Mgmt
3 Adjourn Meeting For For Mgmt
05/08/08 AGM Plains Exploration & Production Co 726505100 03/21/08
1.1 Elect Director James C. Flores For For Mgmt
1.2 Elect Director Isaac Arnold, Jr. For For Mgmt
1.3 Elect Director Alan R. Buckwalter, III For For Mgmt
1.4 Elect Director Jerry L. Dees For For Mgmt
1.5 Elect Director Tom H. Delimitros For For Mgmt
1.6 Elect Director Thomas A. Fry, III For For Mgmt
1.7 Elect Director Robert L. Gerry, III For For Mgmt
1.8 Elect Director Charles G. Groat For For Mgmt
1.9 Elect Director John H. Lollar For For Mgmt
2 Ratify Auditors For For Mgmt
05/07/08 AGM Portland General Electric Co. 736508847 03/14/08
1.1 Elect Director John W. Ballantine For For Mgmt
1.2 Elect Director Rodney L. Brown, Jr. For For Mgmt
1.3 Elect Director David A. Dietzler For For Mgmt
1.4 Elect Director Peggy Y. Fowler For For Mgmt
1.5 Elect Director Mark B. Ganz For For Mgmt
1.6 Elect Director Corbin A. Mcneill, Jr. For For Mgmt
1.7 Elect Director Neil J. Nelson For For Mgmt
1.8 Elect Director M. Lee Pelton For For Mgmt
1.9 Elect Director Maria M. Pope For For Mgmt
1.10 Elect Director Robert T.F. Reid For For Mgmt
2 Ratify Auditors For For Mgmt
3 Amend Omnibus Stock Plan For For Mgmt
4 Approve Executive Incentive Bonus Plan For For Mgmt
06/11/08 AGM Premiere Global Services, Inc. 740585104 04/03/08
1 Elect Director Boland T. Jones For For Mgmt
2 Elect Director Jeffrey T. Arnold For For Mgmt
3 Elect Director Wilkie S. Colyer For For Mgmt
4 Elect Director John R. Harris For For Mgmt
5 Elect Director W. Steven Jones For For Mgmt
6 Elect Director Raymond H. Pirtle, Jr. For For Mgmt
7 Elect Director J. Walker Smith, Jr. For For Mgmt
8 Amend Omnibus Stock Plan For For Mgmt
9 Amend Non-Employee Director Restricted Stock Plan For For Mgmt
01/09/08 AGM Robbins & Myers, Inc. 770196103 11/21/07
1.1 Elect Director David T. Gibbons For For Mgmt
1.2 Elect Director Stephen F. Kirk For For Mgmt
1.3 Elect Director Peter C. Wallace For For Mgmt
2 Amend Executive Incentive Bonus Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/25/08 AGM RTI International Metals, Inc. 74973W107 03/12/08
1.1 Elect Director Craig R. Andersson For For Mgmt
1.2 Elect Director Daniel I. Booker For For Mgmt
1.3 Elect Director Donald P. Fusilli, Jr. For For Mgmt
1.4 Elect Director Ronald L. Gallatin For For Mgmt
1.5 Elect Director Charles C. Gedeon For For Mgmt
1.6 Elect Director Robert M. Hernandez For For Mgmt
1.7 Elect Director Dawne S. Hickton For For Mgmt
1.8 Elect Director Edith E. Holiday For For Mgmt
1.9 Elect Director Michael C. Wellham For For Mgmt
1.10 Elect Director James A. Williams For For Mgmt
2 Ratify Auditors For For Mgmt
07/26/07 AGM Telephone and Data Systems, Inc. 879433860 With 06/08/07
1.1 Elect Director G.P. Josefowicz For For Mgmt
1.2 Elect Director C.D. O'Leary For For Mgmt
1.3 Elect Director M.H. Saranow For For Mgmt
1.4 Elect Director H.S. Wander For For Mgmt
05/22/08 AGM Telephone and Data Systems, Inc. 879433860 03/26/08
1.1 Elect Director G.P. Josefowicz For For Mgmt
1.2 Elect Director C.D. O'Leary For For Mgmt
1.3 Elect Director M.H. Saranow For For Mgmt
1.4 Elect Director H.S. Wander For For Mgmt
05/06/08 AGM Tempur-Pedic International, Inc 88023U101 03/07/08
1.1 Elect Director H. Thomas Bryant For For Mgmt
1.2 Elect Director Francis A. Doyle For For Mgmt
1.3 Elect Director John Heil For For Mgmt
1.4 Elect Director Peter K. Hoffman For For Mgmt
1.5 Elect Director Sir Paul Judge For For Mgmt
1.6 Elect Director Nancy F. Koehn For For Mgmt
1.7 Elect Director Christopher A. Masto For For Mgmt
1.8 Elect Director P. Andrews McLane For For Mgmt
1.9 Elect Director Robert B. Trussell, Jr. For For Mgmt
2 Amend Omnibus Stock Plan For Against Mgmt
3 Ratify Auditors For For Mgmt
03/24/08 EGM The Midland Co. 597486109 02/22/08
1 Approve Aquisition For For Mgmt
2 Adjourn Meeting For For Mgmt
05/14/08 AGM TrueBlue, Inc. 89785X101 04/01/08
1.1 Elect Director Steven C. Cooper For For Mgmt
1.2 Elect Director Keith D. Grinstein For For Mgmt
1.3 Elect Director Thomas E. Mcchesney For For Mgmt
1.4 Elect Director Gates Mckibbin For For Mgmt
1.5 Elect Director J.P. Sambataro, Jr. For For Mgmt
1.6 Elect Director William W. Steele For For Mgmt
1.7 Elect Director Robert J. Sullivan For For Mgmt
1.8 Elect Director Craig E. Tall For For Mgmt
2 Ratify Auditors For For Mgmt
02/04/08 AGM Varian Semiconductor Equipment Associates, Inc. 922207105 12/17/07
1.1 Elect Director Richard A. Aurelio For For Mgmt
2 Ratify Auditors For For Mgmt
05/06/08 AGM West Pharmaceutical Services, Inc. 955306105 03/21/08
1.1 Elect Director Jenne K. Britell For For Mgmt
1.2 Elect Director Donald E. Morel, Jr. For For Mgmt
1.3 Elect Director John H. Weiland For For Mgmt
1.4 Elect Director Robert C. Young For For Mgmt
1.5 Elect Director Thomas W. Hofmann For For Mgmt
2 Ratify Auditors For For Mgmt
05/06/08 AGM Whiting Petroleum Corp. 966387102 03/14/08
1.1 Elect Director Palmer L. Moe For For Mgmt
1.2 Elect Director D. Sherwin Artus For For Mgmt
2 Amend Omnibus Stock Plan For For Mgmt
3 Ratify Auditors For For Mgmt
04/17/08 AGM Wilmington Trust Corp. 971807102 02/19/08
1.1 Elect Director Carolyn S. Burger For For Mgmt
1.2 Elect Director Robert V.A. Harra, Jr. For For Mgmt
1.3 Elect Director Rex L. Mears For For Mgmt
1.4 Elect Director Robert W. Tunnell, Jr. For For Mgmt
1.5 Elect Director Susan D. Whiting For For Mgmt
2 Approve Qualified Employee Stock Purchase Plan For For Mgmt
3 Approve Omnibus Stock Plan For For Mgmt
01/23/08 AGM Woodward Governor Company 980745103 11/26/07
1.1 Elect Director Mary L. Petrovich For For Mgmt
1.2 Elect Director Larry E. Rittenberg For For Mgmt
1.3 Elect Director Michael T. Yonker For For Mgmt
2 Ratify Auditors For For Mgmt
3 Increase Authorized Common Stock For For Mgmt

 

 

 

First Investors International Fund

Mtg Date  Company  Security  Mgmt  Vote  Record  Proponent 
/Type  /Ballot Issues    Rec  Cast  Date   
10/29/07 EGM America Movil SAB de CV (formerly America Movil SA de CV) P0280A101 N/A
1 Approve Payment of Dividends of MXN 1 Per Share Representing Series AA, A, and L Shares Charged to Retained Earnings Account For For Mgmt
2 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For For Mgmt
07/26/07 EGM Banco Santander Central Hispano (frmly banco Santander) E19790109 With N/A
1 Authorize Issuance of Shares with Preemptive Rights For For Mgmt
2 Authorize Issuance of Convertible Bonds Without Preemptive Rights For For Mgmt
3 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
05/14/08 AGM BG Group plc G1245Z108 N/A
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 5.76 Pence Per Ordinary Share For For Mgmt
4 Elect Dr John Hood as Director For For Mgmt
5 Re-elect Baroness Hogg as Director For For Mgmt
6 Re-elect Sir John Coles as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For Mgmt
8 Authorise the Audit Committee to Fix Remuneration of Auditors For For Mgmt
9 Authorise the Company to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 For For Mgmt
10 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 For For Mgmt
11 Approve BG Group plc Long Term Incentive Plan 2008 For For Mgmt
12 Approve BG Group plc Sharesave Plan 2008 For For Mgmt
13 Approve BG Group plc Share Incentive Plan 2008 For For Mgmt
14 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 For For Mgmt
15 Authorise 334,404,035 Ordinary Shares for Market Purchase For For Mgmt
16 Adopt New Articles of Association For For Mgmt
11/28/07 AGM BHP Billiton Limited (Formerly BHP Ltd.) Q1498M100 11/26/07
1 Accept Financial Statements and Statutory Reports for BHP Billiton PLC for the Year Ended June 30, 2007 For For Mgmt
2 Accept Financial Statements and Statutory Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 For For Mgmt
3 Elect David A. Crawford as Director of BHP Billiton PLC For For Mgmt
4 Elect David A. Crawford as Director of BHP Billiton Ltd For For Mgmt
5 Elect Don R. Argus as Director of BHP Billiton PLC For For Mgmt
6 Elect Don R. Argus as Director of BHP Billiton Ltd For For Mgmt
7 Elect Carlos Cordeiro as Director of BHP Billiton PLC For For Mgmt
8 Elect Carlos Cordeiro as Director of BHP Billiton Ltd For For Mgmt
9 Elect Gail de Planque as Director of BHP Billiton PLC For For Mgmt
10 Elect Gail de Planque as Director of BHP Billiton Ltd For For Mgmt
11 Elect David Jenkins as Director of BHP Billiton PLC For For Mgmt
12 Elect David Jenkins as Director of BHP Billiton Ltd For For Mgmt
13 Approve KPMG Audit PLC as Auditors of BHP Billiton PLC For For Mgmt
14 Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC For For Mgmt
15 Subject to the Passing of Resolution 14, Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC For For Mgmt
16 Authorize Buy-Back of up to 232.8 Million Shares in BHP Billiton PLC For For Mgmt
17.1 Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 For For Mgmt
17.2 Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 For For Mgmt
17.3 Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 For For Mgmt
17.4 Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 For For Mgmt
17.5 Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 For For Mgmt
17.6 Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 For For Mgmt
17.7 Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 For For Mgmt
17.8 Approve Cancellation of Shares in BHP Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 For For Mgmt
18 Approve Remuneration Report for the Financial Year Ended June 30, 2007 For For Mgmt
19 Approve Grant of Deferred Shares and Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director For For Mgmt
20 Approve Grant of Deferred Shares and Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director For For Mgmt
21 Amend Articles of Association of BHP Billiton PLC Re: Age Requirement for Appointing Directors For For Mgmt
22 Amend Constitution of BHP Billiton Ltd Re: Age Requirement for Appointing Directors For For Mgmt
04/30/08 AGM British American Tobacco plc G1510J102 N/A
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 47.60 Pence Per Ordinary Share For For Mgmt
4 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For Mgmt
5 Authorise Board to Fix Remuneration of Auditors For For Mgmt
6a Re-elect Jan du Plessis as Director For For Mgmt
6b Re-elect Ana Llopis as Director For For Mgmt
6c Re-elect Anthony Ruys as Director For For Mgmt
7a Elect Karen de Segundo as Director For For Mgmt
7b Elect Nicandro Durante as Director For For Mgmt
7c Elect Christine Morin-Postel as Director For For Mgmt
7d Elect Ben Stevens as Director For For Mgmt
8 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 For For Mgmt
9 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 For For Mgmt
10 Approve Waiver on Tender-Bid Requirement For For Mgmt
11 Authorise 201,800,000 Ordinary Shares for Market Purchase For For Mgmt
12 Adopt New Articles of Association For For Mgmt
05/08/08 AGM Canadian Natural Resources Ltd. 136385101 03/19/08
1.1 Elect Director Catherine M. Best For For Mgmt
1.2 Elect Director N. Murray Edwards For For Mgmt
1.3 Elect Director Gary A. Filmon For For Mgmt
1.4 Elect Director Gordon D. Giffin For For Mgmt
1.5 Elect Director John G. Langille For For Mgmt
1.6 Elect Director Steve W. Laut For For Mgmt
1.7 Elect Director Keith A.J. MacPhail For For Mgmt
1.8 Elect Director Allan P. Markin For For Mgmt
1.9 Elect Director Norman F. McIntyre For For Mgmt
1.10 Elect Director Frank J. McKenna For For Mgmt
1.11 Elect Director James S. Palmer For For Mgmt
1.12 Elect Director Eldon R. Smith For For Mgmt
1.13 Elect Director David A. Tuer For For Mgmt
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
05/08/08 AGM China Mobile (Hong Kong) Limited Y14965100 05/05/08
1 Accept Financial Statements and Statutory Reports For For Mgmt
2a Approve Final Dividend For For Mgmt
2b Approve Special Dividend For For Mgmt
3a Reelect Lu Xiangdong as Director For For Mgmt
3b Reelect Xue Taohai as Director For For Mgmt
3c Reelect Huang Wenlin as Director For Against Mgmt
3d Reelect Xin Fanfei as Director For For Mgmt
3e Reelect Lo Ka Shui as Director For For Mgmt
4 Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Mgmt
7 Authorize Reissuance of Repurchased Shares For Against Mgmt
12/06/07 EGM CNOOC LTD Y1662W117 11/30/07
1 Approve Revised Caps for the Provision of Exploration and Support Services Category of Continuing Connected Transactions For For Mgmt
2 Approve Non-Exempt Continuing Connected Transactions with a Related Party For For Mgmt
3 Approve Proposed Caps for Each Category of the Non-Exempt Continuing Connected Transactions For For Mgmt
05/29/08 AGM CNOOC LTD Y1662W117 05/21/08
1a Accept Financial Statements and Statutory Reports For For Mgmt
1b Approve Final Dividend For For Mgmt
1c1 Reelect Fu Chengyu as Executive Director For For Mgmt
1c2 Reelect Zhou Shouwei as Executive Director For For Mgmt
1c3 Reelect Yang Hua as Executive Director For For Mgmt
1c4 Reelect Lawrence J. Lau as Independent Non-Executive Director For For Mgmt
1c5 Elect Wang Tao as Independent Non-Executive Director For For Mgmt
1c6 Approve Remuneration of Directors For For Mgmt
1d Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
2a Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
2b Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For Against Mgmt
2c Authorize Reissuance of Repurchased Shares For Against Mgmt
05/15/08 AGM Coca-Cola Amatil Ltd. Q2594P146 05/13/08
1 Receive Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007
2 Approve Remuneration Report for the Year Ended Dec. 31, 2007 For For Mgmt
3a Elect Wallace Macarthur King as Director For For Mgmt
3b Elect David Edward Meiklejohn as Director For For Mgmt
3c Elect Catherine Michelle Brenner as Director For For Mgmt
4 Approve Increase in Remuneration of Directors to a Limit of A$2 Million For For Mgmt
5 Approve Grant of Up to 247,844 Fully Paid Ordinary Shares to Terry James Davis Under the 2008-2010 Long Term Incentive Share Plan For For Mgmt
09/19/07 AGM Colruyt SA B26882165 N/A
1 Receive Directors' and Auditors' Reports
2.a Accept Financial Statements For For Mgmt
2.b Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Dividends of EUR 3.24 per Share For For Mgmt
4 Approve Allocation of Income For For Mgmt
5 Approve Profit Participation of Employees Through Allotment of Repurchased Shares of S.A. Ets Fr. Colruyt For For Mgmt
6 Approve Discharge of Directors For For Mgmt
7 Approve Discharge of Auditors For For Mgmt
8 Elect SPRL Delvaux Transfer as Director For For Mgmt
9 Ratify KPMG as Auditor For For Mgmt
10 Allow Questions
10/22/07 EGM Colruyt SA B26882165 N/A
I.1 Receive Special Board Report
I.2 Receive Special Auditor Report
I.3 Approve Issue of Maximum 200,000 Shares to the Benefit of Company Personnel For For Mgmt
I.4 Approve Fixing the Price of the Newly Issued Shares For For Mgmt
I.5 Elimination of Preemptive Rights in Relation to Item 3 and 4 For For Mgmt
I.6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights For For Mgmt
I.7 Approve Insciption Period For For Mgmt
I.8 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry For For Mgmt
II.1 Receive Special Board Report
II.2 Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt
II.3 Cancel Company Treasury Shares For For Mgmt
III.1 Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer For Against Mgmt
III.2 Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer For Against Mgmt
III.3 Authorize Board to Elienate Repurchased Shares For Against Mgmt
III.4 Authorize Board to Elienate Repurchased Shares For Against Mgmt
IV.1 Approve of Input of Company Branch DATS24 For For Mgmt
IV.2 Receive Special Board Report
IV.3 Approve of Input of Company Branch DATS24 For For Mgmt
V.1 Approve of Input of Company Branch Colex For For Mgmt
V.2 Receive Special Board Report
V.3 Approve of Input of Company Branch Colex For For Mgmt
09/13/07 AGM Compagnie Financiere Richemont SA H25662141 N/A
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 0.054 per A Bearer Share and EUR 0.0054 per B Registered Share For For Mgmt
3 Approve Discharge of Board and Senior Management For For Mgmt
4.1 Reelect Johann Rupert as Director For Against Mgmt
4.2 Reelect Jean-Paul Aeschimann as Director For Against Mgmt
4.3 Reelect Franco Cologni as Director For Against Mgmt
4.4 Reelect Lord Douro as Director For Against Mgmt
4.5 Reelect Yves-Andre Istel as Director For Against Mgmt
4.6 Reelect Richard Lepeu as Director For Against Mgmt
4.7 Reelect Ruggero Magnoni as Director For Against Mgmt
4.8 Reelect Simon Murray as Director For Against Mgmt
4.9 Reelect Alain Perrin as Director For Against Mgmt
4.10 Reelect Norbert Platt as Director For For Mgmt
4.11 Reelect Alan Quasha as Director For For Mgmt
4.12 Reelect Lord Clifton as Director For Against Mgmt
4.13 Reelect Jan Rupert as Director For Against Mgmt
4.14 Reelect Juergen Schrempp as Director For Against Mgmt
4.15 Reelect Martha Wikstrom as Director For Against Mgmt
4.16 Elect Anson Chan as Director For For Mgmt
5 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
08/30/07 EGM Companhia Vale Do Rio Doce 204412209 08/10/07
Meeting for Holders of ADR's
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Mgmt
2 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND For For Mgmt
3 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. For For Mgmt
4 RATIFICATION OF CVRD S ACQUISITION OF THE CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. For For Mgmt
5 REPLACEMENT OF A BOARD MEMBER. For For Mgmt
05/28/08 AGM Core Laboratories N V N22717107 04/03/08
This is a duplicate meeting for ballots received via the Broadridge North American ballot distribution system.
1.1 Elect Director David M. Demshur For For Mgmt
1.2 Elect Director Rene R. Joyce For For Mgmt
1.3 Elect Director Michael C. Kearney For For Mgmt
2 CONFIRMATION AND ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007. For For Mgmt
3 APPROVE AND RESOLVE THE CANCELLATION OF OUR REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL MEETING. For For Mgmt
4 APPROVE AND RESOLVE THE CANCELLATION OF 5% OF OUR ISSUED SHARE CAPITAL, IF PURCHASED FROM TIME TO TIME DURING THE 18-MONTH PERIOD FROM THE DATE OF THE ANNUAL MEETING UNTIL NOVEMBER 28, 2009. For For Mgmt
5 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 28, 2009. For For Mgmt
6 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS. For For Mgmt
7 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES AND/OR PREFERENCE SHARES UNTIL MAY 28, 2013. For For Mgmt
8 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2008. For For Mgmt
10/16/07 AGM Diageo Plc G42089113 N/A
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 20.15 Pence Per Ordinary Share For For Mgmt
4 Re-elect Maria Lilja as Director For For Mgmt
5 Re-elect Nick Rose as Director For For Mgmt
6 Re-elect Paul Walker as Director For For Mgmt
7 Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration For For Mgmt
8 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 For For Mgmt
9 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 For For Mgmt
10 Authorise 263,122,000 Ordinary Shares for Market Purchase For For Mgmt
11 Authorise the Company to Make Political Donations to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 For For Mgmt
12 Approve Diageo Plc 2007 United States Employee Stock Purchase Plan For For Mgmt
13 Amend Articles of Association For For Mgmt
10/30/07 EGM ENAGAS SA E41759106 N/A
1 Amend Article 6-BIS in Compliance with Law of Jul. 2, 12/2007 Re: Limits to Participation in Company's Capital in Compliance with For Against Mgmt
2 Fix Number of and Elect Xavier de Irala Estevez Representing Shareholder Bilbao Bizkaia Kutxa For For Mgmt
3 Amend Remuneration of Directors for 2007 Fiscal Year For For Mgmt
4 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
04/24/08 AGM ENAGAS SA E41759106 N/A
1 Accept Individual and Consolidated Financial Statements and Statutory Reports for 2007 For For Mgmt
2 Approve Allocation of Income and Dividends of EUR X Per Share For For Mgmt
3 Discharge Directors For For Mgmt
4 Reelect Deloitte & Touche as Auditors For For Mgmt
5 Fix the Number of Directors at 17; Amend Article 35 of Company Bylaws For For Mgmt
6.1 Elect Pena Rueda, S.L. as Director For For Mgmt
6.2 Elect Bilbao Bizkaia Kutxa (BBK) as Director For For Mgmt
6.3 Elect Sociedad de Participaciones Industriales (SEPI) as Director For For Mgmt
7 Approve Remuneration of Directors in the Amount of EUR X For For Mgmt
8 Receive Complementary Report to the Management Report For For Mgmt
9 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
09/03/07 EGM Grupo Modelo SAB de CV P4833F104 N/A
1 Amend Articles to Include New Article 7 BIS to Prohibit Shareholders, Except Holders of Class C Shares, from Carrying Out Competing Business within Mexico For Against Mgmt
2 Approve Stock Option Plan for Executives of the Company For Against Mgmt
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For For Mgmt
08/13/07 EGM Imperial Tobacco Group plc G4721W102 With N/A
1 Approve Acquisition of Altadis, SA by Imperial Tobacco Overseas Holdings (3) Limited; Increase Authorised Capital from GBP 100M to GBP 5.604B; Authorise Issue of Equity with and without Pre-emptive Rights up to GBP 5.504B (Equity Bridge Facility) For For Mgmt
01/29/08 AGM Imperial Tobacco Group Plc G4721W102 N/A
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 48.5 Pence Per Share For For Mgmt
4 Elect Alison Cooper as Director For For Mgmt
5 Re-elect Gareth Davis as Director For For Mgmt
6 Re-elect Robert Dyrbus as Director For For Mgmt
7 Elect Michael Herlihy as Director For For Mgmt
8 Re-elect Susan Murray as Director For For Mgmt
9 Elect Mark Williamson as Director For For Mgmt
10 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For Mgmt
11 Authorize Board to Fix Remuneration of Auditors For For Mgmt
12 Approve Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Political Expenditure up to GBP 100,000 For For Mgmt
13 Approve that the Authority to the Directors or a Duly Authorised Committee to Grant Options over Ordinary Shares in the Company under the French Appendix to the Imperial Tobacco Group International Sharesave Plan be Extended by 38 Months For For Mgmt
14 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 For For Mgmt
15 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 For For Mgmt
16 Authorise 72,900,000 Shares for Market Purchase For For Mgmt
17 Adopt New Articles of Association For For Mgmt
18 Amend Articles of Association Re: Directors' Conflicts of Interest For For Mgmt
04/29/08 MIX INBEV(frmly INTERBREW) B5064A107 N/A
Ordinary Business
A1 Receive Directors Report on Financial Year 2007
A2 Receive Statutory Auditor's Report on Financial Year 2007
A3 Receive Consolidated Financial Statements on Financial Year 2007
A4 Approve Financial Statements, and Allocation of Income For For Mgmt
A5 Approve Discharge of Directors For For Mgmt
A6 Approve Discharge of Statutory Auditor For For Mgmt
A7a Reelect A. de Pret as Director For For Mgmt
A7b Elect S. Descheemaeker as Director, and Acknowledge the End of the Mandate as Director of A. Chapin For For Mgmt
A7c Reelect P. Harf as Director For For Mgmt
A7d Reelect K. Storm as Director For For Mgmt
A8 Approve Remuneration Report For Against Mgmt
Special Items Requiring 50 Percent Quorum And 75 Percent Majority
B1a Receive Special Report by Board Regarding Issuance of 150,000 Subscription Rights
B1b Receive Special Board and Auditor Report Regarding Cancellation of Preference Rights
B1c Approve Issuance of Subscription Rights without Preemptive Rights For Against Mgmt
B1d Approve Issuing of 150000 Subscription Rights and Granting for Free For Against Mgmt
B1e Authorize of Conditional Increase of Share Capital For Against Mgmt
B1fa Grant Power to Compensation and Nomination Committee to Determine Number of Subscription Rights For Against Mgmt
B1fb Grant Authority to Two Directors for Exercise of Subscription Rights For Against Mgmt
B2a Amend Article 5 of Bylaws Regarding Dematerialization of Bearer Shares For For Mgmt
B2b Amend Article 24 of Bylaws Regarding Deposits For For Mgmt
B2c Amend Article 25 of Bylaws Regarding Bearer Shares Participation Rights For For Mgmt
B2d Amend Article 30 of Bylaws Regarding Shareholder Meeting For For Mgmt
B3 Amend Article 5ter Regarding Mandatory Notification Tresholds For For Mgmt
B4 Delete Articles 39 and 41 of Bylaws For For Mgmt
Special Items Requiring 50 Percent Quorum and 80 Percent Majority
C Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt
D Authorize B. Loore for Implementation of Approved Resolutions and Filing of Required Documents at Commercial Court of Brussels For For Mgmt
06/24/08 AGM Japan Tobacco Inc J27869106 03/31/08
1 Approve Allocation of Income, with a Final Dividend of JY 2600 For For Mgmt
2.1 Elect Director For For Mgmt
2.2 Elect Director For For Mgmt
2.3 Elect Director For For Mgmt
2.4 Elect Director For For Mgmt
2.5 Elect Director For For Mgmt
2.6 Elect Director For For Mgmt
2.7 Elect Director For For Mgmt
2.8 Elect Director For For Mgmt
2.9 Elect Director For For Mgmt
2.10 Elect Director For For Mgmt
2.11 Elect Director For For Mgmt
3 Appoint Internal Statutory Auditor For For Mgmt
05/08/08 AGM Jardine Matheson Holdings Ltd. G50736100 N/A
1 Approve Financial Statements and Auditor's Report and Declare Final Dividend For For Mgmt
2 Reelect Mark Greenberg as Director For Against Mgmt
3 Reelect Simon Keswick as Director For Against Mgmt
4 Reelect Richard Lee as Director For Against Mgmt
5 Reelect Percy Weatherall as Director For Against Mgmt
6 Approve Remuneration of Directors For For Mgmt
7 Approve Auditors and Authorize Board to Fix Their Remuneration For Against Mgmt
8 Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 51.7 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7.7 Million For For Mgmt
9 Authorize Share Repurchase Program For For Mgmt
04/25/08 AGM KEPPEL CORPORATION LTD Y4722Z120 N/A
1 Adopt Financial Statements and Directors' Reports For For Mgmt
2 Declare Final Dividend of SGD 0.10 Per Share and Special Dividend of SGD 0.45 Per Share For For Mgmt
3 Reelect Lee Chee Onn as Director For For Mgmt
4 Reelect Tony Chew Leong-Chee as Director For For Mgmt
5 Reelect Teo Soon Hoe as Director For For Mgmt
6 Reelect Sven Bang Ullring as Director For For Mgmt
7 Approve Non-Executive Directors' Fees of SGD 600,625 in Cash (2006: SGD 610,000) and Award of an Aggregate Number of 15,500 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2007 For For Mgmt
8 Reappoint Auditors and Authorize Board to Fix Their Remuneration For For Mgmt
9 Approve Issuance of Shares without Preemptive Rights For For Mgmt
04/25/08 EGM KEPPEL CORPORATION LTD Y4722Z120 N/A
1 Authorize Share Repurchase Program For For Mgmt
2 Approve Mandate for Transactions with Related Parties For For Mgmt
04/30/08 AGM Kuehne & Nagel International AG H4673L145 04/15/08
1 Share Re-registration Consent For For Mgmt
04/30/08 AGM Kuehne & Nagel International AG H4673L145 04/15/08
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of CHF 1.90 per Share For For Mgmt
3 Approve Discharge of Board and Senior Management For For Mgmt
4.1 Elect Juergen Fitschen as Director For For Mgmt
4.2 Reelect Bernd Wrede as Director For Against Mgmt
4.3 Reelect Hans Lerch as Director For For Mgmt
5 Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights For For Mgmt
6 Ratify KPMG AG as Auditors For For Mgmt
05/07/08 MIX L'air Liquide F01764103 05/02/08
Ordinary Business
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2.25 per Share For For Mgmt
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
5 Reelect Rolf Krebs as Director For For Mgmt
6 Elect Karen Katen as Director For For Mgmt
7 Elect Jean-Claude Buono as Director For For Mgmt
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 650,000 For For Mgmt
9 Approve Transaction with BNP Paribas For For Mgmt
10 Approve Transaction with Benoit Potier For Against Mgmt
11 Approve Transaction with Klaus Schmieder For For Mgmt
12 Approve Transaction with Pierre Dufour For Against Mgmt
13 Authorize Issuance of Bonds/Debentures in the Aggregate Value of EUR 8 Billion For For Mgmt
Special Business
14 Approve Reduction in Share Capital via Cancellation of Repurchased Shares For For Mgmt
15 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange For Against Mgmt
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million For For Mgmt
17 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder under Item 16 For For Mgmt
18 Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value For For Mgmt
19 Approve Employee Stock Purchase Plan For For Mgmt
20 Approve Stock Purchase Plan Reserved for International Employees For For Mgmt
Ordinary Business
21 Authorize Filing of Required Documents/Other Formalities For For Mgmt
04/22/08 MIX L'Oreal F58149133 04/17/08
Ordinary Business
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR1.38 per Share For For Mgmt
4 Approve Transaction with an Executive Director For For Mgmt
5 Ratify Appointment of Charles-Henri Filippi as Director For For Mgmt
6 Reelect Bernard Kasriel as Director For For Mgmt
7 Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt
Special Business
8 Approve Reduction in Share Capital via Cancellation of Repurchased Shares For For Mgmt
9 Authorize Filing of Required Documents/Other Formalities For For Mgmt
04/25/08 AGM Lindt & Spruengli AG H49983184 04/07/08
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF 330 per Share and CHF 33 per Participation Certificate For Against Mgmt
4.1 Reelect Ernst Tanner and Antonio Bulgheroni as Directors For Against Mgmt
4.2 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
04/28/08 AGM MAIRE TECNIMONT S.P.A. T6388T104 04/24/08
Ordinary Business
1 Approve Financial Statements and Consolidated Financial Statements as of Dec. 31, 2007;Accept Statutory and External Auditors' Reports For For Mgmt
2 Approve Allocation of Income For For Mgmt
06/23/08 AGM MILLEA HOLDINGS INC. J4276P103 03/31/08
1 Approve Allocation of Income, With a Final Dividend of JY 30 For For Mgmt
2 Amend Articles To: Change Company Name For For Mgmt
3.1 Elect Director For Against Mgmt
3.2 Elect Director For For Mgmt
3.3 Elect Director For For Mgmt
3.4 Elect Director For For Mgmt
3.5 Elect Director For For Mgmt
3.6 Elect Director For Against Mgmt
3.7 Elect Director For Against Mgmt
3.8 Elect Director For For Mgmt
3.9 Elect Director For For Mgmt
3.10 Elect Director For For Mgmt
3.11 Elect Director For For Mgmt
3.12 Elect Director For For Mgmt
3.13 Elect Director For For Mgmt
04/10/08 AGM Nestle SA H57312466 03/11/08
1 Share Re-registration Consent For For Mgmt
04/10/08 AGM Nestle SA H57312466 03/11/08
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF 12.20 per Share For For Mgmt
4.1.1 Reelect Andreas Koopmann as Director For For Mgmt
4.1.2 Reelect Rolf Haenggi as Director For For Mgmt
4.2.1 Elect Paul Bulcke as Director For For Mgmt
4.2.2 Elect Beat Hess as Director For For Mgmt
4.3 Ratify KPMG SA as Auditors For For Mgmt
5.1 Approve CHF 10.1 Million Reduction in Share Capital via Cancellation of 10.1 Million Repurchased Shares For For Mgmt
5.2 Approve 1:10 Stock Split For For Mgmt
5.3 Amend Articles to Reflect Changes in Capital; Amend Articles Re: Stock Split For For Mgmt
6 Adopt New Articles of Association For For Mgmt
05/08/08 AGM Nokia Corp. X61873133 04/28/08
1 Receive Financial Statements and Statutory Reports, Receive Auditors' Report (Non-Voting)
2 Accept Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 0.53 Per Share For For Mgmt
4 Approve Discharge of Chairman, Members of the Board, and President For For Mgmt
5 Approve Remuneration of Directors in Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares For For Mgmt
6 Fix Number of Directors at 10 For For Mgmt
7 Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director For For Mgmt
8 Approve Remuneration of Auditors For For Mgmt
9 Reelect PricewaterhouseCooper Oy as Auditor For For Mgmt
10 Authorize Repurchase of up to 370 Million Nokia Shares For For Mgmt
02/26/08 AGM Novartis AG H5820Q150 N/A
1 Share Re-registration Consent For For Mgmt
02/26/08 AGM Novartis AG H5820Q150 02/12/08
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management for Fiscal 2007 For For Mgmt
3 Approve Allocation of Income and Dividends of CHF 1.60 per Share For For Mgmt
4 Approve CHF 42.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares For For Mgmt
5 Authorize Share Repurchase Program and Cancellation of Repurchased Shares For For Mgmt
6.1 Amend Articles Re: Special Resolutions Requiring Supermajority Vote For For Mgmt
6.2 Amend Articles Re: Contributions in Kind For For Mgmt
7.1.1 Reelect Peter Burckhardt as Director For For Mgmt
7.1.2 Reelect Ulrich Lehner as Director For For Mgmt
7.1.3 Reelect Alexandre Jetzer as Director For For Mgmt
7.1.4 Reelect Pierre Landolt as Director For For Mgmt
7.2 Elect Ann Fudge as Director For For Mgmt
8 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
03/12/08 AGM Novo Nordisk A/S K7314N152 03/07/08
1 Receive Report of Board (Non-Voting)
2 Approve Financial Statements and Statutory Reports; Approve Director Remuneration For For Mgmt
3 Approve Allocation of Income and Dividends of DKK 4.50 per Share For For Mgmt
4 Reelect Sten Scheibye, Goran Ando, Kurt Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director For For Mgmt
5 Reappoint PricewaterhouseCoopers as Auditors For For Mgmt
6.1 Approve DKK 12.9 Million Reduction in Share Capital via Cancellation of Class B Shares For For Mgmt
6.2 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt
6.3 Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017 For For Mgmt
6.4 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board For For Mgmt
6.5.1 Amend Articles Re: Approve Reduction of Of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01 For For Mgmt
6.5.2 Extend Existing Authorization to Issue Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million For Against Mgmt
6.5.3 Approve Creation of DKK 126 Million Pool of Capital without Preemptive Rights For For Mgmt
6.5.4 Amend Articles Re: Approve Change of Specific Venue for General Meetings to the Capital Region of Denmark For For Mgmt
6.5.5 Amend Articles Re: Approve Reduction of Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent For For Mgmt
7 Other Business (Non-Voting)
04/24/08 AGM Orkla ASA R67787102 N/A
1 Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.25 per Share For For Mgmt
2 Approve NOK 9.4 Million Reduction in Share Capital via Share Cancellation For For Mgmt
3 Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt
4 Approve Creation of NOK 90 Million Pool of Capital without Preemptive Rights For For Mgmt
5.1 Receive Information About Remuneration Policy And Other Terms of Employment For Executive Management
5.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management For Against Mgmt
5.3 Approve Guidelines for Incentive-Based Compensation for Executive Management For Against Mgmt
6 Elect Nils-Henrik Pettersson, Gunn Waerstad, Lars Windfeldt, Anne Gudefin, Olaug Svarva, Dag Mejdell, Marianne Blystad, and Nils Selte as Members of Corporate Assembly; Elect Benedikte Bjoern and Ann Brautaset as Deputy Members of Corporate Assembly For For Mgmt
7 Reelect Elisabeth Grieg, Idar Kreutzer, Leiv Askvig, and Olaug Svarva as Members of Nominating Committee For For Mgmt
8 Approve Remuneration of Auditors For For Mgmt
01/29/08 AGM Park 24 Co. J63581102 10/31/07
1 Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 25, Special JY 5 For For Mgmt
2 Amend Articles To: Expand Business Lines - Change Location of Head Office For For Mgmt
3.1 Elect Director For For Mgmt
3.2 Elect Director For For Mgmt
3.3 Elect Director For For Mgmt
4 Appoint External Audit Firm For For Mgmt
10/29/07 EGM Petroleo Brasileiro 71654V408 10/12/07
Meeting for ADR Holders
1 Ratify Share Purchase and Sale Agreement Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes For For Mgmt
03/24/08 EGM Petroleo Brasileiro 71654V408 03/07/08
Meeting for ADR Holders
1.1 APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. For For Mgmt
1.2 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. For For Mgmt
2.1 APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. For For Mgmt
2.2 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. For For Mgmt
3 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK. For For Mgmt
04/04/08 AGM Petroleo Brasileiro 71654V408 03/17/08
Meeting for ADR Holders
1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. For For Mgmt
2 2008 FISCAL YEAR CAPITAL BUDGET. For For Mgmt
3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Mgmt
4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. For For Mgmt
5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. For For Mgmt
6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. For For Mgmt
7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. For For Mgmt
8 CAPITAL STOCK INCREASE VIA THE INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. For For Mgmt
06/09/08 EGM Petroleo Brasileiro 71654V408 05/21/08
Meeting for ADR Holders
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. For For Mgmt
05/01/08 AGM Reckitt Benckiser Group plc G74079107 N/A
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 30 Pence Per Ordinary Share For For Mgmt
4 Re-elect Adrian Bellamy as Director For Abstain Mgmt
5 Re-elect Graham Mackay as Director For For Mgmt
6 Re-elect Bart Becht as Director For For Mgmt
7 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For Mgmt
8 Authorise Board to Fix Remuneration of Auditors For For Mgmt
9 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 For For Mgmt
10 Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 For For Mgmt
11 Authorise 72,000,000 Ordinary Shares for Market Purchase For For Mgmt
12 Amend Articles of Association For For Mgmt
13 Authorise the Company to Use Electronic Communications For For Mgmt
10/04/07 CRT Reckitt Benckiser Plc G7420A107 N/A
Court Meeting
1 Approve Scheme of Arrangement Proposed to be Made Between the Company and the Scheme Ordinary Shareholders For For Mgmt
10/04/07 EGM Reckitt Benckiser Plc G7420A107 N/A
1 Auth. Directors to Carry the Scheme of Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc For For Mgmt
2 Approve Cancellation and Repayment of the Five Percent Cumulative Preference Shares For For Mgmt
3 Approve Cancellation of Share Premium Account For For Mgmt
4 Approve Cancellation of the Capital Redemption Reserve For For Mgmt
5 Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan For For Mgmt
6 Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan For For Mgmt
7 Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan For For Mgmt
8 Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan For For Mgmt
9 Subject to and Conditional Upon the Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan For Against Mgmt
05/21/08 AGM Red Electrica de Espana S.A E42807102 N/A
1 Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 For For Mgmt
2 Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 For For Mgmt
3 Approve Allocation of Income and Dividends for Fiscal Year Ended Dec. 31, 2007 For For Mgmt
4 Approve Discharge of Directors For For Mgmt
5.1 Elect Antonio Garamendi Lecanda as Director For For Mgmt
5.2 Elect Jose Rodrigues Pereira dos Penedos as Director For For Mgmt
5.3 Elect Jose Folgado Blanco as Director For For Mgmt
5.4 Elect Arantza Mendizabal Gorostiaga as Director For For Mgmt
5.5 Elect Manuel Alves Torres as Director For For Mgmt
5.6 Elect Maria Jesus Alvarez Gonzalez as Director For For Mgmt
6 Convert the Systems Operator and Network of Electric Energy Transport into Subsidiaries For For Mgmt
7.1 Amend Article 1 of Bylaws Re: Corporate Purpose For For Mgmt
7.2 Amend Articles 5, 6 and 14 of Bylaws Re: Share Capital, Register of Shares, and Quorum For For Mgmt
7.3 Amend Article 33 of Bylaws Re: Extent of Bylaws For For Mgmt
7.4 Amend Sole Transitional Provision of Bylaws For For Mgmt
8.1 Amend Article 6.3 of General Meeting Guidelines Re: Limitations For For Mgmt
8.2 Amend Article 15.8 of General Meeting Guidelines Re: Voting For For Mgmt
9.1 Authorize Repurchase of Shares For For Mgmt
9.2 Approve Shares in Lieu of Cash for Executive Directors For For Mgmt
9.3 Revoke Prior Authorities For For Mgmt
10 Receive Information on Remueration Policy for Directors
11 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
08/22/07 AGM Remgro Ltd S6873K106 N/A
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration of Directors For For Mgmt
3 Reelect PE Beyers as Director For For Mgmt
4 Reelect WE Buhrmann as Director For For Mgmt
5 Reelect PK Harris as Director For For Mgmt
6 Reelect J Malherbe as Director For For Mgmt
7 Reelect MM Morobe as Director For For Mgmt
8 Reelect D Prins as Director For For Mgmt
9 Reelect M Ramos as Director For For Mgmt
10 Reelect MH Visser as Director For For Mgmt
11 Place Authorized But Unissued Shares under Control of Directors For Against Mgmt
12 Authorize Repurchase of Up to 20 Percent of Issued Share Capital For For Mgmt
13 Authorize Company to Enter into Derivative Transactions For For Mgmt
09/28/07 EGM Rio Tinto Ltd. (Formerly Cra Ltd.) Q81437107 With 09/26/07
1 Approve Acquisition of Alcan Inc. For For Mgmt
04/24/08 AGM Rio Tinto Ltd. (Formerly Cra Ltd.) Q81437107 04/22/08
1 Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2007 For For Mgmt
2 Approve Remuneration Report for the Financial Year Ended Dec. 31, 2007 For For Mgmt
3 Elect Richard Evans as Director For For Mgmt
4 Elect Yves Fortier as Director For For Mgmt
5 Elect Paul Tellier as Director For For Mgmt
6 Elect Tom Albanese as Director For For Mgmt
7 Elect Vivienne Cox as Director For For Mgmt
8 Elect Richard Goodmanson as Director For For Mgmt
9 Elect Paul Skinner as Director For For Mgmt
10 Approve Re-appointment of PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration For For Mgmt
11 Authorize the On-Market Buy Back of Up to a Limit of 28.57 Million Ordinary Shares For For Mgmt
12 Authorize the Buy Back of Ordinary Shares Held by Rio Tinto plc For For Mgmt
13 Approve Amendments to the Terms of the DLC Dividend Shares For For Mgmt
04/17/08 AGM RWE AG D6629K109 03/27/08
1 Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting)
2 Approve Allocation of Income and Dividends of EUR 3.15 per Share For For Mgmt
3 Approve Discharge of Management Board for Fiscal 2007 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2007 For For Mgmt
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 For For Mgmt
6.a Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For For Mgmt
6.b Authorize Use of Financial Derivatives of up to 5 percent of Issued Share Capital When Repurchasing Shares For For Mgmt
7 Approve Creation of EUR 288 Million Pool of Capital without Preemptive Rights For For Mgmt
07/31/07 AGM SABMiller Plc G77395104 N/A
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Dinyar Devitre as Director For Abstain Mgmt
4 Re-elect Meyer Kahn as Director For For Mgmt
5 Re-elect John Manser as Director For For Mgmt
6 Re-elect Miles Morland as Director For For Mgmt
7 Re-elect Malcolm Wyman as Director For For Mgmt
8 Approve Final Dividend of 36 US Cents Per Share For For Mgmt
9 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For Mgmt
10 Authorise Board to Fix Remuneration of Auditors For For Mgmt
11 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 For For Mgmt
12 Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 For For Mgmt
13 Authorise 150,239,345 Ordinary Shares for Market Purchase For For Mgmt
14 Approve Contingent Purchase Contract Between the Company and SABMiller Jersey Limited For For Mgmt
15 Adopt New Articles of Association For For Mgmt
04/09/08 AGM Schlumberger Ltd. 806857108 02/20/08
1.1 Elect Director P. Camus For For Mgmt
1.2 Elect Director J.S. Gorelick For For Mgmt
1.3 Elect Director A. Gould For For Mgmt
1.4 Elect Director T. Isaac For For Mgmt
1.5 Elect Director N. Kudryavtsev For For Mgmt
1.6 Elect Director A. Lajous For For Mgmt
1.7 Elect Director M.E. Marks For For Mgmt
1.8 Elect Director D. Primat For For Mgmt
1.9 Elect Director L.R. Reif For For Mgmt
1.10 Elect Director T.I. Sandvold For For Mgmt
1.11 Elect Director N. Seydoux For For Mgmt
1.12 Elect Director L.G. Stuntz For For Mgmt
2 Adopt and Approve Financials and Dividends For For Mgmt
3 Approve Adoption of Schlumberger 2008 Stock Incentive Plan For For Mgmt
4 Approval of Independent Registered Public Accounting Firm For For Mgmt
06/26/08 AGM Secom Co. Ltd. J69972107 03/31/08
1 Approve Allocation of Income, with a Final Dividend of JY 85 For For Mgmt
2 Amend Articles to: Amend Business Lines For For Mgmt
3.1 Elect Director For For Mgmt
3.2 Elect Director For For Mgmt
3.3 Elect Director For For Mgmt
3.4 Elect Director For For Mgmt
3.5 Elect Director For For Mgmt
3.6 Elect Director For For Mgmt
3.7 Elect Director For For Mgmt
3.8 Elect Director For For Mgmt
3.9 Elect Director For For Mgmt
3.10 Elect Director For For Mgmt
3.11 Elect Director For For Mgmt
4 Approve Retirement Bonus for Director For For Mgmt
03/14/08 AGM Souza Cruz S.A P26663107 N/A
1 Accept Financial Statements and Statutory Reports for the Fiscal Year Ended in Dec. 31, 2007 For For Mgmt
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Global Remuneration of Directors and Executive Officers For For Mgmt
4 Elect Directors For For Mgmt
12/11/07 EGM Sulzer AG H83580128 11/28/07
1 Elect Vladimir Kuznetsov and Andreas Meyer as Directors For For Mgmt
06/27/08 AGM Tesco plc G87621101 N/A
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 7.7 Pence Per Ordinary Share For For Mgmt
4 Re-elect Charles Allen as Director For For Mgmt
5 Re-elect Harald Einsmann as Director For For Mgmt
6 Re-elect Rodney Chase as Director For For Mgmt
7 Re-elect Karen Cook as Director For For Mgmt
8 Re-elect Sir Terry Leahy as Director For For Mgmt
9 Re-elect Tim Mason as Director For For Mgmt
10 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For Mgmt
11 Authorise Board to Fix Remuneration of Auditors For For Mgmt
12 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 For For Mgmt
13 Subject to and Conditional Upon the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 For For Mgmt
14 Authorise 784,800,000 Ordinary Shares for Market Purchase For For Mgmt
15 Auth. Company and Its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M For For Mgmt
16 Adopt New Articles of Association; Amend New Articles of Association For For Mgmt
Shareholder Proposals
17 Resolved that the Company Sets a Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms Against Against ShrHoldr
05/15/08 AGM Unilever N.V. N8981F271 04/24/08
Annual Meeting
1 Receive Report of the Board of Directors and Discussion on Company's Corporate Governance
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Discharge of Executive Directors For For Mgmt
4 Approve Discharge of Non-executive Directors For For Mgmt
5 Reelect P.J. Cescau as Executive Director For For Mgmt
6 Elect J.A. Lauwrence as Executive Director For For Mgmt
7 Approve Remuneration of J.A. Lawrence For For Mgmt
8 Reelect G. Berger as Non-executive Director For For Mgmt
9 Reelect Rt Han The Lord Brittan of Spennithorne as Non-executive Director For For Mgmt
10 Reelect W. Dik as Non-executive Director For For Mgmt
11 Reelect C.E. Golden as Non-executive Director For For Mgmt
12 Reelect B.E. Grote as Non-executive Director For For Mgmt
13 Reelect N. Murthy as Non-executive Director For For Mgmt
14 Reelect H. Nyasulu as Non-executive Director For For Mgmt
15 Reelect Lord Simon of Highbury as Non-executive Director For For Mgmt
16 Reelect K.J. Storm as Non-executive Director For For Mgmt
17 Reelect M. Treschow as Non-executive Director For For Mgmt
18 Reelect J. van der Veer as Non-executive Director For For Mgmt
19 Ratify PricewaterhouseCoopers as Auditors For For Mgmt
20 Approve Preparation of Regulated Information in the English Language For For Mgmt
21 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights For For Mgmt
22 Authorize Repurchase of Up to Ten Percent of Issued Share Capital For For Mgmt
23 Approve Reduction in Share Capital by Cancellation of Shares For For Mgmt
24 Allow Questions
03/12/08 AGM Wal-Mart de Mexico, S.A.B. de C.V. P98180105 N/A
1 Accept Board of Directors Report For For Mgmt
2 Accept CEO's Report For For Mgmt
3 Accept Audit Committee's Report For For Mgmt
4 Approve Financial Statements for Fiscal Year Ended 12-31-07 For For Mgmt
5 Present Report on the Share Repurchase Reserves For For Mgmt
6 Approve to Cancel 152.01 Million Company Treasury Shares For For Mgmt
7 Approve Allocation of Income For For Mgmt
8 Approve Dividend of MXN 0.59 to be Paid in Cash Charged to Retained Earnings or Equivalent in Company Shares For For Mgmt
9 Approve MXN 4.99 Billion Capital Increase Through the Issuance of 178.27 Million Ordinary Shares to Service Stock Dividend Payment For For Mgmt
10 Accept Report on Adherence to Fiscal Obligations For For Mgmt
11 Report on Employee Stock Purchase Plan For For Mgmt
12 Accept Report Re: Wal-Mart de Mexico Foundation For For Mgmt
13 Ratify Board of Directors' Actions between Fiscal Year Jan. 1 - Dec. 31, 2007 For For Mgmt
14 Ratify and Elect Board Members For For Mgmt
15 Nominate or Ratify Audit and Corporate Governance Committee Chairs For For Mgmt
16 Authorize Board to Ratify and Execute Approved Resolutions For For Mgmt
11/16/07 AGM Woolworths Ltd. Q98418108 11/14/07
1 Receive Financial Statements and Statutory Reports for the Financial Year Ended June 24, 2007
2 Approve Remuneration Report for the Financial Year Ended June 24, 2007 For For Mgmt
3a Elect Diane Jennifer Grady as Director For For Mgmt
3b Elect Ian John Macfarlane as Director For For Mgmt
3c Elect Alison Mary Watkins as Director For For Mgmt
4 Approve Woolsworths Long Term Incentive Plan For For Mgmt
5 Approve Increase in Remuneration for Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum For For Mgmt
6 Adopt New Constitution For For Mgmt
10/12/07 AGM Worleyparsons Ltd (frmly WORLEY GROUP LTD) Q9857K102 10/10/07
1 Receive Financial Statements and Statutory Reports For the Fiscal Year Ended June 30, 2007
2a Elect Grahame Campbell as Director For For Mgmt
2b Elect John Green as Director For For Mgmt
2c Elect Catherine Livingstone as Director For For Mgmt
3 Approve Remuneration Report For the Fiscal Year Ended June 30, 2007 For For Mgmt
4 Approve the Grant of up to 73,528 Performance Rights to John Grill, David Housego, William Hall, and Larry Benke, Executive Directors, Pursuant to the Performance Rights Plan For For Mgmt
5 Approve Increase in Remuneration for Non-Executive Directors from A$925,000 to A$ 1.75 Million Per Annum For For Mgmt
6 Approve Renewal of Partial Takeover Provision For For Mgmt

 

 

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted Against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'

Where management has recommended that shareholders 'Abstain' from voting on a ballot item:

1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and

2) a ballot voted 'For" or 'Against' is considered to have been voted Against management's recommendation to 'Abstain.'

Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.

 

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.

First Investors Equity Funds

(Registrant)

 

By: /S/ KATHRYN S. HEAD

Kathryn S. Head

President and Principal Executive Officer

 

Date: August 28, 2008

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